AFFIN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
NOTICE TO WARRANT HOLDERS 2000/2010 IN RELATION TO THE EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 2000/2010 ("Notice to Warrant Holders")
Contents: The Board of Directors of AFFIN wishes to announce that pursuant to the terms and conditions stipulated in the Deed Poll dated 25 April 2000 and Supplemental Deed Poll dated 26 November 2004 executed by AFFIN constituting the terms and conditions of the Warrants 2000/2010, the Exercise Rights of the Warrants 2000/2010 will expire at 5.00 p.m. on Wednesday, 7 July 2010 ("Expiry Date").
The Warrant Holders should note that Warrants 2000/2010 which are not exercised by 5.00 p.m. on the Expiry Date will lapse and become null and void and cease to be exercisable thereafter. Accordingly, the Warrants 2000/2010 will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 8 July 2010.
The Notice to Warrant Holders will be despatched to all Warrant Holders of AFFIN on Friday, 4 June 2010, a copy of which is attached below.
This announcement is dated 3 June 2010.
Attachments: Advertisement on Notice of expiry of Warrants.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
NOTICE TO WARRANT HOLDERS 2000/2010 IN RELATION TO THE EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 2000/2010 ("Notice to Warrant Holders")
Contents: The Board of Directors of AFFIN wishes to announce that pursuant to the terms and conditions stipulated in the Deed Poll dated 25 April 2000 and Supplemental Deed Poll dated 26 November 2004 executed by AFFIN constituting the terms and conditions of the Warrants 2000/2010, the Exercise Rights of the Warrants 2000/2010 will expire at 5.00 p.m. on Wednesday, 7 July 2010 ("Expiry Date").
The Warrant Holders should note that Warrants 2000/2010 which are not exercised by 5.00 p.m. on the Expiry Date will lapse and become null and void and cease to be exercisable thereafter. Accordingly, the Warrants 2000/2010 will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 8 July 2010.
The Notice to Warrant Holders will be despatched to all Warrant Holders of AFFIN on Friday, 4 June 2010, a copy of which is attached below.
This announcement is dated 3 June 2010.
Attachments: Advertisement on Notice of expiry of Warrants.pdf
SHANG - General Announcement
Announcement Type: General Announcement
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: CHAPTER 10.08 - RELATED PARTY TRANSACTIONS
RENEWAL OF 2010 INSURANCE POLICIES WITH JERNEH INSURANCE BERHAD
Contents: We wish to announce that Shangri-La Hotels (Malaysia) Berhad ("SHMB") and its subsidiary companies have renewed their 2010 annual insurance policies with Jerneh Insurance Berhad ("JIB").
1. INFORMATION ON JIB
JIB was incorporated in Malaysia on 5 August 1970 and has an issued and paid-up share capital of RM100 million. JIB commenced operations in April 1971 and is principally involved in the general insurance business. The 80% holding company of JIB is Jerneh Asia Berhad ("JAB"), a company listed on Bursa Malaysia Securities Berhad ("Bursa Malaysia").
2. DETAILS OF THE TRANSACTIONS
The details of the 2010 Insurance Policies renewed with JIB is shown in Table A below.
The coverage under the insurance policies with JIB are in respect of the following:-
a. fire insurance for buildings, plant and machinery, other fixed assets and consequential loss;
b. group personal accident and group hospitalisation and surgical insurance;
c. other miscellaneous insurance including public liability, all risks, money, employers' liability workmen's compensation and fidelity guarantee insurance.
The transactions were entered into on an arm's length basis on normal commercial terms and competitive rates and are on terms not more favourable than those generally available to the public and are not detrimental to the minority shareholders of the Company.
The total premium for the year 2010 of RM2,237,218 represents 0.30% of the Group's shareholders' equity amounting to RM748.275 million as at 31 December 2009 and does not exceed 5% of any of the percentage ratios prescribed under Chapter 10 of the Listing Requirements of Bursa Malaysia.
3. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Madam Kuok Oon Kwong, who is a Director of SHMB is deemed interested in the transactions as she, together with persons connected to her have more than 15% interests in Kuok Brothers Sdn Bhd, which is a substantial shareholder of JAB with 37.03% interest. Madam Kuok Oon Kwong's shareholdings in SHMB and JAB are shown in Table B below.
Save as disclosed above, insofar as the Directors of SHMB are aware, none of the other Directors and substantial shareholders and persons connected to them are interested directly or indirectly, in the transactions whereby their interests will result in the transactions being regarded as related party transactions under the Listing Requirements of Bursa Malaysia.
