SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
BURSA-CL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BURSA-CL: CW BURSA MALAYSIA BERHAD (CIMB)
Stock Name: BURSA-CL
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BURSA-CL: CW BURSA MALAYSIA BERHAD (CIMB)
Stock Name: BURSA-CL
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
GENTING-CN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GENTING-CN: CW GENTING BERHAD (CIMB)
Stock Name: GENTING-CN
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GENTING-CN: CW GENTING BERHAD (CIMB)
Stock Name: GENTING-CN
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
GKENT - Notice of the Fifty-Ninth ("59th") Annual General Meeting
Announcement Type: General Announcement
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of the Fifty-Ninth ("59th") Annual General Meeting
Contents: The Board of Directors wishes to inform that the 59th Annual General Meeting of the Company will be held at the Registered Office of the Company, George Kent Technology Centre, Lot 1115, Batu 15 Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Tuesday, 29 June 2010, at 12:00 noon .
The Board of Directors had on 23 March 2010 proposed, subject to shareholders' approval, a final dividend of 2 sen per 50 sen ordinary share less tax at 25% for year ended 31 January 2010. If approved, the final dividend of 2 sen per 50 sen ordinary share less tax at 25% will be payable on 2 August 2010 to shareholders whose names appear in the Register of Members and Record of Depositors on 16 July 2010.
The full text of the Notice dated 7 June 2010 is attached herewith for attention.
Attachments: GKM-Notice of AGM.pdf
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of the Fifty-Ninth ("59th") Annual General Meeting
Contents: The Board of Directors wishes to inform that the 59th Annual General Meeting of the Company will be held at the Registered Office of the Company, George Kent Technology Centre, Lot 1115, Batu 15 Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Tuesday, 29 June 2010, at 12:00 noon .
The Board of Directors had on 23 March 2010 proposed, subject to shareholders' approval, a final dividend of 2 sen per 50 sen ordinary share less tax at 25% for year ended 31 January 2010. If approved, the final dividend of 2 sen per 50 sen ordinary share less tax at 25% will be payable on 2 August 2010 to shareholders whose names appear in the Register of Members and Record of Depositors on 16 July 2010.
The full text of the Notice dated 7 June 2010 is attached herewith for attention.
Attachments: GKM-Notice of AGM.pdf
GKENT - General Announcement
Announcement Type: General Announcement
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: George Kent (Malaysia) Berhad ("GKM" or "the Company")
Proposed Amendment to Article 144 of the Articles of Association of the Company
Contents: The Board of Directors of George Kent (Malaysia) Berhad wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") for a Special Resolution to amend Article 144 to allow the Company to pay cash dividend electronically by crediting the dividend into the bank account of shareholders who have furnished their bank accounts particulars to Bursa Malaysia Depository Sdn Bhd in line with eDividend implemented by Bursa Securities Malaysia Berhad.
The full text of the proposed amendment to Article 144 will be set out in the Notice of AGM included in the Annual Report of the Company for the year ended 31 January 2010 to be despatched to shareholders on 7 June 2010.
This announcement is dated 4th day of June, 2010.
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: George Kent (Malaysia) Berhad ("GKM" or "the Company")
Proposed Amendment to Article 144 of the Articles of Association of the Company
Contents: The Board of Directors of George Kent (Malaysia) Berhad wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") for a Special Resolution to amend Article 144 to allow the Company to pay cash dividend electronically by crediting the dividend into the bank account of shareholders who have furnished their bank accounts particulars to Bursa Malaysia Depository Sdn Bhd in line with eDividend implemented by Bursa Securities Malaysia Berhad.
The full text of the proposed amendment to Article 144 will be set out in the Notice of AGM included in the Annual Report of the Company for the year ended 31 January 2010 to be despatched to shareholders on 7 June 2010.
This announcement is dated 4th day of June, 2010.
