NIKKO - General Announcement
Announcement Type: General Announcement
Company Name: NIKKO ELECTRONICS BHD.
Stock Name: NIKKO
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NIKKO ELECTRONICS BHD. (IN LIQUIDATION) ("Nikko" or "the Company")
PENANG HIGH COURT (1) COMPANIES WINDING-UP PETITION NO.28-112-2008
ISHIKAWA SPRING (M) SDN. BHD. VS NIKKO ELECTRONICS BHD.
Contents: Further to our announcement made on 29 April 2010, the Liquidator wishes to announce that the Company has been informed by a subtantial shareholder, Nikko Electronics Holdings Sdn. Bhd., that it has on 24 May 2010 filed an application in the High Court of Malaysia at Penang for:-
(i) leave to intervene in the Companies Winding Up Petition; and
(ii) that all proceedings in relation to the winding up of the Respondent Company granted by the Court on 28 April 2010 ('The Winding Up Order') be stayed pursuant to Section 243 of the Companies Act 1965 ('the Act') for a period of six (6) months from the date of this Order.
The hearing date of the application has not yet been fixed by the High Court.
Any development on this matter will be announced to Bursa Securities accordingly.
This announcement is dated 2 June 2010.
Company Name: NIKKO ELECTRONICS BHD.
Stock Name: NIKKO
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NIKKO ELECTRONICS BHD. (IN LIQUIDATION) ("Nikko" or "the Company")
PENANG HIGH COURT (1) COMPANIES WINDING-UP PETITION NO.28-112-2008
ISHIKAWA SPRING (M) SDN. BHD. VS NIKKO ELECTRONICS BHD.
Contents: Further to our announcement made on 29 April 2010, the Liquidator wishes to announce that the Company has been informed by a subtantial shareholder, Nikko Electronics Holdings Sdn. Bhd., that it has on 24 May 2010 filed an application in the High Court of Malaysia at Penang for:-
(i) leave to intervene in the Companies Winding Up Petition; and
(ii) that all proceedings in relation to the winding up of the Respondent Company granted by the Court on 28 April 2010 ('The Winding Up Order') be stayed pursuant to Section 243 of the Companies Act 1965 ('the Act') for a period of six (6) months from the date of this Order.
The hearing date of the application has not yet been fixed by the High Court.
Any development on this matter will be announced to Bursa Securities accordingly.
This announcement is dated 2 June 2010.
HTPADU - General Announcement
Announcement Type: General Announcement
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Acceptance of the Letter of Award for the Supply, Deliver, Install, Design, Built, Integrate, Testing and Commissioning, and Maintenance of Hardware, Software and Application System for the Pioneer Citizen Registry System ("CRS") for Unit Pemodenan Tadbiran dan Perancangan Pengurusan Malaysia ("MAMPU")
Contents: 1. Introduction
HeiTech Padu Berhad ("HeiTech" or "the Company") is pleased to announce that the Company has accepted a Letter of Award from the Government of Malaysia for the Supply, Install, Design, Built, Integrate, Testing and Commissioning, and Maintenance of Hardware, Software and the Application System for the CRS, for MAMPU
2. The Contract Value
The Contract value of the Project is RM12,280,000-00 (Ringgit Malaysia Twelve Million Two Hundred and Eighty Thousand) only.
3. Duration of the Project
The Contract is for a period of Eighteen Month (18) months.
4. The effect on net assets of the Group
The Proposed Transaction will not have any material effect on HeiTech Group's Net Asset for the financial year ending 31 December 2010 and is expected to contribute positively to the future earnings of HeiTech Group.
5. The risks in relation to the contract.
The risks are the normal risks encountered by other Companies undertaking a similar endeavor and the Group has taken the necessary steps to protect itself and to mitigate the risks when and as it occurs.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors of the Company is of the opinion that the above Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Letter of Award is not expected to have any material effect on the earnings per share, dividend policy, gearing, share capital and the substantial shareholders' shareholdings of the Company for the financial year ending 31st December 2010.
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Acceptance of the Letter of Award for the Supply, Deliver, Install, Design, Built, Integrate, Testing and Commissioning, and Maintenance of Hardware, Software and Application System for the Pioneer Citizen Registry System ("CRS") for Unit Pemodenan Tadbiran dan Perancangan Pengurusan Malaysia ("MAMPU")
Contents: 1. Introduction
HeiTech Padu Berhad ("HeiTech" or "the Company") is pleased to announce that the Company has accepted a Letter of Award from the Government of Malaysia for the Supply, Install, Design, Built, Integrate, Testing and Commissioning, and Maintenance of Hardware, Software and the Application System for the CRS, for MAMPU
2. The Contract Value
The Contract value of the Project is RM12,280,000-00 (Ringgit Malaysia Twelve Million Two Hundred and Eighty Thousand) only.
3. Duration of the Project
The Contract is for a period of Eighteen Month (18) months.
4. The effect on net assets of the Group
The Proposed Transaction will not have any material effect on HeiTech Group's Net Asset for the financial year ending 31 December 2010 and is expected to contribute positively to the future earnings of HeiTech Group.
