BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD UNDER PARAGRAPH 14.06(c) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by the following Director pursuant to the conversion of 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") as set out in the table below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD UNDER PARAGRAPH 14.06(c) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by the following Director pursuant to the conversion of 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") as set out in the table below.
TIMECOM - TIME DOTCOM BERHAD - 13th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME DOTCOM BERHAD
- 13th Annual General Meeting ("AGM")
Contents: The Board of Directors wishes to announce that all resolutions tabled at the 13th AGM of the Company which was held today were duly passed by the shareholders.
This announcement is dated 28 June 2010.
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME DOTCOM BERHAD
- 13th Annual General Meeting ("AGM")
Contents: The Board of Directors wishes to announce that all resolutions tabled at the 13th AGM of the Company which was held today were duly passed by the shareholders.
This announcement is dated 28 June 2010.
PBA - 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: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total amount paid for shares purchased ($$): 891.26
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 3,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total amount paid for shares purchased ($$): 891.26
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 3,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
POHKONG - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MYCRON - MYCRON STEEL BERHAD ("Mycron" "the Company") - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MYCRON STEEL BERHAD ("Mycron" "the Company")
- OUTSTANDING RELATED PARTY RECEIVABLES
Contents: We refer to the letter from Bursa Malaysia Securities Berhad dated 17 June 2010 in respect of the Outstanding Related Party Receivables of the Company.
The Board of Directors of Mycron wishes to announce the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which have not been fully settled) as at 31 March 2010.
Please refer to the attached anouncement details of the Outstanding Related Party Receivables.
This announcement is dated 28 June 2010.
Attachments: RRPT Outstanding MSB 31 Mar 2010 (Bursa Link)(MSM) (2).xls
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MYCRON STEEL BERHAD ("Mycron" "the Company")
- OUTSTANDING RELATED PARTY RECEIVABLES
Contents: We refer to the letter from Bursa Malaysia Securities Berhad dated 17 June 2010 in respect of the Outstanding Related Party Receivables of the Company.
The Board of Directors of Mycron wishes to announce the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which have not been fully settled) as at 31 March 2010.
Please refer to the attached anouncement details of the Outstanding Related Party Receivables.
This announcement is dated 28 June 2010.
Attachments: RRPT Outstanding MSB 31 Mar 2010 (Bursa Link)(MSM) (2).xls
CSCSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Yen, Jean-Hsiang
Age: 58
Nationality: Taiwanese
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Yen, Jean-Hsiang
Age: 58
Nationality: Taiwanese
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
CSCSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Nee, Lung-Yuan
Age: 61
Nationality: Taiwanese
Qualifications: Graduated majoring in "Oriental Language and Literature" from College of Asian Languages of Chinese Cultural University,Taiwan
Working experience and occupation: Mr Nee joined China Steel Corporation ("CSC") in year 1978, the major shareholder of the Company, and has held various senior positions at CSC and its group of subsidiary companies. He is presently President of China Steel Global Trading Corporation.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Nee, Lung-Yuan
Age: 61
Nationality: Taiwanese
Qualifications: Graduated majoring in "Oriental Language and Literature" from College of Asian Languages of Chinese Cultural University,Taiwan
Working experience and occupation: Mr Nee joined China Steel Corporation ("CSC") in year 1978, the major shareholder of the Company, and has held various senior positions at CSC and its group of subsidiary companies. He is presently President of China Steel Global Trading Corporation.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
KENCANA - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MELATI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.685
Maximum price paid for each share purchased ($$): 0.685
Total consideration paid ($$): 3,470.03
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.685
Maximum price paid for each share purchased ($$): 0.685
Total consideration paid ($$): 3,470.03
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02
HOKHENG - General Announcement
Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Hock Heng Stone Industries Bhd.
- Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")
Contents: 1. Introduction
The Board of Directors of Hock Heng Stone Industries Bhd. ("Hock Heng" or "the Company") wishes to announce that the Company, through its wholly owned subsidiary companies ("the Group") have entered into RRPT, for its day-to-day operations with related parties as disclosed in Table 1 below, whereby the consideration of the RRPT is less than RM1 million and the percentage ratio of such RRPT is 1.07%, pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad ("the LR").
2. Details of the RRPT
The RRPT between the subsidiary companies and the related parties are ordinary course of the Group's business, as set out in Table 1 below.
3. Information on LBS and Eternal
LBS is a company incorporated in Malaysia on 4 September 2003 and has authorised share capital of RM500,000 comprising 500,000 ordinary shares of RM1 each and issued and paid up capital of RM500,000 comprising 500,000 ordinary shares of RM1 each. Its principal activities are property and investment holding.
Eternal is a company incorporated in Malaysia on 9 June 2006 and is 70% equity interest owned by LBS. The authorised share capital of Eternal is RM100,000 comprising 100,000 ordinary shares of RM1 each and issued and paid up capital of RM10,000 comprising 10,000 ordinary shares of RM1 each. The principal activity of Eternal is as developer of memorial parks.
4. Rationale
The RRPT entered into by the Group are of a revenue or trading nature which are necessary for the day-to-day operations and within the ordinary course of business of the Group. The RRPT are made on arm's length basis and on the Group's normal commercial terms and are on terms not more favourable to the related parties than those generally made available to the public and are not detrimental to the minority shareholders of the Company.
