IPOWER - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: I-POWER BERHAD ("IPOWER" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: I-Power_Notice of EGM.pdf
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: I-POWER BERHAD ("IPOWER" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: I-Power_Notice of EGM.pdf
NOTION - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 230,658.01
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 286,948
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.106
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 230,658.01
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 286,948
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.106
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: DAYA MATERIALS BERHAD ("DMB" or "the Company")
- Memorandum of Understanding between DMB and Hydra Energy Pty Ltd
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: DAYA MATERIALS BERHAD ("DMB" or "the Company")
- Memorandum of Understanding between DMB and Hydra Energy Pty Ltd
K1 - General Announcement
Announcement Type: General Announcement
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 27/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-120625-55028
Subject: K-ONE TECHNOLOGY BERHAD ("K-One Tech or the Company")
- SIGNED AGREEMENT TO DEVELOP, MANUFACTURE & SUPPLY LIGHTING PRODUCTS
( ELECTRONIC HEAD LAMPS) FOR THE SPORTS MARKET SUCH AS MOUNTAINEERING, CLIMBING, CAVING, TRAIL RUNNING, ETC TO ZEDEL SAS, FRANCE ("PETZL").
Description: K-ONE TECHNOLOGY BERHAD ("K-One Tech or the Company")
- SIGNED AGREEMENT TO DEVELOP, MANUFACTURE & SUPPLY LIGHTING PRODUCTS
( ELECTRONIC HEAD LAMPS) FOR THE SPORTS MARKET SUCH AS MOUNTAINEERING, CLIMBING, CAVING, TRAIL RUNNING, ETC TO ZEDEL SAS, FRANCE ("PETZL").
Query Letter content: We refer to your announcement dated 22 June 2012 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The effect of the Contract on earnings per share and net assets per share of
the group.
2. The risks in relation to the Contract.
3. Value of the Contract.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 27/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-120625-55028
Subject: K-ONE TECHNOLOGY BERHAD ("K-One Tech or the Company")
- SIGNED AGREEMENT TO DEVELOP, MANUFACTURE & SUPPLY LIGHTING PRODUCTS
( ELECTRONIC HEAD LAMPS) FOR THE SPORTS MARKET SUCH AS MOUNTAINEERING, CLIMBING, CAVING, TRAIL RUNNING, ETC TO ZEDEL SAS, FRANCE ("PETZL").
Description: K-ONE TECHNOLOGY BERHAD ("K-One Tech or the Company")
- SIGNED AGREEMENT TO DEVELOP, MANUFACTURE & SUPPLY LIGHTING PRODUCTS
( ELECTRONIC HEAD LAMPS) FOR THE SPORTS MARKET SUCH AS MOUNTAINEERING, CLIMBING, CAVING, TRAIL RUNNING, ETC TO ZEDEL SAS, FRANCE ("PETZL").
Query Letter content: We refer to your announcement dated 22 June 2012 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The effect of the Contract on earnings per share and net assets per share of
the group.
2. The risks in relation to the Contract.
3. Value of the Contract.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
SRIDGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Silver Ridge Holdings Bhd ("SRHB" or the "Company")
- Seventh Annual General Meeting ("7th AGM")
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Silver Ridge Holdings Bhd ("SRHB" or the "Company")
- Seventh Annual General Meeting ("7th AGM")
CATCHA - OTHERS
Announcement Type: General Announcement
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 27/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CATCHA MEDIA BERHAD ("Catcha Media" or "the Company")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Addendum- Circular to Shareholders 7 June 2012.pdf
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 27/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CATCHA MEDIA BERHAD ("Catcha Media" or "the Company")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Addendum- Circular to Shareholders 7 June 2012.pdf
GUOCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF LAND BY AN ASSOCIATED COMPANY
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF LAND BY AN ASSOCIATED COMPANY
DRBHCOM - OTHERS
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR THE "COMPANY")
INTERNAL REORGANISATION
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR THE "COMPANY")
INTERNAL REORGANISATION
BSTEAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB" or "Company")
PROPOSED ACQUISITION BY BOUSTEAD BUILDING MATERIALS SDN BHD ("BBM"), A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD SEGARIA SDN BHD, WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF BHB OF 82,473,610 ORDINARY SHARES OF RM1.00 EACH IN JOHAN CERAMICS BERHAD ("JCB") ("JCB SHARE(S)") REPRESENTING 97.14% EQUITY INTEREST IN JCB FROM LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") FOR A CASH CONSIDERATION OF RM28,865,763.50 OR RM0.35 PER JCB SHARE ("PROPOSED ACQUISITION OF JCB")
Attachments: Proposed Acquisition of JCB.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB" or "Company")
PROPOSED ACQUISITION BY BOUSTEAD BUILDING MATERIALS SDN BHD ("BBM"), A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD SEGARIA SDN BHD, WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF BHB OF 82,473,610 ORDINARY SHARES OF RM1.00 EACH IN JOHAN CERAMICS BERHAD ("JCB") ("JCB SHARE(S)") REPRESENTING 97.14% EQUITY INTEREST IN JCB FROM LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") FOR A CASH CONSIDERATION OF RM28,865,763.50 OR RM0.35 PER JCB SHARE ("PROPOSED ACQUISITION OF JCB")
Attachments: Proposed Acquisition of JCB.pdf
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