DIGISTA - General Announcement
Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: DIGISTAR CORPORATION BERHAD ("DCB" OR "THE COMPANY") - PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S.(M) 2890 PT NO. 500, BATU 4 �, JALAN AMPANG, MUKIM EMPANG, DAERAH HULU LANGAT, NEGERI SELANGOR DARUL EHSAN.
Contents: The Board of Directors of DCB is pleased to announce that Digistar Properties Sdn Bhd, a wholly owned subsidiary of DCB had on 18 June 2010 entered into a sale and purchase agreement to acquire a piece of leasehold commercial land measuring approximately 573.6575 square metres together with a unit of double storey detached bungalow erected thereon from Mr. Kuah Siong Wee @ Kua Seong Wee at a total cash consideration of RM2,900,000 ("Proposed Acquisition").
The full text of the Proposed Acquisition is attached for your attention.
Attachments: Acquisition of Land at RM2.9M.pdf
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: DIGISTAR CORPORATION BERHAD ("DCB" OR "THE COMPANY") - PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S.(M) 2890 PT NO. 500, BATU 4 �, JALAN AMPANG, MUKIM EMPANG, DAERAH HULU LANGAT, NEGERI SELANGOR DARUL EHSAN.
Contents: The Board of Directors of DCB is pleased to announce that Digistar Properties Sdn Bhd, a wholly owned subsidiary of DCB had on 18 June 2010 entered into a sale and purchase agreement to acquire a piece of leasehold commercial land measuring approximately 573.6575 square metres together with a unit of double storey detached bungalow erected thereon from Mr. Kuah Siong Wee @ Kua Seong Wee at a total cash consideration of RM2,900,000 ("Proposed Acquisition").
The full text of the Proposed Acquisition is attached for your attention.
Attachments: Acquisition of Land at RM2.9M.pdf
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-06-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8220
Units in Circulation (units):789,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:743.22
Attachments: Daily Fund Values 180610.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8220
Units in Circulation (units):789,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:743.22
Attachments: Daily Fund Values 180610.pdf
APLAND - General Announcement
Announcement Type: General Announcement
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "THE COMPANY")
- TERMINATION OF CONDITIONAL SHARES SALE & PURCHASE AND SUBSCRIPTION OF NEW SHARES AGREEMENT DATED 11 JANUARY 2008
Contents: Further to our announcement dated 11 January 2008, the Board of Directors of AP Land wishes to announce that its wholly-owned subsidiary company, Pacific Agriculture Holdings Pte. Ltd. ("PAH") has on 17 June 2010 executed an Agreement For Termination with the Vendors, Halim Jawan and Rubiyanto whereby the parties have mutually agreed to terminate the Conditional Shares Sale & Purchase and Subscription of New Shares Agreement dated 11 January 2008 ("CSPA") with no costs or claims against each other as the objective of the proposed acquisition of PT. Tunas Sejati Abadi in relation to a 16,000 hectares land for oil palm cultivation located in East Kalimantan, Indonesia could not be met. ("the Termination")
The Termination is expected to be completed within one (1) month from the aforementioned date (17 June 2010) to complete standard administrative and regulatory processes as required under Indonesian regulations.
Upon termination of the CSPA, neither party shall have any claims, losses, costs, expenses, damages or whatsoever against each other.
The Termination of the CSPA is not expected to have any material impact on the net assets and earnings of the Group for the year ending 31 December 2010.
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "THE COMPANY")
- TERMINATION OF CONDITIONAL SHARES SALE & PURCHASE AND SUBSCRIPTION OF NEW SHARES AGREEMENT DATED 11 JANUARY 2008
Contents: Further to our announcement dated 11 January 2008, the Board of Directors of AP Land wishes to announce that its wholly-owned subsidiary company, Pacific Agriculture Holdings Pte. Ltd. ("PAH") has on 17 June 2010 executed an Agreement For Termination with the Vendors, Halim Jawan and Rubiyanto whereby the parties have mutually agreed to terminate the Conditional Shares Sale & Purchase and Subscription of New Shares Agreement dated 11 January 2008 ("CSPA") with no costs or claims against each other as the objective of the proposed acquisition of PT. Tunas Sejati Abadi in relation to a 16,000 hectares land for oil palm cultivation located in East Kalimantan, Indonesia could not be met. ("the Termination")
The Termination is expected to be completed within one (1) month from the aforementioned date (17 June 2010) to complete standard administrative and regulatory processes as required under Indonesian regulations.
