BJTOTO - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: 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 shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: 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 shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
LANDMRK - Twenty-first Annual General Meeting, 24 June 2010
Announcement Type: General Announcement
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Twenty-first Annual General Meeting, 24 June 2010
Contents: The Board of Directors of the Company wishes to announce that at the Twenty-first Annual General Meeting ("21st AGM") held today, 24 June 2010, the members of the Company had approved all resolutions as set out in the Notice of the 21st AGM dated 2 June 2010.
This announcement is dated 24 June 2010.
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Twenty-first Annual General Meeting, 24 June 2010
Contents: The Board of Directors of the Company wishes to announce that at the Twenty-first Annual General Meeting ("21st AGM") held today, 24 June 2010, the members of the Company had approved all resolutions as set out in the Notice of the 21st AGM dated 2 June 2010.
This announcement is dated 24 June 2010.
APLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj. Badri Bin Haji Masri
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts in Malay Literature from the University of Malaya and a Master of Arts in Political Science from King's College University, London. He was awarded the Heinz Fellowship from the University of Pittsburgh.
Working experience and occupation: He served in various government ministry posts from 1968 to 1996, including that of Director General of Tourist Development Corporation of Malaysia and Director of the Budget Management Division of the Ministry of Finance of Malaysia.
He has held various posts in the private sector including Business Development Advisor of Sriwani Holdings Bhd. He was formerly the Chairman of several public listed companies.
Directorship of public companies (if any): He is currently the Chairman and Non-Executive Director of ASTRO All Asia Networks plc and a director of several private limited companies.
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
Composition of Audit Committee (Name and Directorate of members after change): 1) Soong Kwong Heng (Chairman, Independent Non-Executive Director)
2) Azlan Bin Hussain (Member, Independent Non-Executive Director)
Remarks: Dato' Hj. Badri Bin Haji Masri has also retired as Director of the Company and Chairman of the Remuneration & Nomination Committee effective 24 June 2010.
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj. Badri Bin Haji Masri
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts in Malay Literature from the University of Malaya and a Master of Arts in Political Science from King's College University, London. He was awarded the Heinz Fellowship from the University of Pittsburgh.
Working experience and occupation: He served in various government ministry posts from 1968 to 1996, including that of Director General of Tourist Development Corporation of Malaysia and Director of the Budget Management Division of the Ministry of Finance of Malaysia.
He has held various posts in the private sector including Business Development Advisor of Sriwani Holdings Bhd. He was formerly the Chairman of several public listed companies.
Directorship of public companies (if any): He is currently the Chairman and Non-Executive Director of ASTRO All Asia Networks plc and a director of several private limited companies.
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
Composition of Audit Committee (Name and Directorate of members after change): 1) Soong Kwong Heng (Chairman, Independent Non-Executive Director)
2) Azlan Bin Hussain (Member, Independent Non-Executive Director)
Remarks: Dato' Hj. Badri Bin Haji Masri has also retired as Director of the Company and Chairman of the Remuneration & Nomination Committee effective 24 June 2010.
APLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Hj. Badri Bin Haji Masri
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts in Malay Literature from the University of Malaya and a Master of Arts in Political Science from King's College University, London. He was awarded the Heinz Fellowship from the University of Pittsburgh.
Working experience and occupation: He served in various government ministry posts from 1968 to 1996, including that of Director General of Tourist Development Corporation of Malaysia and Director of the Budget Management Division of the Ministry of Finance of Malaysia.
He has held various posts in the private sector including Business Development Advisor of Sriwani Holdings Bhd. He was formerly the Chairman of several public listed companies.
Directorship of public companies (if any): He is currently the Chairman and Non-Executive Director of ASTRO All Asia Networks plc and a director of several private limited companies.
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
Remarks: Dato' Hj. Badri Bin Haji Masri retired pursuant to Article 80 of the Company's Articles of Association at the Forty-Ninth Annual General Meeting of the Company held on 24 June 2010 and did not seek re-election as director.
Dato' Badri has also retired as member of the Audit Committee and Chairman of the Remuneration And Nomination Committee effective 24 June 2010.
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Hj. Badri Bin Haji Masri
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts in Malay Literature from the University of Malaya and a Master of Arts in Political Science from King's College University, London. He was awarded the Heinz Fellowship from the University of Pittsburgh.
Working experience and occupation: He served in various government ministry posts from 1968 to 1996, including that of Director General of Tourist Development Corporation of Malaysia and Director of the Budget Management Division of the Ministry of Finance of Malaysia.
