PELIKAN - General Announcement
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN" or "THE COMPANY")
- TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
Contents: The Board of Directors of Pelikan wishes to inform that all resolutions as per the Notice of the 28th AGM dated 27 May 2010 were duly passed except the Ordinary Resolution No. 6 - To re-elect Datuk Ismee bin Ismail who retires pursuant to Article 132 of the Company's Articles of Association which has been withdrawn at the Company's 28th AGM held at Sunway Resort Hotel & Spa, Bahamas 1 & 2, Level 12, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Monday, 21 June 2010.
This announcement is dated 21 June 2010.
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN" or "THE COMPANY")
- TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
Contents: The Board of Directors of Pelikan wishes to inform that all resolutions as per the Notice of the 28th AGM dated 27 May 2010 were duly passed except the Ordinary Resolution No. 6 - To re-elect Datuk Ismee bin Ismail who retires pursuant to Article 132 of the Company's Articles of Association which has been withdrawn at the Company's 28th AGM held at Sunway Resort Hotel & Spa, Bahamas 1 & 2, Level 12, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Monday, 21 June 2010.
This announcement is dated 21 June 2010.
SINDORA - RESOLUTIONS PROPOSED AT THE 37TH ANNUAL GENERAL MEETING OF SINDORA BERHAD
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PROPOSED AT THE 37TH ANNUAL GENERAL MEETING OF SINDORA BERHAD
Contents: The Board wishes to inform that the following resolutions proposed at the 37th Annual General Meeting of Sindora Berhad held on 21 June 2010 were duly passed by the shareholders of the Company:
1. Receipt and adoption of the Report and Audited Financial Statements for the year ended 31 December 2009 (Resolution 1)
2. Approval of final dividend (Resolution 2)
3. Re-election of Tan Sri Dato' Muhammad Ali Hashim as Director (Resolution 3)
4. Re-election of Kua Hwee Sim (Resolution 4)
5. Re-election of Dr Mohd Hafetz Bin Ahmad (Resolution 5)
6. Re-election of Tan Sri Dato' Seri Arshad Ayub (Resolution 6)
7. Approval of payment of Directors' Fees (Resolution 8)
8. Re-appointment of Messrs KPMG as Auditors and to authorise the Directors to fix their remuneration (Resolution 9)
9. Approval of issuance of shares (Resolution 10)
10. Approval of Share Buy-Back Authority (Resolution 11)
11. Renewal of Shareholders' Mandate and New Shareholders' Mandate on Recurrent Related Party Transactions of a revenue or trading nature (Resolution
12)
12. Amendments to the Articles of Association of the Company (Resolution 13)
The Board also wishes to inform that Resolution No. 7 (on the re-election of Tuan Hj Hassan Bin Hj Mohd Yunos as Director) was not tabled as he had agreed not to seek re-election as Director in the 37th Annual General Meeting.
This announcement is dated 21 June 2010.
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PROPOSED AT THE 37TH ANNUAL GENERAL MEETING OF SINDORA BERHAD
Contents: The Board wishes to inform that the following resolutions proposed at the 37th Annual General Meeting of Sindora Berhad held on 21 June 2010 were duly passed by the shareholders of the Company:
1. Receipt and adoption of the Report and Audited Financial Statements for the year ended 31 December 2009 (Resolution 1)
2. Approval of final dividend (Resolution 2)
3. Re-election of Tan Sri Dato' Muhammad Ali Hashim as Director (Resolution 3)
4. Re-election of Kua Hwee Sim (Resolution 4)
5. Re-election of Dr Mohd Hafetz Bin Ahmad (Resolution 5)
6. Re-election of Tan Sri Dato' Seri Arshad Ayub (Resolution 6)
7. Approval of payment of Directors' Fees (Resolution 8)
8. Re-appointment of Messrs KPMG as Auditors and to authorise the Directors to fix their remuneration (Resolution 9)
9. Approval of issuance of shares (Resolution 10)
10. Approval of Share Buy-Back Authority (Resolution 11)
11. Renewal of Shareholders' Mandate and New Shareholders' Mandate on Recurrent Related Party Transactions of a revenue or trading nature (Resolution
12)
12. Amendments to the Articles of Association of the Company (Resolution 13)
The Board also wishes to inform that Resolution No. 7 (on the re-election of Tuan Hj Hassan Bin Hj Mohd Yunos as Director) was not tabled as he had agreed not to seek re-election as Director in the 37th Annual General Meeting.