Upon termination of the CSPA, neither party shall have any claims, losses, costs, expenses, damages or whatsoever against each other.
The Termination of the CSPA is not expected to have any material impact on the net assets and earnings of the Group for the year ending 31 December 2010.
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.
NGIUKEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 18/06/2010
Announcement Detail:
Date of change: 18/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Dr. Lau Ban Tin
Age: 54
Nationality: Malaysian
Qualifications: 1. Doctorate of Business Administration
2. Master of Business Administration
3. Fellow member of the Malaysian Institute of Taxation, the Chartered Institute of Management Accountants and the Association of International Accountants (U.K.)
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under DBKL. He is actively involved in housing development in Shah Alam and Klang. Other than property, his conglomerate is involved in supermarket, industrial gas, construction, private college, automobile industry, timber trading, quarry, ready mix cement, building material, fibre optic network and door panel manufacturing
Directorship of public companies (if any): B.I.G. Industries Berhad
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: Tan Sri Dato' Dr. Lau Ban Tin also resigned as a member of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 18 June 2010.
This announcement is dated 18 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 18/06/2010
Announcement Detail:
Date of change: 18/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Dr. Lau Ban Tin
Age: 54
Nationality: Malaysian
Qualifications: 1. Doctorate of Business Administration
2. Master of Business Administration
3. Fellow member of the Malaysian Institute of Taxation, the Chartered Institute of Management Accountants and the Association of International Accountants (U.K.)
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under DBKL. He is actively involved in housing development in Shah Alam and Klang. Other than property, his conglomerate is involved in supermarket, industrial gas, construction, private college, automobile industry, timber trading, quarry, ready mix cement, building material, fibre optic network and door panel manufacturing
Directorship of public companies (if any): B.I.G. Industries Berhad
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: Tan Sri Dato' Dr. Lau Ban Tin also resigned as a member of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 18 June 2010.
This announcement is dated 18 June 2010.
NGIUKEE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 18/06/2010
Announcement Detail:
Date of change: 18/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Dr. Lau Ban Tin
Age: 54
Nationality: Malaysian
Qualifications: 1. Doctorate of Business Administration
2. Master of Business Administration
3. Fellow member of the Malaysian Institute of Taxation, the Chartered Institute of Management Accountants and the Association of International Accountants (U.K.)
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under DBKL. He is actively involved in housing development in Shah Alam and Klang. Other than property, his conglomerate is involved in supermarket, industrial gas, construction, private college, automobile industry, timber trading, quarry, ready mix cement, building material, fibre optic network and door panel manufacturing
Directorship of public companies (if any): B.I.G. Industries Berhad
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): Chairman:-
1. Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Member:-
2. Foo Siew Ming (Independent & Non-Executive Director)
Remarks: This announcement is dated 18 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 18/06/2010
Announcement Detail:
Date of change: 18/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Dr. Lau Ban Tin
Age: 54
Nationality: Malaysian
Qualifications: 1. Doctorate of Business Administration
2. Master of Business Administration
3. Fellow member of the Malaysian Institute of Taxation, the Chartered Institute of Management Accountants and the Association of International Accountants (U.K.)
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under DBKL. He is actively involved in housing development in Shah Alam and Klang. Other than property, his conglomerate is involved in supermarket, industrial gas, construction, private college, automobile industry, timber trading, quarry, ready mix cement, building material, fibre optic network and door panel manufacturing
Directorship of public companies (if any): B.I.G. Industries Berhad
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): Chairman:-
1. Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Member:-
2. Foo Siew Ming (Independent & Non-Executive Director)
Remarks: This announcement is dated 18 June 2010.
RPB - Proposed Disposal of Property
Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 18/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100615-71656
Subject: Proposed Disposal of Property
Contents: With reference to your letter dated 16 June 2010, we are pleased to provide you the following additional information. Please refer to the attachment below.
.
