NGIUKEE - General Announcement
Announcement Type: General Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("the Company")
-RESULT OF THE FOURTEENTH ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set out in Notice of Fourteenth Annual General Meeting ("14th AGM") were approved and duly passed by the shareholders present at the 14th AGM held on 27 September 2010.
This announcement is dated 27 September 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("the Company")
-RESULT OF THE FOURTEENTH ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set out in Notice of Fourteenth Annual General Meeting ("14th AGM") were approved and duly passed by the shareholders present at the 14th AGM held on 27 September 2010.
This announcement is dated 27 September 2010.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,700
Minimum price paid for each share purchased ($$): 2.990
Maximum price paid for each share purchased ($$): 3.000
Total consideration paid ($$): 35,332.41
Number of shares purchased retained in treasury (units): 11,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 67,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.09
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,700
Minimum price paid for each share purchased ($$): 2.990
Maximum price paid for each share purchased ($$): 3.000
Total consideration paid ($$): 35,332.41
Number of shares purchased retained in treasury (units): 11,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 67,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.09
GFB - Director's Dealings in Securities
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Dealings in Securities
Contents: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 24 September 2010 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Dealings in Securities
Contents: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 24 September 2010 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
TNLOGIS - RESOLUTIONS PASSED AT THE 21ST ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2010
Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 21ST ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2010
Contents: The Company wishes to announce that all resolutions under Ordinary Business (Resolution 1-7) and Special Business (Resolution 8-10) were duly passed and carried at the said 21st Annual General Meeting duly convened and held on 25 September 2010.
This announcement is made on 27 September 2010.
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 21ST ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2010
Contents: The Company wishes to announce that all resolutions under Ordinary Business (Resolution 1-7) and Special Business (Resolution 8-10) were duly passed and carried at the said 21st Annual General Meeting duly convened and held on 25 September 2010.
This announcement is made on 27 September 2010.
TALIWRK - General Announcement
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- SIGNING OF CONCESSION AGREEMENT BETWEEN ECO3 TECHNOLOGY AND ENGINEERING PTE. LTD. AND NINGDONG ENERGY CHEMICAL BASE MANAGEMENT COMMITTEE IN RELATION TO THE NINGDONG ENERGY CHEMICAL BASE MEIHUA INDUSTRIAL PARK PROJECT
Contents: The Board of Directors of Taliworks Corporation Berhad ("Taliworks" or "the Company") wishes to announce that the Company's 70% indirectly owned subsidiary, Eco3 Technology and Engineering Pte. Ltd. ("Eco3") has on 27 September 2010 entered into a 30-year concession agreement ("Agreement") with the Ningdong Energy Chemical Base Management Committee ("NDMC") granting Eco3 an exclusive right during the concession period to design, construct, operate and maintain the industrial waste water treatment and recycled water plant and recycled water piping in the Ningdong Energy Chemical Base Meihua Industrial Park, Ningxia Province in the People's Republic of China ("PRC") ("the Project").
The details of the announcement are attached herewith.
This announcement is dated 27 September 2010.
Attachments: Details of Announcement - Concession Agreement.pdf
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- SIGNING OF CONCESSION AGREEMENT BETWEEN ECO3 TECHNOLOGY AND ENGINEERING PTE. LTD. AND NINGDONG ENERGY CHEMICAL BASE MANAGEMENT COMMITTEE IN RELATION TO THE NINGDONG ENERGY CHEMICAL BASE MEIHUA INDUSTRIAL PARK PROJECT
Contents: The Board of Directors of Taliworks Corporation Berhad ("Taliworks" or "the Company") wishes to announce that the Company's 70% indirectly owned subsidiary, Eco3 Technology and Engineering Pte. Ltd. ("Eco3") has on 27 September 2010 entered into a 30-year concession agreement ("Agreement") with the Ningdong Energy Chemical Base Management Committee ("NDMC") granting Eco3 an exclusive right during the concession period to design, construct, operate and maintain the industrial waste water treatment and recycled water plant and recycled water piping in the Ningdong Energy Chemical Base Meihua Industrial Park, Ningxia Province in the People's Republic of China ("PRC") ("the Project").