5. Interest of directors, major shareholders and persons connected with them
Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, Directors and substantial shareholders of Hock Heng are deemed interested in the RRPT by virtue of their directorships and substantial shareholdings in LBS, which owns 70% equity interest in Eternal.
The interested Directors and Major Shareholders, namely Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, who have interest, direct and indirect, in the RRPT have abstained and will abstain from all Board deliberations and voting.
Mr. Low Kim Ong, a substantial shareholder of Hock Heng, is also deemed interested in the RRPT by virtue of his directorship and substantial shareholdings in LBS.
The interested Director and Major Shareholder, namely Mr. Low Kim Ong, who has interest, direct and indirect, in the RRPT has abstained and will abstain from all Board deliberations and voting.
Save as disclosed above, none of the other Directors, Major Shareholders and/or persons connected with the Directors and/or Major Shareholders of Hock Heng, have any interest, direct or indirect, in the above transaction. The above transactions do not require the approval of the shareholders.
6. Financial effects
The RRPT do not have any effect on the issued and paid up share capital of the Company and does not have any material effect on net assets and earning per share or gearing of the Group.
7. Statement by the Audit Committee
The Audit Committee has reviewed the terms of the RRPT and is satisfied that the terms are:
(i) based on ordinary commercial terms in accordance with the Group's business practices and policies;
(ii) have been agreed on an arm's length basis;
(iii) not on terms which are more favourable to the related party than those generally available to the public;
(iv) not detrimental to the interests of the Company's minority shareholders; and
(v) in the best interest of the Group.
The Audit Committee is of the view that Hock Heng Group has in place adequate procedures and processes to monitor, track and identify RRPT in a timely and orderly manner, and such procedures and processes would be reviewed on a yearly basis or whenever the need arises.
8. Statement by the Directors
The Board of Directors of Hock Heng has taken into consideration all aspects of the RRPT and is of the opinion that the RRPT is in the best interest of the Group.
This announcement is dated 28 June 2010
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Hock Heng Stone Industries Bhd.
- Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")
Contents: 1. Introduction
The Board of Directors of Hock Heng Stone Industries Bhd. ("Hock Heng" or "the Company") wishes to announce that the Company, through its wholly owned subsidiary companies ("the Group") have entered into RRPT, for its day-to-day operations with related parties as disclosed in Table 1 below, whereby the consideration of the RRPT is less than RM1 million and the percentage ratio of such RRPT is 1.07%, pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad ("the LR").
2. Details of the RRPT
The RRPT between the subsidiary companies and the related parties are ordinary course of the Group's business, as set out in Table 1 below.
3. Information on LBS and Eternal
LBS is a company incorporated in Malaysia on 4 September 2003 and has authorised share capital of RM500,000 comprising 500,000 ordinary shares of RM1 each and issued and paid up capital of RM500,000 comprising 500,000 ordinary shares of RM1 each. Its principal activities are property and investment holding.
Eternal is a company incorporated in Malaysia on 9 June 2006 and is 70% equity interest owned by LBS. The authorised share capital of Eternal is RM100,000 comprising 100,000 ordinary shares of RM1 each and issued and paid up capital of RM10,000 comprising 10,000 ordinary shares of RM1 each. The principal activity of Eternal is as developer of memorial parks.
4. Rationale
The RRPT entered into by the Group are of a revenue or trading nature which are necessary for the day-to-day operations and within the ordinary course of business of the Group. The RRPT are made on arm's length basis and on the Group's normal commercial terms and are on terms not more favourable to the related parties than those generally made available to the public and are not detrimental to the minority shareholders of the Company.
5. Interest of directors, major shareholders and persons connected with them
Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, Directors and substantial shareholders of Hock Heng are deemed interested in the RRPT by virtue of their directorships and substantial shareholdings in LBS, which owns 70% equity interest in Eternal.
The interested Directors and Major Shareholders, namely Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, who have interest, direct and indirect, in the RRPT have abstained and will abstain from all Board deliberations and voting.
Mr. Low Kim Ong, a substantial shareholder of Hock Heng, is also deemed interested in the RRPT by virtue of his directorship and substantial shareholdings in LBS.
The interested Director and Major Shareholder, namely Mr. Low Kim Ong, who has interest, direct and indirect, in the RRPT has abstained and will abstain from all Board deliberations and voting.
Save as disclosed above, none of the other Directors, Major Shareholders and/or persons connected with the Directors and/or Major Shareholders of Hock Heng, have any interest, direct or indirect, in the above transaction. The above transactions do not require the approval of the shareholders.
6. Financial effects
The RRPT do not have any effect on the issued and paid up share capital of the Company and does not have any material effect on net assets and earning per share or gearing of the Group.
7. Statement by the Audit Committee
The Audit Committee has reviewed the terms of the RRPT and is satisfied that the terms are:
(i) based on ordinary commercial terms in accordance with the Group's business practices and policies;
(ii) have been agreed on an arm's length basis;
(iii) not on terms which are more favourable to the related party than those generally available to the public;
(iv) not detrimental to the interests of the Company's minority shareholders; and
(v) in the best interest of the Group.
The Audit Committee is of the view that Hock Heng Group has in place adequate procedures and processes to monitor, track and identify RRPT in a timely and orderly manner, and such procedures and processes would be reviewed on a yearly basis or whenever the need arises.
8. Statement by the Directors
The Board of Directors of Hock Heng has taken into consideration all aspects of the RRPT and is of the opinion that the RRPT is in the best interest of the Group.
This announcement is dated 28 June 2010
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