AUTOAIR - Autoair Holdings Berhad ("AUTOAIR") -Notice of the Fourteenth Annual General Meeting ("14th AGM")
Announcement Type: General Announcement
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Autoair Holdings Berhad ("AUTOAIR")
-Notice of the Fourteenth Annual General Meeting
("14th AGM")
Contents: Enclosed is the notice of the 14th AGM of AUTOAIR dated 1 November 2010 to convene the AGM on 30 November 2010.
Attachments: Notice of 14th AGM.pdf
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Autoair Holdings Berhad ("AUTOAIR")
-Notice of the Fourteenth Annual General Meeting
("14th AGM")
Contents: Enclosed is the notice of the 14th AGM of AUTOAIR dated 1 November 2010 to convene the AGM on 30 November 2010.
Attachments: Notice of 14th AGM.pdf
FAJAR - General Announcement
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BERHAD ("FBG" or "the Company")
- RESOLUTIONS PASSED AT THE SIXTEENTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions 1 to 10 tabled at the Sixteenth Annual General Meeting of the Company held at the Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 29 October 2010 at 10.00 a.m. today were duly passed by the shareholders.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BERHAD ("FBG" or "the Company")
- RESOLUTIONS PASSED AT THE SIXTEENTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions 1 to 10 tabled at the Sixteenth Annual General Meeting of the Company held at the Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 29 October 2010 at 10.00 a.m. today were duly passed by the shareholders.
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/10/2010
Announcement Detail:
Date of transaction: 29/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 16,500
Minimum price paid for each share sold ($$): 5.420
Maximum price paid for each share sold ($$): 5.420
Total amount received for treasury shares sold ($$): 88,776.59
Cumulative net outstanding treasury shares as at to-date (units): 503,700
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/10/2010
Announcement Detail:
Date of transaction: 29/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 16,500
Minimum price paid for each share sold ($$): 5.420
Maximum price paid for each share sold ($$): 5.420
Total amount received for treasury shares sold ($$): 88,776.59
Cumulative net outstanding treasury shares as at to-date (units): 503,700
DNONCE - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 29/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 29/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CENTURY - General Announcement
Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY")
- PROPOSED DISPOSAL OF A PROPERTY HELD UNDER TITLE NO. HS(D) 116345, PT 157, BANDAR SULTAN SULEIMAN, DISTRICT OF KLANG, STATE OF SELANGOR BY CENTURY TOTAL LOGISTICS SDN BHD ("CTL"), A WHOLLY-OWNED SUBSIDIARY OF CENTURY, TO SING CHUAN AIK TRANSPORT SDN BHD, FOR A CASH CONSIDERATION OF RM11.5 MILLION ("PROPOSED DISPOSAL")
Contents: Further to Century's announcements on 19 April 2010 and 1 June 2010, the Board of Directors of Century is pleased to announce that CTL had on 28 October 2010 received confirmation from the solicitors that all the terms and conditions of the sale and purchase agreement pertaining to the Proposed Disposal have been complied with.
As such, the Proposed Disposal is deemed completed.
This announcement is dated 29 October 2010.
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY")
- PROPOSED DISPOSAL OF A PROPERTY HELD UNDER TITLE NO. HS(D) 116345, PT 157, BANDAR SULTAN SULEIMAN, DISTRICT OF KLANG, STATE OF SELANGOR BY CENTURY TOTAL LOGISTICS SDN BHD ("CTL"), A WHOLLY-OWNED SUBSIDIARY OF CENTURY, TO SING CHUAN AIK TRANSPORT SDN BHD, FOR A CASH CONSIDERATION OF RM11.5 MILLION ("PROPOSED DISPOSAL")
Contents: Further to Century's announcements on 19 April 2010 and 1 June 2010, the Board of Directors of Century is pleased to announce that CTL had on 28 October 2010 received confirmation from the solicitors that all the terms and conditions of the sale and purchase agreement pertaining to the Proposed Disposal have been complied with.
As such, the Proposed Disposal is deemed completed.
This announcement is dated 29 October 2010.
DEGEM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back from: 21/10/2010
Date of buy back to: 21/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total amount paid for shares purchased ($$): 10,654.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 1,859,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/10/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back from: 21/10/2010
Date of buy back to: 21/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total amount paid for shares purchased ($$): 10,654.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 1,859,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/10/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
KOSSAN - ACQUISITION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A NEW SUBSIDIARY
Contents: The Board of Directors of Kossan Rubber Industries Bhd. ("Kossan" or "Company") wishes to announce that Kossan had on 29 October 2010, acquired the entire issued and paid-up share capital of Kossan Sdn. Bhd. ("KSB"), a private limited company incorporated in Malaysia under the Companies Act, 1965 on 16 July 2007, with an authorised share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up, for cash consideration of RM2.00 ("Acquisition").
Pursuant to the Acquisition, KSB becomes a wholly-owned subsidiary of Kossan. KSB is presently dormant. None of the Directors and/or substantial shareholders of Kossan and persons connected to them have any interest, direct or indirect, in the Acquisition.
This announcement is dated 29 October 2010.
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A NEW SUBSIDIARY
Contents: The Board of Directors of Kossan Rubber Industries Bhd. ("Kossan" or "Company") wishes to announce that Kossan had on 29 October 2010, acquired the entire issued and paid-up share capital of Kossan Sdn. Bhd. ("KSB"), a private limited company incorporated in Malaysia under the Companies Act, 1965 on 16 July 2007, with an authorised share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up, for cash consideration of RM2.00 ("Acquisition").
Pursuant to the Acquisition, KSB becomes a wholly-owned subsidiary of Kossan. KSB is presently dormant. None of the Directors and/or substantial shareholders of Kossan and persons connected to them have any interest, direct or indirect, in the Acquisition.
This announcement is dated 29 October 2010.
ASTINO - Intention to deal in securities by Directors during closed period
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Back Teng, the Executive Chairman and Chief Executive Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 October 2010.
As at 28 October 2010, Mr. Ng Back Teng holds 10,503,843 ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 29th day of October 2010.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Back Teng, the Executive Chairman and Chief Executive Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 October 2010.
As at 28 October 2010, Mr. Ng Back Teng holds 10,503,843 ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 29th day of October 2010.
ASTINO - Intention to deal in securities by Directors during closed period
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Weng, the Executive Director of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 October 2010.
As at 28 October 2010, Mr. Ng Hung Weng holds 3,149,507 ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 29th day of October 2010.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Weng, the Executive Director of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 October 2010.
As at 28 October 2010, Mr. Ng Hung Weng holds 3,149,507 ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 29th day of October 2010.
ASTINO - Intention to deal in securities by Directors during closed period
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Seh, the Chief Operating Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 October 2010.
As at 28 October 2010, the shareholdings of Mr. Ng Hung Seh are as follows: -
Direct: 4,185,286 (3.14%)
Indirect: 1,162,096 (0.87%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 29th day of October 2010.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Seh, the Chief Operating Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 October 2010.
As at 28 October 2010, the shareholdings of Mr. Ng Hung Seh are as follows: -
Direct: 4,185,286 (3.14%)
Indirect: 1,162,096 (0.87%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 29th day of October 2010.
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