KOTRA - ELEVENTH ANNUAL GENERAL MEETING ("ELEVENTH AGM")
Announcement Type: General Announcement
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: ELEVENTH ANNUAL GENERAL MEETING ("ELEVENTH AGM")
Contents: The Board of Directors of Kotra Industries Berhad ("the Company") is pleased to announce that at the Eleventh AGM held on 22 December 2010, the members of the Company had approved and passed all resolutions set out in the Notice of the Eleventh AGM.
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: ELEVENTH ANNUAL GENERAL MEETING ("ELEVENTH AGM")
Contents: The Board of Directors of Kotra Industries Berhad ("the Company") is pleased to announce that at the Eleventh AGM held on 22 December 2010, the members of the Company had approved and passed all resolutions set out in the Notice of the Eleventh AGM.
VIS - VISDYNAMICS HOLDINGS BERHAD ("VisDynamics" or "Company") - Proposed Tax Exempt Final Dividend
Announcement Type: General Announcement
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: VISDYNAMICS HOLDINGS BERHAD ("VisDynamics" or "Company")
- Proposed Tax Exempt Final Dividend
Contents: The Board of Directors of the Company is pleased to declare a tax exempt final dividend of 0.5 sen per ordinary share of RM0.10 each in respect of the financial year ended 31 October 2010, which is subject to approval from shareholders of the Company at its forthcoming Annual General Meeting to be held at a later date.
The dividend entitlement and payment dates will be announced in due course.
This announcement is dated 22 December 2010.
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: VISDYNAMICS HOLDINGS BERHAD ("VisDynamics" or "Company")
- Proposed Tax Exempt Final Dividend
Contents: The Board of Directors of the Company is pleased to declare a tax exempt final dividend of 0.5 sen per ordinary share of RM0.10 each in respect of the financial year ended 31 October 2010, which is subject to approval from shareholders of the Company at its forthcoming Annual General Meeting to be held at a later date.
The dividend entitlement and payment dates will be announced in due course.
This announcement is dated 22 December 2010.
VIS - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 22/12/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 4
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 22/12/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 4
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BKAWAN - NOTICE OF 46TH ANNUAL GENERAL MEETING ("AGM") of BATU KAWAN BERHAD ("BKB" or "the Company")
Announcement Type: General Announcement
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 46TH ANNUAL GENERAL MEETING ("AGM") of BATU KAWAN BERHAD ("BKB" or "the Company")
Contents: BKB is pleased to announce that the 46th AGM of the Company will be held at Wisma Taiko, 1, Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan on Wednesday, 23 February 2011 at 2.15 p.m.
Notice of the AGM is attached herewith.
Attachments: Batu Kawan Berhad - AGM 2011 Notice.pdf
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 46TH ANNUAL GENERAL MEETING ("AGM") of BATU KAWAN BERHAD ("BKB" or "the Company")
Contents: BKB is pleased to announce that the 46th AGM of the Company will be held at Wisma Taiko, 1, Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan on Wednesday, 23 February 2011 at 2.15 p.m.
Notice of the AGM is attached herewith.
Attachments: Batu Kawan Berhad - AGM 2011 Notice.pdf
IRCB - Listing Circular
Announcement Type: Listing Circular
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 22/12/2010
Announcement Detail:
Subject: IRCB-Renounceable Rights Issue Of 355,215,720 New Ordinary Shares Of RM0.20 Each In IRCB ("Rights Shares") At An Issue Price of RM0.20 per Rights Share Together With 236,810,480 Free Detachable New Warrants ("Warrants"), On The Basis of Three (3) Rights Shares Together With Two (2) Free Warrants For Every Two (2) Ordinary Shares of RM0.20 Each In IRCB ["Rights Issue"]
Contents: Kindly be advised that IRCB's additional 355,215,720 new ordinary shares of RM0.20 each issued pursuant to the Rights Issue will be granted listing and quotation with effect from 9.00 a.m., Friday, 24 December 2010.
