KEN - General Announcement
Announcement Type: General Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: KEN HOLDINGS BERHAD ("KHB" OR "THE COMPANY")
RELATED PARTY TRANSACTION ON SALE OF PROPERTY BY KEN RIMBA SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY, TO MR. TAN MOON HWA, THE EXECUTIVE DIRECTOR OF THE COMPANY
Contents: INTRODUCTION
Pursuant to paragraph 10.08 (1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of KHB wishes to inform Bursa Securities on the Sale and Purchase Agreement ("SPA") in respect of the related party transaction ("RPT") as set out in Table A.
Please refer to the attachment for the full announcement on the RPT.
Attachments: Announcement - RPT (TMH).pdf
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: KEN HOLDINGS BERHAD ("KHB" OR "THE COMPANY")
RELATED PARTY TRANSACTION ON SALE OF PROPERTY BY KEN RIMBA SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY, TO MR. TAN MOON HWA, THE EXECUTIVE DIRECTOR OF THE COMPANY
Contents: INTRODUCTION
Pursuant to paragraph 10.08 (1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of KHB wishes to inform Bursa Securities on the Sale and Purchase Agreement ("SPA") in respect of the related party transaction ("RPT") as set out in Table A.
Please refer to the attachment for the full announcement on the RPT.
Attachments: Announcement - RPT (TMH).pdf
SUNCRN - 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: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 26/01/2011
Announcement Detail:
Date of buy back from: 17/01/2011
Date of buy back to: 17/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total amount paid for shares purchased ($$): 5,747.71
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 3,000
Total number of shares retained in treasury (units): 2,302,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/01/2011
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 26/01/2011
Announcement Detail:
Date of buy back from: 17/01/2011
Date of buy back to: 17/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total amount paid for shares purchased ($$): 5,747.71
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 3,000
Total number of shares retained in treasury (units): 2,302,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/01/2011
Lodged by: Epsilon Advisory Services Sdn 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: 26/01/2011
Announcement Detail:
Date of buy back: 26/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.565
Maximum price paid for each share purchased ($$): 0.570
Total consideration paid ($$): 11,468.73
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,916,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 26/01/2011
Announcement Detail:
Date of buy back: 26/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.565
Maximum price paid for each share purchased ($$): 0.570
Total consideration paid ($$): 11,468.73
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): 4,916,300
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 (%): 2.96
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: 26/01/2011
Announcement Detail:
Date of buy back from: 17/01/2011
Date of buy back to: 19/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.580
Maximum price paid for each share purchased ($$): 0.600
Total amount paid for shares purchased ($$): 118,861.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 4,776,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/01/2011
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 26/01/2011
Announcement Detail:
Date of buy back from: 17/01/2011
Date of buy back to: 19/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.580
Maximum price paid for each share purchased ($$): 0.600
Total amount paid for shares purchased ($$): 118,861.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 4,776,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/01/2011
Lodged by: EP Manufacturing Bhd
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 26/01/2011
Announcement Detail:
Date of buy back from: 13/01/2011
Date of buy back to: 24/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 179,100
Minimum price paid for each share purchased ($$): 2.390
Maximum price paid for each share purchased ($$): 2.500
Total amount paid for shares purchased ($$): 439,004.25
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 179,100
Total number of shares retained in treasury (units): 926,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/01/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 26/01/2011
Announcement Detail:
Date of buy back from: 13/01/2011
Date of buy back to: 24/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 179,100
Minimum price paid for each share purchased ($$): 2.390
Maximum price paid for each share purchased ($$): 2.500
Total amount paid for shares purchased ($$): 439,004.25
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 179,100
Total number of shares retained in treasury (units): 926,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/01/2011
Lodged by: Tan Gaik Hong
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: 26/01/2011
Announcement Detail:
Date of buy back: 26/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 52,200
Minimum price paid for each share purchased ($$): 1.430
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 76,069.77
Number of shares purchased retained in treasury (units): 52,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,538,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.48
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 26/01/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 26/01/2011
Announcement Detail:
Date of buy back: 26/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 52,200
Minimum price paid for each share purchased ($$): 1.430
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 76,069.77
Number of shares purchased retained in treasury (units): 52,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,538,000
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 (%): 4.48
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 26/01/2011.
