MEXTER - null
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL APPEAL NO. R3-12B-212-2011
MEXCOMM SDN BHD ("MEXCOMM") AGAINST MOBILE BLUEZONE SDN BHD
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL APPEAL NO. R3-12B-212-2011
MEXCOMM SDN BHD ("MEXCOMM") AGAINST MOBILE BLUEZONE SDN BHD
VIS - null
Announcement Type: General Announcement
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VisDynamics Holdings Berhad ("VisDynamics")
- Outcome of the Sixth Annual General Meeting ("AGM")
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VisDynamics Holdings Berhad ("VisDynamics")
- Outcome of the Sixth Annual General Meeting ("AGM")
MICROLN - null
Announcement Type: General Announcement
Company Name: MICROLINK SOLUTIONS BERHAD (ACE Market)
Stock Name: MICROLN
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Microlink Solutions Berhad ("MSB") is pleased to announce that all resolutions as set out in the Notice of Eighth Annual General Meeting dated 31 March 2011 were duly passed by the Shareholders of the Company present and voting (in person or by proxy) at the said Annual General Meeting held on Thursday, 21 April 2011 at 11.30 a.m.
This announcement is dated 21 April 2011.
Company Name: MICROLINK SOLUTIONS BERHAD (ACE Market)
Stock Name: MICROLN
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Microlink Solutions Berhad ("MSB") is pleased to announce that all resolutions as set out in the Notice of Eighth Annual General Meeting dated 31 March 2011 were duly passed by the Shareholders of the Company present and voting (in person or by proxy) at the said Annual General Meeting held on Thursday, 21 April 2011 at 11.30 a.m.
This announcement is dated 21 April 2011.
GREENYB - null
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GREENYIELD BERHAD ("GREENYIELD" OR THE "COMPANY")
- PROPOSED BONUS ISSUE OF UP TO 178,791,000 NEW ORDINARY SHARES OF RM0.10 EACH IN GREENYIELD ("SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) SHARE HELD IN GREENYIELD AS AT A DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
- PROPOSED SPECIAL ISSUE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GREENYIELD TO BUMIPUTERA INVESTORS FALLING WITHIN THE AMBIT OF SCHEDULES 6 AND 7 OF THE CAPITAL MARKETS AND SERVICES ACT 2007 ("BUMIPUTERA INVESTORS") ("PROPOSED SPECIAL ISSUE");
- PROPOSED PRIVATE PLACEMENT BY GREENYIELD HOLDINGS SDN BHD ("GHSB"), A MAJOR SHAREHOLDER OF THE COMPANY, OF SUCH NUMBER OF EXISTING SHARES IN THE COMPANY TO BUMIPUTERA INVESTORS ("PROPOSED PRIVATE PLACEMENT") SUCH THAT THE TOTAL BUMIPUTERA EQUITY INTEREST IN THE COMPANY AFTER THE PROPOSED SPECIAL ISSUE AND PROPOSED PRIVATE PLACEMENT AMOUNTS TO AT LEAST 12.5% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY;
- PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GREENYIELD FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES ("PROPOSED IASC");
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GREENYIELD ("PROPOSED AMENDMENTS"); AND
- PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GREENYIELD FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")
(COLLECTIVELY, THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GREENYIELD BERHAD ("GREENYIELD" OR THE "COMPANY")
- PROPOSED BONUS ISSUE OF UP TO 178,791,000 NEW ORDINARY SHARES OF RM0.10 EACH IN GREENYIELD ("SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) SHARE HELD IN GREENYIELD AS AT A DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
- PROPOSED SPECIAL ISSUE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GREENYIELD TO BUMIPUTERA INVESTORS FALLING WITHIN THE AMBIT OF SCHEDULES 6 AND 7 OF THE CAPITAL MARKETS AND SERVICES ACT 2007 ("BUMIPUTERA INVESTORS") ("PROPOSED SPECIAL ISSUE");
- PROPOSED PRIVATE PLACEMENT BY GREENYIELD HOLDINGS SDN BHD ("GHSB"), A MAJOR SHAREHOLDER OF THE COMPANY, OF SUCH NUMBER OF EXISTING SHARES IN THE COMPANY TO BUMIPUTERA INVESTORS ("PROPOSED PRIVATE PLACEMENT") SUCH THAT THE TOTAL BUMIPUTERA EQUITY INTEREST IN THE COMPANY AFTER THE PROPOSED SPECIAL ISSUE AND PROPOSED PRIVATE PLACEMENT AMOUNTS TO AT LEAST 12.5% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY;
- PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GREENYIELD FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES ("PROPOSED IASC");
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GREENYIELD ("PROPOSED AMENDMENTS"); AND
- PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GREENYIELD FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")
(COLLECTIVELY, THE "PROPOSALS")
SMARTAG - null
Announcement Type: General Announcement
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SMARTAG SOLUTIONS BERHAD ("SMARTAG")
NOTIFICATION BY PRINCIPAL OFFICER OF HIS DEALINGS IN SECURITIES OF SMARTAG SOLUTIONS BERHAD OUTSIDE CLOSED PERIOD
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SMARTAG SOLUTIONS BERHAD ("SMARTAG")
NOTIFICATION BY PRINCIPAL OFFICER OF HIS DEALINGS IN SECURITIES OF SMARTAG SOLUTIONS BERHAD OUTSIDE CLOSED PERIOD
MBSB - null
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements
FABER - null
Announcement Type: General Announcement
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FABER GROUP BERHAD ("FGB" OR "COMPANY")
SHARE PURCHASE AGREEMENT ENTERED INTO BY AND AMONGST FABER FACILITIES SDN BHD ("FFSB"), A WHOLLY OWNED SUBSIDIARY OF FGB, SINGA REAL ESTATES LTD ("SREL")AND FABER STAR FACILITIES MANAGEMENT LTD ("FSFML")
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FABER GROUP BERHAD ("FGB" OR "COMPANY")
SHARE PURCHASE AGREEMENT ENTERED INTO BY AND AMONGST FABER FACILITIES SDN BHD ("FFSB"), A WHOLLY OWNED SUBSIDIARY OF FGB, SINGA REAL ESTATES LTD ("SREL")AND FABER STAR FACILITIES MANAGEMENT LTD ("FSFML")
KULIM - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 21/04/2011
Announcement Detail:
