SCOMIMR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
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: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
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")
TAKASO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Takaso Resources Berhad ("TRB" or "the Company") wishes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia on Wednesday, 27 June 2012, at 9.00 a.m.
Depositors whose names appear in the Record of Depositors as at 20 June 2012 are entitled to attend, speak and vote at the Company's said EGM.
The full text of the Notice of TRB's EGM is attached.
Attachments: Takaso - Notice of EGM.pdf
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Takaso Resources Berhad ("TRB" or "the Company") wishes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia on Wednesday, 27 June 2012, at 9.00 a.m.
Depositors whose names appear in the Record of Depositors as at 20 June 2012 are entitled to attend, speak and vote at the Company's said EGM.
The full text of the Notice of TRB's EGM is attached.
Attachments: Takaso - Notice of EGM.pdf
PHARMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Directors of Pharmaniaga Berhad in the securities of Pharmaniaga Berhad pursuant to Proposed Divestment 3 by Boustead Holdings Berhad
Attachments: PHARMANIAGA BERHAD-DIVESTMENT 3.pdf
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Directors of Pharmaniaga Berhad in the securities of Pharmaniaga Berhad pursuant to Proposed Divestment 3 by Boustead Holdings Berhad
Attachments: PHARMANIAGA BERHAD-DIVESTMENT 3.pdf
DEGEM - 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
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 11/06/2012
Announcement Detail:
Date of buy back from: 28/05/2012
Date of buy back to: 28/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.000
Total amount paid for shares purchased ($$): 2,042.60
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,944,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 11/06/2012
Announcement Detail:
Date of buy back from: 28/05/2012
Date of buy back to: 28/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.000
Total amount paid for shares purchased ($$): 2,042.60
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,944,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
TPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TPC PLUS BERHAD ("TPC" OR "COMPANY")
(I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION"); AND
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TPC PLUS BERHAD ("TPC" OR "COMPANY")
(I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION"); AND
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
BIOSIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Dato' Rozabil @ Rozamujib bin Abdul Rahman, the director of the Company as set out in the table below:-
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Dato' Rozabil @ Rozamujib bin Abdul Rahman, the director of the Company as set out in the table below:-
PICORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY")
EXECUTION OF AGREEMENT TO PURCHASE WITH ALS TECHNICHEM (MALAYSIA) SDN BHD, A 59%-OWNED SUBSIDIARY OF THE COMPANY, FOR THE PROPOSED DISPOSAL OF THE FOLLOWING PROPERTIES FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA THIRTEEN MILLION:-
(a) ALL THAT FREEHOLD INDUSTRIAL LAND HELD UNDER GRN 58855 LOT NO. 64269 MUKIM DAMANSARA AND BEARING POSTAL ADDRESS AS NO. 21, JALAN U8/84, BUKIT JELUTONG, SEKSYEN U8, 40150 SHAH ALAM, SELANGOR DARUL EHSAN; AND
(B) ALL THAT FREEHOLD INDUSTRIAL LAND HELD UNDER GRN 58856 LOT NO. 64270 MUKIM DAMANSARA AND BEARING POSTAL ADDRESS AS NO. 19, JALAN ASTAKA U8/84, SEKSYEN U8, 40150 SHAH ALAM, SELANGOR DARUL EHSAN
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY")
EXECUTION OF AGREEMENT TO PURCHASE WITH ALS TECHNICHEM (MALAYSIA) SDN BHD, A 59%-OWNED SUBSIDIARY OF THE COMPANY, FOR THE PROPOSED DISPOSAL OF THE FOLLOWING PROPERTIES FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA THIRTEEN MILLION:-
(a) ALL THAT FREEHOLD INDUSTRIAL LAND HELD UNDER GRN 58855 LOT NO. 64269 MUKIM DAMANSARA AND BEARING POSTAL ADDRESS AS NO. 21, JALAN U8/84, BUKIT JELUTONG, SEKSYEN U8, 40150 SHAH ALAM, SELANGOR DARUL EHSAN; AND
(B) ALL THAT FREEHOLD INDUSTRIAL LAND HELD UNDER GRN 58856 LOT NO. 64270 MUKIM DAMANSARA AND BEARING POSTAL ADDRESS AS NO. 19, JALAN ASTAKA U8/84, SEKSYEN U8, 40150 SHAH ALAM, SELANGOR DARUL EHSAN
BHS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company received notifications from its Directors, Heng Soon Khoon and Liew Sai Ying with regard to the following dealings in the securities in BHS Industries Berhad by Heng Soo Sze, daughter of Heng Soon Khoon and Liew Sai Ying, as set out in Table 1 hereunder.
This announcement is dated 11 June 2012.
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company received notifications from its Directors, Heng Soon Khoon and Liew Sai Ying with regard to the following dealings in the securities in BHS Industries Berhad by Heng Soo Sze, daughter of Heng Soon Khoon and Liew Sai Ying, as set out in Table 1 hereunder.
This announcement is dated 11 June 2012.
UZMA - OTHERS
Announcement Type: General Announcement
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of Award for Provision of Water Injection Studies
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of Award for Provision of Water Injection Studies
HANDAL - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
Letter of Award to Handal Offshore Services Sdn Bhd for the provision of integrated crane services for Petronas Carigali Sdn Bhd - Peninsular Malaysia Operation ("Petronas Carigali-PMO")
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 11/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
Letter of Award to Handal Offshore Services Sdn Bhd for the provision of integrated crane services for Petronas Carigali Sdn Bhd - Peninsular Malaysia Operation ("Petronas Carigali-PMO")
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