June 5, 2013

Company announcements: NICORP, BRIGHT

NICORP - Annual Report 2012

Announcement Type: Document Receipt
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130605-68791

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoOS-130605-38100

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2013
Time09:00 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Bright Packaging Industry Berhad ("Bright") wishes to announce that the following resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of the Company dated 14 May 2013):

(i) Proposed Par Value Reduction;

(ii) Proposed Share Premium Reduction;

(iii) Proposed Amendments; and

(iv) Proposed Share Buy-Back,

have been approved by the shareholders of Bright as tabled at the EGM held on 5 June 2013.

This announcement is dated 5 June 2013.



BRIGHT - Changes in Sub. S-hldr's Int. (29B) - Demi Maju Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130605-51317

Particulars of substantial Securities Holder

NameDemi Maju Sdn Bhd
AddressUnit 1119, 11th Floors, Block A, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor.
NRIC/Passport No/Company No.153502-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDemi Maju Sdn Bhd
Unit 1119, 11th Floors, Block A, Damansara Intan, No.1, Jalan SS20/27, 47400 Petaling Jaya, Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2013
54,600
 

Circumstances by reason of which change has occurredDispose in open market
Nature of interestDirect
Direct (units)11,835,727 
Direct (%)27.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change11,835,727
Date of notice04/06/2013


BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130527-32098

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2013
Time09:30 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Bright Packaging Industry Berhad wishes to announce that the single resolution as per the Notice for Extraordinary General Meeting ("EGM") dated 13 May 2013 was duly passed and carried at the said EGM duly convened and held on 5 June 2013.

This announcement is dated 5 June 2013.



BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130605-64897

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2013
Time09:30 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Bright Packaging Industry Berhad wishes to announce that the resolution on the proposed change of auditos as per the Notice for Extraordinary General Meeting ("EGM") dated 14 May 2013 was duly passed and carried at the said EGM duly convened and held on 5 June 2013.


This announcement is dated 5 June 2013.



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