FREIGHT - Freight Management Holdings Bhd ("FMHB" or "the Company") Disposal of Property
Announcement Type: General Announcement
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Freight Management Holdings Bhd ("FMHB" or "the Company")
Disposal of Property
Contents: Further to the announcement on 23 June 2010 (Ref No. CU-100623-52869) and 25 June 2010 (Ref No. CK-100625-67936) in respect of the disposal of property, the Board of Directors of FMH is pleased to announce that the disposal of property has been completed on 28 October 2010.
The sale proceeds from the disposal of property of RM5.1 million will be utilized for working capital purpose instead of repayment of loan and working capital of RM4.5 million and RM0.6 million respectively.
This announcement is dated 29 October 2010.
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Freight Management Holdings Bhd ("FMHB" or "the Company")
Disposal of Property
Contents: Further to the announcement on 23 June 2010 (Ref No. CU-100623-52869) and 25 June 2010 (Ref No. CK-100625-67936) in respect of the disposal of property, the Board of Directors of FMH is pleased to announce that the disposal of property has been completed on 28 October 2010.
The sale proceeds from the disposal of property of RM5.1 million will be utilized for working capital purpose instead of repayment of loan and working capital of RM4.5 million and RM0.6 million respectively.
This announcement is dated 29 October 2010.
IMASPRO - IMASPRO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 29/10/2010
Announcement Detail:
Subject: IMASPRO - NOTICE OF BOOK CLOSURE
Contents: First and Final Single Tier Dividend of 3.5 sen per share .
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 January 2011 ]
2) The last date of lodgement : [ 11 January 2011 ]
3) Date Payable : [ 25 January 2011 ]
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 29/10/2010
Announcement Detail:
Subject: IMASPRO - NOTICE OF BOOK CLOSURE
Contents: First and Final Single Tier Dividend of 3.5 sen per share .
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 January 2011 ]
2) The last date of lodgement : [ 11 January 2011 ]
3) Date Payable : [ 25 January 2011 ]
SUPERLN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 13,064.62
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 403,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.50
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 13,064.62
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 403,100
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 (%): 0.50
PWROOT - PWROOT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 29/10/2010
Announcement Detail:
Subject: PWROOT - NOTICE OF BOOK CLOSURE
Contents: Tax free dividend of 6.0 sen per share comprising of an interim dividend of 2.0 sen each and a special interim dividend of 4.0 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 November 2010 ]
2) The last date of lodgement : [ 22 November 2010 ]
3) Date Payable : [ 8 December 2010 ]
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 29/10/2010
Announcement Detail:
Subject: PWROOT - NOTICE OF BOOK CLOSURE
Contents: Tax free dividend of 6.0 sen per share comprising of an interim dividend of 2.0 sen each and a special interim dividend of 4.0 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 November 2010 ]
2) The last date of lodgement : [ 22 November 2010 ]
3) Date Payable : [ 8 December 2010 ]
DIALOG - DIALOG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 29/10/2010
Announcement Detail:
Subject: DIALOG - NOTICE OF BOOK CLOSURE
Contents: Payment of a Final Single Tier Cash Dividend of 18.0% in respect of the financial year ended 30 June 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 November 2010 ]
2) The last date of lodgement : [ 30 November 2010 ]
3) Date Payable : [ 15 December 2010 ]
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 29/10/2010
Announcement Detail:
Subject: DIALOG - NOTICE OF BOOK CLOSURE
Contents: Payment of a Final Single Tier Cash Dividend of 18.0% in respect of the financial year ended 30 June 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 November 2010 ]
2) The last date of lodgement : [ 30 November 2010 ]
3) Date Payable : [ 15 December 2010 ]
SUNCRN - 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: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back from: 15/10/2010
Date of buy back to: 19/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,700
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.780
Total amount paid for shares purchased ($$): 42,111.38
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,700
Total number of shares retained in treasury (units): 1,478,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 29/10/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back from: 15/10/2010
Date of buy back to: 19/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,700
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.780
Total amount paid for shares purchased ($$): 42,111.38
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,700
Total number of shares retained in treasury (units): 1,478,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 29/10/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,400
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 45,786.36
Number of shares purchased retained in treasury (units): 26,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,505,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.68
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,400
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 45,786.36
Number of shares purchased retained in treasury (units): 26,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,505,700
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 (%): 3.68
AXIS - General Announcement
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis" or the "Company")
Audited Financial Statements for the financial period ended 30 June 2010
Contents: The Board of Directors of Axis ("Board") wishes to announce that it had today submitted the Audited Financial Statements of the Company for the financial year ended 30 June 2010 ("Audited Financial Statements").
