DIJACOR - General Announcement
Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY")
-PROPOSED ACQUISITION OF TRANSGLOBAL LIMITED ("TGL") BY DIC FOR THE PROPERTY DEVELOPMENT PROJECT IN ULAANBAATAR, MONGOLIA
Contents: Further to the announcement dated 7 April 2010, the Board of Directors of DIC wishes to announce that due to non-satisfaction with the results of the financial due diligence conducted on TGL, both DIC and Winmark Holdings Limited ("Winmark") had agreed to terminate the Sale and Purchase of Shares Agreement dated 7 April 2010 entered into by the Company to purchase 37,500 ordinary shares of USD1.00 in TGL, representing 75% equity interest in TGL, from Winmark for a cash consideration of USD37,500.00 ("Termination").
The Board of Directors of DIC also wishes to announce that DIC had on 7 June 2010 entered into a Sale and Purchase of Shares Agreement with Winmark to dispose of 12,500 ordinary shares of USD1.00 each in TGL, representing 25% equity interest in TGL to Winmark for a cash consideration of USD12,500.00 ("Disposal").
Further details of the Termination and Disposal are set out in the attachment below.
Attachments: Mongolia-announcement.pdf
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY")
-PROPOSED ACQUISITION OF TRANSGLOBAL LIMITED ("TGL") BY DIC FOR THE PROPERTY DEVELOPMENT PROJECT IN ULAANBAATAR, MONGOLIA
Contents: Further to the announcement dated 7 April 2010, the Board of Directors of DIC wishes to announce that due to non-satisfaction with the results of the financial due diligence conducted on TGL, both DIC and Winmark Holdings Limited ("Winmark") had agreed to terminate the Sale and Purchase of Shares Agreement dated 7 April 2010 entered into by the Company to purchase 37,500 ordinary shares of USD1.00 in TGL, representing 75% equity interest in TGL, from Winmark for a cash consideration of USD37,500.00 ("Termination").
The Board of Directors of DIC also wishes to announce that DIC had on 7 June 2010 entered into a Sale and Purchase of Shares Agreement with Winmark to dispose of 12,500 ordinary shares of USD1.00 each in TGL, representing 25% equity interest in TGL to Winmark for a cash consideration of USD12,500.00 ("Disposal").
Further details of the Termination and Disposal are set out in the attachment below.
Attachments: Mongolia-announcement.pdf
TRACOMA - TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company") - Notice of Fourteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Notice of Fourteenth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN that the FOURTEENTH ANNUAL GENERAL MEETING of TRACOMA HOLDINGS BERHAD ("the Company") will be held on Tuesday, 29 June 2010 at Eagle Suite, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan at 10.00 a.m for the following businesses:-
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Notice of Fourteenth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN that the FOURTEENTH ANNUAL GENERAL MEETING of TRACOMA HOLDINGS BERHAD ("the Company") will be held on Tuesday, 29 June 2010 at Eagle Suite, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan at 10.00 a.m for the following businesses:-
TRACOMA - General Announcement
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Contents: The Company had on 29 June 2009 at the Thirteenth Annual General Meeting ("AGM") obtained the approval from its shareholders on the shareholders' mandate in respect of recurrent related party transactions of a revenue or trading nature with related parties on terms set out in the Circular to Shareholders dated 8 June 2009. The said mandate will expire at the conclusion of the forthcoming AGM of the Company.
In relation thereto, the Company wishes to seek the shareholders' approval on proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Autoreka (M) Sdn Bhd and its subsidiaries and Gedung Tinggi Industries Sdn Bhd. The Circular to Shareholders containing information on the Proposed of Shareholders' Mandate will be despatched to the shareholders in due course.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Contents: The Company had on 29 June 2009 at the Thirteenth Annual General Meeting ("AGM") obtained the approval from its shareholders on the shareholders' mandate in respect of recurrent related party transactions of a revenue or trading nature with related parties on terms set out in the Circular to Shareholders dated 8 June 2009. The said mandate will expire at the conclusion of the forthcoming AGM of the Company.
