POLY - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 4
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 4
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CEPCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Khoo Kay Ong
Age: 60
Nationality: Malaysian
Qualifications: B.Sc. (Dundee) Civil
Member of The Institution of Engineers, Malaysia
Professional Engineer, Malaysia
Working experience and occupation: He started his career with the Public Works Department (JKR) and Drainage & Irrigation Department (JPS) in design and site exploratory works.
Subsequently, he became a civil and structural consultant before joining a reowned local property and housing developer for 5 years.
He was a general manager and also a director of subsidiary of Wah Seong Group until 2007.
He is a professional Engineer by profession and an active member of the Board of Engineers, Malaysia in the Investigating Committee.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Khoo Kay Ong
Age: 60
Nationality: Malaysian
Qualifications: B.Sc. (Dundee) Civil
Member of The Institution of Engineers, Malaysia
Professional Engineer, Malaysia
Working experience and occupation: He started his career with the Public Works Department (JKR) and Drainage & Irrigation Department (JPS) in design and site exploratory works.
Subsequently, he became a civil and structural consultant before joining a reowned local property and housing developer for 5 years.
He was a general manager and also a director of subsidiary of Wah Seong Group until 2007.
He is a professional Engineer by profession and an active member of the Board of Engineers, Malaysia in the Investigating Committee.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
NOMAD - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 29/04/2011
Announcement Detail:
EX-date: 27/05/2011
Entitlement date: 31/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2 sen per share less 25% income tax
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: Shareworks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 10/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 29/04/2011
Announcement Detail:
EX-date: 27/05/2011
Entitlement date: 31/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2 sen per share less 25% income tax
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: Shareworks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 10/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/04/2011
Announcement Detail:
Date of buy back: 29/04/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 15,082.50
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,599,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.73
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/04/2011
Announcement Detail:
Date of buy back: 29/04/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 15,082.50
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,599,600
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 (%): 4.73
PMETAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PRESS METAL BERHAD ("PMB")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM323,735,042 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 147,152,292 FREE DETACHABLE NEW WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RM2.20 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PMB ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PRESS METAL BERHAD ("PMB")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM323,735,042 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 147,152,292 FREE DETACHABLE NEW WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RM2.20 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PMB ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE")
FRB - General Announcement
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 29 April 2011 received notifications all dated 29 April 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Ordinary Shares and Warrants of FRB during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2011. Their current shareholdings is as per Table A and Table B respectively below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 29 April 2011 received notifications all dated 29 April 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Ordinary Shares and Warrants of FRB during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2011. Their current shareholdings is as per Table A and Table B respectively below.
MTD - OTHERS
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING (INCLUDING THE ENTIRE ASSETS AND LIABILITIES) OF MTD PRIME SDN BHD ("MTD PRIME") AND METRAMAC CORPORATION SDN BHD ("METRAMAC"), WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF MTD CAPITAL BHD ("MTD" OR "COMPANY") TO DATO' DR. NIK HUSSAIN BIN ABDUL RAHMAN AND DATO' AZMIL KHALILI BIN DATO' KHALID (COLLECTIVELY REFERRED TO AS THE "OFFERORS") ["PROPOSED DISPOSAL"]
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING (INCLUDING THE ENTIRE ASSETS AND LIABILITIES) OF MTD PRIME SDN BHD ("MTD PRIME") AND METRAMAC CORPORATION SDN BHD ("METRAMAC"), WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF MTD CAPITAL BHD ("MTD" OR "COMPANY") TO DATO' DR. NIK HUSSAIN BIN ABDUL RAHMAN AND DATO' AZMIL KHALILI BIN DATO' KHALID (COLLECTIVELY REFERRED TO AS THE "OFFERORS") ["PROPOSED DISPOSAL"]
MTD - OTHERS
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MTD CAPITAL BHD ("MTD" OR "COMPANY")
COMPULSORY ACQUISITION OF THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MTD ("MTD SHARES") WHICH ARE NOT ALREADY HELD BY NIKVEST SDN BHD, ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") ["COMPULSORY ACQUISITION"]
Attachments: Press notice dated 29 April 2011.pdf
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MTD CAPITAL BHD ("MTD" OR "COMPANY")
COMPULSORY ACQUISITION OF THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MTD ("MTD SHARES") WHICH ARE NOT ALREADY HELD BY NIKVEST SDN BHD, ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") ["COMPULSORY ACQUISITION"]
Attachments: Press notice dated 29 April 2011.pdf
LINEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: Announcement pursuant to Practice Note 17 ("PN 17")
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: Announcement pursuant to Practice Note 17 ("PN 17")
HWGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to announce that all the Ordinary Resolutions (Ordinary Business and Special Business) tabled at the 18th Annual General Meeting ("AGM") held on Friday, 29 April 2011 at 11.00 a.m. at the Cempaka-Raya Room, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia were approved by the shareholders of the Company.
This announcement is dated 29 April 2011.
Copy to: Securities Commission
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to announce that all the Ordinary Resolutions (Ordinary Business and Special Business) tabled at the 18th Annual General Meeting ("AGM") held on Friday, 29 April 2011 at 11.00 a.m. at the Cempaka-Raya Room, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia were approved by the shareholders of the Company.
This announcement is dated 29 April 2011.
Copy to: Securities Commission
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