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 7019243
Name: Chin Mun Yee (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 7019243
Name: Chin Mun Yee (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: Resignation
Designation: Secretary
License no.: MAICSA 7017753
Name: Lim Lee Kuan (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 7017753
Name: Lim Lee Kuan (f)
BERNAS - General Announcement
Announcement Type: General Announcement
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: PADIBERAS NASIONAL BERHAD ("BERNAS" OR "THE COMPANY")
PROPOSED RATIONALISATION EXERCISE BY BERAS CORPORATION SDN BHD ("BCSB"), A WHOLLY-OWNED SUBSIDIARY OF BERNAS, THROUGH:-
(I) PROPOSED SUBSCRIPTION OF FOUR HUNDRED AND ONE THOUSAND AND SIXTY EIGHT (401,068) ORDINARY SHARES IN LIANSIN TRADING SDN BHD ("LIANSIN TRADING") FOR A SUBSCRIPTION PRICE OF RINGGIT MALAYSIA TWELVE MILLION SIX HUNDRED AND THIRTY THREE THOUSAND SIX HUNDRED AND FORTY TWO (RM12,633,642); AND
(II) PROPOSED DISPOSAL BY DAYABEST SDN BHD ("DAYABEST" OR "THE VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF BCSB OF ONE HUNDRED AND FIFTY THREE THOUSAND (153,000) ORDINARY SHARES IN TONG SENG HUAT RICE TRADING SDN BHD ("TSHRT") REPRESENTING FIFTY ONE PER CENT (51%) SHAREHOLDING IN TSHRT TO LIANSIN TRADING SDN BHD ("LIANSIN TRADING" or "THE PURCHASER")
Contents: The Board of Directors of BERNAS wishes to announce that BCSB, a wholly-owned subsidiary of BERNAS had entered into the following agreements on 30 June 2010 for the following proposals:
(i) Second Subscription Agreement, Supplemental Shareholders Agreement and Supplemental Performance Guarantee Reward Scheme with Liansin Trading Sdn Bhd ("Liansin Trading") and the remaining shareholders of Liansin Trading namely SBE Resources Holding Sdn Bhd, Liansin Resources Holdings Sdn Bhd and Lian Giat Holdings Sdn Bhd in respect of the Proposed Subscription of Four Hundred And One Thousand And Sixty Eight (401,068) Ordinary Shares in Liansin Trading for a subscription price of Ringgit Malaysia Twelve Million Six Hundred And Thirty Three Thousand Six Hundred And Forty Two (RM12,633,642); and
(ii) Share Sale Agreement between Dayabest Sdn Bhd, a wholly-owned subsidiary of BCSB with Liansin Trading Sdn Bhd for the proposed disposal of One Hundred And Fifty Three Thousand (153,000) Ordinary Shares In Tong Seng Huat Rice Trading Sdn Bhd representing Fifty One Per Cent (51%) shareholding to Liansin Trading Sdn Bhd for a cash consideration of RM5,176,000.00.
Please refer to the attached announcement for further details.
This announcement is dated 30 June 2010.
Attachments: Announcement on Liansin.pdf
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: PADIBERAS NASIONAL BERHAD ("BERNAS" OR "THE COMPANY")
PROPOSED RATIONALISATION EXERCISE BY BERAS CORPORATION SDN BHD ("BCSB"), A WHOLLY-OWNED SUBSIDIARY OF BERNAS, THROUGH:-
(I) PROPOSED SUBSCRIPTION OF FOUR HUNDRED AND ONE THOUSAND AND SIXTY EIGHT (401,068) ORDINARY SHARES IN LIANSIN TRADING SDN BHD ("LIANSIN TRADING") FOR A SUBSCRIPTION PRICE OF RINGGIT MALAYSIA TWELVE MILLION SIX HUNDRED AND THIRTY THREE THOUSAND SIX HUNDRED AND FORTY TWO (RM12,633,642); AND
(II) PROPOSED DISPOSAL BY DAYABEST SDN BHD ("DAYABEST" OR "THE VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF BCSB OF ONE HUNDRED AND FIFTY THREE THOUSAND (153,000) ORDINARY SHARES IN TONG SENG HUAT RICE TRADING SDN BHD ("TSHRT") REPRESENTING FIFTY ONE PER CENT (51%) SHAREHOLDING IN TSHRT TO LIANSIN TRADING SDN BHD ("LIANSIN TRADING" or "THE PURCHASER")
Contents: The Board of Directors of BERNAS wishes to announce that BCSB, a wholly-owned subsidiary of BERNAS had entered into the following agreements on 30 June 2010 for the following proposals:
(i) Second Subscription Agreement, Supplemental Shareholders Agreement and Supplemental Performance Guarantee Reward Scheme with Liansin Trading Sdn Bhd ("Liansin Trading") and the remaining shareholders of Liansin Trading namely SBE Resources Holding Sdn Bhd, Liansin Resources Holdings Sdn Bhd and Lian Giat Holdings Sdn Bhd in respect of the Proposed Subscription of Four Hundred And One Thousand And Sixty Eight (401,068) Ordinary Shares in Liansin Trading for a subscription price of Ringgit Malaysia Twelve Million Six Hundred And Thirty Three Thousand Six Hundred And Forty Two (RM12,633,642); and
(ii) Share Sale Agreement between Dayabest Sdn Bhd, a wholly-owned subsidiary of BCSB with Liansin Trading Sdn Bhd for the proposed disposal of One Hundred And Fifty Three Thousand (153,000) Ordinary Shares In Tong Seng Huat Rice Trading Sdn Bhd representing Fifty One Per Cent (51%) shareholding to Liansin Trading Sdn Bhd for a cash consideration of RM5,176,000.00.