5. The risks in relation to the contract.
The risks are the normal risks encountered by other Companies undertaking a similar endeavor and the Group has taken the necessary steps to protect itself and to mitigate the risks when and as it occurs.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors of the Company is of the opinion that the above Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Letter of Award is not expected to have any material effect on the earnings per share, dividend policy, gearing, share capital and the substantial shareholders' shareholdings of the Company for the financial year ending 31st December 2010.
TIMECOM - TIME DOTCOM BERHAD ("TIME dotCom") - Notice of 13th Annual General Meeting
Announcement Type: General Announcement
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME DOTCOM BERHAD ("TIME dotCom")
- Notice of 13th Annual General Meeting
Contents: We are pleased to announce that TIME dotCom will convene its 13th Annual General Meeting ("AGM") at Banquet Hall, Level 1, Centre Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 28 June 2010 at 2.30 p.m.
The Notice of AGM is set out in the attachment.
Attachments: TIME dotCom Berhad-Notice of 13thAGM.PDF
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME DOTCOM BERHAD ("TIME dotCom")
- Notice of 13th Annual General Meeting
Contents: We are pleased to announce that TIME dotCom will convene its 13th Annual General Meeting ("AGM") at Banquet Hall, Level 1, Centre Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 28 June 2010 at 2.30 p.m.
The Notice of AGM is set out in the attachment.
Attachments: TIME dotCom Berhad-Notice of 13thAGM.PDF
NILAI - Notice of Annual General Meeting
Announcement Type: General Announcement
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: The Board of Directors of Nilai Resources Group Berhad (formerly known as PK Resources Berhad) wishes to announce that the Thirty-Sixth Annual General Meeting of the Company will be held at Rajah Brooke 1, Nilai Springs Resort Hotel, PT 4770, Putra Nilai, 71800 Nilai, Negeri Sembilan Darul Khusus on Friday, 25 June 2010 at 10.00 a.m.
Please refer to the attached file for the Agenda of the said Annual General Meeting.
This announcement is dated 2 June 2010.
Attachments: NRGB 36th Notice AGM.pdf
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: The Board of Directors of Nilai Resources Group Berhad (formerly known as PK Resources Berhad) wishes to announce that the Thirty-Sixth Annual General Meeting of the Company will be held at Rajah Brooke 1, Nilai Springs Resort Hotel, PT 4770, Putra Nilai, 71800 Nilai, Negeri Sembilan Darul Khusus on Friday, 25 June 2010 at 10.00 a.m.
Please refer to the attached file for the Agenda of the said Annual General Meeting.
This announcement is dated 2 June 2010.
Attachments: NRGB 36th Notice AGM.pdf
DOLMITE - General Announcement
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR "THE COMPANY")
- SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN DOLOMITE BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CM QUARRIES SDN BHD
Contents: The Board of Directors of Dolomite wishes to announce that Dolomite Berhad ('DB"), a wholly-owned subsidiary, had on 2 June 2010 entered into a Share Purchase Agreement with CM Quarries Sdn Bhd ("CMQ") for the acquisition of 24,500 ordinary shares of RM1.00 each, representing 49% of the issued and paid-up share capital of Dolomite-CM Quarries Sdn Bhd ("DCMQ"), a 51%-owned subsidiary of DB, for a total cash consideration of Ringgit Malaysia Two Thousand Four Hundred and Fifty only (RM2,450.00) ("Acquisition") from CMQ. Subsequent to the Acquisition, DCMQ shall become a wholly-owned subsidiary of DB.
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR "THE COMPANY")
- SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN DOLOMITE BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CM QUARRIES SDN BHD
Contents: The Board of Directors of Dolomite wishes to announce that Dolomite Berhad ('DB"), a wholly-owned subsidiary, had on 2 June 2010 entered into a Share Purchase Agreement with CM Quarries Sdn Bhd ("CMQ") for the acquisition of 24,500 ordinary shares of RM1.00 each, representing 49% of the issued and paid-up share capital of Dolomite-CM Quarries Sdn Bhd ("DCMQ"), a 51%-owned subsidiary of DB, for a total cash consideration of Ringgit Malaysia Two Thousand Four Hundred and Fifty only (RM2,450.00) ("Acquisition") from CMQ. Subsequent to the Acquisition, DCMQ shall become a wholly-owned subsidiary of DB.
UBG - UBG Berhad ("UBG" or the "Company") Eighteenth (18th) Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: UBG Berhad ("UBG" or the "Company")
Eighteenth (18th) Annual General Meeting ("AGM")
Contents: We wish to announce that the 18th AGM of the Company will be held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 25th June 2010 at 10:00 a.m.
Please refer to the attached file for the Notice of the 18th AGM of the Company.
The Notice of the 18th AGM will be advertised in the The Star on Thursday, 3rd June 2010 and the Annual Report will be despatched to the shareholders on the same day i.e. Thursday, 3rd June 2010.
This announcement is dated 2nd June 2010.
Attachments: UBG-Notice of AGM 2010_final.pdf
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: UBG Berhad ("UBG" or the "Company")
Eighteenth (18th) Annual General Meeting ("AGM")
Contents: We wish to announce that the 18th AGM of the Company will be held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 25th June 2010 at 10:00 a.m.