He has held various posts in the private sector including Business Development Advisor of Sriwani Holdings Bhd. He was formerly the Chairman of several public listed companies.
Directorship of public companies (if any): He is currently the Chairman and Non-Executive Director of ASTRO All Asia Networks plc and a director of several private limited companies.
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
Remarks: Dato' Hj. Badri Bin Haji Masri retired pursuant to Article 80 of the Company's Articles of Association at the Forty-Ninth Annual General Meeting of the Company held on 24 June 2010 and did not seek re-election as director.
Dato' Badri has also retired as member of the Audit Committee and Chairman of the Remuneration And Nomination Committee effective 24 June 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
KRETAM - General Announcement
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: KRETAM HOLDINGS BERHAD ("the Company")
- ANNOUNCEMENT ON TWENTY-SECOND ANNUAL GENERAL MEETING ("22nd AGM")
Contents: The Company wishes to announce that all the resolutions as set out in the Notice of the 22nd AGM dated 3 June 2010 were duly passed and carried at the 22nd AGM of the Company duly convened and held on 24 June 2010.
This announcement is dated 24 June 2010.
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: KRETAM HOLDINGS BERHAD ("the Company")
- ANNOUNCEMENT ON TWENTY-SECOND ANNUAL GENERAL MEETING ("22nd AGM")
Contents: The Company wishes to announce that all the resolutions as set out in the Notice of the 22nd AGM dated 3 June 2010 were duly passed and carried at the 22nd AGM of the Company duly convened and held on 24 June 2010.
This announcement is dated 24 June 2010.
KRETAM - General Announcement
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Disposal of Pandan Place Project and Assignment of Privatisation Agreement by Jeffa Construction Sdn Bhd, an indirect subsidiary of Kretam Holdings Berhad, to Mahabuilders Sdn Bhd
- Extension of Time And Variation of Settlement Terms
Contents: 1. INTRODUCTION
Reference is made to the announcements made on 25 April 2007, 24 May 2007, 25 July 2007 and 2 August 2007, whereby it was announced that Jeffa Construction Sdn Bhd ("JCSB"), an indirect subsidiary of Kretam Holdings Berhad ("KHB"), had entered into a sale agreement and supplementary agreements ("collectively referred to as Agreements") with Mahabuilders Sdn Bhd ("Mahabuilders") for the Proposed Disposal of the Pandan Place Project and Assignment of Privatisation Agreement by JCSB ("the Vendor") and for settlement of the Final RM20 Million ("Final RM20 Million") of the Disposal Consideration of RM50 Million by Mahabuilders ("the Purchaser").
The Purchaser has up to 24 July 2010 to settle the balance of the Final RM20 Million.
2. EXTENSION OF TIME AND VARIATION OF SETTLEMENT TERMS
The Board of KHB wishes to announce that, after much deliberation and careful consideration, it has agreed to the requests of the Purchaser seeking indulgence from the Vendor for an extension of time to pay the balance outstanding of the Final RM20 Million and that the Vendor has on 24 June 2010 entered into a third supplementary agreement ("Third Supplementary Agreement") with the Purchaser to grant an extension of time to 31 December 2012 ("Extension of Time") to the Purchaser for settlement of the balance outstanding of the Final RM20 Million. In granting the Extension of Time, an upfront interest at 6% per annum on the balance outstanding from 25 July 2010 to 31 December 2012 is payable by the Purchaser to the Vendor and the validity of the existing Bank Guarantee for RM3.2 million in favour of the Vendor is to be extended to 31 December 2012 by the Purchaser ("Variation of Settlement Terms").
As at the date of the Third Supplementary Agreement, the balance outstanding of the Final RM20 Million is RM11.796 million.
3. EFFECTS OF THE EXTENSION OF TIME AND VARIATION OF SETTLEMENT TERMS
The Extension of Time and Variation of Settlement Terms do not have any effect on the issued and paid-up share capital and substantial shareholders' shareholding of KHB and will not have any material effect on the net tangible assets and earnings of KHB Group for the financial year ending 31 December 2010.
4. APPROVALS REQUIRED
The Extension of Time and Variation of Settlement Terms are not subject to approval from any regulatory authorities.
5. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTEREST
None of the Directors, major shareholders and persons connected with the Directors and major shareholders of KHB has any interest, direct and indirect in the Extension of Time and Variation of Settlement Terms.