This announcement is dated 21 June 2010.
SINDORA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Hj Hassan Bin Hj Mohd Yunos
Age: 74
Nationality: Malaysian
Qualifications: Barrister-at-Law - Lincoln's Inn (1962)
Working experience and occupation: 1965 - Called to Malaysian Bar
Corporate Lawyer - Skrine & Co.
1968 - Present - Advocate and Solicitor, Hassan Yunos & Co.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: Hj Hassan Bin Hj Mohd Yunos had decided not to seek re-election as Director in the 37th Annual General Meeting of Sindora Berhad held on 21 June 2010 and with effect from the same date, he retired as Director of the Company.
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Hj Hassan Bin Hj Mohd Yunos
Age: 74
Nationality: Malaysian
Qualifications: Barrister-at-Law - Lincoln's Inn (1962)
Working experience and occupation: 1965 - Called to Malaysian Bar
Corporate Lawyer - Skrine & Co.
1968 - Present - Advocate and Solicitor, Hassan Yunos & Co.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: Hj Hassan Bin Hj Mohd Yunos had decided not to seek re-election as Director in the 37th Annual General Meeting of Sindora Berhad held on 21 June 2010 and with effect from the same date, he retired as Director of the Company.
KONSORT - General Announcement
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTORS OUTSIDE CLOSED PERIOD
Contents: We wish to announce that Encik Che Azizuddin bin Che Ismail, Encik Zulkifli bin Sarkam, Dr. Hj. Izhar bin Che Mee and Encik Mohd Aminudin bin Mustapha, the Directors of the Company ("Interested Directors"), have on 21 June 2010 informed the Company of their dealings in the securities of the Company as per the table below. The dealing is made by Dream Hectares Sdn Bhd where the Interested Directors have an interest.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTORS OUTSIDE CLOSED PERIOD
Contents: We wish to announce that Encik Che Azizuddin bin Che Ismail, Encik Zulkifli bin Sarkam, Dr. Hj. Izhar bin Che Mee and Encik Mohd Aminudin bin Mustapha, the Directors of the Company ("Interested Directors"), have on 21 June 2010 informed the Company of their dealings in the securities of the Company as per the table below. The dealing is made by Dream Hectares Sdn Bhd where the Interested Directors have an interest.
KONSORT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 21/06/2010
Announcement Detail:
Date of buy back: 21/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,200
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 38,599.88
Number of shares purchased retained in treasury (units): 28,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,273,729
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.27
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 21/06/2010
Announcement Detail:
Date of buy back: 21/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,200
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 38,599.88
Number of shares purchased retained in treasury (units): 28,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,273,729
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 (%): 4.27
HUBLINE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 21/06/2010
Announcement Detail:
Date of buy back: 21/06/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.190
Maximum price paid for each share purchased ($$): 0.190
Total consideration paid ($$): 38,277.40
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,111,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 21/06/2010
Announcement Detail:
Date of buy back: 21/06/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.190
Maximum price paid for each share purchased ($$): 0.190
Total consideration paid ($$): 38,277.40
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,111,200
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 (%): 0.01
MMM - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "the Company")
- AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2010 ("AFS")
Contents: Further to the Company's announcements made on 21 April 2010, 3 May 2010, 10 May 2010, 17 May 2010, 24 May 2010, 31 May 2010, 9 June 2010 and 14 June 2010, the Board of Directors of the Company ("the Board") wishes to announce:-
(1) The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected completion date of audit:-
The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected date of completion have yet to be confirmed between the company and the external auditors.
