EWEIN - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DIALOG - TWENTY-SECOND ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: TWENTY-SECOND ANNUAL GENERAL MEETING
Contents: Dialog Group Berhad would like to inform that at its 22nd Annual General Meeting of the Company held on 24 November 2010, the shareholders of the Company have approved each item tabled under the Notice of Meeting.
The Directors, Dato' Mohamed Zakri Bin Abdul Rashid, Puan Zainab Binti Mohd Salleh and Puan Kamariyah Binti Hamdan were duly re-elected as Directors of the Company.
The following resolutions which were tabled under Special Business were approved:-
(A) ORDINARY RESOLUTION 1
-Proposed Renewal of Share Buy-Back Authority.
(B) ORDINARY RESOLUTION 2
-Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
(C) SPECIAL RESOLUTION
-Proposed New Article 104A of the Company's Articles of Association
The full text of the agenda of the 22nd Annual General Meeting is attached herewith for reference.
Attachments: Dialog AGM Notice 2010.doc
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: TWENTY-SECOND ANNUAL GENERAL MEETING
Contents: Dialog Group Berhad would like to inform that at its 22nd Annual General Meeting of the Company held on 24 November 2010, the shareholders of the Company have approved each item tabled under the Notice of Meeting.
The Directors, Dato' Mohamed Zakri Bin Abdul Rashid, Puan Zainab Binti Mohd Salleh and Puan Kamariyah Binti Hamdan were duly re-elected as Directors of the Company.
The following resolutions which were tabled under Special Business were approved:-
(A) ORDINARY RESOLUTION 1
-Proposed Renewal of Share Buy-Back Authority.
(B) ORDINARY RESOLUTION 2
-Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
(C) SPECIAL RESOLUTION
-Proposed New Article 104A of the Company's Articles of Association
The full text of the agenda of the 22nd Annual General Meeting is attached herewith for reference.
Attachments: Dialog AGM Notice 2010.doc
DIALOG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Siti Khairon Bt Shariff
Age: 56
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons.) Degree from University Malaya.
2) MA (Econs) Degree from University of Philippines
Working experience and occupation: 1) She retired from Employees Provident Fund Board (EPF) as the General Manager, Fund Investment Department after having served EPF for 12 years until 2008.
2) She was a lecturer at University Putra Malaysia for 16 years prior to joining the EPF.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Siti Khairon Bt Shariff
Age: 56
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons.) Degree from University Malaya.
2) MA (Econs) Degree from University of Philippines
Working experience and occupation: 1) She retired from Employees Provident Fund Board (EPF) as the General Manager, Fund Investment Department after having served EPF for 12 years until 2008.
2) She was a lecturer at University Putra Malaysia for 16 years prior to joining the EPF.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 18,131.40
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,191,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.33
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 18,131.40
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,191,900
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 (%): 3.33
HEXAGON - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LEESK - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,200
Minimum price paid for each share purchased ($$): 2.610
Maximum price paid for each share purchased ($$): 2.630
Total consideration paid ($$): 5,807.77
Number of shares purchased retained in treasury (units): 2,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 371,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.49
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,200
Minimum price paid for each share purchased ($$): 2.610
Maximum price paid for each share purchased ($$): 2.630
Total consideration paid ($$): 5,807.77
Number of shares purchased retained in treasury (units): 2,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 371,000
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 (%): 0.49
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 27,701.25
Number of shares purchased retained in treasury (units): 20,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,806,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.19
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 24/11/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 27,701.25
Number of shares purchased retained in treasury (units): 20,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,806,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.19
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 24/11/2010.
MAXTRAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAXTRAL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: MAXTRAL INDUSTRY BERHAD ("MAXTRAL" OR THE "COMPANY")
PROPOSED SPONSORSHIP OF A DEPOSITORY RECEIPT PROGRAMME ON THE TAIWAN STOCK EXCHANGE ("PROPOSED TDR PROGRAMME")
Contents: We refer to the announcements dated 20 November 2009, 25 November 2009 and 8 January 2010 in relation to the Proposed TDR Programme.
The Securities Commission had vide its letter dated 22 November 2010 (which we received on 23 November 2010), decided to return Maxtral's application for the Proposed TDR Programme.
On behalf of the Board of Directors of Maxtral ("Board"), MIMB Investment Bank Berhad wishes to announce that on 23 November 2010, the Board had after having considered the merits of the Proposed TDR Programme and alternative fund raising methods, decided to abort the Proposed TDR Programme.
This announcement is dated 24 November 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: MAXTRAL INDUSTRY BERHAD ("MAXTRAL" OR THE "COMPANY")
PROPOSED SPONSORSHIP OF A DEPOSITORY RECEIPT PROGRAMME ON THE TAIWAN STOCK EXCHANGE ("PROPOSED TDR PROGRAMME")
Contents: We refer to the announcements dated 20 November 2009, 25 November 2009 and 8 January 2010 in relation to the Proposed TDR Programme.
The Securities Commission had vide its letter dated 22 November 2010 (which we received on 23 November 2010), decided to return Maxtral's application for the Proposed TDR Programme.
On behalf of the Board of Directors of Maxtral ("Board"), MIMB Investment Bank Berhad wishes to announce that on 23 November 2010, the Board had after having considered the merits of the Proposed TDR Programme and alternative fund raising methods, decided to abort the Proposed TDR Programme.
This announcement is dated 24 November 2010.
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