M3TECH - General Announcement
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
(II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of M3Tech wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Eleventh Annual General Meeting of the Company :-
(i). Proposed renewal of the authority for the Share Buy-Back by the Company of its own shares of up to 10% of the total issued and paid-up ordinary share capital of M3TECH ; and
(ii) Proposed amendment to the Articles of Association of the Company to facilitate the implementation of the Electronic Dividend payment ("eDividend") in line with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad pertaining to the eDividend.
A Statement to shareholders containing the details of the proposal (i) above will be dispatched to shareholders together with the Company's 2010 Annual Report in due course.
This announcement is dated 12 October 2010.
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
(II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of M3Tech wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Eleventh Annual General Meeting of the Company :-
(i). Proposed renewal of the authority for the Share Buy-Back by the Company of its own shares of up to 10% of the total issued and paid-up ordinary share capital of M3TECH ; and
(ii) Proposed amendment to the Articles of Association of the Company to facilitate the implementation of the Electronic Dividend payment ("eDividend") in line with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad pertaining to the eDividend.
A Statement to shareholders containing the details of the proposal (i) above will be dispatched to shareholders together with the Company's 2010 Annual Report in due course.
This announcement is dated 12 October 2010.
AGLOBAL - AWARD OF CONTRACT
Announcement Type: General Announcement
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: AWARD OF CONTRACT
Contents: 1.0 INTRODUCTION
The Board of Directors of Ariantec Global Berhad ("AGB" or "the Company") is pleased to announce that its wholly owned subsidiary, Ariantec Sdn. Bhd. ("Ariantec") has on 12 October 2010 accepted the letter of award received from Redha Budi Sdn Bhd, a construction company in respect of sub-contract work of Supply, Delivery, Installation, Testing and Commissioning of technologies product and services to Technology Lab for Department of Politechnics Studies, Ministry of Higher Education of Malaysia (collectively referred as "Contract") for a contract sum of RM7,762,336.00.
2.0 INFORMATION ON THE CONTRACT
The Contract comprises supply, delivery, installation, testing and commissioning of technologies product and services. The Contract will be delivered in 4th quarter of 2010.
3.0 FINANCIAL EFFECTS
The Contract is expected to contribute positively to the earnings of AGB Group for the financial year ending 31 December 2010.
4.0 RISK FACTORS
The Project is subject to certain risks such as availability of labour and materials, increase in cost due to any escalation in material costs and contractual terms including payment and default provisions. The Company has engaged the necessary skilled manpower to undertake this project and keep a database of potential candidates for additional recruitment or replacement. As such, the management believe that the Company is able to mitigate some of the abovementioned risk factors.
5.0 DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Contract.
6.0 DIRECTORS' STATEMENT
The Board of Directors of AGB is of the opinion that the acceptance of the Contract is in the best interest of the Company.
This announcement is dated 12 October 2010.
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: AWARD OF CONTRACT
Contents: 1.0 INTRODUCTION
The Board of Directors of Ariantec Global Berhad ("AGB" or "the Company") is pleased to announce that its wholly owned subsidiary, Ariantec Sdn. Bhd. ("Ariantec") has on 12 October 2010 accepted the letter of award received from Redha Budi Sdn Bhd, a construction company in respect of sub-contract work of Supply, Delivery, Installation, Testing and Commissioning of technologies product and services to Technology Lab for Department of Politechnics Studies, Ministry of Higher Education of Malaysia (collectively referred as "Contract") for a contract sum of RM7,762,336.00.
2.0 INFORMATION ON THE CONTRACT
The Contract comprises supply, delivery, installation, testing and commissioning of technologies product and services. The Contract will be delivered in 4th quarter of 2010.
3.0 FINANCIAL EFFECTS
The Contract is expected to contribute positively to the earnings of AGB Group for the financial year ending 31 December 2010.
4.0 RISK FACTORS
The Project is subject to certain risks such as availability of labour and materials, increase in cost due to any escalation in material costs and contractual terms including payment and default provisions. The Company has engaged the necessary skilled manpower to undertake this project and keep a database of potential candidates for additional recruitment or replacement. As such, the management believe that the Company is able to mitigate some of the abovementioned risk factors.