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: CHAPTER 10.08 - RELATED PARTY TRANSACTIONS
RENEWAL OF 2010 INSURANCE POLICIES WITH JERNEH INSURANCE BERHAD
Contents: We wish to announce that Shangri-La Hotels (Malaysia) Berhad ("SHMB") and its subsidiary companies have renewed their 2010 annual insurance policies with Jerneh Insurance Berhad ("JIB").
1. INFORMATION ON JIB
JIB was incorporated in Malaysia on 5 August 1970 and has an issued and paid-up share capital of RM100 million. JIB commenced operations in April 1971 and is principally involved in the general insurance business. The 80% holding company of JIB is Jerneh Asia Berhad ("JAB"), a company listed on Bursa Malaysia Securities Berhad ("Bursa Malaysia").
2. DETAILS OF THE TRANSACTIONS
The details of the 2010 Insurance Policies renewed with JIB is shown in Table A below.
The coverage under the insurance policies with JIB are in respect of the following:-
a. fire insurance for buildings, plant and machinery, other fixed assets and consequential loss;
b. group personal accident and group hospitalisation and surgical insurance;
c. other miscellaneous insurance including public liability, all risks, money, employers' liability workmen's compensation and fidelity guarantee insurance.
The transactions were entered into on an arm's length basis on normal commercial terms and competitive rates and are on terms not more favourable than those generally available to the public and are not detrimental to the minority shareholders of the Company.
The total premium for the year 2010 of RM2,237,218 represents 0.30% of the Group's shareholders' equity amounting to RM748.275 million as at 31 December 2009 and does not exceed 5% of any of the percentage ratios prescribed under Chapter 10 of the Listing Requirements of Bursa Malaysia.
3. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Madam Kuok Oon Kwong, who is a Director of SHMB is deemed interested in the transactions as she, together with persons connected to her have more than 15% interests in Kuok Brothers Sdn Bhd, which is a substantial shareholder of JAB with 37.03% interest. Madam Kuok Oon Kwong's shareholdings in SHMB and JAB are shown in Table B below.
Save as disclosed above, insofar as the Directors of SHMB are aware, none of the other Directors and substantial shareholders and persons connected to them are interested directly or indirectly, in the transactions whereby their interests will result in the transactions being regarded as related party transactions under the Listing Requirements of Bursa Malaysia.
SUNRISE - General Announcement
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 03/06/2010
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.
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 03/06/2010
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.
SCOMIMR - NOTICE OF 14TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 14TH ANNUAL GENERAL MEETING
Contents: We are pleased to announce that Scomi Marine Bhd will be holding its 14th Annual General Meeting on Monday, 28 June 2010, 2.30 p.m. at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
The full text of the Notice is attached herewith.
This announcement is dated 3 June 2010.
Attachments: SMB.Notice of 14th AGM.pdf
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 14TH ANNUAL GENERAL MEETING
Contents: We are pleased to announce that Scomi Marine Bhd will be holding its 14th Annual General Meeting on Monday, 28 June 2010, 2.30 p.m. at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
The full text of the Notice is attached herewith.
This announcement is dated 3 June 2010.
Attachments: SMB.Notice of 14th AGM.pdf
AMTEK - General Announcement
Announcement Type: General Announcement
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: AMTEK HOLDINGS BERHAD ("AHB" OR "COMPANY")
PROPOSED DISPOSAL BY AMTEK GARMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF AHB ("AGSB") TO WALTA ENGINEERING SDN BHD ("WESB") OF ALL THOSE TWO (2) PIECES OF LAND HELD UNDER ISSUE DOCUMENTS OF TITLE HS(D) 25471 AND HS(D) 25472, PT NO. 647 AND PT NO. 648, MUKIM 06, DISTRICT OF PROVINCE WELLESLEY CENTRAL, NEGERI PENANG FOR AN AGGREGATE CASH CONSIDERATION OF RM1,780,000 ("PROPOSED DISPOSAL")
Contents: On behalf of Board of Directors of AHB, Puncak Sutera Management Sdn. Bhd. wishes to announce that AGSB has on 3 June 2010, entered into a conditional sale and purchase agreement ("SPA") with WESB for the disposal of all those two (2) pieces of lands held under issue documents of title, HS (D) 25471 and HS (D) 25472, PT No. 647 and PT No. 648, Mukim 06, District of Province Wellesley Central, Negeri Penang, erected thereon 2 units of double storey office building bearing postal address No. 8 & 10, Lorong Nagasari 26, Taman Nagasari, 13600 Seberang Perai, Penang ("the Properties") for an aggregate cash consideration of RM1,780,000 ("Sale Consideration").
