INNITY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 01/06/2011
Announcement Detail:
Admission Sponsor: RHB Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INNITY CORPORATION BERHAD ("Innity" or "the Company")
-FOURTH ANNUAL GENERAL MEETING ("4th AGM")
Attachments: 4th AGM Notice.pdf
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 01/06/2011
Announcement Detail:
Admission Sponsor: RHB Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INNITY CORPORATION BERHAD ("Innity" or "the Company")
-FOURTH ANNUAL GENERAL MEETING ("4th AGM")
Attachments: 4th AGM Notice.pdf
AMMB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Resignation
Designation: Secretary
License no.: LS0009397
Name: Phyllis Moe
Working experience and occupation during past 5 years: Head, Group Legal
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Resignation
Designation: Secretary
License no.: LS0009397
Name: Phyllis Moe
Working experience and occupation during past 5 years: Head, Group Legal
SUMATEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Monthly announcement and Appointment of Main Adviser for the Regularisation Plan.
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Monthly announcement and Appointment of Main Adviser for the Regularisation Plan.
ECM - OTHERS
Announcement Type: General Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ECM LIBRA INVESTMENT BANK BERHAD
Attachments: Media Release-CEO appointment.pdf
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ECM LIBRA INVESTMENT BANK BERHAD
Attachments: Media Release-CEO appointment.pdf
GENP - OTHERS
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY BY GENTING BIOTECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY BY GENTING BIOTECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD
AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
INCKEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the One Hundredth One Annual General Meeting of the Company will be held at Bilik Perdana 2, Dewan Perdana Felda, Jalan Maktab, Off Jalan Semarak, 54000 Kuala Lumpur on Wednesday, 22 June 2011 at 10.00 a.m. for the following purposes:
Resolution 1 To receive and adopt the audited financial statements for the year ended 31 December 2010 and the Reports of the Directors and Auditors thereon.
Resolution 2 To approve the payment of Directors' fees in respect of the year ended 31 December 2010.
Resolution 3 To re-elect Dato' Adnan bin Maaruf who retires under Article 86 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 4 To re-elect Dato' Haji Muda bin Mohamed who retires under Article 86 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 5 To re-appoint Messrs UHY Hacker Young LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
AS SPECIAL BUSINESS - SPECIAL RESOLUTION
To consider and if thought fit, to pass the following Special Resolution:
Resolution 6 PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY ("IKKR" OR "THE COMPANY") OF ITS OWN SHARES
"THAT, subject to the Companies Act, 1965 ("Act"), the Memorandum and Articles of Association of the Company and the requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and any other relevant authorities, the Company be generally and unconditionally authorised to make market purchases (within the meaning of section 701(3) of the UK Companies Act 2006) of ordinary shares of 10p each in the capital of the Company ("IKKR Shares") provided that:
(a) the maximum number of IKKR Shares hereby authorised to be purchased is 42,075,000 (representing 10% of the Company's issued ordinary share capital at 25 May 2011);
(b) the maximum amount of funds to be allocated by the Company shall not exceed the audited retained profits and the share premium account of the Company as at 31 December 2010 of RM6,085,058 and RM8,434 respectively;
(c) the minimum price, exclusive of any expenses, which may be paid for an IKKR Share is the prevailing market share price;
(d) the maximum price, exclusive of any expenses, which may be paid for any such share is an amount not more than 15% above the weighted average share price for the five (5) market days immediately preceding the date of the purchase(s);
(e) upon the full implementation of the Proposed Share Buy-Back, the Directors of the Company be and hereby authorised to decide in their absolute discretion to either retain the IKKR Shares purchased by the Company pursuant to the Proposed Share Buy-Back ("Purchased Shares") as treasury shares to be resold on the stock exchanges where IKKR Shares are listed; or the Purchased Shares may be cancelled; or the Purchased Shares may in part be retained as treasury shares and the remainder cancelled;
(f) the authority hereby conferred shall be in force immediately upon the passing of this resolution until the earlier of 21 December 2012 (the date which is 18 months after the meeting) or the close of the next annual general meeting of the Company or the authority is revoked or varied by ordinary resolution passed by the shareholders in a general meeting; and
(g) the Company may make a contract for the purchase of IKKR Shares under this authority before the expiry of this authority which would or might be executed wholly or partly after the expiry of such authority, and may make purchases of IKKR Shares in pursuance of such a contract as if such authority had not expired.
To transact any other business of which due notice shall have been given.
By Order of the Board
LEE THAI THYE (LS0000737)
Company Secretary
Kuala Lumpur, Malaysia
1 June 2011
Notes:
1. A member of the Company entitled to attend and vote is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy need not be a member of the Company.
2. The instrument appointing a proxy shall be in writing under the hand of the appointor or his attorney duly authorised in writing, or if the appointor is a corporation, either under its common seal or signed by an officer or attorney duly authorised.
