HIBISCS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Hibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the exercise of warrants-A to ordinary shares, disposal of ordinary shares and acquisition of warrants-A by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Hibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the exercise of warrants-A to ordinary shares, disposal of ordinary shares and acquisition of warrants-A by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.
UOADEV - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UOA DEVELOPMENT BHD ("UOA DEVELOPMENT" OR "COMPANY")
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Attachments: UOA Dev AGM.pdf
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UOA DEVELOPMENT BHD ("UOA DEVELOPMENT" OR "COMPANY")
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Attachments: UOA Dev AGM.pdf
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 40,292.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,505,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.65
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 40,292.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,505,000
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 (%): 0.65
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
DOLMITE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Dolomite Corporation Berhad ("DCB" or the "Company")
- Notice of Extraordinary General Meeting
Attachments: DCB-Notice EGM.pdf
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Dolomite Corporation Berhad ("DCB" or the "Company")
- Notice of Extraordinary General Meeting
Attachments: DCB-Notice EGM.pdf
MSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY THIRD (33RD) ANNUAL GENERAL MEETING ("AGM")
The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated 10 April 2012 tabled at the AGM held at Bintang Meeting Rooms 1 & 2 (Level 4) of the JW Marriot Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, today were approved by the shareholders.
This announcement is dated 4 May 2012.
By Order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY THIRD (33RD) ANNUAL GENERAL MEETING ("AGM")
The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated 10 April 2012 tabled at the AGM held at Bintang Meeting Rooms 1 & 2 (Level 4) of the JW Marriot Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, today were approved by the shareholders.
This announcement is dated 4 May 2012.
By Order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary
MBMR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify the Exchange that pursuant to Paragraph 14.08 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Ms. Ayesha bin Ahmad Azizuddin (referred to as "Affected Person") has notified that he intends to deal in the Company's securities during closed period.
In accordance with Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.
The Affected Person's current holding in the securities of the Company is:-
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify the Exchange that pursuant to Paragraph 14.08 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Ms. Ayesha bin Ahmad Azizuddin (referred to as "Affected Person") has notified that he intends to deal in the Company's securities during closed period.
In accordance with Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.
The Affected Person's current holding in the securities of the Company is:-
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: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 23,848.16
Number of shares purchased retained in treasury (units): 25,000
Cumulative net outstanding treasury shares as at to-date (units): 979,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 23,848.16
Number of shares purchased retained in treasury (units): 25,000
Cumulative net outstanding treasury shares as at to-date (units): 979,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
PASDEC - OTHERS
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PASDEC HOLDINGS BERHAD ("PASDEC" and/or "Company")
DELAY IN THE SUBMISSION OF AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FO THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PASDEC HOLDINGS BERHAD ("PASDEC" and/or "Company")
DELAY IN THE SUBMISSION OF AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FO THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
AMTEL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMTEL HOLDINGS BERHAD ("AHB")
Notice of Fifteenth Annual General Meeting ("15th AGM")
Attachments: Amtel-15thAGMNotice-2012.pdf
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMTEL HOLDINGS BERHAD ("AHB")
Notice of Fifteenth Annual General Meeting ("15th AGM")
Attachments: Amtel-15thAGMNotice-2012.pdf
ATLAN - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 04/05/2012
Announcement Detail:
Date of shares sold from: 20/04/2012 to 24/04/2012
Date of shares cancelled from: to
Number of treasury shares sold (units): 65,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 4.180
The maximum price at which the treasury shares were sold ($$): 4.190
Total consideration received for the treasury shares sold ($$): 270,601.42
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 480,449
Date lodged with registrar of companies: 04/05/2012
Lodged by: Securities Services (Holdings) Sdn Bhd
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 04/05/2012
Announcement Detail:
Date of shares sold from: 20/04/2012 to 24/04/2012
Date of shares cancelled from: to
Number of treasury shares sold (units): 65,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 4.180
The maximum price at which the treasury shares were sold ($$): 4.190
Total consideration received for the treasury shares sold ($$): 270,601.42
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 480,449
Date lodged with registrar of companies: 04/05/2012
Lodged by: Securities Services (Holdings) Sdn Bhd
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