Query Letter content: We refer to your Company's announcement dated 14 June 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
Information as prescribed under Appendix 10A, Part A, items 3 (a), (b), (c),
6, 12, 14, 17 and 18 of the Main Market Listing Requirements ("LR").
Information as prescribed under Appendix 10A, Part C, items 1 (c), (d), (e),
(f), (g) & (h) and 3 of the LR.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/ZOOS
c.c General Manager & .Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: RPB - reply.doc
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 18/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100615-71656
Subject: Proposed Disposal of Property
Contents: With reference to your letter dated 16 June 2010, we are pleased to provide you the following additional information. Please refer to the attachment below.
.
Query Letter content: We refer to your Company's announcement dated 14 June 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
Information as prescribed under Appendix 10A, Part A, items 3 (a), (b), (c),
6, 12, 14, 17 and 18 of the Main Market Listing Requirements ("LR").
Information as prescribed under Appendix 10A, Part C, items 1 (c), (d), (e),
(f), (g) & (h) and 3 of the LR.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/ZOOS
c.c General Manager & .Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: RPB - reply.doc
SANBUMI - Sanbumi Holdings Berhad - Monthly timber production figure
Announcement Type: General Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Sanbumi Holdings Berhad -
Monthly timber production figure
Contents: Pursuant to paragraph 9.36 of the Listing Requirements of Bursa Malaysia Securities Berhad, Sanbumi Holdings Berhad wishes to announce that the timber production figure for the month of May 2010 of the Sanbumi Group is 75.37 M3.
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Sanbumi Holdings Berhad -
Monthly timber production figure
Contents: Pursuant to paragraph 9.36 of the Listing Requirements of Bursa Malaysia Securities Berhad, Sanbumi Holdings Berhad wishes to announce that the timber production figure for the month of May 2010 of the Sanbumi Group is 75.37 M3.
TRIUMPL - General Announcement
Announcement Type: General Announcement
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: TRIUMPHAL ASSOCIATES BHD. ("TAS") or ("the Company")
- INCREASE IN PAID UP CAPITAL IN THE WHOLLY-OWNED SUBSIDIARY COMPANY - TRIUMPHAL PRECISION ENGINEERING (ZHEJIANG) LTD. IN CHINA
Contents: Further to the announcement made on 3rd May 2010, TAS wishes to announce that TAS has remitted USD100,000 to China to increase the paid-up capital in its wholly-owned subsidiary, Triumphal Precision Engineering (Zhejiang) Ltd to USD11,430,000. The fund was internally generated.
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: TRIUMPHAL ASSOCIATES BHD. ("TAS") or ("the Company")
- INCREASE IN PAID UP CAPITAL IN THE WHOLLY-OWNED SUBSIDIARY COMPANY - TRIUMPHAL PRECISION ENGINEERING (ZHEJIANG) LTD. IN CHINA
Contents: Further to the announcement made on 3rd May 2010, TAS wishes to announce that TAS has remitted USD100,000 to China to increase the paid-up capital in its wholly-owned subsidiary, Triumphal Precision Engineering (Zhejiang) Ltd to USD11,430,000. The fund was internally generated.
TRIUMPL - TRIUMPHAL ASSOCIATES BHD. ("TAS" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: TRIUMPHAL ASSOCIATES BHD. ("TAS" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT
Contents: We refer to the announcement dated 3 March 2010 and 19 May 2010 in relation to the proposed private placement of up to 10% of the issued and paid-up share capital of TAS ("Proposed Private Placement").
On behalf of the Board of Directors of TAS, MIMB Investment Bank Berhad wishes to announce that the Company had received the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for up to 8,717,092 ordinary shares of RM1.00 each in TAS to be issued pursuant to the Proposed Private Placement.
This announcement is dated 18 June 2010
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: TRIUMPHAL ASSOCIATES BHD. ("TAS" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT
Contents: We refer to the announcement dated 3 March 2010 and 19 May 2010 in relation to the proposed private placement of up to 10% of the issued and paid-up share capital of TAS ("Proposed Private Placement").
On behalf of the Board of Directors of TAS, MIMB Investment Bank Berhad wishes to announce that the Company had received the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for up to 8,717,092 ordinary shares of RM1.00 each in TAS to be issued pursuant to the Proposed Private Placement.
This announcement is dated 18 June 2010
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