OSK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong (f)
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong (f)
OSK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee (f)
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee (f)
LUSTER - Results of Twenty Third Annual General Meeting
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Results of Twenty Third Annual General Meeting
Contents: Luster Industries Bhd wishes to announce that at the Twenty Third Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
Ordinary Resolution 1 Re-election of Mr Lau Theng Chim.
Ordinary Resolution 2 Re-election of Mr Liang Wooi Gee.
Ordinary Resolution 3 Re-election of Encik Mohamed Shukri bin Mohamed Zain.
Ordinary Resolution 4 Re-election of YAM Datin Tunku Annie Dakhlah Binti Almarhum Tuanku Munawir.
Ordinary Resolution 5 Approval of directors' fees
Ordinary Resolution 6 Reappointment of Grant Thornton as auditors
Ordinary Resolution 7 Authority to issue shares pursuant to Section 132D of the Companies Act, 1965
Special Resolution 1 Proposed Amendments To The Articles Of Association Of The Company
This announcement is dated 30 June 2010.
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Results of Twenty Third Annual General Meeting
Contents: Luster Industries Bhd wishes to announce that at the Twenty Third Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
Ordinary Resolution 1 Re-election of Mr Lau Theng Chim.
Ordinary Resolution 2 Re-election of Mr Liang Wooi Gee.
Ordinary Resolution 3 Re-election of Encik Mohamed Shukri bin Mohamed Zain.
Ordinary Resolution 4 Re-election of YAM Datin Tunku Annie Dakhlah Binti Almarhum Tuanku Munawir.
Ordinary Resolution 5 Approval of directors' fees
Ordinary Resolution 6 Reappointment of Grant Thornton as auditors
Ordinary Resolution 7 Authority to issue shares pursuant to Section 132D of the Companies Act, 1965
Special Resolution 1 Proposed Amendments To The Articles Of Association Of The Company
This announcement is dated 30 June 2010.
LUSTER - Results of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Results of Extraordinary General Meeting
Contents: Luster Industries Bhd wishes to announce that at the Extraordinary General Meeting held today, all the 5 Ordinary Resolutions have been duly approved by the Shareholders.
This announcement is dated 30 June 2010.
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Results of Extraordinary General Meeting
Contents: Luster Industries Bhd wishes to announce that at the Extraordinary General Meeting held today, all the 5 Ordinary Resolutions have been duly approved by the Shareholders.
This announcement is dated 30 June 2010.
MAYBULK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MALAYSIAN BULK CARRIERS BERHAD
Stock Name: MAYBULK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 3539
Name: Ng Ngin Hooi
Working experience and occupation during past 5 years: Company Secretary
Company Name: MALAYSIAN BULK CARRIERS BERHAD
Stock Name: MAYBULK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 3539
Name: Ng Ngin Hooi
Working experience and occupation during past 5 years: Company Secretary
ARREIT - Net Asset Value ("NAV")
Announcement Type: General Announcement
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Net Asset Value ("NAV")
Contents: NAV per unit of AmanahRaya Real Estate Investment Trust as at 30 June 2010 is 0.9713.
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Net Asset Value ("NAV")
Contents: NAV per unit of AmanahRaya Real Estate Investment Trust as at 30 June 2010 is 0.9713.
AFFIN - AFFIN-EXERCISE OF 123,542 WARRANTS 2000/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 30/06/2010
Announcement Detail:
Subject: AFFIN-EXERCISE OF 123,542 WARRANTS 2000/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 123,542 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 2 July 2010.
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 30/06/2010
Announcement Detail:
Subject: AFFIN-EXERCISE OF 123,542 WARRANTS 2000/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 123,542 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 2 July 2010.
TWSPLNT - General Announcement
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS PLANTATION BERHAD ("TPB" or the Company)
Variation in Actual Value of Recurrent Related Party Transactions ("RRPT") Transacted from Estimated Value
Contents: Reference is made to the announcement dated 21 May 2010 ("Previous Announcement") and to the Circular of the Company to the Shareholders in relation to the Proposed Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandates") dated 20 May 2009 ("the Circular"). The ordinary resolution on the Proposed Mandates had been approved by the shareholders of the Company at the Annual General Meeting held on 11 June 2009.
Pursuant to Paragraph 10.09(2)(e) of Bursa Malaysia Securities Berhad Main Market Listing Requirements and Paragraph 2.5 of Practice Note 12, the Company wishes to announce the variation in the actual value of the RRPT transacted between its wholly-owned subsidiary, Ladang Serasa Sdn Bhd ("LSSB") with Felda Marketing Services Sdn Bhd ("FMS") from the estimated value as disclosed in the Previous Announcement as set out in the table below.
The Company also wishes to announce the variation in the actual value of the RRPT transacted between its wholly-owned subsidiary, Ladang Permai Sdn Bhd ("LPSB") with Lahad Datu Edible Oils Sdn Bhd ("LDEO") from the estimated value as disclosed in the Circular as set out in the table below.
The actual value transacted increased from the estimated value due to the following:-
i. Sales of crude palm oil ("CPO) to FMS was under-estimated by 909 MT;
ii. Sales of palm kernel ("PK") sold to LDEO was under-estimated by 2,431 MT ;
iii. CPO and PK were sold to LDEO at prices higher than assumed prices used for the estimates. CPO were sold at average price of RM2,326/MT as compared to assumed price of RM2,000/MT and PK were sold at average price of RM1,225/MT as compared to assumed price of RM1,000/MT.
This announcement is dated 30 June 2010.
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS PLANTATION BERHAD ("TPB" or the Company)
Variation in Actual Value of Recurrent Related Party Transactions ("RRPT") Transacted from Estimated Value
Contents: Reference is made to the announcement dated 21 May 2010 ("Previous Announcement") and to the Circular of the Company to the Shareholders in relation to the Proposed Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandates") dated 20 May 2009 ("the Circular"). The ordinary resolution on the Proposed Mandates had been approved by the shareholders of the Company at the Annual General Meeting held on 11 June 2009.
Pursuant to Paragraph 10.09(2)(e) of Bursa Malaysia Securities Berhad Main Market Listing Requirements and Paragraph 2.5 of Practice Note 12, the Company wishes to announce the variation in the actual value of the RRPT transacted between its wholly-owned subsidiary, Ladang Serasa Sdn Bhd ("LSSB") with Felda Marketing Services Sdn Bhd ("FMS") from the estimated value as disclosed in the Previous Announcement as set out in the table below.
The Company also wishes to announce the variation in the actual value of the RRPT transacted between its wholly-owned subsidiary, Ladang Permai Sdn Bhd ("LPSB") with Lahad Datu Edible Oils Sdn Bhd ("LDEO") from the estimated value as disclosed in the Circular as set out in the table below.
The actual value transacted increased from the estimated value due to the following:-
i. Sales of crude palm oil ("CPO) to FMS was under-estimated by 909 MT;
ii. Sales of palm kernel ("PK") sold to LDEO was under-estimated by 2,431 MT ;
iii. CPO and PK were sold to LDEO at prices higher than assumed prices used for the estimates. CPO were sold at average price of RM2,326/MT as compared to assumed price of RM2,000/MT and PK were sold at average price of RM1,225/MT as compared to assumed price of RM1,000/MT.
This announcement is dated 30 June 2010.
OSKPROP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong (f)
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong (f)
OSKPROP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan (f)
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan (f)
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