PBA - PBA HOLDINGS BHD - OUTCOME OF THE TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: PBA HOLDINGS BHD
- OUTCOME OF THE TENTH ANNUAL GENERAL MEETING
Contents: We are pleased to inform that at the Tenth Annual General Meeting of the Company held today, the shareholders have approved all the resolutions as set out in the Notice of the Tenth Annual General Meeting dated 24 May 2010.
This announcement is dated 15 June 2010.
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: PBA HOLDINGS BHD
- OUTCOME OF THE TENTH ANNUAL GENERAL MEETING
Contents: We are pleased to inform that at the Tenth Annual General Meeting of the Company held today, the shareholders have approved all the resolutions as set out in the Notice of the Tenth Annual General Meeting dated 24 May 2010.
This announcement is dated 15 June 2010.
PLUS - General Announcement
Announcement Type: General Announcement
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION BY PLUS EXPRESSWAYS BERHAD ("PEB") OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100.0% EQUITY INTEREST IN TERAS TEKNOLOGI SDN BHD ("TERAS") FROM UEM GROUP BERHAD ("UEM GROUP") FOR A TOTAL CASH CONSIDERATION OF RM44,000,000 ("PROPOSED ACQUISITION")
Contents: We are pleased to announce that PEB had, on 15 June 2010 entered into a share sale agreement with UEM Group for the acquisition by PEB of 1,000,000 ordinary shares of RM1.00 each, representing 100.0% equity interest in TERAS from UEM Group for a total cash consideration of RM44,000,000.
Please refer to the attachment for the full text of the announcement on the above.
This announcement is dated 15 June 2010.
Attachments: PROPOSED ACQUISITION OF TERAS TEKNOLOGI SDN BHD.doc
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION BY PLUS EXPRESSWAYS BERHAD ("PEB") OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100.0% EQUITY INTEREST IN TERAS TEKNOLOGI SDN BHD ("TERAS") FROM UEM GROUP BERHAD ("UEM GROUP") FOR A TOTAL CASH CONSIDERATION OF RM44,000,000 ("PROPOSED ACQUISITION")
Contents: We are pleased to announce that PEB had, on 15 June 2010 entered into a share sale agreement with UEM Group for the acquisition by PEB of 1,000,000 ordinary shares of RM1.00 each, representing 100.0% equity interest in TERAS from UEM Group for a total cash consideration of RM44,000,000.
Please refer to the attachment for the full text of the announcement on the above.
This announcement is dated 15 June 2010.
Attachments: PROPOSED ACQUISITION OF TERAS TEKNOLOGI SDN BHD.doc
ATIS - 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: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back from: 01/06/2010
Date of buy back to: 09/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total amount paid for shares purchased ($$): 2,423.72
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 13,055,280
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/06/2010
Lodged by: ATIS Corporation Berhad
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back from: 01/06/2010
Date of buy back to: 09/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total amount paid for shares purchased ($$): 2,423.72
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 13,055,280
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/06/2010
Lodged by: ATIS Corporation Berhad
NAIM - General Announcement
Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: NAIM HOLDINGS BERHAD ("NAIM" OR "THE COMPANY")
Results of the 8th Annual General Meeting held on 15 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set down in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 21 May 2010, have been approved by the shareholders at the 8th AGM held earlier today.
This announcement is dated 15 June 2010.
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: NAIM HOLDINGS BERHAD ("NAIM" OR "THE COMPANY")
Results of the 8th Annual General Meeting held on 15 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set down in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 21 May 2010, have been approved by the shareholders at the 8th AGM held earlier today.
This announcement is dated 15 June 2010.
IBRACO - IBRACO BERHAD ("IBRACO" or "COMPANY")) THIRTY-EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: IBRACO BERHAD ("IBRACO" or "COMPANY"))
THIRTY-EIGHTH ANNUAL GENERAL MEETING
Contents: IBRACO BERHAD wishes to announce that all the resolutions as per Notice of the Thirty-Eighth Annual General Meeting ("AGM") dated 24 May, 2010 were duly passed at the AGM of the Company held at Lobby Floor, IBRACO HOUSE, No. 898, Jalan Wan Alwi, Tabuan Jaya, 93350 Kuching, Sarawak, on Tuesday, 15 June, 2010.
This announcement is dated 15th day of June 2010.
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: IBRACO BERHAD ("IBRACO" or "COMPANY"))
THIRTY-EIGHTH ANNUAL GENERAL MEETING
Contents: IBRACO BERHAD wishes to announce that all the resolutions as per Notice of the Thirty-Eighth Annual General Meeting ("AGM") dated 24 May, 2010 were duly passed at the AGM of the Company held at Lobby Floor, IBRACO HOUSE, No. 898, Jalan Wan Alwi, Tabuan Jaya, 93350 Kuching, Sarawak, on Tuesday, 15 June, 2010.
This announcement is dated 15th day of June 2010.
