GLOMAC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the 27th Annual General Meeting of Glomac Berhad will be held at Dewan Tunku, Kelab Golf Negara Subang, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 28 September 2011 at 10.00 a.m. A copy of the notice of meeting is attached below.
This announcement is dated 6 September 2011.
Attachments: Notice of 27th AGM.pdf
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the 27th Annual General Meeting of Glomac Berhad will be held at Dewan Tunku, Kelab Golf Negara Subang, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 28 September 2011 at 10.00 a.m. A copy of the notice of meeting is attached below.
This announcement is dated 6 September 2011.
Attachments: Notice of 27th AGM.pdf
HYTEXIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Hytex Integrated Berhad ("Hytex" or the Company") wishes to inform that the Tenth Annual General Meeting of the Company will be held at Kelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg Buloh, Selangor Darul Ehsan on Thursday, 29 September 2011 at 10.00 a.m.
Please refer to the attachment for the Notice of the Tenth Annual General Meeting.
Attachments: Hytex-Notice of AGM.pdf
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Hytex Integrated Berhad ("Hytex" or the Company") wishes to inform that the Tenth Annual General Meeting of the Company will be held at Kelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg Buloh, Selangor Darul Ehsan on Thursday, 29 September 2011 at 10.00 a.m.
Please refer to the attachment for the Notice of the Tenth Annual General Meeting.
Attachments: Hytex-Notice of AGM.pdf
PRTASCO - 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: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back from: 24/08/2011
Date of buy back to: 24/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.970
Total amount paid for shares purchased ($$): 970.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 3,334,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/09/2011
Lodged by: Epsilon Advisory Services Sdn. Bhd.
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back from: 24/08/2011
Date of buy back to: 24/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.970
Total amount paid for shares purchased ($$): 970.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 3,334,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/09/2011
Lodged by: Epsilon Advisory Services Sdn. Bhd.
BJFOOD - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")
- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD ("PROPOSED ACQUISITION"); AND
- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 ORDINARY SHARES OF RM.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 NEW FREE WARRANTS ("WARRANT") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")
- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD ("PROPOSED ACQUISITION"); AND
- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 ORDINARY SHARES OF RM.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 NEW FREE WARRANTS ("WARRANT") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notice of his dealings in the securities of the Company:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notice of his dealings in the securities of the Company:-
MTDACPI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MTD ACPI Engineering Berhad ("the Company") wishes to inform that the Eighteenth Annual General Meeting ("18th AGM") of the Company will be held at its Registered Office at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan on Thursday, 29 September 2011 at 9.30 a.m. We are pleased to attach herewith the Notice of the 18th AGM for your attention.
Attachments: MTDACPI-Notice of 18th AGM (Bursa).pdf
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MTD ACPI Engineering Berhad ("the Company") wishes to inform that the Eighteenth Annual General Meeting ("18th AGM") of the Company will be held at its Registered Office at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan on Thursday, 29 September 2011 at 9.30 a.m. We are pleased to attach herewith the Notice of the 18th AGM for your attention.
Attachments: MTDACPI-Notice of 18th AGM (Bursa).pdf
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 146,000.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 32,147,258
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.5172
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 146,000.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 32,147,258
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.5172
BCB - 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: BCB BERHAD
Stock Name: BCB
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back from: 25/08/2011
Date of buy back to: 25/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.525
Maximum price paid for each share purchased ($$): 0.525
Total amount paid for shares purchased ($$): 566.16
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 6,010,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/09/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back from: 25/08/2011
Date of buy back to: 25/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.525
Maximum price paid for each share purchased ($$): 0.525
Total amount paid for shares purchased ($$): 566.16
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 6,010,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/09/2011
Lodged by: Tricor Corporate Services Sdn Bhd
AUTOV - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: AUTOV CORPORATION BERHAD (FORMERLY KNOWN AS AV VENTURES CORPORATION BERHAD) ("AUTOV" OR THE "COMPANY")
• PROPOSED ACQUISITION
• PROPOSED IASC
• PROPOSED AMENDMENTS
(COLLECTIVELY, THE "PROPOSALS")
(All abbreviations contained herein are as defined in the Company's announcement dated 1 June 2011 unless redefined)
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: AUTOV CORPORATION BERHAD (FORMERLY KNOWN AS AV VENTURES CORPORATION BERHAD) ("AUTOV" OR THE "COMPANY")
• PROPOSED ACQUISITION
• PROPOSED IASC
• PROPOSED AMENDMENTS
(COLLECTIVELY, THE "PROPOSALS")
(All abbreviations contained herein are as defined in the Company's announcement dated 1 June 2011 unless redefined)
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 7,811.86
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 8,591,560
Cumulative net outstanding treasury shares as at to-date (units): 0
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.45
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 7,811.86
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 8,591,560
Cumulative net outstanding treasury shares as at to-date (units): 0
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 (%): 5.45
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