ASB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ADVANCE SYNERGY BERHAD ("ASB")
Notice of Eighty-Eighth Annual General Meeting ("88th AGM")
Attachments: ASB 88th AGM Notice.pdf
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ADVANCE SYNERGY BERHAD ("ASB")
Notice of Eighty-Eighth Annual General Meeting ("88th AGM")
Attachments: ASB 88th AGM Notice.pdf
ASB - Listing Circular
Announcement Type: Listing Circular
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 01/06/2012
Announcement Detail:
Subject: ASB-CONVERSION OF 300,000 UNITS OF 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 150,000 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 150,000 new ordinary shares of RM0.30 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 5 June 2012.
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 01/06/2012
Announcement Detail:
Subject: ASB-CONVERSION OF 300,000 UNITS OF 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 150,000 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 150,000 new ordinary shares of RM0.30 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 5 June 2012.
AMOLEK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Johor Bahru High Court C.S. No. MT2-22-217-2009
Between
The Ayer Molek Rubber Company Berhad ("Company")
And
Bintang-Bintang Sdn Bhd ("1st Defendant")
Haji Ismail Ahmad ("2nd Defendant")
Raja Dato' Abdul Rashid Bin Raja Badiozaman ("3rd Defendant")
Keow Hock Sneah ("4th Defendant")
Low Kok Hwa @ Low Koh Hwa ("5th Defendant")
Delima Matang Sdn Bhd ("6th Defendant")
Lee Fook Leong & Co. ("7th Defendant")
(All collectively referred to as "Defendants")
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Johor Bahru High Court C.S. No. MT2-22-217-2009
Between
The Ayer Molek Rubber Company Berhad ("Company")
And
Bintang-Bintang Sdn Bhd ("1st Defendant")
Haji Ismail Ahmad ("2nd Defendant")
Raja Dato' Abdul Rashid Bin Raja Badiozaman ("3rd Defendant")
Keow Hock Sneah ("4th Defendant")
Low Kok Hwa @ Low Koh Hwa ("5th Defendant")
Delima Matang Sdn Bhd ("6th Defendant")
Lee Fook Leong & Co. ("7th Defendant")
(All collectively referred to as "Defendants")
AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
BJCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: BERJAYA CORPORATION BERHAD ("BCORP" OR "COMPANY")
PROPOSED PRIVATISATION OF COSWAY CORPORATION LIMITED ("CCL"), AN INDIRECTLY-OWNED SUBSIDIARY OF BCORP, BY COSWAY CORPORATION BERHAD ("CCB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BCORP ("PROPOSED PRIVATISATION")
Attachments: JA by CCB & CCL 1 June 2012.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: BERJAYA CORPORATION BERHAD ("BCORP" OR "COMPANY")
PROPOSED PRIVATISATION OF COSWAY CORPORATION LIMITED ("CCL"), AN INDIRECTLY-OWNED SUBSIDIARY OF BCORP, BY COSWAY CORPORATION BERHAD ("CCB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BCORP ("PROPOSED PRIVATISATION")
Attachments: JA by CCB & CCL 1 June 2012.pdf
GBH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GOH BAN HUAT BERHAD
Stock Name: GBH
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Sixty-Fifth Annual General Meeting ("65th AGM")
Attachments: GBH-NOTICE OF 65TH AGM.pdf
Company Name: GOH BAN HUAT BERHAD
Stock Name: GBH
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Sixty-Fifth Annual General Meeting ("65th AGM")
Attachments: GBH-NOTICE OF 65TH AGM.pdf
MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Uwe Ahrens
Age: 48
Nationality: German
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: Masters in both Mechanical Engineering and Business Administration from the Technical University Darmstadt, Germany
Working experience and occupation: Upon graduation, Mr Uwe Ahrens joined KOCH Transporttechnik GmbH in Germany, where he held a senior management position for 5 years., working mainly in Germany, USA and South Africa. In 1994, he was based in Kuala Lumpur as General Manager of KOCH in South East Asia and became its Managing Director in 1999. He joined Melewar Group in 2002 and has since held senior management positions including Managing Director of Melewar Integrated Engineering Sdn Bhd ("MIE"), a 70% owned subsidiary of Melewar Industrial Group Berhad ("MIG"). He also holds directorships in several private limited companies.
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: Mr Uwe Ahrens holds 360,000 ordinary shares in MIE, a 70% owned subsidiary of MIG, which is equivalent to 30% of its issued and paid up capital.
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Uwe Ahrens
Age: 48
Nationality: German
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: Masters in both Mechanical Engineering and Business Administration from the Technical University Darmstadt, Germany
Working experience and occupation: Upon graduation, Mr Uwe Ahrens joined KOCH Transporttechnik GmbH in Germany, where he held a senior management position for 5 years., working mainly in Germany, USA and South Africa. In 1994, he was based in Kuala Lumpur as General Manager of KOCH in South East Asia and became its Managing Director in 1999. He joined Melewar Group in 2002 and has since held senior management positions including Managing Director of Melewar Integrated Engineering Sdn Bhd ("MIE"), a 70% owned subsidiary of Melewar Industrial Group Berhad ("MIG"). He also holds directorships in several private limited companies.
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: Mr Uwe Ahrens holds 360,000 ordinary shares in MIE, a 70% owned subsidiary of MIG, which is equivalent to 30% of its issued and paid up capital.
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 01/06/2012
Announcement Detail:
Date of buy back: 01/06/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 205,274.52
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 79,923,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.39
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 01/06/2012
Announcement Detail:
Date of buy back: 01/06/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 205,274.52
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 79,923,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.39
HEVEA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HEVEABOARD BERHAD ("THE COMPANY")
- EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HEVEABOARD BERHAD ("THE COMPANY")
- EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
UOAREIT - OTHERS
Announcement Type: General Announcement
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")
DISPOSAL BY OSK TRUSTEES BERHAD ("TRUSTEE" OR THE "VENDOR") (ON BEHALF OF UOA REIT) TO FIRST ISLAMIC INVESTMENT BANK LTD (THE "PURCHASER") OF SUITE 19A-31-3A, LEVEL 31, UOA CENTRE, NO. 19, JALAN PINANG, 50450 KUALA LUMPUR MEASURING APPROXIMATELY 5,586 SQUARE FEET ON PART OF THE FREEHOLD LAND HELD UNDER GERAN 46212, LOT NO. 1312, SECTION 57, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN (THE "PROPERTY") ("DISPOSAL").
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")
DISPOSAL BY OSK TRUSTEES BERHAD ("TRUSTEE" OR THE "VENDOR") (ON BEHALF OF UOA REIT) TO FIRST ISLAMIC INVESTMENT BANK LTD (THE "PURCHASER") OF SUITE 19A-31-3A, LEVEL 31, UOA CENTRE, NO. 19, JALAN PINANG, 50450 KUALA LUMPUR MEASURING APPROXIMATELY 5,586 SQUARE FEET ON PART OF THE FREEHOLD LAND HELD UNDER GERAN 46212, LOT NO. 1312, SECTION 57, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN (THE "PROPERTY") ("DISPOSAL").
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