Further details of the Proposed Disposal are per attached.
This announcement is dated 3 June 2010.
Attachments: Amtek-Prai-8&10.pdf
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: AMTEK HOLDINGS BERHAD ("AHB" OR "COMPANY")
PROPOSED DISPOSAL BY AMTEK GARMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF AHB ("AGSB") TO WALTA ENGINEERING SDN BHD ("WESB") OF ALL THOSE TWO (2) PIECES OF LAND HELD UNDER ISSUE DOCUMENTS OF TITLE HS(D) 25471 AND HS(D) 25472, PT NO. 647 AND PT NO. 648, MUKIM 06, DISTRICT OF PROVINCE WELLESLEY CENTRAL, NEGERI PENANG FOR AN AGGREGATE CASH CONSIDERATION OF RM1,780,000 ("PROPOSED DISPOSAL")
Contents: On behalf of Board of Directors of AHB, Puncak Sutera Management Sdn. Bhd. wishes to announce that AGSB has on 3 June 2010, entered into a conditional sale and purchase agreement ("SPA") with WESB for the disposal of all those two (2) pieces of lands held under issue documents of title, HS (D) 25471 and HS (D) 25472, PT No. 647 and PT No. 648, Mukim 06, District of Province Wellesley Central, Negeri Penang, erected thereon 2 units of double storey office building bearing postal address No. 8 & 10, Lorong Nagasari 26, Taman Nagasari, 13600 Seberang Perai, Penang ("the Properties") for an aggregate cash consideration of RM1,780,000 ("Sale Consideration").
Further details of the Proposed Disposal are per attached.
This announcement is dated 3 June 2010.
Attachments: Amtek-Prai-8&10.pdf
QL - 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: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 21/05/2010
Date of buy back to: 02/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 3.620
Maximum price paid for each share purchased ($$): 3.680
Total amount paid for shares purchased ($$): 65,986.74
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 18,000
Total number of shares retained in treasury (units): 4,786,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: QL Resources Berhad
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 21/05/2010
Date of buy back to: 02/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 3.620
Maximum price paid for each share purchased ($$): 3.680
Total amount paid for shares purchased ($$): 65,986.74
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 18,000
Total number of shares retained in treasury (units): 4,786,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: QL Resources Berhad
UCHITEC - UCHITEC-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 03/06/2010
Announcement Detail:
Subject: UCHITEC-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 22,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 June 2010.
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 03/06/2010
Announcement Detail:
Subject: UCHITEC-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 22,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 June 2010.
PETRA - PETRA PERDANA BERHAD ("PPB") - Fourteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PETRA PERDANA BERHAD ("PPB")
- Fourteenth Annual General Meeting
Contents: The Fourteenth Annual General Meeting of PPB will be held at No. 6-8, Jalan 3/3C, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur on Monday, 28 June 2010 at 11.00 a.m.
Please refer to the attachment for the Notice of the Fourteenth Annual General Meeting.
Attachments: Petra Perdana AGM-notice.pdf
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PETRA PERDANA BERHAD ("PPB")
- Fourteenth Annual General Meeting
Contents: The Fourteenth Annual General Meeting of PPB will be held at No. 6-8, Jalan 3/3C, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur on Monday, 28 June 2010 at 11.00 a.m.
Please refer to the attachment for the Notice of the Fourteenth Annual General Meeting.
Attachments: Petra Perdana AGM-notice.pdf
PETRA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2.0 sen less tax at 25% in respect of the financial year 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: Tricor Investors Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2.0 sen less tax at 25% in respect of the financial year 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: Tricor Investors Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
SCOMI - SCOMI GROUP BHD - NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI GROUP BHD
- NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Contents: We are pleased to announce that Scomi Group Bhd will be holding its Eighth Annual General Meeting on Tuesday, 29 June 2010, at 2.00 pm, at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
The full text of the Notice is attached herewith.
This announcement is dated 3 June 2010.
Attachments: SCOMI_Notice of AGM.pdf
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI GROUP BHD
- NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Contents: We are pleased to announce that Scomi Group Bhd will be holding its Eighth Annual General Meeting on Tuesday, 29 June 2010, at 2.00 pm, at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
The full text of the Notice is attached herewith.
This announcement is dated 3 June 2010.
Attachments: SCOMI_Notice of AGM.pdf
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