May 4, 2012

Company announcements: HIBISCS, UOADEV, LBS, DOLMITE, MSC, MBMR, P&O, PASDEC, AMTEL, ATLAN

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.


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


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.


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


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


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:-


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


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


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


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


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