SHL - General Announcement
Announcement Type: General Announcement
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: STRIKING OFF THE NAME OF SUBSIDIARY COMPANIES FROM THE REGISTER PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: We refer to the Company's announcement dated 7 December 2009 and 16 March 2010 in relation to our application to the Companies Commission of Malaysia ("CCM") for the striking off the name of its wholly-owned subsidiaries which have been dormant, pursuant to Section 308 of the Companies Act, 1965 ("the CA").
The Board of Directors of SHL Consolidated Bhd ("the Company") wishes to announce that on 16 June 2010, the Company has obtained the approval from CCM to withdraw the application for the striking off the name of two dormant subsidiaries, namely H.S.C Sdn Berhad ("H.S.C.") and Mercantile Corporation (M) Sdn Bhd ("Mercantile Corporation"), from the Register pursuant to Section 308 of the CA.
The Board of Directors is of the opinion that it is more appropriate to dissolve H.S.C. and Mercantile Corporation by way of member's voluntary winding-up pursuant to Section 254(1) of the CA. The Company will make an announcement upon the commencement of the member's voluntary winding-up for the said dormant subsidiaries.
This announcement is dated 21 June 2010.
Yours faithfully,
For and on behalf of the Board
SHL CONSOLIDATED BHD
DATO' YAP TEIONG CHOON
Executive Director
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: STRIKING OFF THE NAME OF SUBSIDIARY COMPANIES FROM THE REGISTER PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: We refer to the Company's announcement dated 7 December 2009 and 16 March 2010 in relation to our application to the Companies Commission of Malaysia ("CCM") for the striking off the name of its wholly-owned subsidiaries which have been dormant, pursuant to Section 308 of the Companies Act, 1965 ("the CA").
The Board of Directors of SHL Consolidated Bhd ("the Company") wishes to announce that on 16 June 2010, the Company has obtained the approval from CCM to withdraw the application for the striking off the name of two dormant subsidiaries, namely H.S.C Sdn Berhad ("H.S.C.") and Mercantile Corporation (M) Sdn Bhd ("Mercantile Corporation"), from the Register pursuant to Section 308 of the CA.
The Board of Directors is of the opinion that it is more appropriate to dissolve H.S.C. and Mercantile Corporation by way of member's voluntary winding-up pursuant to Section 254(1) of the CA. The Company will make an announcement upon the commencement of the member's voluntary winding-up for the said dormant subsidiaries.
This announcement is dated 21 June 2010.
Yours faithfully,
For and on behalf of the Board
SHL CONSOLIDATED BHD
DATO' YAP TEIONG CHOON
Executive Director
TWSPLNT - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 21/06/2010
Announcement Detail:
EX-date: 01/07/2010
Entitlement date: 05/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 6.0 sen per share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/6, 47301
Petaling Jaya, Selangor
Tel No.: 03-78418000
Fax No.: 03-78418151/78418152
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 01/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: The payment of the First and Final Dividend as indicated above has been approved by the shareholders at the Annual General Meeting of the Company held on 17 June 2010.
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 21/06/2010
Announcement Detail:
EX-date: 01/07/2010
Entitlement date: 05/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 6.0 sen per share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/6, 47301
Petaling Jaya, Selangor
Tel No.: 03-78418000
Fax No.: 03-78418151/78418152
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 01/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: The payment of the First and Final Dividend as indicated above has been approved by the shareholders at the Annual General Meeting of the Company held on 17 June 2010.
TEKALA - 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: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 21/06/2010
Announcement Detail:
Date of buy back from: 14/06/2010
Date of buy back to: 14/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,500
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total amount paid for shares purchased ($$): 6,205.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 8,500
Total number of shares retained in treasury (units): 10,817,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 21/06/2010
Lodged by: Tekala Corporation Berhad
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 21/06/2010
Announcement Detail:
Date of buy back from: 14/06/2010
Date of buy back to: 14/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,500
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total amount paid for shares purchased ($$): 6,205.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 8,500
Total number of shares retained in treasury (units): 10,817,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 21/06/2010
Lodged by: Tekala Corporation Berhad
SUBUR - PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF MAY 2010
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF MAY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad wishes to announce that the log and crop production figures of the Group for the month of May 2010 were as follows :-
(1) Log - 49,109 cubic metres; and
(2) Fresh Fruit Bunches - 2,336 metric tonnes.