Kindly also be advised that IRCB's 236,810,480 Warrants issued pursuant to the Rights Issue will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants on the Main Market under the "Industrial Products" sector, will be granted with effect from 9.00 a.m., Friday, 24 December 2010.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are "IRCB-WA", "2127WA" and "MYL2127WAPC2" respectively.
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 22/12/2010
Announcement Detail:
Subject: IRCB-Renounceable Rights Issue Of 355,215,720 New Ordinary Shares Of RM0.20 Each In IRCB ("Rights Shares") At An Issue Price of RM0.20 per Rights Share Together With 236,810,480 Free Detachable New Warrants ("Warrants"), On The Basis of Three (3) Rights Shares Together With Two (2) Free Warrants For Every Two (2) Ordinary Shares of RM0.20 Each In IRCB ["Rights Issue"]
Contents: Kindly be advised that IRCB's additional 355,215,720 new ordinary shares of RM0.20 each issued pursuant to the Rights Issue will be granted listing and quotation with effect from 9.00 a.m., Friday, 24 December 2010.
Kindly also be advised that IRCB's 236,810,480 Warrants issued pursuant to the Rights Issue will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants on the Main Market under the "Industrial Products" sector, will be granted with effect from 9.00 a.m., Friday, 24 December 2010.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are "IRCB-WA", "2127WA" and "MYL2127WAPC2" respectively.
PTGTIN - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 22/12/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 4
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 22/12/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 4
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GUH - 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: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 22/12/2010
Announcement Detail:
Date of buy back from: 08/12/2010
Date of buy back to: 15/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 863,900
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.220
Total amount paid for shares purchased ($$): 1,015,346.19
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 863,900
Total number of shares retained in treasury (units): 4,748,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/12/2010
Lodged by: GUH HOLDINGS BERHAD
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 22/12/2010
Announcement Detail:
Date of buy back from: 08/12/2010
Date of buy back to: 15/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 863,900
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.220
Total amount paid for shares purchased ($$): 1,015,346.19
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 863,900
Total number of shares retained in treasury (units): 4,748,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/12/2010
Lodged by: GUH HOLDINGS BERHAD
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("Oilcorp" or "the Company")
1. Restraining Order under Section 176(10) of the Companies Act 1965
2. Summons in Chambers for PT Technic (M) Sdn. Bhd.'s Intervention and Application to set aside the Order dated 25 October 2010.
Contents: The Company wishes to announce that we have been informed by our solicitors that an application has been made by PT Technic (M) Sdn. Bhd. ("PT Technic") to be a Proposed Intervener to set aside the Restraining Order dated 25 October 2010 or any such extension of the said Order. The hearing for this matter is set on 12 January 2011.
This announcement is dated 22 December 2010.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("Oilcorp" or "the Company")
1. Restraining Order under Section 176(10) of the Companies Act 1965
2. Summons in Chambers for PT Technic (M) Sdn. Bhd.'s Intervention and Application to set aside the Order dated 25 October 2010.
Contents: The Company wishes to announce that we have been informed by our solicitors that an application has been made by PT Technic (M) Sdn. Bhd. ("PT Technic") to be a Proposed Intervener to set aside the Restraining Order dated 25 October 2010 or any such extension of the said Order. The hearing for this matter is set on 12 January 2011.
This announcement is dated 22 December 2010.
MUDA - MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 22/12/2010
Announcement Detail:
Subject: MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 120,900 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 23 December 2010.
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 22/12/2010
Announcement Detail:
Subject: MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 120,900 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 23 December 2010.
NICORP - General Announcement
Announcement Type: General Announcement
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: NAIM INDAH CORPORATION BERHAD
- TIMBER LOG PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF NOVEMBER 2010
Contents: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs in the month of November 2010 as we have completed logging the designated compartment this year. Thus, there was no log production for the month of November 2010.
This announcement is dated 22 December 2010.
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: NAIM INDAH CORPORATION BERHAD
- TIMBER LOG PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF NOVEMBER 2010
Contents: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs in the month of November 2010 as we have completed logging the designated compartment this year. Thus, there was no log production for the month of November 2010.
This announcement is dated 22 December 2010.
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