CCK - 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
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 19/06/2012
Announcement Detail:
Date of buy back from: 06/06/2012
Date of buy back to: 13/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,600
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 28,622.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 31,600
Total number of shares retained in treasury (units): 511,837
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/06/2012
Lodged by: Mr. Ling Ting Leong
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 19/06/2012
Announcement Detail:
Date of buy back from: 06/06/2012
Date of buy back to: 13/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,600
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 28,622.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 31,600
Total number of shares retained in treasury (units): 511,837
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/06/2012
Lodged by: Mr. Ling Ting Leong
SCOMIMR - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCOMI MARINE BHD ("SMB" OR "COMPANY")
•PROPOSED CAPITAL REPAYMENT TO THE SHAREHOLDERS OF THE COMPANY VIA A CASH DISTRIBUTION IN THE TOTAL SUM OF RM135,606,753 ON THE BASIS OF RM0.185 FOR EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN SMB ("SHARE") HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER; AND
•PROPOSED SETTING-OFF OF THE ENTIRE ACCUMULATED LOSSES OF THE COMPANY AND ESTIMATED EXPENSES IN RELATION TO THE PROPOSAL (AS DEFINED HEREIN),
INVOLVING A REDUCTION OF THE PAR VALUE OF THE EXISTING SHARES AND ENTIRE SHARE PREMIUM OF THE COMPANY
(COLLECTIVELY REFERRED TO AS "PROPOSAL")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCOMI MARINE BHD ("SMB" OR "COMPANY")
•PROPOSED CAPITAL REPAYMENT TO THE SHAREHOLDERS OF THE COMPANY VIA A CASH DISTRIBUTION IN THE TOTAL SUM OF RM135,606,753 ON THE BASIS OF RM0.185 FOR EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN SMB ("SHARE") HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER; AND
•PROPOSED SETTING-OFF OF THE ENTIRE ACCUMULATED LOSSES OF THE COMPANY AND ESTIMATED EXPENSES IN RELATION TO THE PROPOSAL (AS DEFINED HEREIN),
INVOLVING A REDUCTION OF THE PAR VALUE OF THE EXISTING SHARES AND ENTIRE SHARE PREMIUM OF THE COMPANY
(COLLECTIVELY REFERRED TO AS "PROPOSAL")
SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SEACERA GROUP BERHAD ("SEACERA" OR THE "COMPANY")
PROPOSED ACQUISITION BY SEACERA PORCELAIN SDN BHD ("PURCHASER" OR "SPSB"), A WHOLLY OWNED SUBSIDIARY OF SEACERA OF A LEASEHOLD LAND MEASURING APPROXIMATELY 31.01 ACRES LOCATED AT KAMUNTING RAYA INDUSTRIAL ESTATES, MUKIM ASAM KUMBANG, DISTRICT LARUT & MATANG, PERAK DARUL RIDZUAN FROM PERBADANAN KEMAJUAN NEGERI PERAK ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM8,780,171.40 TO BE SATISFIED IN PART BY CASH OF RM878,017.14 AND IN PART BY ISSUANCE OF 7,902,155 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA ("SEACERA SHARES") AT AN ISSUE PRICE OF RM1.00 PER SEACERA SHARE ("PROPOSED LAND ACQUISITION")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SEACERA GROUP BERHAD ("SEACERA" OR THE "COMPANY")
PROPOSED ACQUISITION BY SEACERA PORCELAIN SDN BHD ("PURCHASER" OR "SPSB"), A WHOLLY OWNED SUBSIDIARY OF SEACERA OF A LEASEHOLD LAND MEASURING APPROXIMATELY 31.01 ACRES LOCATED AT KAMUNTING RAYA INDUSTRIAL ESTATES, MUKIM ASAM KUMBANG, DISTRICT LARUT & MATANG, PERAK DARUL RIDZUAN FROM PERBADANAN KEMAJUAN NEGERI PERAK ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM8,780,171.40 TO BE SATISFIED IN PART BY CASH OF RM878,017.14 AND IN PART BY ISSUANCE OF 7,902,155 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA ("SEACERA SHARES") AT AN ISSUE PRICE OF RM1.00 PER SEACERA SHARE ("PROPOSED LAND ACQUISITION")
AZRB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of AZRB is pleased to inform that all the resolutions (as set out in the notice of meeting dated 28 May 2012) tabled at the Fifteenth Annual General Meeting of AZRB held at Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 19 June 2012 at 10.00 a.m. were duly passed by the shareholders of AZRB.
This announcement is dated 19 June 2012
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of AZRB is pleased to inform that all the resolutions (as set out in the notice of meeting dated 28 May 2012) tabled at the Fifteenth Annual General Meeting of AZRB held at Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 19 June 2012 at 10.00 a.m. were duly passed by the shareholders of AZRB.
This announcement is dated 19 June 2012
COCOLND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twelfth Annual General Meeting of the Company held on 19 June 2012 were duly passed by the shareholders of the Company.
This announcement is dated 19 June 2012.
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twelfth Annual General Meeting of the Company held on 19 June 2012 were duly passed by the shareholders of the Company.
This announcement is dated 19 June 2012.
SUNCRN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE TWENTY FIFTH ANNUAL GENERAL MEETING HELD ON 19 JUNE 2012
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE TWENTY FIFTH ANNUAL GENERAL MEETING HELD ON 19 JUNE 2012
EDEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EDEN INC. BERHAD ("EDEN")
- THIRTY-FOURTH ANNUAL GENERAL MEETING ("34th AGM")
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EDEN INC. BERHAD ("EDEN")
- THIRTY-FOURTH ANNUAL GENERAL MEETING ("34th AGM")
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 19 June 2012 received a notification dated 19 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 10,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 18 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 10,000 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: 78,890,300 (49.31%)
Dated this 19th day of June 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 19 June 2012 received a notification dated 19 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 10,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 18 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 10,000 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: 78,890,300 (49.31%)
Dated this 19th day of June 2012.
PPHB - OTHERS
Announcement Type: General Announcement
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Public Packages Holdings Bhd ("PPHB")
- Public Packages Sdn. Bhd. (100% owned subsidiary of PPHB) filed a legal suit against Flextronics Technology (Penang) Sdn. Bhd. (formerly known as Solectron Technology Sdn. Bhd.)
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Public Packages Holdings Bhd ("PPHB")
- Public Packages Sdn. Bhd. (100% owned subsidiary of PPHB) filed a legal suit against Flextronics Technology (Penang) Sdn. Bhd. (formerly known as Solectron Technology Sdn. Bhd.)
LBICAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Raymond Ng Yew Foong
Age: 29
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Raymond Ng Yew Foong ceased to be the alternate director to Dato' Ng Tiong Seng who did not seek for re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Raymond Ng Yew Foong
Age: 29
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Raymond Ng Yew Foong ceased to be the alternate director to Dato' Ng Tiong Seng who did not seek for re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
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