ASIABIO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 06/07/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "the Company")
- NOTICE OF THE FOURTH ANNUAL GENERAL MEETING ("4th AGM") OF THE COMPANY
The Board of Directors of ASIABIO is pleased to announce that the 4th AGM of the Company will be held at Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 29 July 2011 at 12.00 noon.
The full text of the Notice of 4th AGM is attached herewith for your attention.
Attachments: AsiaBio-4th AGM Notice.pdf
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 06/07/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "the Company")
- NOTICE OF THE FOURTH ANNUAL GENERAL MEETING ("4th AGM") OF THE COMPANY
The Board of Directors of ASIABIO is pleased to announce that the 4th AGM of the Company will be held at Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 29 July 2011 at 12.00 noon.
The full text of the Notice of 4th AGM is attached herewith for your attention.
Attachments: AsiaBio-4th AGM Notice.pdf
XOX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: SOO POW MIN
Age: 46
Nationality: MALAYSIAN
Qualifications: Mr. Soo graduated in 1990 with a Bachelor of Architecture in Structural Engineering from the University of Illinois at Chicago, United States of America.
Working experience and occupation: Mr. Soo started his career in 1990 with YTL Corporation Berhad as an Architect and was responsible for overseeing the architectural work of the company. In 1994, he founded Urban Builder as a sole proprietorship but subsequently ceased business in 1999 when he was appointed Director of Pembinaan Wincon Sdn Bhd, a position which he held to date. In 2009, he founded DP Land Sdn Bhd and has been the Director of DP Land Sdn Bhd since.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Lee Chong Hoe (Member, Independent Non-Executive Director)
3. Yeoh Chong Keat (Member, Independent Non-Executive Director)
4. Soo Pow Min (Member, Non-Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: SOO POW MIN
Age: 46
Nationality: MALAYSIAN
Qualifications: Mr. Soo graduated in 1990 with a Bachelor of Architecture in Structural Engineering from the University of Illinois at Chicago, United States of America.
Working experience and occupation: Mr. Soo started his career in 1990 with YTL Corporation Berhad as an Architect and was responsible for overseeing the architectural work of the company. In 1994, he founded Urban Builder as a sole proprietorship but subsequently ceased business in 1999 when he was appointed Director of Pembinaan Wincon Sdn Bhd, a position which he held to date. In 2009, he founded DP Land Sdn Bhd and has been the Director of DP Land Sdn Bhd since.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Lee Chong Hoe (Member, Independent Non-Executive Director)
3. Yeoh Chong Keat (Member, Independent Non-Executive Director)
4. Soo Pow Min (Member, Non-Independent Non-Executive Director)
CHINTEK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of June 2011 are set out in Table A below.
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of June 2011 are set out in Table A below.
TDM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, TDM Berhad had received notification from Encik Badrul Hisham Bin Mahari, the Chief Executive Officer, in relation to his disposal of shares. Kindly refer to the table below for further information.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, TDM Berhad had received notification from Encik Badrul Hisham Bin Mahari, the Chief Executive Officer, in relation to his disposal of shares. Kindly refer to the table below for further information.
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 06/07/2011
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 6 July 2011.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 06/07/2011
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 6 July 2011.
GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP PRODUCTION FOR JUNE 2011
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP PRODUCTION FOR JUNE 2011
HAPSENG-CB - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HAPSENG-CB: CW HAP SENG CONSOLIDATED BERHAD (CIMB)
Stock Name: HAPSENG-CB
Date Announced: 06/07/2011
Announcement Detail:
EX-date: 15/07/2011
Entitlement date: 19/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Adjustments to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of Hap Seng Consolidated Berhad ("HAPSENG") ("HAPSENG-CB") pursuant to the renounceable rights issue of 364,392,900 new ordinary shares of RM1.00 each in HAPSENG ("Rights Shares") together with 364,392,900 new free detachable warrants ("Warrants") on the basis of one (1) Rights Share together with one (1) Warrant for every five (5) HAPSENG Shares held after the bonus issue of 1,214,643,000 new HAPSENG Shares ("Bonus Shares") on the basis of two (2) Bonus Shares for every one (1) existing HAPSENG Share held at an issue price of RM1.05 per Rights Share ("Rights Issue")
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan,
Tel. No.: +603 7841 8000
Fax. No.:+603 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/07/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 6 July 2011 shall apply throughout this Announcement)
In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the HAPSENG-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Rights Issue will be 15 July 2011 and 19 July 2011 respectively. We will announce the adjustments to the Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CB after 5.00 pm on 14 July 2011, being the last trading day on which HAPSENG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Warrant Component/Exercise Ratio for the HAPSENG-CB will take effect at 9.00 am on 15 July 2011, being the ex-date for the Rights Issue.
Please note that there will not be any new issuance of HAPSENG-CB on the Entitlement Date pursuant to the Rights Issue.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HAPSENG-CB: CW HAP SENG CONSOLIDATED BERHAD (CIMB)
Stock Name: HAPSENG-CB
Date Announced: 06/07/2011
Announcement Detail:
EX-date: 15/07/2011
Entitlement date: 19/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Adjustments to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of Hap Seng Consolidated Berhad ("HAPSENG") ("HAPSENG-CB") pursuant to the renounceable rights issue of 364,392,900 new ordinary shares of RM1.00 each in HAPSENG ("Rights Shares") together with 364,392,900 new free detachable warrants ("Warrants") on the basis of one (1) Rights Share together with one (1) Warrant for every five (5) HAPSENG Shares held after the bonus issue of 1,214,643,000 new HAPSENG Shares ("Bonus Shares") on the basis of two (2) Bonus Shares for every one (1) existing HAPSENG Share held at an issue price of RM1.05 per Rights Share ("Rights Issue")
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan,
Tel. No.: +603 7841 8000
Fax. No.:+603 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/07/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 6 July 2011 shall apply throughout this Announcement)
In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the HAPSENG-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Rights Issue will be 15 July 2011 and 19 July 2011 respectively. We will announce the adjustments to the Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CB after 5.00 pm on 14 July 2011, being the last trading day on which HAPSENG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Warrant Component/Exercise Ratio for the HAPSENG-CB will take effect at 9.00 am on 15 July 2011, being the ex-date for the Rights Issue.
Please note that there will not be any new issuance of HAPSENG-CB on the Entitlement Date pursuant to the Rights Issue.
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 178,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 213,260.00
Number of shares purchased retained in treasury (units): 178,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,903,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.4
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 178,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 213,260.00
Number of shares purchased retained in treasury (units): 178,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,903,700
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 (%): 3.4
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 246,811.14
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 41,700,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,181,239,067.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 246,811.14
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 41,700,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,181,239,067.
BJCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back from: 27/06/2011
Date of buy back to: 01/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,800,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.210
Total amount paid for shares purchased ($$): 2,149,608.10
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,800,000
Total number of shares retained in treasury (units): 41,100,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/07/2011
Lodged by: SU SWEE HONG
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back from: 27/06/2011
Date of buy back to: 01/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,800,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.210
Total amount paid for shares purchased ($$): 2,149,608.10
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,800,000
Total number of shares retained in treasury (units): 41,100,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/07/2011
Lodged by: SU SWEE HONG
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