In relation thereto, the Company wishes to seek the shareholders' approval on proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Autoreka (M) Sdn Bhd and its subsidiaries and Gedung Tinggi Industries Sdn Bhd. The Circular to Shareholders containing information on the Proposed of Shareholders' Mandate will be despatched to the shareholders in due course.
TRACOMA - General Announcement
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Contents: The Company had on 29 June 2009 at the Thirteenth Annual General Meeting ("AGM") obtained the approval from its shareholders on the shareholders' mandate in respect of recurrent related party transactions of a revenue or trading nature with related parties on terms set out in the Circular to Shareholders dated 8 June 2009. The said mandate will expire at the conclusion of the forthcoming AGM of the Company.
In relation thereto, the Company wishes to seek the shareholders' approval on proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Autoreka (M) Sdn Bhd and its subsidiaries and Gedung Tinggi Industries Sdn Bhd. The Circular to Shareholders containing information on the Proposed of Shareholders' Mandate will be despatched to the shareholders in due course.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Contents: The Company had on 29 June 2009 at the Thirteenth Annual General Meeting ("AGM") obtained the approval from its shareholders on the shareholders' mandate in respect of recurrent related party transactions of a revenue or trading nature with related parties on terms set out in the Circular to Shareholders dated 8 June 2009. The said mandate will expire at the conclusion of the forthcoming AGM of the Company.
In relation thereto, the Company wishes to seek the shareholders' approval on proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Autoreka (M) Sdn Bhd and its subsidiaries and Gedung Tinggi Industries Sdn Bhd. The Circular to Shareholders containing information on the Proposed of Shareholders' Mandate will be despatched to the shareholders in due course.
SCOMIEN - SCOMI ENGINEERING BHD ("SEB" OR THE "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI ENGINEERING BHD ("SEB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of SEB, Hong Leong Investment Bank Berhad wishes to announce that the EGM of SEB will be held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 28 June 2010 at 10.30 a.m. or immediately after the conclusion of the 26th Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m., whichever is later.
Please refer to the accompanying Notice of EGM.
This announcement is dated 7 June 2010.
Attachments: NOTICE OF EGM.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI ENGINEERING BHD ("SEB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of SEB, Hong Leong Investment Bank Berhad wishes to announce that the EGM of SEB will be held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 28 June 2010 at 10.30 a.m. or immediately after the conclusion of the 26th Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m., whichever is later.
Please refer to the accompanying Notice of EGM.
This announcement is dated 7 June 2010.
Attachments: NOTICE OF EGM.pdf
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: HIGH COURT IN SABAH AND SARAWAK AT KOTA KINABALU APPLICATION FOR JUDICIAL REVIEW NO. JRK 25-21 OF 2010-II
EVERMASTER GROUP BERHAD (Receiver and Manager Appointed) (Company No. 334221-A) ("the Company") �?� APPLICANT
BURSA MALAYSIA SECURITIES BERHAD (Company No. 635998-W) �?� RESPONDENT
Contents: Reference is made to the Company's announcements dated 7 May 2010 and 11 May 2010 respectively.
The Board of Directors of the Company wishes to announce that the hearing of the Judicial Review which was previously fixed on 23 June 2010 is now fixed for hearing on 14 July 2010 at 9.00 a.m. at the High Court in Sabah and Sarawak at Kota Kinabalu.
This announcement is dated 7 June 2010.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: HIGH COURT IN SABAH AND SARAWAK AT KOTA KINABALU APPLICATION FOR JUDICIAL REVIEW NO. JRK 25-21 OF 2010-II
EVERMASTER GROUP BERHAD (Receiver and Manager Appointed) (Company No. 334221-A) ("the Company") �?� APPLICANT
BURSA MALAYSIA SECURITIES BERHAD (Company No. 635998-W) �?� RESPONDENT
Contents: Reference is made to the Company's announcements dated 7 May 2010 and 11 May 2010 respectively.
The Board of Directors of the Company wishes to announce that the hearing of the Judicial Review which was previously fixed on 23 June 2010 is now fixed for hearing on 14 July 2010 at 9.00 a.m. at the High Court in Sabah and Sarawak at Kota Kinabalu.
