September 20, 2011

Company announcements: EVERGRN, MSPORTS, TENAGA, PUNCAK, SEEHUP, ASTINO, SUCCESS, DESTINI

EVERGRN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 20/09/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: PROPOSED SHARE SUBSCRIPTION AGREEMENT ("SSA") BETWEEN EVERGREEN FIBREBOARD BERHAD ("EFB"), CRAFT MASTER TIMBER PRODUCTS SDN. BHD., LAU YNG YNG AND LIM SOCK LING

Attachments: cmtp-ann.doc


MSPORTS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 20/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY")

- NOTICE OF SPECIAL GENERAL MEETING ("SGM")

Attachments: Multi Sports - Notice of SGM.pdf


TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 20/09/2011

Announcement Detail:
Subject: TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 22 September 2011.


PUNCAK - OTHERS

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 20/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
THE EDGE FINANCIAL DAILY ARTICLE ENTITLED "MORE ON INDAH WATER KONSORTIUM" DATED 20 SEPTEMBER 2011


SEEHUP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 20/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: FIFTEENTH ANNUAL GENERAL MEETING

See Hup Consolidated Berhad ("See Hup") wishes to announce that at the Fifteenth Annual General Meeting held today, all the Ordinary Resolutions as follows have been duly approved by the Shareholders, except Ordinary Resolution 2 on the re-election of Mr Lee Hean Beng which was not tabled at the meeting as he had expressed his desire to retire :-


SEEHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 20/09/2011

Announcement Detail:
Date of change: 20/09/2011

Type of change: Retirement

Designation: Director

Directorate: Executive

Name: Lee Hean Beng

Age: 58

Nationality: Malaysian

Qualifications: Secondary school education.

Working experience and occupation: He joined the Group in 1972 as an executive and was appointed as an Executive Director on 18 November 1997. With his experience in marketing and business development, he is vested with the responsibility of maintaining customer relationship. As Executive Director, he is also actively involved in overseeing the operations of the Group.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is the uncle of Lee Chor Min, brother of Lee Hean Huat, Dato' Lee Hean Guan, Lee Hean Teik, Lee Hean Seng and brother in law of Datin Chan Kooi Cheng.

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: 1. 50,000 ordinary shares (Direct interest)
2. 8,320,594 ordinary shares (Indirect interest via Hean Brothers Holdings Sdn. Bhd.)
3. 2,437,312 ordinary shares (Indirect interest via spouse and children)

Remarks: This Announcement is dated 20 September 2011.


ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 20/09/2011

Announcement Detail:
Date of buy back: 20/09/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 58,200

Minimum price paid for each share purchased ($$): 0.715

Maximum price paid for each share purchased ($$): 0.715

Total consideration paid ($$): 41,613.00

Number of shares purchased retained in treasury (units): 58,200

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

Cumulative net outstanding treasury shares as at to-date (units): 7,804,604

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 (%): 5.69


ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 20/09/2011

Announcement Detail:
Date of buy back: 20/09/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 58,200

Minimum price paid for each share purchased ($$): 0.715

Maximum price paid for each share purchased ($$): 0.715

Total consideration paid ($$): 41,613.00

Number of shares purchased retained in treasury (units): 58,200

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

Cumulative net outstanding treasury shares as at to-date (units): 7,804,604

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 (%): 5.69


SUCCESS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 20/09/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Success Transformer Corporation Berhad ("STC" or "the Company")
- Proposed acquisition of 100% equity interests in Aruanmota Sdn Bhd ("ASB")


DESTINI - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 20/09/2011

Announcement Detail:
Old financial year end: 30/09/2011

New financial year end: 31/12/2011


No comments:

Post a Comment