CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT
SUIT NO. 22NCC-833-2011
CAN-ONE INTERNATIONAL SDN BHD ("CISB" OR "PLAINTIFF")
- VERSUS -
1. DATO' SEE TEOW CHUAN ("1ST DEFENDANT")
2. DATO' ANTHONY SEE TEOW GUAN ("2ND DEFENDANT")
3. SEE TEOW KOON ("3RD DEFENDANT")
4. SEE TIAU KEE ("4TH DEFENDANT")
5. KIAN JOO CAN FACTORY BERHAD ("KJCF" OR "5TH DEFENDANT")
(COLLECTIVELY "DEFENDANTS")
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT
SUIT NO. 22NCC-833-2011
CAN-ONE INTERNATIONAL SDN BHD ("CISB" OR "PLAINTIFF")
- VERSUS -
1. DATO' SEE TEOW CHUAN ("1ST DEFENDANT")
2. DATO' ANTHONY SEE TEOW GUAN ("2ND DEFENDANT")
3. SEE TEOW KOON ("3RD DEFENDANT")
4. SEE TIAU KEE ("4TH DEFENDANT")
5. KIAN JOO CAN FACTORY BERHAD ("KJCF" OR "5TH DEFENDANT")
(COLLECTIVELY "DEFENDANTS")
RSAWIT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Rimbunan Sawit Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held at Function Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak on Friday, 8 June 2012 at 11.30 am.
The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 4 June 2012 shall be regarded as Member of the Company entitled to attend the AGM or appoint a proxy to attend and/or vote on his/her behalf.
The full text of the notice of AGM is attached herewith for your reference.
Attachments: RSB - AGM Notice.pdf
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Rimbunan Sawit Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held at Function Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak on Friday, 8 June 2012 at 11.30 am.
The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 4 June 2012 shall be regarded as Member of the Company entitled to attend the AGM or appoint a proxy to attend and/or vote on his/her behalf.
The full text of the notice of AGM is attached herewith for your reference.
Attachments: RSB - AGM Notice.pdf
MSM - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS" OR "COMPANY")
- Extension of Time to Obtain Completion and Compliance Certification
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS" OR "COMPANY")
- Extension of Time to Obtain Completion and Compliance Certification
MSM - OTHERS
Announcement Type: General Announcement
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENTRY INTO LONG TERM CONTRACTS ON PURCHASE OF RAW SUGAR
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENTRY INTO LONG TERM CONTRACTS ON PURCHASE OF RAW SUGAR
EITA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
SUNWAY - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD ("SUNWAY")
- ACCEPTANCE OF CREDIT FACILITIES GRANTED BY PUBLIC BANK BERHAD AND AFFIN BANK BERHAD TO SUNWAY INTEGRATED PROPERTIES SDN BHD (FORMERLY KNOWN AS BINTUTARA SDN BHD), A SUBSIDIARY OF SUNWAY
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD ("SUNWAY")
- ACCEPTANCE OF CREDIT FACILITIES GRANTED BY PUBLIC BANK BERHAD AND AFFIN BANK BERHAD TO SUNWAY INTEGRATED PROPERTIES SDN BHD (FORMERLY KNOWN AS BINTUTARA SDN BHD), A SUBSIDIARY OF SUNWAY
PAVREIT - Change of Address
Announcement Type: Change of Address
Company Name: PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name: PAVREIT
Date Announced: 16/05/2012
Announcement Detail:
Change description: Registered
Old address: SUITE 802, 8TH FLOOR, WISMA LIM FOO YONG
NO. 86, JALAN RAJA CHULAN
50200 KUALA LUMPUR
New address: 6-2, LEVEL 6, EAST WING, MENARA ING
NO. 84, JALAN RAJA CHULAN
50200 KUALA LUMPUR
Telephone no: 03-21669818
Facsimile no: 03-21666818
E-mail address: meiyoong@awanaprogresif.com.my
Effective date: 16/05/2012
Company Name: PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name: PAVREIT
Date Announced: 16/05/2012
Announcement Detail:
Change description: Registered
Old address: SUITE 802, 8TH FLOOR, WISMA LIM FOO YONG
NO. 86, JALAN RAJA CHULAN
50200 KUALA LUMPUR
New address: 6-2, LEVEL 6, EAST WING, MENARA ING
NO. 84, JALAN RAJA CHULAN
50200 KUALA LUMPUR
Telephone no: 03-21669818
Facsimile no: 03-21666818
E-mail address: meiyoong@awanaprogresif.com.my
Effective date: 16/05/2012
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 16/05/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.935
Total consideration paid ($$): 34,620.84
Number of shares purchased retained in treasury (units): 37,000
Cumulative net outstanding treasury shares as at to-date (units): 1,109,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 16/05/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.935
Total consideration paid ($$): 34,620.84
Number of shares purchased retained in treasury (units): 37,000
Cumulative net outstanding treasury shares as at to-date (units): 1,109,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02
ENCORP-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ENCORP BERHAD
Stock Name: ENCORP-LA
Date Announced: 16/05/2012
Announcement Detail:
EX-date: 30/05/2012
Entitlement date: 01/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment: 17/03/2012 to 16/06/2012
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: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel No. 03-20849000
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: ENCORP BERHAD
Stock Name: ENCORP-LA
Date Announced: 16/05/2012
Announcement Detail:
EX-date: 30/05/2012
Entitlement date: 01/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment: 17/03/2012 to 16/06/2012
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: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel No. 03-20849000
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 16/05/2012
Announcement Detail:
Date of change: 16/05/2012
Name: Mohd Aminudin bin Mustapha
Age: 42
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Qualifications: Bachelor of Economics (Finance) from the International Islamic University Malaysia
Working experience and occupation: He started his career as the Executive Director of Precision Portal Sdn Bhd ("PPSB") in 2005. During his service with PPSB, PPSB has grown to become one of the renown System Integrator company in Malaysia, securing several Government Mega IT projects. He left PPSB in 2008 and thereafter served as the Advisor to PPSB from 2009.
He was appointed as the Special Advisor to the Information Bureau for the Exco Pemuda UMNO Malaysia from 2004 to 2008. He is also instrumental in introducing the electric-car technologies to the country by assisting PROTON to partner with Detroit Electric, USA.
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
Remarks: En Mohd Aminudin bin Mustapha's previous position was Non-Independent Non-Executive Director and he was re-designated to Independent Non-Executive Director on 16 May 2012.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 16/05/2012
Announcement Detail:
Date of change: 16/05/2012
Name: Mohd Aminudin bin Mustapha
Age: 42
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Qualifications: Bachelor of Economics (Finance) from the International Islamic University Malaysia
Working experience and occupation: He started his career as the Executive Director of Precision Portal Sdn Bhd ("PPSB") in 2005. During his service with PPSB, PPSB has grown to become one of the renown System Integrator company in Malaysia, securing several Government Mega IT projects. He left PPSB in 2008 and thereafter served as the Advisor to PPSB from 2009.
He was appointed as the Special Advisor to the Information Bureau for the Exco Pemuda UMNO Malaysia from 2004 to 2008. He is also instrumental in introducing the electric-car technologies to the country by assisting PROTON to partner with Detroit Electric, USA.
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
Remarks: En Mohd Aminudin bin Mustapha's previous position was Non-Independent Non-Executive Director and he was re-designated to Independent Non-Executive Director on 16 May 2012.
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