SAPCRES - Acquisition of New Shelf Company
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: Acquisition of New Shelf Company
Contents: The Board of Directors of SapuraCrest Petroleum Berhad (the "Company" or "SapuraCrest") wishes to announce that the Company had today acquired the entire issued shares of a shelf private limited company incorporated in Malaysia, known as Energy Master Sdn Bhd at a total cash consideration of RM2.00 (hereinafter referred to as "Energy Master").
Energy Master was incorporated on 17 December 2010. It has not commenced operations since that date.
The authorised share capital of Energy Master is RM100,000 comprising of 100,000 ordinary shares of RM1.00 each while its issued share capital consists of 2 ordinary shares of RM1.00 each which have been fully paid.
Energy Master is expected to be utilised in furtherance to the future strategic plans of the Company.
None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in Energy Master.
This announcement is dated 26th day of January 2011.
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: Acquisition of New Shelf Company
Contents: The Board of Directors of SapuraCrest Petroleum Berhad (the "Company" or "SapuraCrest") wishes to announce that the Company had today acquired the entire issued shares of a shelf private limited company incorporated in Malaysia, known as Energy Master Sdn Bhd at a total cash consideration of RM2.00 (hereinafter referred to as "Energy Master").
Energy Master was incorporated on 17 December 2010. It has not commenced operations since that date.
The authorised share capital of Energy Master is RM100,000 comprising of 100,000 ordinary shares of RM1.00 each while its issued share capital consists of 2 ordinary shares of RM1.00 each which have been fully paid.
Energy Master is expected to be utilised in furtherance to the future strategic plans of the Company.
None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in Energy Master.
This announcement is dated 26th day of January 2011.
LPI - LPI CAPITAL BHD - NOTICE OF FIFTIETH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: LPI CAPITAL BHD
- NOTICE OF FIFTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of LPI Capital Bhd (the Company) is pleased to announce that the Fiftieth Annual General Meeting (AGM) of the Company will be held at Sarawak Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 24 February 2011 at 11.00 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Notice of LPI AGM.pdf
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: LPI CAPITAL BHD
- NOTICE OF FIFTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of LPI Capital Bhd (the Company) is pleased to announce that the Fiftieth Annual General Meeting (AGM) of the Company will be held at Sarawak Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 24 February 2011 at 11.00 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Notice of LPI AGM.pdf
SPSETIA - S P SETIA BERHAD ("S P SETIA" or "the Company") Notice of Thirty Sixth Annual General Meeting
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: S P SETIA BERHAD ("S P SETIA" or "the Company")
Notice of Thirty Sixth Annual General Meeting
Contents: The Board of Directors of S P SETIA wishes to announce that the Thirty Sixth Annual General Meeting of the Company will be held at Function Hall, Canopy Club, 5C, Jalan Setia Nusantara U13/17, Setia Eco Park, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Wednesday, 23 February 2011 at 11.00 a.m.
Please refer to the attached file for the Notice of the Thirty Sixth Annual General Meeting.
This announcement is dated 26 February 2011.
Attachments: SPSetia-Notice-36 AGM 2011.pdf
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: S P SETIA BERHAD ("S P SETIA" or "the Company")
Notice of Thirty Sixth Annual General Meeting
Contents: The Board of Directors of S P SETIA wishes to announce that the Thirty Sixth Annual General Meeting of the Company will be held at Function Hall, Canopy Club, 5C, Jalan Setia Nusantara U13/17, Setia Eco Park, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Wednesday, 23 February 2011 at 11.00 a.m.
Please refer to the attached file for the Notice of the Thirty Sixth Annual General Meeting.
This announcement is dated 26 February 2011.
Attachments: SPSetia-Notice-36 AGM 2011.pdf
SPSETIA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 26/01/2011
Announcement Detail:
EX-date: 14/03/2011
Entitlement date: 16/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 14 sen per share less 25% tax for the financial year ended 31 October 2010.
Period of interest payment: to
Financial Year End: 31/10/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYSTEMS & SECURITIES SDN BHD
Plaza 138, Suite 18.03, 18th Floor
138 Jalan Ampang, 50450 Kuala Lumpur
Tel: 03-21615466
Payment date: 31/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.14
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 26/01/2011
Announcement Detail:
EX-date: 14/03/2011
Entitlement date: 16/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 14 sen per share less 25% tax for the financial year ended 31 October 2010.
Period of interest payment: to
Financial Year End: 31/10/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYSTEMS & SECURITIES SDN BHD
Plaza 138, Suite 18.03, 18th Floor
138 Jalan Ampang, 50450 Kuala Lumpur
Tel: 03-21615466
Payment date: 31/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.14
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