AMOLEK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of The Ayer Molek Rubber Company Berhad ("AMOLEK" or "the Company") wishes to announce that all the resolutions except for Ordinary Resolution 6 in respect of Authority to Issue Shares pursuant to Section 132D of the Companies Act 1965, as set out in the notice of the Annual General Meeting ("AGM") dated 16 May 2011 were duly passed by the shareholders of the Company at the AGM held today, 8 June 2011 at 11.30 a.m. at the Banquet Hall, Kelab Taman Perdana Di-Raja Kuala Lumpur (Royal Lake Club), Taman Tasik Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur.
This announcement is dated 8 June 2011.
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of The Ayer Molek Rubber Company Berhad ("AMOLEK" or "the Company") wishes to announce that all the resolutions except for Ordinary Resolution 6 in respect of Authority to Issue Shares pursuant to Section 132D of the Companies Act 1965, as set out in the notice of the Annual General Meeting ("AGM") dated 16 May 2011 were duly passed by the shareholders of the Company at the AGM held today, 8 June 2011 at 11.30 a.m. at the Banquet Hall, Kelab Taman Perdana Di-Raja Kuala Lumpur (Royal Lake Club), Taman Tasik Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur.
This announcement is dated 8 June 2011.
MFCB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back from: 27/05/2011
Date of buy back to: 31/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 86,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.720
Total amount paid for shares purchased ($$): 147,672.51
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 86,000
Total number of shares retained in treasury (units): 14,739,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,205,000
Date lodged with registrar of companies: 08/06/2011
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 8 June 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back from: 27/05/2011
Date of buy back to: 31/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 86,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.720
Total amount paid for shares purchased ($$): 147,672.51
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 86,000
Total number of shares retained in treasury (units): 14,739,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,205,000
Date lodged with registrar of companies: 08/06/2011
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 8 June 2011.
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 08/06/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 17,124.10
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,799,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.11
Remarks: This announcement is dated 8 June 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 08/06/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 17,124.10
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): 14,799,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.11
Remarks: This announcement is dated 8 June 2011.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 08/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 118,507.40
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 37,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.9
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,185,439,029
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 08/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 118,507.40
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 37,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.9
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,185,439,029
BJCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 8 JUNE 2011
-IN RELATION TO THE PROPOSED DISPOSAL BY BERJAYA CAPITAL BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF BERJAYA CORPORATION BERHAD, OF ITS 40% EQUITY INTEREST IN BERJAYA SOMPO INSURANCE BERHAD COMPRISING 47,200,000 ORDINARY SHARES OF RM1.00 EACH TO SOMPO JAPAN ASIA HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM496,000,000.00.("PROPOSED DISPOSAL")
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 8 JUNE 2011
-IN RELATION TO THE PROPOSED DISPOSAL BY BERJAYA CAPITAL BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF BERJAYA CORPORATION BERHAD, OF ITS 40% EQUITY INTEREST IN BERJAYA SOMPO INSURANCE BERHAD COMPRISING 47,200,000 ORDINARY SHARES OF RM1.00 EACH TO SOMPO JAPAN ASIA HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM496,000,000.00.("PROPOSED DISPOSAL")
E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that Kok Meng Chow, the Finance Director of the Company has given notice of her dealings in the Company's securities as set out below:-
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that Kok Meng Chow, the Finance Director of the Company has given notice of her dealings in the Company's securities as set out below:-
SUNWAY - SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 08/06/2011
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 338,750 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 10 June 2011.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 08/06/2011
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 338,750 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 10 June 2011.
GENM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENTING MALAYSIA BERHAD ("GENM" or "the Company")
- Thirty-First Annual General Meeting ("31st AGM")
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENTING MALAYSIA BERHAD ("GENM" or "the Company")
- Thirty-First Annual General Meeting ("31st AGM")
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 8 June 2011.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 8 June 2011.
HUPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: On behalf of the Board of Directors of Hup Seng Industries Berhad ("Hupseng" or "the Company"), we wish to announce that Hupseng's wholly-owned subsidiary namely Hup Seng Perusahaan Makanan (M) Sdn. Bhd. ("HSPM" or "Purchaser") had on 8 June, 2011 entered into a Sale and Purchase Agreement ("SPA") with Tiong Bee Industries Sdn. Bhd. ("Tiong Bee" or "Vendor") to purchase a piece of leasehold land of 60 years expiring on 26 September, 2040 together with a building thereon known as No.1A, Jalan Kapal, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor containing an area measuring approximately one acres (hereinafter referred to as the "said Property") at a purchase price of RM1,000,000.00 (Malaysia Ringgit: One Million Only) (hereinafter referred to "the Transaction"). Details of the Transaction is stated in the attachment below. This announcement is dated 8 June, 2011.
Attachments: TB&HSPM-land acquisition080611t.pdf
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: On behalf of the Board of Directors of Hup Seng Industries Berhad ("Hupseng" or "the Company"), we wish to announce that Hupseng's wholly-owned subsidiary namely Hup Seng Perusahaan Makanan (M) Sdn. Bhd. ("HSPM" or "Purchaser") had on 8 June, 2011 entered into a Sale and Purchase Agreement ("SPA") with Tiong Bee Industries Sdn. Bhd. ("Tiong Bee" or "Vendor") to purchase a piece of leasehold land of 60 years expiring on 26 September, 2040 together with a building thereon known as No.1A, Jalan Kapal, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor containing an area measuring approximately one acres (hereinafter referred to as the "said Property") at a purchase price of RM1,000,000.00 (Malaysia Ringgit: One Million Only) (hereinafter referred to "the Transaction"). Details of the Transaction is stated in the attachment below. This announcement is dated 8 June, 2011.
Attachments: TB&HSPM-land acquisition080611t.pdf
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