6. DIRECTORS' STATEMENT
The Board of KHB, after careful deliberation, is of the opinion that the Extension of Time and Variation of Settlement Terms are fair and reasonable and are granted in the best interest of KHB.
This announcement is dated 24 June 2010.
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Disposal of Pandan Place Project and Assignment of Privatisation Agreement by Jeffa Construction Sdn Bhd, an indirect subsidiary of Kretam Holdings Berhad, to Mahabuilders Sdn Bhd
- Extension of Time And Variation of Settlement Terms
Contents: 1. INTRODUCTION
Reference is made to the announcements made on 25 April 2007, 24 May 2007, 25 July 2007 and 2 August 2007, whereby it was announced that Jeffa Construction Sdn Bhd ("JCSB"), an indirect subsidiary of Kretam Holdings Berhad ("KHB"), had entered into a sale agreement and supplementary agreements ("collectively referred to as Agreements") with Mahabuilders Sdn Bhd ("Mahabuilders") for the Proposed Disposal of the Pandan Place Project and Assignment of Privatisation Agreement by JCSB ("the Vendor") and for settlement of the Final RM20 Million ("Final RM20 Million") of the Disposal Consideration of RM50 Million by Mahabuilders ("the Purchaser").
The Purchaser has up to 24 July 2010 to settle the balance of the Final RM20 Million.
2. EXTENSION OF TIME AND VARIATION OF SETTLEMENT TERMS
The Board of KHB wishes to announce that, after much deliberation and careful consideration, it has agreed to the requests of the Purchaser seeking indulgence from the Vendor for an extension of time to pay the balance outstanding of the Final RM20 Million and that the Vendor has on 24 June 2010 entered into a third supplementary agreement ("Third Supplementary Agreement") with the Purchaser to grant an extension of time to 31 December 2012 ("Extension of Time") to the Purchaser for settlement of the balance outstanding of the Final RM20 Million. In granting the Extension of Time, an upfront interest at 6% per annum on the balance outstanding from 25 July 2010 to 31 December 2012 is payable by the Purchaser to the Vendor and the validity of the existing Bank Guarantee for RM3.2 million in favour of the Vendor is to be extended to 31 December 2012 by the Purchaser ("Variation of Settlement Terms").
As at the date of the Third Supplementary Agreement, the balance outstanding of the Final RM20 Million is RM11.796 million.
3. EFFECTS OF THE EXTENSION OF TIME AND VARIATION OF SETTLEMENT TERMS
The Extension of Time and Variation of Settlement Terms do not have any effect on the issued and paid-up share capital and substantial shareholders' shareholding of KHB and will not have any material effect on the net tangible assets and earnings of KHB Group for the financial year ending 31 December 2010.
4. APPROVALS REQUIRED
The Extension of Time and Variation of Settlement Terms are not subject to approval from any regulatory authorities.
5. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTEREST
None of the Directors, major shareholders and persons connected with the Directors and major shareholders of KHB has any interest, direct and indirect in the Extension of Time and Variation of Settlement Terms.
6. DIRECTORS' STATEMENT
The Board of KHB, after careful deliberation, is of the opinion that the Extension of Time and Variation of Settlement Terms are fair and reasonable and are granted in the best interest of KHB.
This announcement is dated 24 June 2010.
MFCB - Dealings by Principal Officer outside closed periods
Announcement Type: General Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officer outside closed periods
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officer outside closed periods
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has dealings in the securities of the Company as set out in Table 1 hereunder.
MFCB - 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: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/06/2010
Announcement Detail:
Date of buy back from: 15/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 70,451.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 42,000
Total number of shares retained in treasury (units): 12,582,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each.
Date lodged with registrar of companies: 24/06/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 24 June 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/06/2010
Announcement Detail:
Date of buy back from: 15/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 70,451.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 42,000
Total number of shares retained in treasury (units): 12,582,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each.
Date lodged with registrar of companies: 24/06/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 24 June 2010.
KFC - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: The Company wishes to announce, in response to the letter from Bursa Malaysia Securities Berhad dated 17 June 2010, the status of the debts due from related party transactions. Please refer to attachment for the details of the abovementioned.
Attachments: KFCH-Bursa RRPT-Receivables as at 30 April 2010-4.xls
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: The Company wishes to announce, in response to the letter from Bursa Malaysia Securities Berhad dated 17 June 2010, the status of the debts due from related party transactions. Please refer to attachment for the details of the abovementioned.
Attachments: KFCH-Bursa RRPT-Receivables as at 30 April 2010-4.xls
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