MAMEE - null
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
MAXIS - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXIS BERHAD ("MAXIS")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS THE "PROPOSED MANDATE")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXIS BERHAD ("MAXIS")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS THE "PROPOSED MANDATE")
JERNEH - null
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: JERNEH ASIA BERHAD ("JAB" or THE "Company")
MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN JAB AND GENERASI CIPTA SDN BHD ("GENCIP")
Attachments: JAB_MOU_Full Details.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: JERNEH ASIA BERHAD ("JAB" or THE "Company")
MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN JAB AND GENERASI CIPTA SDN BHD ("GENCIP")
Attachments: JAB_MOU_Full Details.pdf
PUNCAK - null
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS"): KUALA LUMPUR HIGH COURT SUIT NO. S-21NCvC-28-2011 SYABAS VS YAB TAN SRI DATO' SERI ABDUL KHALID BIN IBRAHIM (THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS"): KUALA LUMPUR HIGH COURT SUIT NO. S-21NCvC-28-2011 SYABAS VS YAB TAN SRI DATO' SERI ABDUL KHALID BIN IBRAHIM (THE "SUIT")
KOSSAN - null
Announcement Type: General Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kossan Rubber Industries Bhd ("Kossan" or the "Company")
Proposed Renewal of Share Buy-Back Authority
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kossan Rubber Industries Bhd ("Kossan" or the "Company")
Proposed Renewal of Share Buy-Back Authority
KOSSAN - null
Announcement Type: General Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Kossan wishes to announce that the Company intends to seek shareholder's approval for the Proposed Renewal of mandate for Recurrent Related Party Transactions ("the Proposal") at the forthcoming 31st Annual General Meeting ("AGM") of the Company.
A statement containing details of the Proposal will be dispatched to the shareholders of the Company in due course together with the Notice of AGM.
This announcement is dated 21 April 2011.
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Kossan wishes to announce that the Company intends to seek shareholder's approval for the Proposed Renewal of mandate for Recurrent Related Party Transactions ("the Proposal") at the forthcoming 31st Annual General Meeting ("AGM") of the Company.
A statement containing details of the Proposal will be dispatched to the shareholders of the Company in due course together with the Notice of AGM.
This announcement is dated 21 April 2011.
KOSSAN - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/04/2011
Announcement Detail:
EX-date: 24/06/2011
Entitlement date: 28/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: FINAL DIVIDEND OF 8 SEN TAX EXEMPT PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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: SYMPHONY SHARES REGISTRARS SDN BHD
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 19/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/04/2011
Announcement Detail:
EX-date: 24/06/2011
Entitlement date: 28/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: FINAL DIVIDEND OF 8 SEN TAX EXEMPT PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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: SYMPHONY SHARES REGISTRARS SDN BHD
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 19/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
ASTINO - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 21/04/2011
Announcement Detail:
Date of buy back: 21/04/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,400
Minimum price paid for each share purchased ($$): 0.665
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 36,831.00
Number of shares purchased retained in treasury (units): 53,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,933,804
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.60
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 21/04/2011
Announcement Detail:
Date of buy back: 21/04/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,400
Minimum price paid for each share purchased ($$): 0.665
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 36,831.00
Number of shares purchased retained in treasury (units): 53,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,933,804
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 (%): 3.60
CICB - null
Announcement Type: General Announcement
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CENTRAL INDUSTRIAL CORPORATION BERHAD ("CICB" OR "THE COMPANY")
- PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CENTRAL INDUSTRIAL CORPORATION BERHAD ("CICB" OR "THE COMPANY")
- PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION
DAIBOCI - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 21/04/2011
Announcement Detail:
Date of buy back: 21/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,900
Minimum price paid for each share purchased ($$): 2.550
Maximum price paid for each share purchased ($$): 2.560
Total consideration paid ($$): 17,764.13
Number of shares purchased retained in treasury (units): 6,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,164,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.53
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 21/04/2011
Announcement Detail:
Date of buy back: 21/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,900
Minimum price paid for each share purchased ($$): 2.550
Maximum price paid for each share purchased ($$): 2.560
Total consideration paid ($$): 17,764.13
Number of shares purchased retained in treasury (units): 6,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,164,200
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 (%): 1.53
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