June 3, 2013

Company announcements: PINEAPP, OCNCASH, INSBIO, MTOUCHE, KEYWEST, REXIT, SMRTECH, FRONTKN, SRIDGE, KGB

PINEAPP - Annual Report 2012

Announcement Type: Document Receipt
Company NamePINEAPPLE RESOURCES BERHAD (ACE Market) 
Stock Name PINEAPP  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-59698

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

Attachments

PINEAPP-AnnualRpt2012.pdf
1986 KB






OCNCASH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOCEANCASH PACIFIC BERHAD (ACE Market) 
Stock Name OCNCASH  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130530-3659F

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Tenth Annual General Meeting
Date of Meeting26/06/2013
Time10:00 AM
VenueCempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/06/2013

Attachments

OCP-Notice of Tenth AGM.pdf
104 KB



INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130523-07421

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionReference is made to the First Announcement made by the Company on 30 August 2012, and the monthly announcements made on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013 and 2 May 2013 respectively, in compliance with Rule 4.1(b) of Guidance Note ("GN") 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of INSBIO wishes to inform that the Company is in the midst of evaluating various options in its endeavour to formulate a regularisation plan to meet its obligation under GN3 (“Regularisation Plan”).

Premised on the First Announcement and the monthly announcements, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities' approval to implement the said Regularisation Plan would be by 29 August 2013, which is approximately three(3) months from the date of this announcement.

This announcement is dated 3 June 2013.




MTOUCHE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoCA-130531-50112

SubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES(“PROPOSED RENEWAL”)


KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130603-25C8A

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”)
- ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE ("GN") 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR ACE MARKET ("ACE LR") ("MONTHLY ANNOUNCEMENT")
Reference is made to the Company's Monthly Announcement dated 2 May 2013 for the month of May 2013. The Board of Directors of KeyWest wishes to announce that there is no further development to the regularisation plan of the Company, save for those which had been previously announced.
The Company have submitted, vide its Regularisation Sponsor, AmInvestment Bank Berhad, its Regularisation Plan to Bursa Malaysia Securities Berhad on 23 May 2013.

This announcement is dated 3 June 2013.


REXIT - 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 NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced3 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130603-21AEF

Date of buy back from21/05/2013
Date of buy back to21/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,100
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.280
Total amount paid for shares purchased ($$)2,030.60
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)7,100
Total number of shares retained in treasury (units)6,227,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/06/2013
Lodged by MANSEC CORPORATE CONSULTANT SDN. BHD.


SMRTECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130530-51252

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Ninth Annual General Meeting
Date of Meeting26/06/2013
Time09:30 AM
VenueParkroyal Kuala Lumpur, 5th Floor, Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2013

Attachments

SMRT-Notice of Ninth AGM.pdf
438 KB



FRONTKN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoCP-130603-37966

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND

II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Attachments

SBB,Articles of Assocation.pdf
497 KB






SRIDGE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSILVER RIDGE HOLDINGS BHD (ACE Market) 
Stock Name SRIDGE  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130530-77678

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSilver Ridge Holdings Bhd ("SRHB" or "the Company")
- Notice of the Eighth Annual General Meeting ("8th AGM")
Date of Meeting26/06/2013
Time10:00 AM
VenueFunction Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors14/06/2013


KGB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced3 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130527-36763

EX-date11/07/2013
Entitlement date15/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal tax-exempt dividend of 2 sen per ordinary share of RM0.10 each for the financial year ended 31 December 2012.
Period of interest payment to
Financial Year End31/12/2012
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7841 8000
Payment date 12/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The proposed final tax exempt dividend of 2 sen per ordinary share of RM0.10 each is subject to the approval of the shareholders at the forthcoming Annual General Meeting scheduled to be held on 26 June 2013.


No comments:

Post a Comment