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF MAY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad wishes to announce that the log and crop production figures of the Group for the month of May 2010 were as follows :-
(1) Log - 49,109 cubic metres; and
(2) Fresh Fruit Bunches - 2,336 metric tonnes.
PASDEC - 14TH ANNUAL GENERAL MEETING OF PASDEC HOLDINGS BERHAD ("Company")
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: 14TH ANNUAL GENERAL MEETING OF PASDEC HOLDINGS BERHAD ("Company")
Contents: We refer to the Company's Notice of the 14th Annual General Meeting dated 26 May 2010 and wish to inform that the Annual General Meeting of the Company was duly held at Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur on Monday, 21 June 2010 at 10:30 a.m and all the resolutions tabled therein were duly passed.
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: 14TH ANNUAL GENERAL MEETING OF PASDEC HOLDINGS BERHAD ("Company")
Contents: We refer to the Company's Notice of the 14th Annual General Meeting dated 26 May 2010 and wish to inform that the Annual General Meeting of the Company was duly held at Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur on Monday, 21 June 2010 at 10:30 a.m and all the resolutions tabled therein were duly passed.
LATEXX - LATEXX- EXERCISE OF 665,000 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 21/06/2010
Announcement Detail:
Subject: LATEXX- EXERCISE OF 665,000 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 665,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 June 2010.
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 21/06/2010
Announcement Detail:
Subject: LATEXX- EXERCISE OF 665,000 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 665,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 June 2010.
AZRB - AHMAD ZAKI RESOURCES BERHAD ("AZRB")
Announcement Type: General Announcement
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: AHMAD ZAKI RESOURCES BERHAD ("AZRB")
Contents: The Board of Directors of AZRB is pleased to announce that all the resolutions (as set out in the notice of meeting dated 27 May 2010) tabled at the Thirteenth Annual General Meeting of AZRB held at Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 21 June 2010 at 10.00 a.m. were duly passed by the shareholders of AZRB.
This announcement is dated 21 June 2010
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: AHMAD ZAKI RESOURCES BERHAD ("AZRB")
Contents: The Board of Directors of AZRB is pleased to announce that all the resolutions (as set out in the notice of meeting dated 27 May 2010) tabled at the Thirteenth Annual General Meeting of AZRB held at Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 21 June 2010 at 10.00 a.m. were duly passed by the shareholders of AZRB.
This announcement is dated 21 June 2010
SMPC - General Announcement
Announcement Type: General Announcement
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: SMPC CORPORATION BHD ("SMPC" or "The Company")
- MONTHLY STATUS ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE NO. 1/2001 ("PN1") OF THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 21 May 2010 on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out in Appendix A) by the Company's subsidiaries, namely SMPC Industries Sdn Bhd, Progerex Sdn Bhd and Duro Metal Industrial (M) Sdn Bhd.
The Company wishes to announce that both CIMB Bank Berhad ("CIMB") for and on behalf of Southeast Asia Special Asset Management Berhad ("SEASAM") and RHB Bank Berhad (RHB) have agreed to the Proposed Debt Settlement. Any further development on the Debt Settlement Agreement with SEASAM and RHB will be announced accordingly.
This announcement is dated 21 June 2010.
Attachments: Appendix A.pdf
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: SMPC CORPORATION BHD ("SMPC" or "The Company")
- MONTHLY STATUS ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE NO. 1/2001 ("PN1") OF THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 21 May 2010 on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out in Appendix A) by the Company's subsidiaries, namely SMPC Industries Sdn Bhd, Progerex Sdn Bhd and Duro Metal Industrial (M) Sdn Bhd.
