BAHVEST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 03/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Date of Meeting: 29/08/2012
Time: 11:30 AM
Venue: Four Points by Sheraton Sandakan, Sandakan Harbour Square, Level 12, Sukau Room, 90000 Sandakan, Sabah
Date of General Meeting Record of Depositors: 22/08/2012
Attachment(s): borneo_nst_bORNEO (NST).pdf
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 03/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Date of Meeting: 29/08/2012
Time: 11:30 AM
Venue: Four Points by Sheraton Sandakan, Sandakan Harbour Square, Level 12, Sukau Room, 90000 Sandakan, Sabah
Date of General Meeting Record of Depositors: 22/08/2012
Attachment(s): borneo_nst_bORNEO (NST).pdf
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from the director of the Company of his dealing in securities of the Company as follows: -
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from the director of the Company of his dealing in securities of the Company as follows: -
PINEPAC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PINEHILL PACIFIC BERHAD ("PINEPAC" OR "COMPANY")
PROPOSED DISPOSAL BY PINEHILL PLANTATIONS (M) SDN BHD ("PPM"), A SUBSIDIARY OF PINEPAC, OF TWO (2) PARCELS OF FREEHOLD LAND HELD UNDER GRN 25057 TO 25058, LOT NOS. 44 TO 45, SEKSYEN 96, BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN FOR A TOTAL CASH CONSIDERATION OF RM16,684,062.50 TO TUNGLING CORPORATION SDN BHD ("TLC") ("PROPOSED DISPOSAL")
Attachments: Ann - Disposal of Bangsar Land.pdf
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PINEHILL PACIFIC BERHAD ("PINEPAC" OR "COMPANY")
PROPOSED DISPOSAL BY PINEHILL PLANTATIONS (M) SDN BHD ("PPM"), A SUBSIDIARY OF PINEPAC, OF TWO (2) PARCELS OF FREEHOLD LAND HELD UNDER GRN 25057 TO 25058, LOT NOS. 44 TO 45, SEKSYEN 96, BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN FOR A TOTAL CASH CONSIDERATION OF RM16,684,062.50 TO TUNGLING CORPORATION SDN BHD ("TLC") ("PROPOSED DISPOSAL")
Attachments: Ann - Disposal of Bangsar Land.pdf
KLK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KUALA LUMPUR KEPONG BERHAD ("KLK" or "the Company")
PROPOSED ACQUISITION OF A SUBSIDIARY: PT. ANUGRAH SURYA MANDIRI
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KUALA LUMPUR KEPONG BERHAD ("KLK" or "the Company")
PROPOSED ACQUISITION OF A SUBSIDIARY: PT. ANUGRAH SURYA MANDIRI
TRC - General Announcement
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 3 August 2012 received notification from the following Principal Officer of his intention to deal in the securities of the Company during closed period. The shareholdings of the Principal Officer as at 3 August 2012 are as follows:-
Mr Yeoh Sook Keng (Chief Financial Officer)
Direct Interest - 557,064 shares (0.12%)
Indirect Interest - Nil
This Announcement is dated 3 August 2012.
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 3 August 2012 received notification from the following Principal Officer of his intention to deal in the securities of the Company during closed period. The shareholdings of the Principal Officer as at 3 August 2012 are as follows:-
Mr Yeoh Sook Keng (Chief Financial Officer)
Direct Interest - 557,064 shares (0.12%)
Indirect Interest - Nil
This Announcement is dated 3 August 2012.
PRTASCO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD, A SUBSIDIARY COMPANY, IN THE
SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND
SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (B/s Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 03/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD, A SUBSIDIARY COMPANY, IN THE
SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND
SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (B/s Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd
ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/08/2012
Announcement Detail:
Date of buy back from: 30/07/2012
Date of buy back to: 03/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,500
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.860
Total amount paid for shares purchased ($$): 31,971.47
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 37,500
Total number of shares retained in treasury (units): 1,976,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/08/2012
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/08/2012
Announcement Detail:
Date of buy back from: 30/07/2012
Date of buy back to: 03/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,500
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.860
Total amount paid for shares purchased ($$): 31,971.47
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 37,500
Total number of shares retained in treasury (units): 1,976,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/08/2012
Lodged by: Integrated Logistics Berhad
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/08/2012
Announcement Detail:
Date of buy back: 03/08/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.860
Total consideration paid ($$): 1,762.52
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 1,976,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.11
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/08/2012
Announcement Detail:
Date of buy back: 03/08/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.860
Total consideration paid ($$): 1,762.52
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 1,976,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.11
MBMR - MBMR-Employee Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 03/08/2012
Announcement Detail:
Subject: MBMR-Employee Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 29,330 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 7 August 2012.
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 03/08/2012
Announcement Detail:
Subject: MBMR-Employee Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 29,330 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 7 August 2012.
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 03/08/2012
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 Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Mr. Chok Hooa @ Chok Yin Fatt, PMP, the Non-Independent Non-Executive Director of the Company as set out in the table below.
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 03/08/2012
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 Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Mr. Chok Hooa @ Chok Yin Fatt, PMP, the Non-Independent Non-Executive Director of the Company as set out in the table below.