In regards to the above, the Board wishes to highlight that the external auditors had not expressed an opinion on the Audited Financial Statements because of the significance of the matters discussed in the Basis for Disclaimer of Opinion as set out in the annexure attached below.
This announcement is dated 30 October 2010
Attachments: Annexure.pdf
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis" or the "Company")
Audited Financial Statements for the financial period ended 30 June 2010
Contents: The Board of Directors of Axis ("Board") wishes to announce that it had today submitted the Audited Financial Statements of the Company for the financial year ended 30 June 2010 ("Audited Financial Statements").
In regards to the above, the Board wishes to highlight that the external auditors had not expressed an opinion on the Audited Financial Statements because of the significance of the matters discussed in the Basis for Disclaimer of Opinion as set out in the annexure attached below.
This announcement is dated 30 October 2010
Attachments: Annexure.pdf
SELOGA - General Announcement
Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: SELOGA HOLDINGS BERHAD ("SELOGA" OR THE "COMPANY")
-CALLING OF EXTRAORDINARY GENERAL MEETING OF SELOGA PURSUANT TO SECTION 145(1) OF THE COMPANIES ACT, 1965 ("THE ACT") TO CONSIDER THE REMOVAL OF DIRECTORS PURSUANT TO SECTION 128 OF THE ACT
Contents: The Board of Directors of Seloga wishes to announce that on 28 October 2010 the Company received a letter dated 27 October 2010 signed jointly by Usaha Citra Sdn. Bhd. and Zulkefli Bin Zaidi, being two (2) shareholders of the Company holding 25,545,092 shares and 249,800 shares respectively in the capital of the Company which collectively represent 21% of the Company's share capital informing the Company that they are exercising their right pursuant to Section 145(1) of the Act to call for a general meeting of the Company to be convened to consider the passing of the following ordinary resolution:-
Ordinary Resolution 1
"That Dato' Samsudin bin Abu Hassan be and is hereby removed as director of the Company with immediate effect."
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: SELOGA HOLDINGS BERHAD ("SELOGA" OR THE "COMPANY")
-CALLING OF EXTRAORDINARY GENERAL MEETING OF SELOGA PURSUANT TO SECTION 145(1) OF THE COMPANIES ACT, 1965 ("THE ACT") TO CONSIDER THE REMOVAL OF DIRECTORS PURSUANT TO SECTION 128 OF THE ACT
Contents: The Board of Directors of Seloga wishes to announce that on 28 October 2010 the Company received a letter dated 27 October 2010 signed jointly by Usaha Citra Sdn. Bhd. and Zulkefli Bin Zaidi, being two (2) shareholders of the Company holding 25,545,092 shares and 249,800 shares respectively in the capital of the Company which collectively represent 21% of the Company's share capital informing the Company that they are exercising their right pursuant to Section 145(1) of the Act to call for a general meeting of the Company to be convened to consider the passing of the following ordinary resolution:-
Ordinary Resolution 1
"That Dato' Samsudin bin Abu Hassan be and is hereby removed as director of the Company with immediate effect."
MILUX - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
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: MILUX CORPORATION BERHAD
Stock Name: MILUX
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)
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