5.0 DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Contract.
6.0 DIRECTORS' STATEMENT
The Board of Directors of AGB is of the opinion that the acceptance of the Contract is in the best interest of the Company.
This announcement is dated 12 October 2010.
GPACKET - GPACKET-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 12/10/2010
Announcement Detail:
Subject: GPACKET-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 7,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 14 October 2010.
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 12/10/2010
Announcement Detail:
Subject: GPACKET-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 7,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 14 October 2010.
MAYBANK - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN BANKING BERHAD ("MAYBANK")
RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK TO REINVEST THEIR DIVIDEND IN NEW ORDINARY SHARE(S) OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") ("DIVIDEND REINVESTMENT PLAN")
Contents: MALAYAN BANKING BERHAD ("MAYBANK")
RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK TO REINVEST THEIR DIVIDEND IN NEW ORDINARY SHARE(S) OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") ("DIVIDEND REINVESTMENT PLAN")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN BANKING BERHAD ("MAYBANK")
RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK TO REINVEST THEIR DIVIDEND IN NEW ORDINARY SHARE(S) OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") ("DIVIDEND REINVESTMENT PLAN")
Contents: MALAYAN BANKING BERHAD ("MAYBANK")
RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK TO REINVEST THEIR DIVIDEND IN NEW ORDINARY SHARE(S) OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") ("DIVIDEND REINVESTMENT PLAN")
DRBHCOM - DRB-HICOM BERHAD ("DRB-HICOM" or "THE COMPANY") MEMBERS' VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARY
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: DRB-HICOM BERHAD ("DRB-HICOM" or "THE COMPANY")
MEMBERS' VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARY
Contents: For further details, please refer below.
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: DRB-HICOM BERHAD ("DRB-HICOM" or "THE COMPANY")
MEMBERS' VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARY
Contents: For further details, please refer below.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
TDM - TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 12/10/2010
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 71,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 14 October 2010.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 12/10/2010
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 71,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 14 October 2010.
GNEALY - NOTICE OF THE 51ST ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE 51ST ANNUAL GENERAL MEETING
Contents: The Board of Directors of Glenealy Plantations (Malaya) Berhad (hereinafter referred to as "the Company") wishes to announce that the 51st Annual General Meeting of the Company will be held at the Raya Room, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 3 November 2010 at 10.00 a.m.
The notice of the meeting is attached.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar a/l T G Venkatesan (MICPA 1371)
Date : 12 October 2010
cc : Securities Commission
Attachments: glenelay AGM_Layout 1.pdf
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE 51ST ANNUAL GENERAL MEETING
Contents: The Board of Directors of Glenealy Plantations (Malaya) Berhad (hereinafter referred to as "the Company") wishes to announce that the 51st Annual General Meeting of the Company will be held at the Raya Room, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 3 November 2010 at 10.00 a.m.
The notice of the meeting is attached.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar a/l T G Venkatesan (MICPA 1371)
Date : 12 October 2010
cc : Securities Commission
Attachments: glenelay AGM_Layout 1.pdf
GNEALY - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 12/10/2010
Announcement Detail:
EX-date: 08/12/2010
Entitlement date: 10/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 10.0 sen per share less income tax for the financial year ended 30 June 2010 subject to the approval of the shareholders at the forthcoming Annual General Meeting
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 10/12/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Lawco Corporate Services Sdn Bhd
Suite 16-10, Level 16, Wisma UOA II
21, Jalan Pinang, 50450 Kuala Lumpur
Tel NO. 603-2170 2622
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/12/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 12/10/2010
Announcement Detail:
EX-date: 08/12/2010
Entitlement date: 10/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 10.0 sen per share less income tax for the financial year ended 30 June 2010 subject to the approval of the shareholders at the forthcoming Annual General Meeting
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 10/12/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Lawco Corporate Services Sdn Bhd
Suite 16-10, Level 16, Wisma UOA II
21, Jalan Pinang, 50450 Kuala Lumpur
Tel NO. 603-2170 2622
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/12/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
GENTING - GENTING BERHAD -Dealing by a Principal Officer
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING BERHAD
-Dealing by a Principal Officer
Contents: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a principal officer.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING BERHAD
-Dealing by a Principal Officer
Contents: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a principal officer.
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