IBHD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: I-BERHAD - RESOLUTIONS PASSED AT THE 44TH ANNUAL GENERAL MEETING
Attachments: i-Berhad-noticeofAGM .pdf
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: I-BERHAD - RESOLUTIONS PASSED AT THE 44TH ANNUAL GENERAL MEETING
Attachments: i-Berhad-noticeofAGM .pdf
SUNWAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- 33RD ANNUAL GENERAL MEETING ("AGM")
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- 33RD ANNUAL GENERAL MEETING ("AGM")
GENM - GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 28/06/2011
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 June 2011.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 28/06/2011
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 June 2011.
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.860
Total consideration paid ($$): 223,089.12
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 4,786,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.61
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.860
Total consideration paid ($$): 223,089.12
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 4,786,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.61
BANENG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Outcome of the Sixteenth Annual General Meeting ("16th AGM")
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Outcome of the Sixteenth Annual General Meeting ("16th AGM")
TRC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TRC SYNERGY BERHAD ("TRC" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC ("BONUS SHARE(S)") AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF SHARES");
(III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC ("WARRANTS B") AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TRC SYNERGY BERHAD ("TRC" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC ("BONUS SHARE(S)") AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF SHARES");
(III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC ("WARRANTS B") AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
COASTAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: COASTAL CONTRACTS BHD ("COASTAL")
OUTCOME OF THE EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: COASTAL CONTRACTS BHD ("COASTAL")
OUTCOME OF THE EXTRAORDINARY GENERAL MEETING ("EGM")
EIG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG")
• Proposed Rights Issue
• Proposed Exemption
• Proposed Amendment
(collectively referred to as "Proposals")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG")
• Proposed Rights Issue
• Proposed Exemption
• Proposed Amendment
(collectively referred to as "Proposals")
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 20,258.06
Number of shares purchased retained in treasury (units): 24,000
Cumulative net outstanding treasury shares as at to-date (units): 7,316,418
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.55
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 20,258.06
Number of shares purchased retained in treasury (units): 24,000
Cumulative net outstanding treasury shares as at to-date (units): 7,316,418
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.55
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