The details of the announcement are attached herewith.
This announcement is dated 27 September 2010.
Attachments: Details of Announcement - Concession Agreement.pdf
CEPAT - General Announcement
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Civil Suit No. D3-22-1168-2004 Cepatwawasan Group Berhad and Prolific Yield Sdn. Bhd. v Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar and 17 others
Contents: Further to the announcement on 11 August 2010 regarding the Civil Suit No D3-22-1168-2004 by Cepatwawasan Group Berhad ("the Company") and its subsidiary, Prolific Yield Sdn. Bhd. against the following persons:
1. Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar (NRIC: 611008-06-5021) - 1st Defendant;
2. Lt Kol Tengku Dato' Kamarul Zaman Ibni Sultan Sir Abu Bakar (NRIC: 621104-06-5135) - 2nd Defendant;
3. Kassim bin Mohamed Ali (NRIC: 570718-10-5915) - 3rd Defendant;
4. Abdul Rahim bin Sendiri (NRIC: 460708-06-5203) - 4th Defendant;
5. Opti Temasek Sdn. Bhd. (Company No. 650698-D) - 5th Defendant;
6. Yip Kum Wah (NRIC: 390923-08-5783) - 6th Defendant;
7. Lee Ah Lan (NRIC: 501002-05-5394) - 7th Defendant;
8. Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) - 8th Defendant;
9. Yip Fook Yian (NRIC: 701106-08-5557) - 9th Defendant;
10. Yip Chee Meng (NRIC: 690422-08-5771) - 10th Defendant;
11. Yip Ha @ Yip See Khow (NRIC: 2708621) - 11th Defendant;
12. Chew Poh Kong (also known as Paul Hew) (NRIC: 460810-08-5075) - 12th Defendant;
13. Hew Yen Fatt (also known as Patrick Hew) (NRIC: 550131-10-5555) - 13th Defendant;
14. Tan Sri Datuk Chai Kin Kong (NRIC: 590825-06-5179) - 14th Defendant;
15. Dato Chua Tiong Moon (NRIC: 590831-06-5179) - 15th Defendant;
16. Chai Kim Chong (NRIC: 620118-06-5035) - 16th Defendant;
17. Chai Woon Chet (also known as Eddie Chai) - 17th Defendant; and
18. Tan Kok Aun (NRIC: 580522-08-5907) - 18th Defendant,
for recovery of :-
? RM13 million which was wrongfully and fraudulently paid out by the former directors of Prolific Yield Sdn. Bhd. to Opti Temasek Sdn. Bhd. as advance; and
? RM3 million which was wrongfully and fraudulently paid to a Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) as advance with no interest and no fixed term of repayment,
the Board of Directors of the Company wishes to announce that the matter has been fixed for further case management on 7 October 2010 to enable the 18th Defendant's lawyer to revert on the case management directions.