Please refer to the attached announcement for further details.
This announcement is dated 30 June 2010.
Attachments: Announcement on Liansin.pdf
TRANMIL - General Announcement
Announcement Type: General Announcement
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TGB" OR "THE COMPANY")
- STRIKING-OFF OF TRANSMILE (THAILAND) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TGB ("STRIKING-OFF")
Contents: The Board of Directors of TGB wishes to inform that following application to the Companies Commission of Malaysia ("CCM") pursuant to Section 308 of the Companies Act, 1965 for the striking-off of Transmile (Thailand) Sdn. Bhd. ("TTSB"), a wholly-owned subsidiary of TGB, TTSB had on 29 June 2010 received Notice dated 14 June 2010 pursuant to Section 308(2) of the Companies Act, 1965 that the application has been approved and TTSB shall be struck-off from the register of the CCM at the expiration of three (3) months from the date of such notice.
TTSB was incorporated in Malaysia on 15 December 1997 and its present issued and paid-up capital is RM1,200,002/-. Its principal activity was investment holding and currently it is dormant.
The Striking-Off has no material effect on the earnings and net assets per share of the Company for the financial year ending 31 December 2010.
Upon completion of the Striking-Off, TTSB shall cease to be a wholly-owned subsidiary of TGB.
This announcement is dated 30 June 2010.
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TGB" OR "THE COMPANY")
- STRIKING-OFF OF TRANSMILE (THAILAND) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TGB ("STRIKING-OFF")
Contents: The Board of Directors of TGB wishes to inform that following application to the Companies Commission of Malaysia ("CCM") pursuant to Section 308 of the Companies Act, 1965 for the striking-off of Transmile (Thailand) Sdn. Bhd. ("TTSB"), a wholly-owned subsidiary of TGB, TTSB had on 29 June 2010 received Notice dated 14 June 2010 pursuant to Section 308(2) of the Companies Act, 1965 that the application has been approved and TTSB shall be struck-off from the register of the CCM at the expiration of three (3) months from the date of such notice.
TTSB was incorporated in Malaysia on 15 December 1997 and its present issued and paid-up capital is RM1,200,002/-. Its principal activity was investment holding and currently it is dormant.
The Striking-Off has no material effect on the earnings and net assets per share of the Company for the financial year ending 31 December 2010.
Upon completion of the Striking-Off, TTSB shall cease to be a wholly-owned subsidiary of TGB.
This announcement is dated 30 June 2010.
ZECON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datu Dr. Hatta bin Solhi
Age: 66
Nationality: Malaysian
Qualifications: Ph.D in Political Science (Development Studies) from the University of Hawaii.
Working experience and occupation: Datu Dr. Hatta was appointed to the Board of Directors of the Company on 24 April 2001. Prior to joining Zecon, he served as the Deputy State Secretary of Sarawak from August 1997 to November 2001 and had held several senior positions in the State and Federal Services.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Datu Hatta is holding 20,000 ordinary shares of RM1.00 each in Zecon Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Mr. Poh Lik Gan - Chairman
(Independent Non-Executive Director)
Mr. Richard Kiew Jiat Fong - Member
(Independent Non-Executive Director)
Dato' Hj Hamzah bin Hj Ghazalli - Member
(Independent Non-Executive Director
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datu Dr. Hatta bin Solhi
Age: 66
Nationality: Malaysian
Qualifications: Ph.D in Political Science (Development Studies) from the University of Hawaii.
