MAMEE - OTHERS
Announcement Type: General Announcement
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR "THE COMPANY")
- PROPOSED FINAL DIVIDEND OF 5% PLUS SPECIAL DIVIDEND OF 3.5% LESS INCOME TAX OF 25%
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR "THE COMPANY")
- PROPOSED FINAL DIVIDEND OF 5% PLUS SPECIAL DIVIDEND OF 3.5% LESS INCOME TAX OF 25%
MSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA SMELTING CORPORATION BERHAD("MSC" OR "THE COMPANY")
THIRTY SECOND (32ND) ANNUAL GENERAL MEETING ("AGM")
The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated 5 April 2011 tabled at the AGM held at Ballroom 1 (Level 1) of the Intercontinental Hotel (Formerly known as Hotel Nikko) at 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia, today were approved by the shareholders.
This announcement is dated 27 April 2011.
By order of the Board,
Sharifah Faridah Abdul Rasheed
Company Secretary
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA SMELTING CORPORATION BERHAD("MSC" OR "THE COMPANY")
THIRTY SECOND (32ND) ANNUAL GENERAL MEETING ("AGM")
The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated 5 April 2011 tabled at the AGM held at Ballroom 1 (Level 1) of the Intercontinental Hotel (Formerly known as Hotel Nikko) at 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia, today were approved by the shareholders.
This announcement is dated 27 April 2011.
By order of the Board,
Sharifah Faridah Abdul Rasheed
Company Secretary
STAR - OTHERS
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("STAR" OR THE "ISSUER")
PROPOSED ESTABLISHMENT OF A COMMERCIAL PAPERS PROGRAMME OF UP TO RM750.0 MILLION IN NOMINAL VALUE ("CP PROGRAMME") AND A MEDIUM TERM NOTES PROGRAMME OF UP TO RM750.0 MILLION IN NOMINAL VALUE ("MTN PROGRAMME, TOGETHER WITH THE CP PROGRAMME, THE "PROPOSED PROGRAMMES"), WITH THE PROPOSED PROGRAMMES HAVING A COMBINED LIMIT OF RM750.0 MILLION
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("STAR" OR THE "ISSUER")
PROPOSED ESTABLISHMENT OF A COMMERCIAL PAPERS PROGRAMME OF UP TO RM750.0 MILLION IN NOMINAL VALUE ("CP PROGRAMME") AND A MEDIUM TERM NOTES PROGRAMME OF UP TO RM750.0 MILLION IN NOMINAL VALUE ("MTN PROGRAMME, TOGETHER WITH THE CP PROGRAMME, THE "PROPOSED PROGRAMMES"), WITH THE PROPOSED PROGRAMMES HAVING A COMBINED LIMIT OF RM750.0 MILLION
MALTON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MALTON BERHAD ("Malton" or "Company")
Notice of Extraordinary General Meeting ("Notice of EGM")
Attachments: Malton.pdf
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MALTON BERHAD ("Malton" or "Company")
Notice of Extraordinary General Meeting ("Notice of EGM")
Attachments: Malton.pdf
BINTAI - TRANSACTIONS (CHAPTER 10 OF THE LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 27/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-110426-39793
Subject: TRANSACTIONS (CHAPTER 10 OF THE LISTING REQUIREMENTS)
Description: PROPOSED SALE OF 69.82% EQUITY INTEREST IN BINTAI KINDENKO PTE LTD ("BINTAI KINDENKO") BY BKCB TO LERENO BIO-CHEM LTD ("LERENO"), A PUBLIC LIMITED COMPANY LISTED ON THE CATALIST BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("PROPOSAL")
Query Letter content: We refer to your Company's announcement dated 25 April 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
further elaboration on the basis of arriving at the indicative consideration of
RM150 million.
elaboration on the prospective earnings of Bintai Kindenko Pte Ltd in arriving
at the indicative consideration of RM150 million.
the justification(s) for the indicative consideration of RM150 million.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/WCY
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: reply to queries.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 27/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-110426-39793
Subject: TRANSACTIONS (CHAPTER 10 OF THE LISTING REQUIREMENTS)
Description: PROPOSED SALE OF 69.82% EQUITY INTEREST IN BINTAI KINDENKO PTE LTD ("BINTAI KINDENKO") BY BKCB TO LERENO BIO-CHEM LTD ("LERENO"), A PUBLIC LIMITED COMPANY LISTED ON THE CATALIST BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("PROPOSAL")
Query Letter content: We refer to your Company's announcement dated 25 April 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
further elaboration on the basis of arriving at the indicative consideration of
RM150 million.
elaboration on the prospective earnings of Bintai Kindenko Pte Ltd in arriving
at the indicative consideration of RM150 million.
the justification(s) for the indicative consideration of RM150 million.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/WCY
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: reply to queries.pdf
SYF - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: We refer to our announcement dated 25 March 2011 on the subject matter.