3. Where a member appoints more than one proxy, the appointment shall not be valid unless he specifies the proportion of his holding to be represented by each proxy.
4. The instrument appointing a proxy must be deposited at the Registrar's Office, 22nd Floor Menara Promet, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia, not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof. For shareholders residing outside Malaysia, the Proxy Form could be forwarded by fax at +603 2141 9650 or email to chrislee@ikkr.com.my
Attachments: IKK_SHARE BUYBACK_01062011.pdf
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the One Hundredth One Annual General Meeting of the Company will be held at Bilik Perdana 2, Dewan Perdana Felda, Jalan Maktab, Off Jalan Semarak, 54000 Kuala Lumpur on Wednesday, 22 June 2011 at 10.00 a.m. for the following purposes:
Resolution 1 To receive and adopt the audited financial statements for the year ended 31 December 2010 and the Reports of the Directors and Auditors thereon.
Resolution 2 To approve the payment of Directors' fees in respect of the year ended 31 December 2010.
Resolution 3 To re-elect Dato' Adnan bin Maaruf who retires under Article 86 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 4 To re-elect Dato' Haji Muda bin Mohamed who retires under Article 86 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 5 To re-appoint Messrs UHY Hacker Young LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
AS SPECIAL BUSINESS - SPECIAL RESOLUTION
To consider and if thought fit, to pass the following Special Resolution:
Resolution 6 PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY ("IKKR" OR "THE COMPANY") OF ITS OWN SHARES
"THAT, subject to the Companies Act, 1965 ("Act"), the Memorandum and Articles of Association of the Company and the requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and any other relevant authorities, the Company be generally and unconditionally authorised to make market purchases (within the meaning of section 701(3) of the UK Companies Act 2006) of ordinary shares of 10p each in the capital of the Company ("IKKR Shares") provided that:
(a) the maximum number of IKKR Shares hereby authorised to be purchased is 42,075,000 (representing 10% of the Company's issued ordinary share capital at 25 May 2011);
(b) the maximum amount of funds to be allocated by the Company shall not exceed the audited retained profits and the share premium account of the Company as at 31 December 2010 of RM6,085,058 and RM8,434 respectively;
(c) the minimum price, exclusive of any expenses, which may be paid for an IKKR Share is the prevailing market share price;
(d) the maximum price, exclusive of any expenses, which may be paid for any such share is an amount not more than 15% above the weighted average share price for the five (5) market days immediately preceding the date of the purchase(s);
(e) upon the full implementation of the Proposed Share Buy-Back, the Directors of the Company be and hereby authorised to decide in their absolute discretion to either retain the IKKR Shares purchased by the Company pursuant to the Proposed Share Buy-Back ("Purchased Shares") as treasury shares to be resold on the stock exchanges where IKKR Shares are listed; or the Purchased Shares may be cancelled; or the Purchased Shares may in part be retained as treasury shares and the remainder cancelled;
(f) the authority hereby conferred shall be in force immediately upon the passing of this resolution until the earlier of 21 December 2012 (the date which is 18 months after the meeting) or the close of the next annual general meeting of the Company or the authority is revoked or varied by ordinary resolution passed by the shareholders in a general meeting; and
(g) the Company may make a contract for the purchase of IKKR Shares under this authority before the expiry of this authority which would or might be executed wholly or partly after the expiry of such authority, and may make purchases of IKKR Shares in pursuance of such a contract as if such authority had not expired.
To transact any other business of which due notice shall have been given.
By Order of the Board
LEE THAI THYE (LS0000737)
Company Secretary
Kuala Lumpur, Malaysia
1 June 2011
Notes:
1. A member of the Company entitled to attend and vote is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy need not be a member of the Company.
2. The instrument appointing a proxy shall be in writing under the hand of the appointor or his attorney duly authorised in writing, or if the appointor is a corporation, either under its common seal or signed by an officer or attorney duly authorised.
3. Where a member appoints more than one proxy, the appointment shall not be valid unless he specifies the proportion of his holding to be represented by each proxy.
4. The instrument appointing a proxy must be deposited at the Registrar's Office, 22nd Floor Menara Promet, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia, not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof. For shareholders residing outside Malaysia, the Proxy Form could be forwarded by fax at +603 2141 9650 or email to chrislee@ikkr.com.my
Attachments: IKK_SHARE BUYBACK_01062011.pdf
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.520
Maximum price paid for each share purchased ($$): 0.520
Total consideration paid ($$): 26,189.80
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 9,616,052
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.39
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.520
Maximum price paid for each share purchased ($$): 0.520
Total consideration paid ($$): 26,189.80
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 9,616,052
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.39
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: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
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 ($$): 1.750
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 211,976.57
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 3,838,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.29
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 211,976.57
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 3,838,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.29
NVMULTI - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: NV Multi Corporation Berhad ("NV MULTI" OR "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: NV Multi Corporation Berhad ("NV MULTI" OR "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
No comments:
Post a Comment