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Haji Bolhan bin Berawi
Age: 57
Nationality: Malaysian
Qualifications: Masters in Business Administration (University of Sunshine Coast Australia)
Bachelor of Arts (Accounting) (Newport University California)
Working experience and occupation: Haji Bolhan bin Berawi was an Accounts and Administration Manager with TAB Timbers (S) Sdn. Bhd., a Manager Financial Accounting for Malaysia LNG Sdn. Bhd. (PETRONAS), Manager Finance and Services for Malaysia LNG Dua Sdn. Bhd. (PETRONAS) and Financial Controller for SALCRA. Haji Bolhan bin Berawi is currently our Group's Chief Financial Controller.
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: 732,000
Remarks: This announcement is made on 15th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Haji Bolhan bin Berawi
Age: 57
Nationality: Malaysian
Qualifications: Masters in Business Administration (University of Sunshine Coast Australia)
Bachelor of Arts (Accounting) (Newport University California)
Working experience and occupation: Haji Bolhan bin Berawi was an Accounts and Administration Manager with TAB Timbers (S) Sdn. Bhd., a Manager Financial Accounting for Malaysia LNG Sdn. Bhd. (PETRONAS), Manager Finance and Services for Malaysia LNG Dua Sdn. Bhd. (PETRONAS) and Financial Controller for SALCRA. Haji Bolhan bin Berawi is currently our Group's Chief Financial Controller.
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: 732,000
Remarks: This announcement is made on 15th June 2010.
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Haji Abdul Hamid bin Ibrahim
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Agriculture from Universiti Putra Malaysia
Member of Incorporated Society of Planters
Working experience and occupation: Haji Abdul Hamid bin Ibrahim started his career in the Sarawak Land Development Board as a Scheme Supervisor (Oil Palm) in 1975, became an Assistant Manager in 1978, Estate Manager in 1987, Group Manager in 1992 and Operation Controller Surveillance 1 in 1994. In 1996, he was seconded to the Sarawak Land Consolidation and Rehabilitation Authority as its Field Operation Controller and as one of the management team managing the organisation. He has since resigned as the Operation Controller of our Group.
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: 625,487
Remarks: This announcement is made on 15th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Haji Abdul Hamid bin Ibrahim
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Agriculture from Universiti Putra Malaysia
Member of Incorporated Society of Planters
Working experience and occupation: Haji Abdul Hamid bin Ibrahim started his career in the Sarawak Land Development Board as a Scheme Supervisor (Oil Palm) in 1975, became an Assistant Manager in 1978, Estate Manager in 1987, Group Manager in 1992 and Operation Controller Surveillance 1 in 1994. In 1996, he was seconded to the Sarawak Land Consolidation and Rehabilitation Authority as its Field Operation Controller and as one of the management team managing the organisation. He has since resigned as the Operation Controller of our Group.
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: 625,487
Remarks: This announcement is made on 15th June 2010.
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Haji Yahya bin Haji Daud
Age: 58
Nationality: Malaysian
Qualifications: Diploma in Mechanical Engineering from Institut Teknologi Kebangsaan Malaysia
First Grade Steam Engineer Certificate from Jabatan Kilang dan Jentera
Fellow of the Institution of Certified Engineers Malaysia
Working experience and occupation: Haji Yahya bin Haji Daud joined the Sarawak Land Development Board as a Technical Assistant in 1973 and served as Engineer/Manager and Senior Engineer before being promoted to Visiting Engineer of the Group in 1992. He has since resigned as the Visiting Engineer of our Group.
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: 625,733
Remarks: This announcement is made on 15th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Haji Yahya bin Haji Daud
Age: 58
Nationality: Malaysian
Qualifications: Diploma in Mechanical Engineering from Institut Teknologi Kebangsaan Malaysia
First Grade Steam Engineer Certificate from Jabatan Kilang dan Jentera
Fellow of the Institution of Certified Engineers Malaysia
Working experience and occupation: Haji Yahya bin Haji Daud joined the Sarawak Land Development Board as a Technical Assistant in 1973 and served as Engineer/Manager and Senior Engineer before being promoted to Visiting Engineer of the Group in 1992. He has since resigned as the Visiting Engineer of our Group.
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: 625,733
Remarks: This announcement is made on 15th June 2010.
SWKPLNT - Sarawak Plantation Berhad Resolutions passed at the 13th Annual General Meeting
Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Sarawak Plantation Berhad
Resolutions passed at the 13th Annual General Meeting
Contents: The Board of Directors of Sarawak Plantation Berhad is pleased to announce that at the 13th Annual General Meeting of the Company held on 15th June 2010 at 2pm at Ground Floor Wisma NAIM 2 1/2 Miles Rock Road 93200 Kuching, all the resolutions as set out in the Notice of Annual General Meeting dated 21st May 2010 have been duly passed.
This announcement is dated 15th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Sarawak Plantation Berhad
Resolutions passed at the 13th Annual General Meeting
Contents: The Board of Directors of Sarawak Plantation Berhad is pleased to announce that at the 13th Annual General Meeting of the Company held on 15th June 2010 at 2pm at Ground Floor Wisma NAIM 2 1/2 Miles Rock Road 93200 Kuching, all the resolutions as set out in the Notice of Annual General Meeting dated 21st May 2010 have been duly passed.
This announcement is dated 15th June 2010.
HSPLANT - Monthly Production Figure - May 2010
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production Figure - May 2010
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of May 2010.
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production Figure - May 2010
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of May 2010.
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