INSBIO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of INS Bioscience Berhad ("the Company") wishes to announce that all resolutions tabled at the Eighth Annual General Meeting of the Company held on 29 September 2011 were duly passed by the shareholders of the Company.
This announcement is dated 29 September 2011.
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of INS Bioscience Berhad ("the Company") wishes to announce that all resolutions tabled at the Eighth Annual General Meeting of the Company held on 29 September 2011 were duly passed by the shareholders of the Company.
This announcement is dated 29 September 2011.
FLONIC - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CAREPLS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 29/09/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Careplus_EGM Notice.pdf
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 29/09/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Careplus_EGM Notice.pdf
MBFHLDG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MBf HOLDINGS BERHAD ("MBfH")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MBf HOLDINGS BERHAD ("MBfH")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 29/09/2011
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 Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 29/09/2011
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 Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
TRINITY - OTHERS
Announcement Type: General Announcement
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRINITY CORPORATION BERHAD ("TRINITY" or "the Company")
(formerly known as Talam Corporation Berhad)
OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: Bursa 2Q-RPT(31.7.2011).xls
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRINITY CORPORATION BERHAD ("TRINITY" or "the Company")
(formerly known as Talam Corporation Berhad)
OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: Bursa 2Q-RPT(31.7.2011).xls
TRINITY - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BSTEAD - Dividend in specie
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 29/09/2011
Announcement Detail:
EX-date: 11/10/2011
Entitlement date: 13/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Dividend in specie
Entitlement description: Distribution of dividends by Boustead Holdings Berhad ("BHB") of a gross value of RM94,016,250 comprising ordinary shares of RM1.00 each in Pharmaniaga Berhad ("Pharmaniaga Share(s)") and cash to the shareholders of BHB on the basis of 1 Pharmaniaga Share for every 57.5 ordinary shares of RM0.50 in BHB ("BHB Shares") held ("Dividend-In-Specie")
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 13/10/2011 to 13/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/10/2011
Entitlement indicator: Ratio
Ratio: 100 : 5750
Remarks: Pursuant to the Dividend-In-Specie, entitled shareholders of BHB will receive 1 lot of 100 Pharmaniaga Shares for every 5,750 BHB Shares held as at 5.00 p.m. on the Entitlement Date.
Shareholders of BHB who hold 5,750 or more BHB Shares will receive their entitlement under the Dividend-In-Specie in the form of Pharmaniaga Shares.
Shareholders of BHB who hold less than 5,750 BHB Shares will receive cash of RM5.75 per Pharmaniaga Share ("Cash Entitlement") in lieu of their entitlement to Pharmaniaga Shares under the Dividend-In-Specie.
In determining shareholders' entitlements under the Dividend-In-Specie, fractional entitlements (if any) that may arise from the Dividend-In-Specie is intended to be rounded down, however, the board of directors of BHB ("Board") shall in their absolute discretion deal with the said fractional entitlements (if any) as the Board thinks expedient and in the best interest of BHB.
Subject to the approval of Bursa Malaysia Depository Sdn Bhd for the transfer of Pharmaniaga Shares under the Dividend-In-Specie by bulk transfer method, the Pharmaniaga Shares to be distributed under the Dividend-In-Specie will be credited into the entitled shareholders' central depository (CDS) account.
Barring unforeseen circumstances, BHB intends to distribute the Pharmaniaga Shares and make payment of the Cash Entitlement pursuant to the terms of the Dividend-In-Specie within 30 days from the Entitlement Date.
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 29/09/2011
Announcement Detail:
EX-date: 11/10/2011
Entitlement date: 13/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Dividend in specie
Entitlement description: Distribution of dividends by Boustead Holdings Berhad ("BHB") of a gross value of RM94,016,250 comprising ordinary shares of RM1.00 each in Pharmaniaga Berhad ("Pharmaniaga Share(s)") and cash to the shareholders of BHB on the basis of 1 Pharmaniaga Share for every 57.5 ordinary shares of RM0.50 in BHB ("BHB Shares") held ("Dividend-In-Specie")
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 13/10/2011 to 13/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/10/2011
Entitlement indicator: Ratio
Ratio: 100 : 5750
Remarks: Pursuant to the Dividend-In-Specie, entitled shareholders of BHB will receive 1 lot of 100 Pharmaniaga Shares for every 5,750 BHB Shares held as at 5.00 p.m. on the Entitlement Date.
Shareholders of BHB who hold 5,750 or more BHB Shares will receive their entitlement under the Dividend-In-Specie in the form of Pharmaniaga Shares.
Shareholders of BHB who hold less than 5,750 BHB Shares will receive cash of RM5.75 per Pharmaniaga Share ("Cash Entitlement") in lieu of their entitlement to Pharmaniaga Shares under the Dividend-In-Specie.
In determining shareholders' entitlements under the Dividend-In-Specie, fractional entitlements (if any) that may arise from the Dividend-In-Specie is intended to be rounded down, however, the board of directors of BHB ("Board") shall in their absolute discretion deal with the said fractional entitlements (if any) as the Board thinks expedient and in the best interest of BHB.
Subject to the approval of Bursa Malaysia Depository Sdn Bhd for the transfer of Pharmaniaga Shares under the Dividend-In-Specie by bulk transfer method, the Pharmaniaga Shares to be distributed under the Dividend-In-Specie will be credited into the entitled shareholders' central depository (CDS) account.
Barring unforeseen circumstances, BHB intends to distribute the Pharmaniaga Shares and make payment of the Cash Entitlement pursuant to the terms of the Dividend-In-Specie within 30 days from the Entitlement Date.
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: 29/09/2011
Announcement Detail:
Date of buy back: 29/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 326,700
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 314,363.33
Number of shares purchased retained in treasury (units): 326,700
Cumulative net outstanding treasury shares as at to-date (units): 47,126,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,208,825,091.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/09/2011
Announcement Detail:
Date of buy back: 29/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 326,700
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 314,363.33
Number of shares purchased retained in treasury (units): 326,700
Cumulative net outstanding treasury shares as at to-date (units): 47,126,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,208,825,091.
KEURO - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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