EKIB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EMAS KIARA INDUSTRIES BERHAD ("EKIB" or "the Company")
- THIRTEENTH ANNUAL GENERAL MEETING (13th AGM")
Attachments: Notice of 13th AGM.pdf
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EMAS KIARA INDUSTRIES BERHAD ("EKIB" or "the Company")
- THIRTEENTH ANNUAL GENERAL MEETING (13th AGM")
Attachments: Notice of 13th AGM.pdf
GOODWAY - OTHERS
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Goodway Integrated Industries Berhad ("GIIB" or the "Company")
1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Goodway Integrated Industries Berhad ("GIIB" or the "Company")
1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company
CHEETAH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 10/05/2012
Announcement Detail:
Date of buy back: 10/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 3,600.00
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.348
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 10/05/2012
Announcement Detail:
Date of buy back: 10/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 3,600.00
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.348
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 10/05/2012
Announcement Detail:
Date of buy back: 10/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 1,614.48
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 203,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 10/05/2012
Announcement Detail:
Date of buy back: 10/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 1,614.48
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 203,600
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 (%): 0.26
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 10/05/2012
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 the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below:-
Name of Director: Mr. Fong Wah Kai
Date of Transaction: 7-8 May 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 23,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,695,300 (49.19%)
Dated this 10th day of May 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 10/05/2012
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 the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below:-
Name of Director: Mr. Fong Wah Kai
Date of Transaction: 7-8 May 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 23,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,695,300 (49.19%)
Dated this 10th day of May 2012.
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 10/05/2012
Announcement Detail:
Date of buy back from: 27/04/2012
Date of buy back to: 02/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 2.810
Maximum price paid for each share purchased ($$): 2.820
Total amount paid for shares purchased ($$): 21,306.91
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,500
Total number of shares retained in treasury (units): 1,308,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/05/2012
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 10/05/2012
Announcement Detail:
Date of buy back from: 27/04/2012
Date of buy back to: 02/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 2.810
Maximum price paid for each share purchased ($$): 2.820
Total amount paid for shares purchased ($$): 21,306.91
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,500
Total number of shares retained in treasury (units): 1,308,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/05/2012
Lodged by: Tan Gaik Hong
MITHRIL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: MITHRIL BERHAD ("MB" OR THE "COMPANY")
• PROPOSED ACQUISITION;
• PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED OFFER FOR SALE;
• PROPOSED TRANSFER OF LISTING STATUS; AND
• PROPOSED DISPOSAL
(COLLECTIVELY REFERRED TO AS "PROPOSED RESTRUCTURING SCHEME")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: MITHRIL BERHAD ("MB" OR THE "COMPANY")
• PROPOSED ACQUISITION;
• PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED OFFER FOR SALE;
• PROPOSED TRANSFER OF LISTING STATUS; AND
• PROPOSED DISPOSAL
(COLLECTIVELY REFERRED TO AS "PROPOSED RESTRUCTURING SCHEME")
NOMAD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Nomad Group Bhd ("the Company" or "The Nomad")
- Fifteenth Annual General Meeting ("15th AGM")
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Nomad Group Bhd ("the Company" or "The Nomad")
- Fifteenth Annual General Meeting ("15th AGM")
MAHSING - OTHERS
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Name of Subsidiary
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 10/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Name of Subsidiary
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