Company announcements: KONSORT, SUNRISE, SUNCITY, FOUTAIN, MNRB

KONSORT - KONSORTIUM LOGISTIK BERHAD - SUBSIDIARIES STRUCK OFF
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: KONSORTIUM LOGISTIK BERHAD 
 - SUBSIDIARIES STRUCK OFF

Contents: The Board of Directors of Konsortium Logistik Berhad ("Konsortium" or "the Company") wishes to announce that the Company has on 31 May 2010 received letters from Companies Commission of Malaysia dated 10 May 2010 stated that the following two (2) dormant subsidiaries of the Company have been successfully struck off the Register of Companies pursuant to Section 308(4) of the Companies Act, 1965:
 
 1) Direct Fortune Sdn Bhd (Company No. 327141-A)
 2) Inter-Fleet Engineering Services (M) Sdn Bhd (Company No. 374005-V)
 
 The strike off does not have any effect on the share capital and substantial shareholders' shareholding of Konsortium. The strike off will not have any material effect on the earnings and net assets per share of Konsortium group for the financial year ending 31 December 2010.

KONSORT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 31/05/2010

Announcement Detail:
EX-date: 10/08/2010

Entitlement date: 12/08/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 8 sen per share less 25% income tax

Period of interest payment: to

Financial Year End: 31/12/2009

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: Symphony Share Registrars Sdn Bhd
 Level 6, Symphony House,
 Block D13, Pusat Dagangan Dana 1,
 Jalan PJU 1A/46,
 47301 Petaling Jaya,
 Selangor Darul Ehsan.
 Telephone No. 603-7841 8000

Payment date: 09/09/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.08

KONSORT - KONSORTIUM LOGISTIK BERHAD - NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: KONSORTIUM LOGISTIK BERHAD
 - NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING

Contents: The Twenty-Fourth Annual General Meeting of Konsortium Logistik Berhad will be held at Multipurpose Hall of Konsortium, Lot 3410, Mukim Petaling, Batu 12½, Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan, Malaysia on Wednesday, 23 June 2010 at 11.00 a.m.
 
 Please refer to the attachment for Notice of Twenty-Fourth Annual General Meeting.

Attachments: Notice 24th AGM - 23.06.2010.doc

SUNRISE - General Announcement
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: Dealings by director pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements

Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Sunrise Berhad ("Company") hereby announces that the following director of the Company has transacted dealing in the securities of the Company as set out in Table A hereunder.

SUNCITY - SUNWAY CITY BERHAD ("SUNCITY") - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU")
Announcement Type: General Announcement
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: SUNWAY CITY BERHAD ("SUNCITY")
 - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU")

Contents: Pursuant to Chapter 9, Paragraph 9.29 of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce the status of the MOU which was entered into between SunCity and Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd ("SSTEC"), details as set out in Table 1 below. 
 
 This announcement is dated 31 May 2010.

SUNCITY - SUNWAY CITY BERHAD ("THE COMPANY") - NOTICES OF 26TH AND 27TH ANNUAL GENERAL MEETINGS
Announcement Type: General Announcement
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: SUNWAY CITY BERHAD ("THE COMPANY") - NOTICES OF 26TH AND 27TH ANNUAL GENERAL MEETINGS

Contents: We wish to inform that the 26th Annual General Meeting ("AGM") of the Company will be held at Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan on Friday, 25 June 2010 at 4.00 p.m. followed by the 27th AGM to be held immediately following the conclusion or adjournment (as the case may be) of the 26th AGM on the same day and at the same venue. 
 
 The Company has changed its financial year end from 30 June to 31 December and an announcement has been made to Bursa Malaysia Securities Berhad on 12 December 2008 on the change of financial year end. Section 143(1) of the Companies Act, 1965 states that an AGM must be held once in every calendar year. The Companies Commission of Malaysia had granted its approval for an extension of time until 30 June 2010 for the Company to hold its 26th AGM in respect of the calendar year 2009. The Company did not hold any AGM in the calendar year 2009. Hence, the forthcoming 26th AGM will be held to table the 18-month Audited Financial Statements made up from 1 July 2008 to 31 December 2009 as well as other ordinary businesses, and the 26th AGM shall be deemed to be held for the calendar year 2009.
 
 The 27th AGM will be held in respect of the calendar year 2010. There will be no Audited Financial Statements tabled at the 27th AGM. The 18-month Audited Financial Statements for the financial period ended 31 December 2009 will be tabled at the 26th AGM.
 
 The notices of the 26th AGM and 27th AGM as attached below, will be published in the New Straits Times on 1 June 2010. 
 
 This announcement is dated 31 May 2010.

Attachments: 27th AGM.pdf
 26th AGM.pdf

SUNCITY - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 31/05/2010

Announcement Detail:
EX-date: 20/08/2010

Entitlement date: 24/08/2010

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 5% per ordinary share of RM1.00 each less 25% income tax for the financial period ended 31 December 2009

Period of interest payment: to

Financial Year End: 31/12/2009

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: Sunway Management Sdn Bhd
 Level 16, Menara Sunway
 Jalan Lagoon Timur
 Bandar Sunway
 46150 Petaling Jaya
 Selangor Darul Ehsan
 Tel: 03-5639 8889

Payment date: 22/09/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/08/2010

Entitlement indicator: Percentage

Entitlement in percentage (%): 5

Remarks: The final dividend payment is subject to the approval of the shareholders of the Company at the 26th Annual General Meeting to be convened on 25 June 2010.

FOUTAIN - General Announcement
Announcement Type: General Announcement
Company Name: FOUNTAIN VIEW DEVELOPMENT BERHAD
Stock Name: FOUTAIN
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: FOUNTAIN VIEW DEVELOPMENT BERHAD ("FVDB" or "Company")
 Monthly Announcement on Default in Payment Pursuant to Practice Note 1/2001 of the Listing Requirements

Contents: Following the announcement on 03 May 2010, the Company wishes to announce that there is still no change on the status with regard to the default since the last announcement.

MNRB - General Announcement
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: ANALYSTS BRIEFING HELD ON MAY 31, 2010 ON MNRB HOLDINGS BERHAD'S RESULTS FOR THE YEAR ENDED MARCH 31, 2010

Contents: Attached are the slides presented during the above Analysts Briefing held on May 31, 2010 on MNRB Holdings Berhad's Financial Results for the year ended March 31, 2010

Attachments: ANALYST BRIEFING 31.05.10.pdf

MNRB - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 31/05/2010

Announcement Detail:
Financial Year End: 31/03/2010

Quarter: 4

Quarterly report for the financial period ended: 31/03/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)