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Civil Suit No. D3-22-1168-2004 Cepatwawasan Group Berhad and Prolific Yield Sdn. Bhd. v Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar and 17 others
Contents: Further to the announcement on 11 August 2010 regarding the Civil Suit No D3-22-1168-2004 by Cepatwawasan Group Berhad ("the Company") and its subsidiary, Prolific Yield Sdn. Bhd. against the following persons:
1. Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar (NRIC: 611008-06-5021) - 1st Defendant;
2. Lt Kol Tengku Dato' Kamarul Zaman Ibni Sultan Sir Abu Bakar (NRIC: 621104-06-5135) - 2nd Defendant;
3. Kassim bin Mohamed Ali (NRIC: 570718-10-5915) - 3rd Defendant;
4. Abdul Rahim bin Sendiri (NRIC: 460708-06-5203) - 4th Defendant;
5. Opti Temasek Sdn. Bhd. (Company No. 650698-D) - 5th Defendant;
6. Yip Kum Wah (NRIC: 390923-08-5783) - 6th Defendant;
7. Lee Ah Lan (NRIC: 501002-05-5394) - 7th Defendant;
8. Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) - 8th Defendant;
9. Yip Fook Yian (NRIC: 701106-08-5557) - 9th Defendant;
10. Yip Chee Meng (NRIC: 690422-08-5771) - 10th Defendant;
11. Yip Ha @ Yip See Khow (NRIC: 2708621) - 11th Defendant;
12. Chew Poh Kong (also known as Paul Hew) (NRIC: 460810-08-5075) - 12th Defendant;
13. Hew Yen Fatt (also known as Patrick Hew) (NRIC: 550131-10-5555) - 13th Defendant;
14. Tan Sri Datuk Chai Kin Kong (NRIC: 590825-06-5179) - 14th Defendant;
15. Dato Chua Tiong Moon (NRIC: 590831-06-5179) - 15th Defendant;
16. Chai Kim Chong (NRIC: 620118-06-5035) - 16th Defendant;
17. Chai Woon Chet (also known as Eddie Chai) - 17th Defendant; and
18. Tan Kok Aun (NRIC: 580522-08-5907) - 18th Defendant,
for recovery of :-
? RM13 million which was wrongfully and fraudulently paid out by the former directors of Prolific Yield Sdn. Bhd. to Opti Temasek Sdn. Bhd. as advance; and
? RM3 million which was wrongfully and fraudulently paid to a Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) as advance with no interest and no fixed term of repayment,
the Board of Directors of the Company wishes to announce that the matter has been fixed for further case management on 7 October 2010 to enable the 18th Defendant's lawyer to revert on the case management directions.
PTARAS - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Contents: We are pleased to inform that the Twenty-First Annual General Meeting ("AGM") of Pintaras Jaya Berhad will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 20th October 2010 at 9.30 a.m. A copy of the Notice of the Twenty-First AGM and Notice of Dividend Entitlement of the Company are attached herewith for your attention. The said Notices will be advertised in the "New Straits Times" on 28th September 2010.
Attachments: Notice-AGM & Dividend.doc
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Contents: We are pleased to inform that the Twenty-First Annual General Meeting ("AGM") of Pintaras Jaya Berhad will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 20th October 2010 at 9.30 a.m. A copy of the Notice of the Twenty-First AGM and Notice of Dividend Entitlement of the Company are attached herewith for your attention. The said Notices will be advertised in the "New Straits Times" on 28th September 2010.
Attachments: Notice-AGM & Dividend.doc
PTARAS - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 17/12/2010
Entitlement date: 21/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 15% less 25% income tax in respect of the financial year ended 30 June 2010.
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 21/12/2010 to 21/12/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN. BHD.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 11/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 17/12/2010
Entitlement date: 21/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 15% less 25% income tax in respect of the financial year ended 30 June 2010.
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 21/12/2010 to 21/12/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN. BHD.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 11/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,800
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 10,174.52
Number of shares purchased retained in treasury (units): 8,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,358,960
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.76
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,800
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 10,174.52
Number of shares purchased retained in treasury (units): 8,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,358,960
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.76
SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 423,100
Minimum price paid for each share purchased ($$): 2.280
Maximum price paid for each share purchased ($$): 2.330
Total consideration paid ($$): 981,338.14
Number of shares purchased retained in treasury (units): 423,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,239,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.70
Remarks: This announcement is dated 27 September 2010
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 423,100
Minimum price paid for each share purchased ($$): 2.280
Maximum price paid for each share purchased ($$): 2.330
Total consideration paid ($$): 981,338.14
Number of shares purchased retained in treasury (units): 423,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,239,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.70
Remarks: This announcement is dated 27 September 2010
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