CAMRES - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CAM RESOURCES BERHAD ("CAM" or "THE COMPANY")
- Results of the Tenth Annual General Meeting ("10th AGM")
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CAM RESOURCES BERHAD ("CAM" or "THE COMPANY")
- Results of the Tenth Annual General Meeting ("10th AGM")
HUATLAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Huat Lai Resources Berhad ("HLRB"), we are pleased to announce that at the Sixteenth Annual General Meeting of HLRB held on 29 June 2011, the shareholders of HLRB have approved all the resolutions referred to in the Notice of AGM.
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Huat Lai Resources Berhad ("HLRB"), we are pleased to announce that at the Sixteenth Annual General Meeting of HLRB held on 29 June 2011, the shareholders of HLRB have approved all the resolutions referred to in the Notice of AGM.
CAELY - General Announcement
Announcement Type: General Announcement
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 29/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110628-37978
Subject: CAELY HOLDINGS BHD ("CALY")
PROPOSED ACQUISITION OF A PIECE OF LAND MEASURING 52.79 ACRES HELD UNDER PLOT 31,32 AND 39 AT TAPAH ROAD MUKIM OF BATANG PADANG, DISTRICT OF BATANG PADANG, STATE OF PERAK DARUL RIDZUAN BY CAELY (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF CALY FROM TENAGA DANAWA SDN BHD.
Description: ADDITIONAL INFORMATION ON PROPOSED ACQUISITION OF A PIECE OF LAND.
Query Letter content: We refer to the Company's announcement dated 27 June 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The expiry date of the leasehold land;
The net book value of the land based on the latest audited account;
The prospects of the land acquired for development project;
The name of the relevant authorities required and the expected approval date;
The name of the directors of Tenaga Danawa Sdn Bhd;
Further elaboration on the recent land/ property transaction that was taken
into consideration in arriving at the purchase price and the basis/
justification on why the Board is of the view that the price is fair/
reasonable;
The effects on your Group's gearing arising from the Proposed Acquisition and
the land/ property development project assuming that the Proposed Acquisition
and the land/ property development project are fully funded via the bank
borrowings;
Given that your Company is involved mainly in the undergarments, garments and
leather goods business, please elaborate further on whether your Company has
the relevant expertise to undertake the property development project; and
To confirm whether the proposed acquisition of land/ property development will
result in the diversification in operations carried out by your Company
pursuant to Paragraph 10.13 of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 29/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110628-37978
Subject: CAELY HOLDINGS BHD ("CALY")
PROPOSED ACQUISITION OF A PIECE OF LAND MEASURING 52.79 ACRES HELD UNDER PLOT 31,32 AND 39 AT TAPAH ROAD MUKIM OF BATANG PADANG, DISTRICT OF BATANG PADANG, STATE OF PERAK DARUL RIDZUAN BY CAELY (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF CALY FROM TENAGA DANAWA SDN BHD.
Description: ADDITIONAL INFORMATION ON PROPOSED ACQUISITION OF A PIECE OF LAND.
Query Letter content: We refer to the Company's announcement dated 27 June 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The expiry date of the leasehold land;
The net book value of the land based on the latest audited account;
The prospects of the land acquired for development project;
The name of the relevant authorities required and the expected approval date;
The name of the directors of Tenaga Danawa Sdn Bhd;
Further elaboration on the recent land/ property transaction that was taken
into consideration in arriving at the purchase price and the basis/
justification on why the Board is of the view that the price is fair/
reasonable;
The effects on your Group's gearing arising from the Proposed Acquisition and
the land/ property development project assuming that the Proposed Acquisition
and the land/ property development project are fully funded via the bank
borrowings;
Given that your Company is involved mainly in the undergarments, garments and
leather goods business, please elaborate further on whether your Company has
the relevant expertise to undertake the property development project; and
To confirm whether the proposed acquisition of land/ property development will
result in the diversification in operations carried out by your Company
pursuant to Paragraph 10.13 of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
ADVENTA - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YINSON - OTHERS
Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED CONSORTIUM AGREEMENT IN RELATION TO EXECUTION AND PERFORMANCE OF BAREBOAT CHARTER CONTRACT FOR THE PROVISION AND CHARTER OF A FLOATING STORAGE AND OFF-LOADING FACILITY
Attachments: Proposed Consortium 29062011.doc
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED CONSORTIUM AGREEMENT IN RELATION TO EXECUTION AND PERFORMANCE OF BAREBOAT CHARTER CONTRACT FOR THE PROVISION AND CHARTER OF A FLOATING STORAGE AND OFF-LOADING FACILITY
Attachments: Proposed Consortium 29062011.doc
HEXAGON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has given notice on the change of his interest in the securities of the Company as set out in the table below:-
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has given notice on the change of his interest in the securities of the Company as set out in the table below:-
AWC - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 14/07/2011
Entitlement date: 18/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second interim single-tier dividend of 1 sen per share
Period of interest payment: to
Financial Year End: 30/06/2011
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel: 03-2264 3883 Fax: 03-2282 1886
Payment date: 15/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 14/07/2011
Entitlement date: 18/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second interim single-tier dividend of 1 sen per share
Period of interest payment: to
Financial Year End: 30/06/2011
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel: 03-2264 3883 Fax: 03-2282 1886
Payment date: 15/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back: 29/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 18,862.98
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,879,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back: 29/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 18,862.98
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,879,000
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 (%): 3.54
NGIUKEE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: NGIU KEE CORPORATION (M) BERHAD ("NKCB" OR "THE COMPANY")
APPLICATION FOR EXTENSION OF TIME TO SUBMIT ITS REGULARISATION PLAN UNDER PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("MAIN MARKET LR")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: NGIU KEE CORPORATION (M) BERHAD ("NKCB" OR "THE COMPANY")
APPLICATION FOR EXTENSION OF TIME TO SUBMIT ITS REGULARISATION PLAN UNDER PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("MAIN MARKET LR")
PMETAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PRESS METAL BERHAD ("PMB" OR "COMPANY")
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: MAYBANK INVESTMENT BANK BERHAD
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PRESS METAL BERHAD ("PMB" OR "COMPANY")
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")
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