Please refer to the attached file for the Notice of the 18th AGM of the Company.
The Notice of the 18th AGM will be advertised in the The Star on Thursday, 3rd June 2010 and the Annual Report will be despatched to the shareholders on the same day i.e. Thursday, 3rd June 2010.
This announcement is dated 2nd June 2010.
Attachments: UBG-Notice of AGM 2010_final.pdf
KENMARK - 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: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back from: 17/05/2010
Date of buy back to: 17/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,000
Minimum price paid for each share purchased ($$): 0.865
Maximum price paid for each share purchased ($$): 0.890
Total amount paid for shares purchased ($$): 31,584.96
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 36,000
Total number of shares retained in treasury (units): 3,448,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back from: 17/05/2010
Date of buy back to: 17/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,000
Minimum price paid for each share purchased ($$): 0.865
Maximum price paid for each share purchased ($$): 0.890
Total amount paid for shares purchased ($$): 31,584.96
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 36,000
Total number of shares retained in treasury (units): 3,448,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
KENMARK - General Announcement
Announcement Type: General Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Kenmark Industrial Co. (M) Berhad ("KENMARK" or "the Company")
- Practice Note 1 ("PN1") of the Listing Requirements of Bursa Malaysia Securities Berhad for the Main Market ("MMLR")
Contents: Further to the Company's announcement on 31 May 2010, pursuant to Practice Note 1, the Independent Directors of Kenmark wishes to inform that the Company has today received a letter of demand for the sum of RM20,903,078.28 from Messrs. Azim, Tunku Farik & Wong acting for EON Bank Berhad ("the Bank") to be paid within (7) days from the date of the letter on 1 June 2010 for default of banking facilities.
The default arose from the failure of the Company to operate the banking facilities granted by the Bank. The details of the entire amount outstanding are as follows :-
1. Bankers Acceptance : RM669,000.00
2. ECR Post-Shipment : RM10,767,590.78
3. Trust Receipt : RM421,123.97
4. Overdraft : RM1,019,491.75; and
5. Revolving Credit : RM8,025,871.78.
This announcement is dated 2 June 2010
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Kenmark Industrial Co. (M) Berhad ("KENMARK" or "the Company")
- Practice Note 1 ("PN1") of the Listing Requirements of Bursa Malaysia Securities Berhad for the Main Market ("MMLR")
Contents: Further to the Company's announcement on 31 May 2010, pursuant to Practice Note 1, the Independent Directors of Kenmark wishes to inform that the Company has today received a letter of demand for the sum of RM20,903,078.28 from Messrs. Azim, Tunku Farik & Wong acting for EON Bank Berhad ("the Bank") to be paid within (7) days from the date of the letter on 1 June 2010 for default of banking facilities.
The default arose from the failure of the Company to operate the banking facilities granted by the Bank. The details of the entire amount outstanding are as follows :-
1. Bankers Acceptance : RM669,000.00
2. ECR Post-Shipment : RM10,767,590.78
3. Trust Receipt : RM421,123.97
4. Overdraft : RM1,019,491.75; and
5. Revolving Credit : RM8,025,871.78.
This announcement is dated 2 June 2010
MMM - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "the Company")
- Writ of Summons and Statement of Claim served on MMM by Dato' Ramesh Rajaratnam - (Shah Alam High Court Suit No 22-382-2010)
Contents: We refer to the Company's announcements made on 21 April 2010, 23 April 2010 and 28 April 2010.
The Directors further wish to announce that it has been advised by the Company's solicitors that an application by way of Summon in Chambers suppported by 3 Affidavits have been filed on behalf of the Company on 1 June 2010 to strike out Dato' Ramesh Rajaratnam's Writ of Summons and Statement of Claim against the Company in the Shah Alam High Court Civil Suit No. 22-382-2010.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "the Company")
- Writ of Summons and Statement of Claim served on MMM by Dato' Ramesh Rajaratnam - (Shah Alam High Court Suit No 22-382-2010)
Contents: We refer to the Company's announcements made on 21 April 2010, 23 April 2010 and 28 April 2010.
The Directors further wish to announce that it has been advised by the Company's solicitors that an application by way of Summon in Chambers suppported by 3 Affidavits have been filed on behalf of the Company on 1 June 2010 to strike out Dato' Ramesh Rajaratnam's Writ of Summons and Statement of Claim against the Company in the Shah Alam High Court Civil Suit No. 22-382-2010.
SEEHUP - See Hup Consolidated Berhad ("See Hup" or the "Company") Acquisition of Subsidiary
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: See Hup Consolidated Berhad ("See Hup" or the "Company")
Acquisition of Subsidiary
Contents: Please refer the attachment for detail announcement.
Attachments: Acquisition of Subsidiary-Dyna Elegan.pdf
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: See Hup Consolidated Berhad ("See Hup" or the "Company")
Acquisition of Subsidiary
Contents: Please refer the attachment for detail announcement.
Attachments: Acquisition of Subsidiary-Dyna Elegan.pdf
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