KENCANA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 23/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7058813
Name: Wong Mee Kiat
Working experience and occupation during past 5 years: Corporate Secretarial and Management Services
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 23/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7058813
Name: Wong Mee Kiat
Working experience and occupation during past 5 years: Corporate Secretarial and Management Services
GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 23/03/2011
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 150,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 23/03/2011
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 150,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
APB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Ninth (9th) Annual General Meeting held on 23 March 2011, the shareholders of the Company had approved all the resolutions tabled at the Ninth Annual General Meeting including all resolutions tabled as Special Business.
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Ninth (9th) Annual General Meeting held on 23 March 2011, the shareholders of the Company had approved all the resolutions tabled at the Ninth Annual General Meeting including all resolutions tabled as Special Business.
APB - General Announcement
Announcement Type: General Announcement
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Companys's Ninth (9th) Annual General Meeting held on 23 March 2011, the shareholders of the Company had approved the proposed final single tier dividend of 3% in respect of the financial year ended 30 September 2010.
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Companys's Ninth (9th) Annual General Meeting held on 23 March 2011, the shareholders of the Company had approved the proposed final single tier dividend of 3% in respect of the financial year ended 30 September 2010.
ENCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENCORP BERHAD ("ENCORP")
• RENOUNCEABLE RIGHTS ISSUE OF UP TO RM55,877,134 NOMINAL VALUE OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 27,938,567 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) RM1.00 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) FREE DETACHABLE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ENCORP ("RIGHTS ISSUE")
• PLACEMENT OF UP TO RM11,175,426 NOMINAL VALUE OF RCSLS AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 5,587,713 FREE DETACHABLE WARRANTS ("PLACEMENT")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENCORP BERHAD ("ENCORP")
• RENOUNCEABLE RIGHTS ISSUE OF UP TO RM55,877,134 NOMINAL VALUE OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 27,938,567 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) RM1.00 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) FREE DETACHABLE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ENCORP ("RIGHTS ISSUE")
• PLACEMENT OF UP TO RM11,175,426 NOMINAL VALUE OF RCSLS AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 5,587,713 FREE DETACHABLE WARRANTS ("PLACEMENT")
BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: RE : ALOR SETAR HIGH COURT
SUIT NO : 22-193-2009
HENG GHEE TIMBER (PLAINTIIF)
BINA DARULAMAN BERHAD (DEFENDANT)
THIRD PARTIES
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: RE : ALOR SETAR HIGH COURT
SUIT NO : 22-193-2009
HENG GHEE TIMBER (PLAINTIIF)
BINA DARULAMAN BERHAD (DEFENDANT)
THIRD PARTIES
KASSETS - KASSETS-EXERCISE OF 2,000 WARRANTS 2006/2011 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 23/03/2011
Announcement Detail:
Subject: KASSETS-EXERCISE OF 2,000 WARRANTS 2006/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 23/03/2011
Announcement Detail:
Subject: KASSETS-EXERCISE OF 2,000 WARRANTS 2006/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
KELADI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 24 February 2011 in relation to the notice of intention to deal in the Company's shares during closed period, we wish to announce that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, had on 23 March 2011 informed the Company of his dealings in the Company's shares via Global Integrate Sdn Bhd during closed period as per table below:-
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 24 February 2011 in relation to the notice of intention to deal in the Company's shares during closed period, we wish to announce that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, had on 23 March 2011 informed the Company of his dealings in the Company's shares via Global Integrate Sdn Bhd during closed period as per table below:-
SUBUR - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 23/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 23/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CHUAN - Change of Address
Announcement Type: Change of Address
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 23/03/2011
Announcement Detail:
Change description: Registered
Old address: Wisma Lim Kim Chuan, Lot 50A, Section 92A, Batu 3 1/2, Off Jalan Sungai Besi, 57100 Kuala Lumpur
New address: Wsima Lim Kim Chuan, Lot 50A, Jalan 1/89B, 3 1/2 Miles, Off Jalan Sungai Besi, 57100 Kuala Lumpur
Telephone no: 03-7983 3333
Facsimile no: 03-7980 3333
E-mail address: enquiries@chuanhuat.com.my
Effective date: 03/03/2011
Remark: This announcement is dated 23 March 2011
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 23/03/2011
Announcement Detail:
Change description: Registered
Old address: Wisma Lim Kim Chuan, Lot 50A, Section 92A, Batu 3 1/2, Off Jalan Sungai Besi, 57100 Kuala Lumpur
New address: Wsima Lim Kim Chuan, Lot 50A, Jalan 1/89B, 3 1/2 Miles, Off Jalan Sungai Besi, 57100 Kuala Lumpur
Telephone no: 03-7983 3333
Facsimile no: 03-7980 3333
E-mail address: enquiries@chuanhuat.com.my
Effective date: 03/03/2011
Remark: This announcement is dated 23 March 2011
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