The Board of Directors of SYF Resources Berhad wishes to update that the Corporate Debt Restructuring Committee had informed vide its letter dated 6 April 2011 that the Scheme Financiers had approved certain revisions to the proposed put-option pursuant to the Proposed Debt Restructuring.
This announcement is dated 27 April 2011.
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: We refer to our announcement dated 25 March 2011 on the subject matter.
The Board of Directors of SYF Resources Berhad wishes to update that the Corporate Debt Restructuring Committee had informed vide its letter dated 6 April 2011 that the Scheme Financiers had approved certain revisions to the proposed put-option pursuant to the Proposed Debt Restructuring.
This announcement is dated 27 April 2011.
OCTAGON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the announcement dated 4 April 2011.
The Board of Directors of Octagon Consolidated Berhad (the "Company") is pleased to announce that at the Eleventh Annual General Meeting ("AGM") of the Company held on Wednesday, 27 April 2011, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 4 April 2011.
This announcement is dated 27 April 2011
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the announcement dated 4 April 2011.
The Board of Directors of Octagon Consolidated Berhad (the "Company") is pleased to announce that at the Eleventh Annual General Meeting ("AGM") of the Company held on Wednesday, 27 April 2011, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 4 April 2011.
This announcement is dated 27 April 2011
PJI - General Announcement
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: PJI HOLDINGS BERHAD ("PJI")
-Dealings In Securities During Closed Period
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: PJI HOLDINGS BERHAD ("PJI")
-Dealings In Securities During Closed Period
PWORTH - Profile for Warrants
Announcement Type: Listing Information & Profile
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 27/04/2011
Announcement Detail:
Instrument Type: Warrants
Description: Warrants 2011/2016 issued pursuant to a renounceable rights issue of warrants ("Warrants")
Listing Date: 29/04/2011
Issue Date: 25/04/2011
Issue/ Ask Price: MYR 0.0500
Issue Size Indicator: Unit
Issue Size in Unit: 86,857,643
Maturity Date: 24/04/2016
Exercise/ Conversion Period: 5.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 0.5000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1 Warrant : 1 Share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: Each Warrant carries the entitlement, at any time on the Issue Date and up to 5.00 p.m. on the Maturity Date ("Exercise Period"), to subscribe for 1 new ordinary share of RM0.50 each in PWI at the Exercise Price which shall be satisfied fully in cash. The Exercise Price may from time to time be adjusted in accordance with the provisions of the deed poll dated 17 March 2011. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 27/04/2011
Announcement Detail:
Instrument Type: Warrants
Description: Warrants 2011/2016 issued pursuant to a renounceable rights issue of warrants ("Warrants")
Listing Date: 29/04/2011
Issue Date: 25/04/2011
Issue/ Ask Price: MYR 0.0500
Issue Size Indicator: Unit
Issue Size in Unit: 86,857,643
Maturity Date: 24/04/2016
Exercise/ Conversion Period: 5.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 0.5000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1 Warrant : 1 Share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: Each Warrant carries the entitlement, at any time on the Issue Date and up to 5.00 p.m. on the Maturity Date ("Exercise Period"), to subscribe for 1 new ordinary share of RM0.50 each in PWI at the Exercise Price which shall be satisfied fully in cash. The Exercise Price may from time to time be adjusted in accordance with the provisions of the deed poll dated 17 March 2011. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.
AEM - General Announcement
Announcement Type: General Announcement
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: AE Multi Holdings Berhad (the "Company") is now in the closed period for dealing in its shares as pending the announcement of its result for First Quarter ended 31 March 2011. The Company wishes to inform that it has received notification from the following Director of his intention to deal in the shares of the Company during this closed period. The details of his current interests in the shares of the Company are set out in the table below:-
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: AE Multi Holdings Berhad (the "Company") is now in the closed period for dealing in its shares as pending the announcement of its result for First Quarter ended 31 March 2011. The Company wishes to inform that it has received notification from the following Director of his intention to deal in the shares of the Company during this closed period. The details of his current interests in the shares of the Company are set out in the table below:-
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