Working experience and occupation: Datu Dr. Hatta was appointed to the Board of Directors of the Company on 24 April 2001. Prior to joining Zecon, he served as the Deputy State Secretary of Sarawak from August 1997 to November 2001 and had held several senior positions in the State and Federal Services.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Datu Hatta is holding 20,000 ordinary shares of RM1.00 each in Zecon Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Mr. Poh Lik Gan - Chairman
(Independent Non-Executive Director)
Mr. Richard Kiew Jiat Fong - Member
(Independent Non-Executive Director)
Dato' Hj Hamzah bin Hj Ghazalli - Member
(Independent Non-Executive Director
ZECON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj Hamzah Bin Hj Ghazalli
Age: 61
Nationality: Malaysian
Qualifications: Master Degree of Arts in International Affair (Management) from University of Ohio, United States
B.A. Hons from University of Malaya
Working experience and occupation: He was an administrative and Diplomatic Services Officer and had served the Government of Malaysia for more than 32 years. He started his career with the Government of Malaysia in April 1973 and retired in April 2005. Prior to his retirement, he was the State Secretary of Negeri Sembilan.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Poh Lik Gan - Chairman
(Independent Non-Executive Director)
Mr. Richard Kiew Jiat Fong - Member
(Independent Non-Executive Director)
Dato' Hj Hamzah bin Hj Ghazalli - Member
(Independent Non-Executive Director
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj Hamzah Bin Hj Ghazalli
Age: 61
Nationality: Malaysian
Qualifications: Master Degree of Arts in International Affair (Management) from University of Ohio, United States
B.A. Hons from University of Malaya
Working experience and occupation: He was an administrative and Diplomatic Services Officer and had served the Government of Malaysia for more than 32 years. He started his career with the Government of Malaysia in April 1973 and retired in April 2005. Prior to his retirement, he was the State Secretary of Negeri Sembilan.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Poh Lik Gan - Chairman
(Independent Non-Executive Director)
Mr. Richard Kiew Jiat Fong - Member
(Independent Non-Executive Director)
Dato' Hj Hamzah bin Hj Ghazalli - Member
(Independent Non-Executive Director
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Datu Dr. Hatta bin Solhi
Age: 66
Nationality: Malaysian
Qualifications: Ph.D in Political Science (Development Studies) from the University of Hawaii.
Working experience and occupation: Datu Dr. Hatta was appointed to the Board of Directors of the Company on 24 April 2001. Prior to joining Zecon, he served as the Deputy State Secretary of Sarawak from August 1997 to November 2001 and had held several senior positions in the State and Federal Services.
Directorship of public companies (if any): Mimos Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Datu Hatta is holding 20,000 ordinary shares of RM1.00 each in Zecon Berhad.
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Datu Dr. Hatta bin Solhi
Age: 66
Nationality: Malaysian
Qualifications: Ph.D in Political Science (Development Studies) from the University of Hawaii.
Working experience and occupation: Datu Dr. Hatta was appointed to the Board of Directors of the Company on 24 April 2001. Prior to joining Zecon, he served as the Deputy State Secretary of Sarawak from August 1997 to November 2001 and had held several senior positions in the State and Federal Services.
Directorship of public companies (if any): Mimos Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Datu Hatta is holding 20,000 ordinary shares of RM1.00 each in Zecon Berhad.
WWE - Update on Lim Pang Cheong @ George Lim v WWE Holdings Bhd & 2 Others
Announcement Type: General Announcement
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Update on Lim Pang Cheong @ George Lim v WWE Holdings Bhd & 2 Others
Contents: Reference is made to our earlier announcement dated 31 March 2010 notifying Bursa Malaysia Securities Berhad of the final case management on 30 June 2010 in respect of a legal suit filed by Lim Pang Cheong @ George Lim.
Our Legal Counsel attended the final case management on even date, 30 June 2010 and the Court confirmed that the trial set on 9 and 10 August 2010 will proceed as scheduled.
This announcement is dated 30 June 2010.
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Update on Lim Pang Cheong @ George Lim v WWE Holdings Bhd & 2 Others
Contents: Reference is made to our earlier announcement dated 31 March 2010 notifying Bursa Malaysia Securities Berhad of the final case management on 30 June 2010 in respect of a legal suit filed by Lim Pang Cheong @ George Lim.
Our Legal Counsel attended the final case management on even date, 30 June 2010 and the Court confirmed that the trial set on 9 and 10 August 2010 will proceed as scheduled.
This announcement is dated 30 June 2010.
INGRESS - RM160 Million Ingress Sukuk Al-Ijarah - Full and Final Redemption of the Sukuk
Announcement Type: General Announcement
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: RM160 Million Ingress Sukuk Al-Ijarah - Full and Final Redemption of the Sukuk
Contents: We refer to our earlier announcement on 9 June 2010 on the above.
Ingress Corporation Berhad is pleased to announce that, as of today, we have fully redeemed the outstanding Sukuk principal of RM120.3 million, utilising the proceeds from the RM110 million Syndicated Commodity Murabahah Term Financing Islamic Facility as well as from internally generated funds.
With the full redemption of the Sukuk, Ingress has successfully resolved all the issues in relation to the non-compliance of the Sukuk financial covenants which transpired since April 2008.
This announcement is dated 30 June 2010.
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: RM160 Million Ingress Sukuk Al-Ijarah - Full and Final Redemption of the Sukuk
Contents: We refer to our earlier announcement on 9 June 2010 on the above.
Ingress Corporation Berhad is pleased to announce that, as of today, we have fully redeemed the outstanding Sukuk principal of RM120.3 million, utilising the proceeds from the RM110 million Syndicated Commodity Murabahah Term Financing Islamic Facility as well as from internally generated funds.
With the full redemption of the Sukuk, Ingress has successfully resolved all the issues in relation to the non-compliance of the Sukuk financial covenants which transpired since April 2008.
This announcement is dated 30 June 2010.
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 11,848.00
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,979,220
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.64
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 11,848.00
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,979,220
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.64
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