June 30, 2011

Company announcements: LUSTER, APEX, TAS, TAGB, PCHEM, TENAGA, YEELEE, DOLMITE, METROD

LUSTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Results of Extraordinary General Meeting


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: 30/06/2011

Announcement Detail:
Date of buy back: 30/06/2011

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 ($$): 0.860

Maximum price paid for each share purchased ($$): 0.860

Total consideration paid ($$): 86,713.80

Number of shares purchased retained in treasury (units): 100,000

Cumulative net outstanding treasury shares as at to-date (units): 7,416,418

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.6


TAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 30/06/2011

Announcement Detail:
Date of buy back: 30/06/2011

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 ($$): 0.405

Maximum price paid for each share purchased ($$): 0.415

Total consideration paid ($$): 20,625.00

Number of shares purchased retained in treasury (units): 50,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,922,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.07


TAGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: THIRD ANNUAL GENERAL MEETING OF TA GLOBAL BERHAD


PCHEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Thirteenth Annual General Meeting

Attachments: Notice & Agenda-PCG.pdf


TENAGA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 30/06/2011

Announcement Detail:
Date of change: 01/07/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: LS0009635

Name: NORAZNI BINTI MOHD ISA

Working experience and occupation during past 5 years: 1 April 2011 - Present: Deputy Company Secretary, Company Secretary's Office, TNB

15 November 2006 - 31 March 2011: Senior Manager (Shared Purchasing), Procurement Division, TNB

5 February 2003 - 14 November 2006: Manager (Licensing & Compliance), Regulatory & Compliance Unit, Corporate Communication Department, TNB

1 January 2002 - 4 February 2003: Manager (Contract Management), Procurement Division, TNB

1 September 1990 - 31 December 2001: Legal Officer, Company Secretary's Office, TNB

Remark: TNB wishes to announce the appointment of Norazni binti Mohd Isa as the Joint Company Secretary of TNB with effect from 1 July 2011.


YEELEE - OTHERS

Announcement Type: General Announcement
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Termination of Distributorship Agreement between Yee Lee Trading Co. Sdn. Bhd. and Dutch Lady Milk Industries Berhad ("Termination")


YEELEE - OTHERS

Announcement Type: General Announcement
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Distribution Agreement between Yee Lee Trading Co. Sdn. Bhd. and Kellogg Asia Marketing Inc.


DOLMITE - General Announcement

Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 30/06/2011

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110629-32623

Subject: DOLOMITE CORPORATION BERHAD ("Dolomite" or "the Company")
- Disclosure in relation to Power Plant Project in China

Description: Additional information on disclosure in relation to Power Plant Project in China ("Project").

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 total construction/ development cost for the Project;
The source of fund to part finance the remaining cost of development. If it is
sourced from borrowings, to state the impact on the gearing of your Group;
The expected commencement and completion date of Project and expected
commencement date of operation;
Total number of phases involved in the Project and number of generating units
and total power capacity (MW);
Whether there is any power purchase agreement ("PPA") entered into by your
Company. If so, to disclose the identity of the parties involved and its
background, date of agreement, salient terms of PPA, etc.
Date of approval obtained by the provincial government of Shandong and to
specify the type of approval and permit obtained;
Further elaboration on how and when the Project will generate recurrent income;
Overview and prospect of the power sector in China;
Risks involved in the Project including but not limited to foreign investment
risk, economic/ political and regulatory consideration, operating risks,
foreign exchange risks, fluctuation in price/ tariff, investment risks, etc;
Policies on the foreign investment and repatriation of profits; and
A statement to confirm whether these transaction signifies the diversification
in operations by your Company pursuant to Paragraph 10.13 of the Main Market
Listing Requirements and the reason/ basis thereof.








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

HTH/NAE

copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)


METROD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: METROD (MALAYSIA) BERHAD ("METROD")

(I) PROPOSED EXCHANGE OF THE ENTIRE 60,000,000 ISSUED AND PAID-UP ORDINARY SHARES OF RM1.00 EACH IN METROD ("METROD SHARES") WITH 120,000,000 ORDINARY SHARES OF RM0.50 EACH IN A NEW INVESTMENT HOLDING COMPANY, METROD HOLDINGS BERHAD ("NEWCO") ("NEWCO SHARES") ON THE BASIS OF 2 NEW NEWCO SHARES FOR EVERY 1 METROD SHARE HELD ("PROPOSED SHARE EXCHANGE");

(II) PROPOSED TRANSFER OF THE LISTING STATUS OF METROD TO NEWCO AND THE ADMISSION OF NEWCO TO THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD; AND

(III) PROPOSED TRANSFER OF METROD'S ENTIRE SHAREHOLDING IN METROD (SINGAPORE) PTE LTD, WHICH IT HOLDS DIRECTLY, TO NEWCO.

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


No comments:

Post a Comment