July 27, 2012

Company announcements: HUBLINE, ASUPREM, HAISAN, LONBISC, SUPPORT, UMS, CAB, DBE, BIOSIS, POLY

HUBLINE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: HUBLINE BERHAD ("HUBLINE" OR THE "COMPANY")

PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 1,080,378,032 NEW ORDINARY SHARES OF RM0.20 EACH IN HUBLINE ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN HUBLINE ("HUBLINE SHARE(S)" OR "SHARE(S)") TOGETHER WITH 432,151,213 FREE DETACHABLE NEW WARRANTS 2009/2019 ("WARRANT(S) 2009/2019") ("ADDITIONAL WARRANT(S)") ON THE BASIS OF TWO (2) ADDITIONAL WARRANTS FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE")


ASUPREM - General Announcement

Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Intention to deal in the securities of Astral Supreme Berhad ("Company") during closed period.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 ("THE SUIT")


LONBISC - General Announcement

Announcement Type: General Announcement
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: The Board of Directors of London Biscuits Berhad ("LBB") has received notifications dated 27 July 2012 from Dato' Sri Liew Kuek Hin, the Non-Independent Non-Executive Chairman, Dato' Sri Liew Yew Chung, the Group Managing Director / Group Chief Executive Officer, Datin Sri Lim Yook Lan, Dato' Liew Yew Cheng, Ms Liew Yet Mei and Dato' Liew Yet Lee, the Directors of LBB of their intentions to deal in LBB's securities during the closed period pending the announcement of LBB's unaudited financials results for the Fourth Quarter ended 30 June 2012.

Attachments: Table - LBB 27 July 2012.pdf


SUPPORT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 27/07/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Outcome of Meeting

Date of Meeting: 27/07/2012

Time: 10:00 AM

Venue: Cantonment Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang

Outcome of Meeting: On behalf of the Board of Directors of the Company, we are pleased to inform that at the 22nd AGM of the Company duly convened at Cantonment Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang, the following resolutions were duly resolved:- AS ORDINARY BUSINESSES 1.���� Approval of the Directors' Fee of RM276,500.00 for the financial year ending January 31, 2013 and payment of such fees to the Directors.� 2.���� Re-election of Dato' Beh Heng Teong who retired under the Article 97(1) of the Articles of Association of the Company. 3.���� Re-election of Mr. Tang Tay Boon who retired under the Article 104 of the Articles of Association of the Company. 4.���� Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration. AS SPECIAL BUSINESSES 5.���� Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965. 6.���� Approval for the renewal of authority to Purchase its own Shares. 7.���� Approval for the Alteration to the Articles of Association of the Company as set out in the Appendix A attached together with the Annual Report 2012. � � � � � � � � �


UMS - General Announcement

Announcement Type: General Announcement
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad ("the Company") wishes to announce that the Company has received notifications from Mr. Ng Sing Kun @ Ng Seng Kuon, Mr. Ng Seng Kong, Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Huat and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during closed period pending announcement of the Company's financial results for the 3rd quarter ended 30 June 2012.


CAB - General Announcement

Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons (the "Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's third quarter results for the financial period ended 30 June 2012 and the number of the ordinary shares held by the Affected Persons as at 27 July 2012 are as follows :-


DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 27/07/2012

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) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-


BIOSIS - General Announcement

Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify the Exchange that Mr Khoo Chee Kong intend to deal in the Company's securities during closed period.

In accordance with paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the Affected Persons will inform the Company Secretary of the Company on the details with one (1) full trading day after the transactions.


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 27/07/2012

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 the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD. has transacted dealing in securities of the Company as set out below:-


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