TPC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of TPC Plus Berhad is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 June 2012 were duly passed at the EGM held on Tuesday, 3 July 2012.
This Announcement is dated 3 July 2012.
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of TPC Plus Berhad is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 June 2012 were duly passed at the EGM held on Tuesday, 3 July 2012.
This Announcement is dated 3 July 2012.
COMCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF NINTH ANNUAL GENERAL MEETING
Attachments: Notice of 9th AGM 2012.pdf
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF NINTH ANNUAL GENERAL MEETING
Attachments: Notice of 9th AGM 2012.pdf
COMCORP - OTHERS
Announcement Type: General Announcement
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE-BUY-BACK")
3. PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
Attachments: Circular to Shareholders 2012.pdf
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE-BUY-BACK")
3. PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
Attachments: Circular to Shareholders 2012.pdf
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back: 03/07/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 2,850.00
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,404,477
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.5037
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back: 03/07/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 2,850.00
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,404,477
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.5037
CHEETAH - 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: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back from: 19/06/2012
Date of buy back to: 25/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,100
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.450
Total amount paid for shares purchased ($$): 112,545.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 250,100
Total number of shares retained in treasury (units): 1,986,300
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/07/2012
Lodged by: Archer Corporate Services Sdn Bhd (481718-D)
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back from: 19/06/2012
Date of buy back to: 25/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,100
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.450
Total amount paid for shares purchased ($$): 112,545.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 250,100
Total number of shares retained in treasury (units): 1,986,300
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/07/2012
Lodged by: Archer Corporate Services Sdn Bhd (481718-D)
UZMA - UZMA - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 03/07/2012
Announcement Detail:
Subject: UZMA - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of 44,000,000 new ordinary shares of RM0.50 each in Uzma Berhad ("Uzma") ("Uzma Shares"), on the basis of 1 Uzma Share for every 2 existing Uzma Shares held by the shareholders of Uzma, to be credited as fully paid-up ("Bonus Shares").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 12 July 2012 ]
2) The last date of lodgement : [ 16 July 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 17 July 2012 with bonus issue of UZMA shares of RM0.50 each, any shareholder who is entitled to receive UZMA bonus issue shares, may sell any or all of his UZMA shares arising from the bonus issue beginning the Ex-Date (12 July 2012).
For example, if Mr X purchases 200 UZMA shares on cum basis on 11 July 2012, Mr X should receive 200 shares on 16 July 2012. As a result of the bonus issue, a total of 300 UZMA shares will be credited into Mr X's CDS account on the night of 16 July 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 300 on or after the Ex-Date ie from 12 July 2012 onwards."
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 03/07/2012
Announcement Detail:
Subject: UZMA - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of 44,000,000 new ordinary shares of RM0.50 each in Uzma Berhad ("Uzma") ("Uzma Shares"), on the basis of 1 Uzma Share for every 2 existing Uzma Shares held by the shareholders of Uzma, to be credited as fully paid-up ("Bonus Shares").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 12 July 2012 ]
2) The last date of lodgement : [ 16 July 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 17 July 2012 with bonus issue of UZMA shares of RM0.50 each, any shareholder who is entitled to receive UZMA bonus issue shares, may sell any or all of his UZMA shares arising from the bonus issue beginning the Ex-Date (12 July 2012).
For example, if Mr X purchases 200 UZMA shares on cum basis on 11 July 2012, Mr X should receive 200 shares on 16 July 2012. As a result of the bonus issue, a total of 300 UZMA shares will be credited into Mr X's CDS account on the night of 16 July 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 300 on or after the Ex-Date ie from 12 July 2012 onwards."
TIENWAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Tien Wah Press Holdings Berhad
- Notice of Dealings in Shares in the Company by Director
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Tien Wah Press Holdings Berhad
- Notice of Dealings in Shares in the Company by Director
AIRB - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 03/07/2012
Announcement Detail:
Date of change: 08/08/2012
Name: Woon Sze Theen
Age: 43
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue other professional interest
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: 1. Member of the CPA Australia
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: - Chief Financial Officer of Aliran Ihsan Resources Berhad (1 April 2005 - present)
- Senior Manager, Accounts and Finance of Southern Water Corporation Sdn Bhd, a subsidiary of Aliran Ihsan Resources Berhad (1 August 2003 - 31 March 2005)
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: -
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 03/07/2012
Announcement Detail:
Date of change: 08/08/2012
Name: Woon Sze Theen
Age: 43
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue other professional interest
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: 1. Member of the CPA Australia
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: - Chief Financial Officer of Aliran Ihsan Resources Berhad (1 April 2005 - present)
- Senior Manager, Accounts and Finance of Southern Water Corporation Sdn Bhd, a subsidiary of Aliran Ihsan Resources Berhad (1 August 2003 - 31 March 2005)
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: -
LEWEKO - General Announcement
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 03/07/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-120702-56423
Subject: LEWEKO RESOURCES BERHAD ["LEWEKO" OR "THE COMPANY"]
-PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BERNAM INDAH SDN. BHD. ["BERNAM"] BY LEWEKO FOR A CASH CONSIDERATION OF RM7.6 MILLION ["PROPOSED ACQUISITION"]
Description: LEWEKO RESOURCES BERHAD ["LEWEKO" OR "THE COMPANY"]
-PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BERNAM INDAH SDN. BHD. ["BERNAM"] BY LEWEKO FOR A CASH CONSIDERATION OF RM7.6 MILLION ["PROPOSED ACQUISITION"]
Query Letter content: We refer to your Company's announcement dated 28 June 2012 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1.The details of the adjustment made to the audited net assets of Bernam as at
31 December 2011 in arriving at the adjusted unaudited net assets as at 31
December 2011.
2.The audited net profits of Bernam for financial year ended 31 December 2011.
3.The particulars of all contingent liabilities and guarantees to be assumed by
Leweko arising from the transaction.
4.Information as per Appendix 10A, Part C of the Main Market Listing
Requirements (where applicable) for all the 198 pieces of land.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Senior Manager, Issuers
Listing Division
Regulation
WCY/ZO
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Proposed Acquisition of Bernam Indah - Reply to query.pdf
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 03/07/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-120702-56423
Subject: LEWEKO RESOURCES BERHAD ["LEWEKO" OR "THE COMPANY"]
-PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BERNAM INDAH SDN. BHD. ["BERNAM"] BY LEWEKO FOR A CASH CONSIDERATION OF RM7.6 MILLION ["PROPOSED ACQUISITION"]
Description: LEWEKO RESOURCES BERHAD ["LEWEKO" OR "THE COMPANY"]
-PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BERNAM INDAH SDN. BHD. ["BERNAM"] BY LEWEKO FOR A CASH CONSIDERATION OF RM7.6 MILLION ["PROPOSED ACQUISITION"]
Query Letter content: We refer to your Company's announcement dated 28 June 2012 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1.The details of the adjustment made to the audited net assets of Bernam as at
31 December 2011 in arriving at the adjusted unaudited net assets as at 31
December 2011.
2.The audited net profits of Bernam for financial year ended 31 December 2011.
3.The particulars of all contingent liabilities and guarantees to be assumed by
Leweko arising from the transaction.
4.Information as per Appendix 10A, Part C of the Main Market Listing
Requirements (where applicable) for all the 198 pieces of land.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Senior Manager, Issuers
Listing Division
Regulation
WCY/ZO
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Proposed Acquisition of Bernam Indah - Reply to query.pdf
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back: 03/07/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 11,965.55
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,835,631
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.64
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back: 03/07/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 11,965.55
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,835,631
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.64
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