EONCAP - General Announcement
Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("EONCAP" or the "Company")
- Originating Summons (No.:D-24NCC-328-2010) of the High Court of Malaya at Kuala Lumpur (Commercial Division) - Primus (Malaysia) Sdn Bhd vs EONCAP ("Originating Summons")
Contents: Further to the Company's announcement dated 2 December 2010, the Company wishes to announce that the decision date for the Originating Summons which was earlier fixed on 19 January 2011 has been vacated and the matter has now been re-fixed for decision on 24 January 2011.
The Company will make such further announcements on the relevant information on this matter at the appropriate times.
This announcement is dated 19 January 2011.
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("EONCAP" or the "Company")
- Originating Summons (No.:D-24NCC-328-2010) of the High Court of Malaya at Kuala Lumpur (Commercial Division) - Primus (Malaysia) Sdn Bhd vs EONCAP ("Originating Summons")
Contents: Further to the Company's announcement dated 2 December 2010, the Company wishes to announce that the decision date for the Originating Summons which was earlier fixed on 19 January 2011 has been vacated and the matter has now been re-fixed for decision on 24 January 2011.
The Company will make such further announcements on the relevant information on this matter at the appropriate times.
This announcement is dated 19 January 2011.
PETDAG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 0005484
Name: Ahmad Nabil Bin Azizan
Remark: The Board via Circular Resolution No. 01/2011 dated 19 January 2011 has resolved and accepted the resignation of En. Ahmad Nabil Bin Azizan as the Company Secretary of PDB with effect from 21 January 2011.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 0005484
Name: Ahmad Nabil Bin Azizan
Remark: The Board via Circular Resolution No. 01/2011 dated 19 January 2011 has resolved and accepted the resignation of En. Ahmad Nabil Bin Azizan as the Company Secretary of PDB with effect from 21 January 2011.
PETDAG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS 0008025
Name: Nur Ashikin Binti Khalid
Remark: The Board via Circular Resolution No. 01/2011 dated 19 January 2011 has resolved and approved the appointment of Puan Nur Ashikin Binti Khalid as the Company Secretary of PDB with effect from 21 January 2011.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS 0008025
Name: Nur Ashikin Binti Khalid
Remark: The Board via Circular Resolution No. 01/2011 dated 19 January 2011 has resolved and approved the appointment of Puan Nur Ashikin Binti Khalid as the Company Secretary of PDB with effect from 21 January 2011.
MSC - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Article Entitled "MSC Expects SGX Liting Soon" Published in the The Star newspaper on Tuesday, 18 January 2011
Contents: -
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Article Entitled "MSC Expects SGX Liting Soon" Published in the The Star newspaper on Tuesday, 18 January 2011
Contents: -
SUBUR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 19/01/2011
Announcement Detail:
Date of buy back: 19/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 2.330
Maximum price paid for each share purchased ($$): 2.330
Total consideration paid ($$): 2,373.70
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,809,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.96
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 19/01/2011
Announcement Detail:
Date of buy back: 19/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 2.330
Maximum price paid for each share purchased ($$): 2.330
Total consideration paid ($$): 2,373.70
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,809,500
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 (%): 9.96
KOBAY - INCORPORATION OF A NEW SUBSIDIARY IN SINGAPORE
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A NEW SUBSIDIARY IN SINGAPORE
Contents: The Board of Directors of Kobay Technology Bhd. (308279-A) ("Kobay") is pleased to announce that Kobay has on 18 January 2011 incorporated a private limited subsidiary in Singapore namely L Dessert (S) Pte. Ltd. (Company No. 201101572).
Attachments: Kobay-Incorporation of a new subsidiary in Singapore.pdf
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A NEW SUBSIDIARY IN SINGAPORE
Contents: The Board of Directors of Kobay Technology Bhd. (308279-A) ("Kobay") is pleased to announce that Kobay has on 18 January 2011 incorporated a private limited subsidiary in Singapore namely L Dessert (S) Pte. Ltd. (Company No. 201101572).
Attachments: Kobay-Incorporation of a new subsidiary in Singapore.pdf
ASUPREM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Public Investment Bank Berhad, on behalf of the Board of Directors of Astral, is pleased to announce that Bank Negara Malaysia via its letter dated 17 January 2011, which was received on 19 January 2011 granted an approval to Astral for the issuance of Warrants to non-resident shareholders of Astral.
Contents: Public Investment Bank Berhad, on behalf of the Board of Directors of Astral, is pleased to announce that Bank Negara Malaysia via its letter dated 17 January 2011, which was received on 19 January 2011 granted an approval to Astral for the issuance of Warrants to non-resident shareholders of Astral.
