ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ETI TECH CORPORATION BERHAD ("ETICB" OR THE "COMPANY")
-STATUS OF MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN ETI TECH (M) SDN. BHD. AND SIRIM BERHAD
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ETI TECH CORPORATION BERHAD ("ETICB" OR THE "COMPANY")
-STATUS OF MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN ETI TECH (M) SDN. BHD. AND SIRIM BERHAD
CATCHA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 19/10/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Catcha Media Berhad ("Catcha Media" or the "Company")
- Notice of Extraordinary General Meeting ("EGM")
Notice is hereby given that the EGM of Catcha Media will be held at Aristo @ Zouk Club KL, No. 113, Jalan Ampang, 50450 Kuala Lumpur on Friday, 4 November 2011 at 11.00 a.m. or at any adjournment thereof.
A copy of the Notice of the EGM is attached.
This announcement is dated 19 October 2011.
Attachments: Notice (Final)- EGM (041111).pdf
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 19/10/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Catcha Media Berhad ("Catcha Media" or the "Company")
- Notice of Extraordinary General Meeting ("EGM")
Notice is hereby given that the EGM of Catcha Media will be held at Aristo @ Zouk Club KL, No. 113, Jalan Ampang, 50450 Kuala Lumpur on Friday, 4 November 2011 at 11.00 a.m. or at any adjournment thereof.
A copy of the Notice of the EGM is attached.
This announcement is dated 19 October 2011.
Attachments: Notice (Final)- EGM (041111).pdf
TRINITY - DELISTING OF SECURITIES
Announcement Type: General Announcement
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: TRINITY CORPORATION BERHAD (FORMERLY KNOWN AS TALAM CORPORATION BERHAD) ("TRINITY" or "the Company")
REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS-C (STOCK CODE : TRINITY-LD)
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: TRINITY CORPORATION BERHAD (FORMERLY KNOWN AS TALAM CORPORATION BERHAD) ("TRINITY" or "the Company")
REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS-C (STOCK CODE : TRINITY-LD)
OLYMPIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: (1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(2) PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
The shareholders of Olympia Industries Berhad ("OIB" or "Company") had at the Twenty-Ninth Annual General Meeting held on 11 November 2010 granted a mandate to OIB and/or its subsidiaries ("Group") to enter into recurrent related party transactions of a revenue or trading nature and also for Group to enter into recurrent related party transactions in relation to the provision of financial assistance, which are necessary for the Group's day-to-day operations in the ordinary course of business. The said mandate will expire at the conclusion of the forthcoming Thirtieth ("30th") Annual General Meeting ("AGM") of the Company to be convened on a date to be announced later.
The Board of OIB wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at the forthcoming 30th AGM of the Company :-
(1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;and
(2) Proposed renewal of general mandate for recurrent related party transactions in relation to provision of financial assistance.
(collectively referred to as the "Proposals")
A circular to shareholders containing the details of the Proposals will be issued in due course.
This announcement is dated 19 October 2011.
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: (1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(2) PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
The shareholders of Olympia Industries Berhad ("OIB" or "Company") had at the Twenty-Ninth Annual General Meeting held on 11 November 2010 granted a mandate to OIB and/or its subsidiaries ("Group") to enter into recurrent related party transactions of a revenue or trading nature and also for Group to enter into recurrent related party transactions in relation to the provision of financial assistance, which are necessary for the Group's day-to-day operations in the ordinary course of business. The said mandate will expire at the conclusion of the forthcoming Thirtieth ("30th") Annual General Meeting ("AGM") of the Company to be convened on a date to be announced later.
The Board of OIB wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at the forthcoming 30th AGM of the Company :-
(1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;and
(2) Proposed renewal of general mandate for recurrent related party transactions in relation to provision of financial assistance.
(collectively referred to as the "Proposals")
A circular to shareholders containing the details of the Proposals will be issued in due course.
This announcement is dated 19 October 2011.
MFLOUR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
MFLOUR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
MEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 19/10/2011
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 Bursa Malaysia Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of the Company as set out in the table below.
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 19/10/2011
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 Bursa Malaysia Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of the Company as set out in the table below.
HIAPTEK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK")
Proposed Private Placement
Proposed Rights Issue with Warrants
Proposed Bonds Issue
Proposed ESOS
Proposed Increase in Authorised Share Capital
(collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK")
Proposed Private Placement
Proposed Rights Issue with Warrants
Proposed Bonds Issue
Proposed ESOS
Proposed Increase in Authorised Share Capital
(collectively referred to as the "Proposals")
DXN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DXN Holdings Bhd ("DXN'' or "the Company")
- PROPOSAL TO INCORPORATE A WHOLLY OWNED SUB-SUBSIDIARY COMPANY IN CZECH REPUBLIC
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DXN Holdings Bhd ("DXN'' or "the Company")
- PROPOSAL TO INCORPORATE A WHOLLY OWNED SUB-SUBSIDIARY COMPANY IN CZECH REPUBLIC
SINARIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
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