This announcement is dated 7 June 2010.
M3NERGY - M3NERGY BERHAD ("M3NERGY" OR "the Company") RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER
Announcement Type: General Announcement
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: M3NERGY BERHAD ("M3NERGY" OR "the Company")
RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER
Contents: We refer to the announcements of 17 May 2010 and 25 May 2010 in respect of the abovecaptioned matter.
The Board of Directors of the Company had agreed to appoint Hwang DBS Investment Bank Berhad as the Financial Advisor to advise the Board on the Conditional Take-Over Offer dated 17 May 2010 received from Adamus Avenue Sdn Bhd.
The Board of Directors of the Company at its Board of Directors' Meeting held on 6 June 2010 agreed that the Board will not be seeking an alternative offer for the shares held in the Company.
This announcement is dated 7 June 2010.
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: M3NERGY BERHAD ("M3NERGY" OR "the Company")
RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER
Contents: We refer to the announcements of 17 May 2010 and 25 May 2010 in respect of the abovecaptioned matter.
The Board of Directors of the Company had agreed to appoint Hwang DBS Investment Bank Berhad as the Financial Advisor to advise the Board on the Conditional Take-Over Offer dated 17 May 2010 received from Adamus Avenue Sdn Bhd.
The Board of Directors of the Company at its Board of Directors' Meeting held on 6 June 2010 agreed that the Board will not be seeking an alternative offer for the shares held in the Company.
This announcement is dated 7 June 2010.
SANBUMI - 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: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back from: 25/05/2010
Date of buy back to: 25/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total amount paid for shares purchased ($$): 1,542.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 15,051,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2010
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back from: 25/05/2010
Date of buy back to: 25/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total amount paid for shares purchased ($$): 1,542.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 15,051,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2010
Lodged by: Tricor Corporate Services Sdn Bhd
MAXBIZ - MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY") - Notice of Eighth Annual General Meeting
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- Notice of Eighth Annual General Meeting
Contents: We act for and on behalf of MAXBIZ.
We, on behalf of MAXBIZ, wish to inform that the Eighth Annual General Meeting of the Company is scheduled to be held at Dewan Tan Sri Hamzah, Royal Selangor Clubs, Kiara Sports Annexe, Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 30 June 2010 at 11:30 a.m. We are pleased to attach herewith the Notice of the aforesaid meeting for your attention.
This announcement is dated 7 June 2010.
Attachments: maxbiz_notice-1.pdf
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- Notice of Eighth Annual General Meeting
Contents: We act for and on behalf of MAXBIZ.
We, on behalf of MAXBIZ, wish to inform that the Eighth Annual General Meeting of the Company is scheduled to be held at Dewan Tan Sri Hamzah, Royal Selangor Clubs, Kiara Sports Annexe, Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 30 June 2010 at 11:30 a.m. We are pleased to attach herewith the Notice of the aforesaid meeting for your attention.
This announcement is dated 7 June 2010.
Attachments: maxbiz_notice-1.pdf
GMUTUAL - Corporate Guarantee
Announcement Type: General Announcement
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Corporate Guarantee
Contents: The Board of Directors of Gromutual Berhad ('GMUTUAL') wishes to announce that an additional Corporate Guarantee of RM16,000,000.00 (Ringgit Malaysia : Sixteen Million Only) in favour of AmBank (M) Berhad ('AmBank') to guarantee AmBank for the additional General Banking Facilities granted to GMUTUAL's wholly-owned subsidiary, Sakae Corporation Sdn. Bhd., had been executed.
This Announcement is dated 7 June 2010.
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Corporate Guarantee
Contents: The Board of Directors of Gromutual Berhad ('GMUTUAL') wishes to announce that an additional Corporate Guarantee of RM16,000,000.00 (Ringgit Malaysia : Sixteen Million Only) in favour of AmBank (M) Berhad ('AmBank') to guarantee AmBank for the additional General Banking Facilities granted to GMUTUAL's wholly-owned subsidiary, Sakae Corporation Sdn. Bhd., had been executed.
This Announcement is dated 7 June 2010.
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