Date of buy back from: 08/04/2011
Date of buy back to: 14/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 327,200
Minimum price paid for each share purchased ($$): 3.270
Maximum price paid for each share purchased ($$): 3.420
Total amount paid for shares purchased ($$): 1,102,124.46
The name of the stock exchange through which the shares were purchased: OSK Investment Bank Berhad
Number of shares purchased retained in treasury (units): 327,200
Total number of shares retained in treasury (units): 27,482,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/04/2011
Lodged by: Nuraliza Binti A. Rahman, LS 0008565
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 21/04/2011
Announcement Detail:
Date of buy back from: 08/04/2011
Date of buy back to: 14/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 327,200
Minimum price paid for each share purchased ($$): 3.270
Maximum price paid for each share purchased ($$): 3.420
Total amount paid for shares purchased ($$): 1,102,124.46
The name of the stock exchange through which the shares were purchased: OSK Investment Bank Berhad
Number of shares purchased retained in treasury (units): 327,200
Total number of shares retained in treasury (units): 27,482,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/04/2011
Lodged by: Nuraliza Binti A. Rahman, LS 0008565
SDRED - null
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Intention to deal in securities of Selangor Dredging Berhad ("the Company") during closed period
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Intention to deal in securities of Selangor Dredging Berhad ("the Company") during closed period
JTINTER - null
Announcement Type: General Announcement
Company Name: JT INTERNATIONAL BERHAD
Stock Name: JTINTER
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: JT International Berhad ("the Company") wishes to announce that at the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company held today, April 21, 2011, the shareholders of the Company have approved all the resolutions as set out in the Notice convening the said meeting dated March 30, 2011 as contained in the Annual Report for the financial year ended December 31, 2010.
The Ordinary Resolutions passed at the 38th AGM were in respect of the following:-
Resolution 1 - Receipt of the Audited Financial Statements for the financial year ended December 31, 2010 and the Reports of Directors and Auditors thereon.
Resolution 2 - Payment of Directors' Fees amounting to RM336,000 for the financial year ended December 31, 2010, an increase of RM4,000 compared to RM332,000 as approved for the financial year ended December 31, 2009.
Resolution 3 - Re-election of Dato' Sri Mohd. Nadzmi bin Mohd. Salleh as Director of the Company who retired pursuant to Article 99 of the Company's Articles of Association.
Resolution 4 - Re-election of Mr. Thean Nam Hooi as Director of the Company who retired pursuant to Article 99 of the Company's Articles of Association.
Resolution 5 - Re-election of Mr. Nobuaki Hayashi as Director of the Company who retired pursuant to Article 106 of the Company's Articles of Association.
Resolution 6 - Re-election of Mr. Pierre Henri Emeric Binetter as Director of the Company who retired pursuant to Article 106 of the Company's Articles of Association.
Resolution 7 - Re-appointment of Datuk Henry Chin Poy-Wu as Director of the Company who retired in accordance with Section 129(2) of the Companies Act, 1965.
Resolution 8 - Re-appointment of Messrs Deloitte & Touche as Auditors of the Company and authorisation to the Directors to determine their remuneration.
Resolution 9 - Proposed Renewal of Shareholders' Mandate for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
Company Name: JT INTERNATIONAL BERHAD
Stock Name: JTINTER
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: JT International Berhad ("the Company") wishes to announce that at the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company held today, April 21, 2011, the shareholders of the Company have approved all the resolutions as set out in the Notice convening the said meeting dated March 30, 2011 as contained in the Annual Report for the financial year ended December 31, 2010.
The Ordinary Resolutions passed at the 38th AGM were in respect of the following:-
Resolution 1 - Receipt of the Audited Financial Statements for the financial year ended December 31, 2010 and the Reports of Directors and Auditors thereon.
Resolution 2 - Payment of Directors' Fees amounting to RM336,000 for the financial year ended December 31, 2010, an increase of RM4,000 compared to RM332,000 as approved for the financial year ended December 31, 2009.
Resolution 3 - Re-election of Dato' Sri Mohd. Nadzmi bin Mohd. Salleh as Director of the Company who retired pursuant to Article 99 of the Company's Articles of Association.
Resolution 4 - Re-election of Mr. Thean Nam Hooi as Director of the Company who retired pursuant to Article 99 of the Company's Articles of Association.
Resolution 5 - Re-election of Mr. Nobuaki Hayashi as Director of the Company who retired pursuant to Article 106 of the Company's Articles of Association.
Resolution 6 - Re-election of Mr. Pierre Henri Emeric Binetter as Director of the Company who retired pursuant to Article 106 of the Company's Articles of Association.
Resolution 7 - Re-appointment of Datuk Henry Chin Poy-Wu as Director of the Company who retired in accordance with Section 129(2) of the Companies Act, 1965.
Resolution 8 - Re-appointment of Messrs Deloitte & Touche as Auditors of the Company and authorisation to the Directors to determine their remuneration.
Resolution 9 - Proposed Renewal of Shareholders' Mandate for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
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