The Company wishes to announce that both CIMB Bank Berhad ("CIMB") for and on behalf of Southeast Asia Special Asset Management Berhad ("SEASAM") and RHB Bank Berhad (RHB) have agreed to the Proposed Debt Settlement. Any further development on the Debt Settlement Agreement with SEASAM and RHB will be announced accordingly.
This announcement is dated 21 June 2010.
Attachments: Appendix A.pdf
BIOSIS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcement dated 3 June 2010, M&A Securities Sdn Bhd on behalf of the Company wishes to announce that Bank Negara Malaysia had vide its letter dated 14 June 2010 (received on 18 June 2010) approved the issuance of the Warrants to non-resident shareholders pursuant to the Proposed Rights Issue With Warrants.
This announcement is dated 21 June 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcement dated 3 June 2010, M&A Securities Sdn Bhd on behalf of the Company wishes to announce that Bank Negara Malaysia had vide its letter dated 14 June 2010 (received on 18 June 2010) approved the issuance of the Warrants to non-resident shareholders pursuant to the Proposed Rights Issue With Warrants.
This announcement is dated 21 June 2010.
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
WRIT OF SUMMONS
SUIT NO. S-22-34 of 2010
SABAH AND SARAWAK AT SANDAKAN HIGH COURT - EUGGNE KOUSAI (the "Plaintiff") VS GOLDEN LAND BERHAD ("1st Defendant"), SRI MOSTA SDN BHD (2nd Defendant"), SRI KEHUMA SDN BHD ("3rd Defendant"), YAPIDMAS PLANTATION SDN BHD (4th Defendant") AND LADANG KLUANG SDN BHD ("5th Defendant") (collectively the "Defendants")
Contents: The Company wishes to announce that the Defendants other than the 2nd Defendant have been served with a writ of summons on 18 June 2010.
The Plaintiff is claiming to be the registered title owner of:-
a) Fourteen (14) parcels of land situated in the locality of Sungai Karamuak and one (1) parcel of land situated in the locality of Sungai Imbak, in the District of Kinabatangan, Sandakan ("The K Lands").
b) Two hundred and eighty-two (282) parcels of land situated in three localities - Sungai Ruku-Ruku in the District of Labuk/Sugut ("The A Lands"); Bidu-Bidu in the District of Labuk/Sugut ("The B Lands"); and Sungai Karamuak/Sungai Imbak in the District of Kinabatangan ("The C Lands")
In the writ of summons, the Plaintiff claims against the 1st to 5th Defendants jointly and severally as follows:-
(1) An order that each of the Defendants deliver up to his Honourable Court the respective sublease agreements in respect of each and every one of The A Lands and The B Lands, and if any in respect of The C Lands;
(2) An order that each of the Defendants give an account of each and every existing charge created on The A Lands and The B Lands, and if any in respect of The C Lands;
(3) An order that each of the Defendants give an account of the aggregate redemption amount/s for each and every one the charges existing on The A Lands and The B Lands, and if any in respect of The C Lands;
(4) Declaration that each and every of the sublease agreements entered into between the Plaintiff and the respective 2nd to 5th Defendants in respect of the sublease of The A Lands and The B Lands, and if any in respect of The C Lands be rescinded;
(5) Possession of each and every one of The K Lands, The A Lands, The B Lands and The C Lands within fourteen (14) days from the date of the order;
(6) An order restraining the Defendants by themselves or their respective servants, employees, officers and/or agents entering and/or occupying any of The K Lands, The A Lands, The B Lands and The C Lands;
(7) Deliver the respective issued document of title for each and every one of The A Lands, The B Lands and if any for The C Lands to the Plaintiff for cancellation of the sublease interest or dealing within fourteen (14) days from the date of the order and thereafter for the Plaintiff's custody;
(8) Damages to be assessed for trespass in respect of The K Lands, The A Lands, The B Lands and The C Lands;
(9) Further or in the alternative, payment of outstanding rent for The A Lands and The B Lands, and if any in respect of The C Lands as ascertained by this Honourable Court;
(10) Discretionary interest on the damages or outstanding rent pursuant to Section 11 of the Civil Law Act, 1956 at the rate of 8% per annum from the 3 June 2010 until the date the judgment sum including accrued interest thereon from the date of judgment until the date of judgment;
(11) Judgment interest on the damages or outstanding rent at the rate of 8% per annum from the date of judgment until full payment;
(12) Any further or other relief or remedy this Honourable Court deems fit or just;
(13) Costs.
