ENVAIR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ENVAIR HOLDING BERHAD ("Envair" or the "Company")
- Notice of Fourteenth Annual General Meeting ("14th AGM")
Attachments: Notice of AGM.pdf
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ENVAIR HOLDING BERHAD ("Envair" or the "Company")
- Notice of Fourteenth Annual General Meeting ("14th AGM")
Attachments: Notice of AGM.pdf
N2N - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: N2N CONNECT BERHAD ("N2N" OR "COMPANY")
PROPOSED ACQUISITION OF AN OFFICE BUILDING LOCATED IN BANGSAR SOUTH FOR A CASH CONSIDERATION OF RM36,000,000
Attachments: Announcement-N2N-Acquisition (final).pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: N2N CONNECT BERHAD ("N2N" OR "COMPANY")
PROPOSED ACQUISITION OF AN OFFICE BUILDING LOCATED IN BANGSAR SOUTH FOR A CASH CONSIDERATION OF RM36,000,000
Attachments: Announcement-N2N-Acquisition (final).pdf
BCTTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 06/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Sixth Annual General Meeting of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 30 June 2011 at 11.00 a.m.
The Notice of Annual General Meeting dated 7 June 2011 is attached herewith.
This announcement is dated 6 June 2011.
Attachments: BCT Technology Berhad - Notice of AGM.pdf
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 06/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Sixth Annual General Meeting of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 30 June 2011 at 11.00 a.m.
The Notice of Annual General Meeting dated 7 June 2011 is attached herewith.
This announcement is dated 6 June 2011.
Attachments: BCT Technology Berhad - Notice of AGM.pdf
MCLEAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 06/06/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of MClean Technologies Berhad ("the Company") wishes to announce that the Company will be seeking approval from its shareholders for the (I) Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature during the Ratification Period; and (II) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature from the date of the forthcoming First Annual General Meeting up to the conclusion of the next Annual General Meeting at the First Annual General Meeting.
A Circular containing the details of the abovementioned proposal will be despatched to the shareholders in due course.
This announcement is dated 6 June 2011.
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 06/06/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of MClean Technologies Berhad ("the Company") wishes to announce that the Company will be seeking approval from its shareholders for the (I) Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature during the Ratification Period; and (II) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature from the date of the forthcoming First Annual General Meeting up to the conclusion of the next Annual General Meeting at the First Annual General Meeting.
A Circular containing the details of the abovementioned proposal will be despatched to the shareholders in due course.
This announcement is dated 6 June 2011.
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 06 June 2011
Attachments: FBM KLCI etf 20110606.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 06 June 2011
Attachments: FBM KLCI etf 20110606.xls
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-Jun-2011
NAV per unit (RM): 1.5851
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,728.02
Attachments: asean40- 06062011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-Jun-2011
NAV per unit (RM): 1.5851
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,728.02
Attachments: asean40- 06062011.pdf
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 06-Jun-2011
NAV per unit (RM): 1.0092
Units in circulation (units): 13,000,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,214.32
Attachments: china 25- 06062011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 06-Jun-2011
NAV per unit (RM): 1.0092
Units in circulation (units): 13,000,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,214.32
Attachments: china 25- 06062011.pdf
BURSA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Bursa Malaysia Berhad ("Bursa Malaysia" or "the Company")
Establishment of a Share Grant Plan of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company (excluding treasury shares) at any point in time ("SGP")
Amendment to the Memorandum of Association of the Company ("Amendment")
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Bursa Malaysia Berhad ("Bursa Malaysia" or "the Company")
Establishment of a Share Grant Plan of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company (excluding treasury shares) at any point in time ("SGP")
Amendment to the Memorandum of Association of the Company ("Amendment")
(Collectively referred to as the "Proposals")
GENM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 330,000
Minimum price paid for each share purchased ($$): 3.600
Maximum price paid for each share purchased ($$): 3.630
Total consideration paid ($$): 1,200,794.94
Number of shares purchased retained in treasury (units): 330,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 256,752,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.34
Remarks: Genting Malaysia Berhad ("Company") today acquired 330,000 shares at a total consideration of RM1,200,794.94 and at an average price of RM3.64 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,918,846,648 ordinary shares as at 6 June 2011, the cumulative net outstanding treasury shares to-date is 256,752,400, representing approximately 4.34% of the issued and paid-up share capital. The Company is mandated, as described above, to purchase up to 335,132,265 of its shares (representing approximately 5.66% of the issued and paid-up share capital) until the next Annual General Meeting.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 330,000
Minimum price paid for each share purchased ($$): 3.600
Maximum price paid for each share purchased ($$): 3.630
Total consideration paid ($$): 1,200,794.94
Number of shares purchased retained in treasury (units): 330,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 256,752,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.34
Remarks: Genting Malaysia Berhad ("Company") today acquired 330,000 shares at a total consideration of RM1,200,794.94 and at an average price of RM3.64 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,918,846,648 ordinary shares as at 6 June 2011, the cumulative net outstanding treasury shares to-date is 256,752,400, representing approximately 4.34% of the issued and paid-up share capital. The Company is mandated, as described above, to purchase up to 335,132,265 of its shares (representing approximately 5.66% of the issued and paid-up share capital) until the next Annual General Meeting.
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 43,680.00
Number of shares purchased retained in treasury (units): 42,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,796,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.13
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 43,680.00
Number of shares purchased retained in treasury (units): 42,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,796,400
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 (%): 1.13
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