This announcement is dated 19 January 2011.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Public Investment Bank Berhad, on behalf of the Board of Directors of Astral, is pleased to announce that Bank Negara Malaysia via its letter dated 17 January 2011, which was received on 19 January 2011 granted an approval to Astral for the issuance of Warrants to non-resident shareholders of Astral.
Contents: Public Investment Bank Berhad, on behalf of the Board of Directors of Astral, is pleased to announce that Bank Negara Malaysia via its letter dated 17 January 2011, which was received on 19 January 2011 granted an approval to Astral for the issuance of Warrants to non-resident shareholders of Astral.
This announcement is dated 19 January 2011.
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
PROPOSED DISPOSAL BY HAISAN OF 750,000 ORDINARY SHARES OF RM1.00 EACH IN MALAYSIAN MEGA GALVANISER SDN BHD ("MMG") REPRESENTING FIFTY PERCENT (50%) OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF MMG ("SALE SHARES") TO ACEPOINT VENTURE SDN BHD ("PROPOSED DISPOSAL") FOR A CASH CONSIDERATION OF RM16.0 MILLION
- PROPOSED REVISION IN THE CASH CONSIDERATION FROM RM16.0 MILLION TO RM12.0 MILLION BY WAY OF SUPPLEMENTAL LETTER AGREEMENT ("PROPOSED REVISION")
Contents: Further to the Company's announcement on 17 January 2011, the Company wishes to further clarify the following:
1. The paragraph of 2.1 is extracted from Clause 3.2 of the Schedule of the SSA, which is one of the warranties given by HAISAN, that upon the signing of the SSA until the completion of the Proposed Disposal, MMG's financial position will not be jeopardized by the loss of any important customers or key personnel or source of supply or by any abnormal factor, and as far as HAISAN was aware at the time of signing of the SSA, there were no facts which would likely to give rise to any such effect. The reduction in the profitability of MMG occurred after the signing of the SSA.
2. Save for the Revised Cash Consideration, the terms and conditions of the SSA and other terms and conditions of the Disposal shall be unaffected and remain in full force and effect. More details of the terms and conditions of the Proposed Disposal will be disclosed in the Circular to be issued to the Company's Shareholders in due course.
3. Having considered all aspects of the Proposed Revision, the Board is of the opinion that the Proposed Revision is in the best interest of HAISAN Group.
This announcement is dated 19 January 2011.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
PROPOSED DISPOSAL BY HAISAN OF 750,000 ORDINARY SHARES OF RM1.00 EACH IN MALAYSIAN MEGA GALVANISER SDN BHD ("MMG") REPRESENTING FIFTY PERCENT (50%) OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF MMG ("SALE SHARES") TO ACEPOINT VENTURE SDN BHD ("PROPOSED DISPOSAL") FOR A CASH CONSIDERATION OF RM16.0 MILLION
- PROPOSED REVISION IN THE CASH CONSIDERATION FROM RM16.0 MILLION TO RM12.0 MILLION BY WAY OF SUPPLEMENTAL LETTER AGREEMENT ("PROPOSED REVISION")
Contents: Further to the Company's announcement on 17 January 2011, the Company wishes to further clarify the following:
1. The paragraph of 2.1 is extracted from Clause 3.2 of the Schedule of the SSA, which is one of the warranties given by HAISAN, that upon the signing of the SSA until the completion of the Proposed Disposal, MMG's financial position will not be jeopardized by the loss of any important customers or key personnel or source of supply or by any abnormal factor, and as far as HAISAN was aware at the time of signing of the SSA, there were no facts which would likely to give rise to any such effect. The reduction in the profitability of MMG occurred after the signing of the SSA.
2. Save for the Revised Cash Consideration, the terms and conditions of the SSA and other terms and conditions of the Disposal shall be unaffected and remain in full force and effect. More details of the terms and conditions of the Proposed Disposal will be disclosed in the Circular to be issued to the Company's Shareholders in due course.
3. Having considered all aspects of the Proposed Revision, the Board is of the opinion that the Proposed Revision is in the best interest of HAISAN Group.
This announcement is dated 19 January 2011.
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/01/2011
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 12,000 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., Monday, 24 January 2011.
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/01/2011
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 12,000 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., Monday, 24 January 2011.
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: 19/01/2011
Announcement Detail:
Date of buy back: 19/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,800
Minimum price paid for each share purchased ($$): 2.410
Maximum price paid for each share purchased ($$): 2.450
Total consideration paid ($$): 194,259.53
Number of shares purchased retained in treasury (units): 79,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 875,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.15
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 19/01/2011
Announcement Detail:
Date of buy back: 19/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,800
Minimum price paid for each share purchased ($$): 2.410
Maximum price paid for each share purchased ($$): 2.450
Total consideration paid ($$): 194,259.53
Number of shares purchased retained in treasury (units): 79,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 875,500
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 (%): 1.15
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