The Company will be defending the claim and will make the necessary announcements on further developments on the matter in due course.
This announcement is dated 21 June 2010.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
WRIT OF SUMMONS
SUIT NO. S-22-34 of 2010
SABAH AND SARAWAK AT SANDAKAN HIGH COURT - EUGGNE KOUSAI (the "Plaintiff") VS GOLDEN LAND BERHAD ("1st Defendant"), SRI MOSTA SDN BHD (2nd Defendant"), SRI KEHUMA SDN BHD ("3rd Defendant"), YAPIDMAS PLANTATION SDN BHD (4th Defendant") AND LADANG KLUANG SDN BHD ("5th Defendant") (collectively the "Defendants")
Contents: The Company wishes to announce that the Defendants other than the 2nd Defendant have been served with a writ of summons on 18 June 2010.
The Plaintiff is claiming to be the registered title owner of:-
a) Fourteen (14) parcels of land situated in the locality of Sungai Karamuak and one (1) parcel of land situated in the locality of Sungai Imbak, in the District of Kinabatangan, Sandakan ("The K Lands").
b) Two hundred and eighty-two (282) parcels of land situated in three localities - Sungai Ruku-Ruku in the District of Labuk/Sugut ("The A Lands"); Bidu-Bidu in the District of Labuk/Sugut ("The B Lands"); and Sungai Karamuak/Sungai Imbak in the District of Kinabatangan ("The C Lands")
In the writ of summons, the Plaintiff claims against the 1st to 5th Defendants jointly and severally as follows:-
(1) An order that each of the Defendants deliver up to his Honourable Court the respective sublease agreements in respect of each and every one of The A Lands and The B Lands, and if any in respect of The C Lands;
(2) An order that each of the Defendants give an account of each and every existing charge created on The A Lands and The B Lands, and if any in respect of The C Lands;
(3) An order that each of the Defendants give an account of the aggregate redemption amount/s for each and every one the charges existing on The A Lands and The B Lands, and if any in respect of The C Lands;
(4) Declaration that each and every of the sublease agreements entered into between the Plaintiff and the respective 2nd to 5th Defendants in respect of the sublease of The A Lands and The B Lands, and if any in respect of The C Lands be rescinded;
(5) Possession of each and every one of The K Lands, The A Lands, The B Lands and The C Lands within fourteen (14) days from the date of the order;
(6) An order restraining the Defendants by themselves or their respective servants, employees, officers and/or agents entering and/or occupying any of The K Lands, The A Lands, The B Lands and The C Lands;
(7) Deliver the respective issued document of title for each and every one of The A Lands, The B Lands and if any for The C Lands to the Plaintiff for cancellation of the sublease interest or dealing within fourteen (14) days from the date of the order and thereafter for the Plaintiff's custody;
(8) Damages to be assessed for trespass in respect of The K Lands, The A Lands, The B Lands and The C Lands;
(9) Further or in the alternative, payment of outstanding rent for The A Lands and The B Lands, and if any in respect of The C Lands as ascertained by this Honourable Court;
(10) Discretionary interest on the damages or outstanding rent pursuant to Section 11 of the Civil Law Act, 1956 at the rate of 8% per annum from the 3 June 2010 until the date the judgment sum including accrued interest thereon from the date of judgment until the date of judgment;
(11) Judgment interest on the damages or outstanding rent at the rate of 8% per annum from the date of judgment until full payment;
(12) Any further or other relief or remedy this Honourable Court deems fit or just;
(13) Costs.
The Company will be defending the claim and will make the necessary announcements on further developments on the matter in due course.
This announcement is dated 21 June 2010.
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