(2) Other status update relevant to the 2010 audit:-
The Company's auditors are unable to commence the audit of the AFS of MMM until the issue of the 2009 outstanding fees and payment of the 2010 audit fees are satisfactorily resolved. The Directors are deliberating on the next steps to take in regards to this matter and appropriate announcements will be made in due course.
On 14 May 2010, the Board had met with Bursa Malaysia Berhad to update the officers on the status of this matter.
There is no new development on the matter. Announcements will be made in due course if there is further development.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "the Company")
- AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2010 ("AFS")
Contents: Further to the Company's announcements made on 21 April 2010, 3 May 2010, 10 May 2010, 17 May 2010, 24 May 2010, 31 May 2010, 9 June 2010 and 14 June 2010, the Board of Directors of the Company ("the Board") wishes to announce:-
(1) The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected completion date of audit:-
The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected date of completion have yet to be confirmed between the company and the external auditors.
(2) Other status update relevant to the 2010 audit:-
The Company's auditors are unable to commence the audit of the AFS of MMM until the issue of the 2009 outstanding fees and payment of the 2010 audit fees are satisfactorily resolved. The Directors are deliberating on the next steps to take in regards to this matter and appropriate announcements will be made in due course.
On 14 May 2010, the Board had met with Bursa Malaysia Berhad to update the officers on the status of this matter.
There is no new development on the matter. Announcements will be made in due course if there is further development.
AZRB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 21/06/2010
Announcement Detail:
EX-date: 07/07/2010
Entitlement date: 09/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: The first and final dividend of 3.5 sen gross per share less 25% tax for the financial year ended 31 December 2009.
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 09/07/2010 to 09/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN BHD
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel No: 03 - 2692 4271
Fax No: 03 - 2732 5388
Payment date: 20/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 21/06/2010
Announcement Detail:
EX-date: 07/07/2010
Entitlement date: 09/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: The first and final dividend of 3.5 sen gross per share less 25% tax for the financial year ended 31 December 2009.
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 09/07/2010 to 09/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN BHD
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel No: 03 - 2692 4271
Fax No: 03 - 2732 5388
Payment date: 20/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 21/06/2010
Announcement Detail:
Date of transaction: 21/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 180,000
Minimum price paid for each share sold ($$): 4.020
Maximum price paid for each share sold ($$): 4.060
Total amount received for treasury shares sold ($$): 724,600.24
Cumulative net outstanding treasury shares as at to-date (units): 4,596,400
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 21/06/2010
Announcement Detail:
Date of transaction: 21/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 180,000
Minimum price paid for each share sold ($$): 4.020
Maximum price paid for each share sold ($$): 4.060
Total amount received for treasury shares sold ($$): 724,600.24
Cumulative net outstanding treasury shares as at to-date (units): 4,596,400
AHEALTH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: BONUS ISSUE OF 18,743,375 NEW ORDINARY SHARES OF RM1.00 EACH IN APEX HEALTHCARE BERHAD ("AHB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD ("BONUS ISSUE")
Contents: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 10 March 2010 in relation to the Bonus Issue.
We refer to the announcement made on 18 June 2010 in relation to the Bonus Issue.
On behalf of the Board of Directors of Apex Healthcare Berhad, we wish to announce that 18,743,375 new AHB Shares have been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 21 June 2010 and the Bonus Issue is deemed completed on even date.
This announcement is dated 21 June 2010.
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: BONUS ISSUE OF 18,743,375 NEW ORDINARY SHARES OF RM1.00 EACH IN APEX HEALTHCARE BERHAD ("AHB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD ("BONUS ISSUE")
Contents: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 10 March 2010 in relation to the Bonus Issue.
We refer to the announcement made on 18 June 2010 in relation to the Bonus Issue.
On behalf of the Board of Directors of Apex Healthcare Berhad, we wish to announce that 18,743,375 new AHB Shares have been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 21 June 2010 and the Bonus Issue is deemed completed on even date.
This announcement is dated 21 June 2010.
No comments:
Post a Comment