DBE - General Announcement
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The Board of Directors of D.B.E. Gurney Resources Berhad ("Company") is pleased to announce that the shareholders of the Company have approved the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 December 2010 in relation to the Proposals at the EGM held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366, Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan today.
This announcement is dated 17 January 2011.
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The Board of Directors of D.B.E. Gurney Resources Berhad ("Company") is pleased to announce that the shareholders of the Company have approved the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 December 2010 in relation to the Proposals at the EGM held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366, Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan today.
This announcement is dated 17 January 2011.
PPG - 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: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back from: 05/01/2011
Date of buy back to: 14/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 174,700
Minimum price paid for each share purchased ($$): 0.435
Maximum price paid for each share purchased ($$): 0.470
Total amount paid for shares purchased ($$): 78,762.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 174,700
Total number of shares retained in treasury (units): 1,642,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/01/2011
Lodged by: Symphony Corporatehouse Sdn Bhd
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back from: 05/01/2011
Date of buy back to: 14/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 174,700
Minimum price paid for each share purchased ($$): 0.435
Maximum price paid for each share purchased ($$): 0.470
Total amount paid for shares purchased ($$): 78,762.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 174,700
Total number of shares retained in treasury (units): 1,642,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/01/2011
Lodged by: Symphony Corporatehouse Sdn Bhd
BSLCORP - BSL Corporation Berhad -Recurrent Related Party Transactions of Revenue or Trading Nature
Announcement Type: General Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: BSL Corporation Berhad
-Recurrent Related Party Transactions of Revenue or Trading Nature
Contents: Introduction
The Board of Directors of BSL Corporation Berhad ("BSL"), is pleased to announce the Recurrent Related Party Transactions of Revenue or Trading Nature entered by Advance Autotek Industries Sdn Bhd ("AAI"), a 51% owned subsidiary of BSL.
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: BSL Corporation Berhad
-Recurrent Related Party Transactions of Revenue or Trading Nature
Contents: Introduction
The Board of Directors of BSL Corporation Berhad ("BSL"), is pleased to announce the Recurrent Related Party Transactions of Revenue or Trading Nature entered by Advance Autotek Industries Sdn Bhd ("AAI"), a 51% owned subsidiary of BSL.
EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back from: 10/01/2011
Date of buy back to: 11/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 183,400
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.610
Total amount paid for shares purchased ($$): 111,125.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 183,400
Total number of shares retained in treasury (units): 4,576,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/01/2011
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back from: 10/01/2011
Date of buy back to: 11/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 183,400
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.610
Total amount paid for shares purchased ($$): 111,125.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 183,400
Total number of shares retained in treasury (units): 4,576,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/01/2011
Lodged by: EP Manufacturing Bhd
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back: 17/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 60,438.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,676,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.82
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back: 17/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 60,438.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,676,300
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 (%): 2.82
POLY - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 17/01/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 3
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 17/01/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 3
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 17 January 2011 received a notification dated 17 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 36,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 14 January 2011
Consideration for the dealing: RM0.3649 per share
Amount of Securities acquired: 36,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.02%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,222,400 (47.02%)
Dated this 17th day of January 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 17 January 2011 received a notification dated 17 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 36,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 14 January 2011
Consideration for the dealing: RM0.3649 per share
Amount of Securities acquired: 36,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.02%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,222,400 (47.02%)
Dated this 17th day of January 2011
GFB - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back: 17/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,400
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 77,264.24
Number of shares purchased retained in treasury (units): 54,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,439,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 17/01/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back: 17/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,400
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 77,264.24
Number of shares purchased retained in treasury (units): 54,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,439,000
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 (%): 4.31
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 17/01/2011.
SPSETIA - General Announcement
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: I)PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE")
II)PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENT TO AA")
Contents: The Board of Directors of S P Setia Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the forthcoming 36th Annual General Meeting of the Company :-
(i) Proposed Mandate; and
(ii)Proposed Amendment to AA.
A circular containing information on the Proposed Mandate will be despatched to shareholders together with the Company's Annual Report in due course. Details of the Proposed Amendment to AA will be stated in the notice of the AGM.
This announcement is dated 17 January 2011.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 17/01/2011
Announcement Detail:
Type: Announcement
Subject: I)PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE")
II)PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENT TO AA")
Contents: The Board of Directors of S P Setia Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the forthcoming 36th Annual General Meeting of the Company :-
(i) Proposed Mandate; and
(ii)Proposed Amendment to AA.
A circular containing information on the Proposed Mandate will be despatched to shareholders together with the Company's Annual Report in due course. Details of the Proposed Amendment to AA will be stated in the notice of the AGM.
This announcement is dated 17 January 2011.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back: 17/01/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 19,477.17
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,534,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.96
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 17/01/2011
Announcement Detail:
Date of buy back: 17/01/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 19,477.17
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,534,700
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 (%): 3.96
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