ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. AND KOKAM CO. LTD.
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. AND KOKAM CO. LTD.
INNITY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: The Board of Directors of Innity Corporation Berhad ("ICB or The Company") is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company is scheduled to be held at Greens III, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday 13 September 2012 at 9.30 a.m.
The full text of the Notice of the EGM is attached herewith for your attention.
This announcement is dated 24 August 2012.
Date of Meeting: 13/09/2012
Time: 09:30 AM
Venue: Greens III, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 07/09/2012
Attachment(s): ICB - Notice of EGM.pdf
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: The Board of Directors of Innity Corporation Berhad ("ICB or The Company") is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company is scheduled to be held at Greens III, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday 13 September 2012 at 9.30 a.m.
The full text of the Notice of the EGM is attached herewith for your attention.
This announcement is dated 24 August 2012.
Date of Meeting: 13/09/2012
Time: 09:30 AM
Venue: Greens III, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 07/09/2012
Attachment(s): ICB - Notice of EGM.pdf
SCC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 24/08/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
EX-date: 03/10/2012
Entitlement date: 05/10/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single tier tax exempt interim dividend of 5 sen per share and a special single tier tax exempt interim dividend of 5 sen per share
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: ShareWorks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 31/10/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/10/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 24/08/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
EX-date: 03/10/2012
Entitlement date: 05/10/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single tier tax exempt interim dividend of 5 sen per share and a special single tier tax exempt interim dividend of 5 sen per share
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: ShareWorks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 31/10/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/10/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
SCC - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 24/08/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 24/08/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AMPROP - 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: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back from: 15/08/2012
Date of buy back to: 15/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.510
Maximum price paid for each share purchased ($$): 0.510
Total amount paid for shares purchased ($$): 5,147.53
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,390,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/08/2012
Lodged by: Amcorp Properties Berhad
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back from: 15/08/2012
Date of buy back to: 15/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.510
Maximum price paid for each share purchased ($$): 0.510
Total amount paid for shares purchased ($$): 5,147.53
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,390,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/08/2012
Lodged by: Amcorp Properties Berhad
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,900,000
Minimum price paid for each share purchased ($$): 2.420
Maximum price paid for each share purchased ($$): 2.530
Total consideration paid ($$): 4,715,291.98
Number of shares purchased retained in treasury (units): 1,900,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 48,300,167
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.24
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,900,000
Minimum price paid for each share purchased ($$): 2.420
Maximum price paid for each share purchased ($$): 2.530
Total consideration paid ($$): 4,715,291.98
Number of shares purchased retained in treasury (units): 1,900,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 48,300,167
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 (%): 3.24
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 3.100
Maximum price paid for each share purchased ($$): 3.100
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): 3,636,400
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 (%): 1.1
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 3.100
Maximum price paid for each share purchased ($$): 3.100
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): 3,636,400
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 (%): 1.1
CMSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: Dato Sri Liang Kim Bang @ Neo Ah Pang
Age: 75
Nationality: Malaysian
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: BA and BA (Hons) Degrees from University of Malaya, Singapore and graduated with Public Administration from University of Cambridge (Trinity College), England
Working experience and occupation: Dato Sri Liang Kim Bang served in the Sarawak Civil Service from 1961 until his retirement in 1994. He was the Sarawak State Financial Secretary from 1984 to 1994.
Directorship of public companies (if any): PPB Group Berhad
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: Dato Sri Liang Kim Bang @ Neo Ah Pang
Age: 75
Nationality: Malaysian
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: BA and BA (Hons) Degrees from University of Malaya, Singapore and graduated with Public Administration from University of Cambridge (Trinity College), England
Working experience and occupation: Dato Sri Liang Kim Bang served in the Sarawak Civil Service from 1961 until his retirement in 1994. He was the Sarawak State Financial Secretary from 1984 to 1994.
Directorship of public companies (if any): PPB Group Berhad
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 17,125.10
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,087,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.47
Remarks: This announcement is dated 24 August 2012.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 17,125.10
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): 18,087,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.47
Remarks: This announcement is dated 24 August 2012.
MFCB - 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: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back from: 13/08/2012
Date of buy back to: 17/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 108,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 183,372.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 108,000
Total number of shares retained in treasury (units): 18,045,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,255,000
Date lodged with registrar of companies: 24/08/2012
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 24 August 2012.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back from: 13/08/2012
Date of buy back to: 17/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 108,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 183,372.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 108,000
Total number of shares retained in treasury (units): 18,045,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,255,000
Date lodged with registrar of companies: 24/08/2012
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 24 August 2012.
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