INSAS - 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: INSAS BERHAD
Stock Name: INSAS
Date Announced: 04/06/2010
Announcement Detail:
Date of buy back from: 21/05/2010
Date of buy back to: 26/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 633,000
Minimum price paid for each share purchased ($$): 0.475
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 313,136.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 633,000
Total number of shares retained in treasury (units): 5,786,752
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 04/06/2010
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 04/06/2010
Announcement Detail:
Date of buy back from: 21/05/2010
Date of buy back to: 26/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 633,000
Minimum price paid for each share purchased ($$): 0.475
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 313,136.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 633,000
Total number of shares retained in treasury (units): 5,786,752
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 04/06/2010
Lodged by: Insas Berhad
BJCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR "COMPANY")
PROPOSED LISTING OF BERJAYA ROASTERS (M) SDN BHD VIA BERJAYA FOOD BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Contents: Reference is made to the Company's announcements made on 1 April 2010 and 30 April 2010 respectively in respect of the Proposed Listing.
On behalf of the Board of Directors of BCorporation, AmInvestment Bank Berhad wishes to inform that Berjaya Food Berhad had on 4 June 2010 submitted the applications in relation to the Proposed Listing to the Securities Commission ("SC") and the Equity Compliance Unit of the SC.
This announcement is dated 4 June 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR "COMPANY")
PROPOSED LISTING OF BERJAYA ROASTERS (M) SDN BHD VIA BERJAYA FOOD BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Contents: Reference is made to the Company's announcements made on 1 April 2010 and 30 April 2010 respectively in respect of the Proposed Listing.
On behalf of the Board of Directors of BCorporation, AmInvestment Bank Berhad wishes to inform that Berjaya Food Berhad had on 4 June 2010 submitted the applications in relation to the Proposed Listing to the Securities Commission ("SC") and the Equity Compliance Unit of the SC.
This announcement is dated 4 June 2010.
JOHAN - General Announcement
Announcement Type: General Announcement
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Johan Holdings Berhad ("Johan" or "the Company")
Proposed Amendment to Article 144 of the Articles of Association of the Company
Contents: The Board of Directors of Johan Holdings Berhad wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") for a Special Resolution to amend Article 144 to allow the Company to pay cash dividend electronically by crediting the dividend into the bank account of shareholders who have furnished their bank accounts particulars to Bursa Malaysia Depository Sdn Bhd in line with eDividend implemented by Bursa Securities Malaysia Berhad
The full text of the proposed amendment to Article 144 will be set out in the Notice of AGM included in the Annual Report of the Company for the year ended 31 January 2010 to be despatched to shareholders on 8 June 2010.
This announcement is dated 4th day of June, 2010.
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Johan Holdings Berhad ("Johan" or "the Company")
Proposed Amendment to Article 144 of the Articles of Association of the Company
Contents: The Board of Directors of Johan Holdings Berhad wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") for a Special Resolution to amend Article 144 to allow the Company to pay cash dividend electronically by crediting the dividend into the bank account of shareholders who have furnished their bank accounts particulars to Bursa Malaysia Depository Sdn Bhd in line with eDividend implemented by Bursa Securities Malaysia Berhad
The full text of the proposed amendment to Article 144 will be set out in the Notice of AGM included in the Annual Report of the Company for the year ended 31 January 2010 to be despatched to shareholders on 8 June 2010.
This announcement is dated 4th day of June, 2010.
ECOFIRS - ECOFIRST CONSOLIDATED BHD ("EcoFirst" or "the Company") - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: ECOFIRST CONSOLIDATED BHD ("EcoFirst" or "the Company")
- OUTSTANDING RELATED PARTY RECEIVABLES
Contents: This announcement is made pursuant to a directive from Bursa Malaysia Securities Berhad dated 27 May 2010 on the outstanding related party receivables of EcoFirst.
The Company wishes to announce that there are no debts due from related party transactions which have been outstanding for more than twelve months and which have not been fully settled as at the date of this announcement.
This announcement is dated 4 June 2010.
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: ECOFIRST CONSOLIDATED BHD ("EcoFirst" or "the Company")
- OUTSTANDING RELATED PARTY RECEIVABLES
Contents: This announcement is made pursuant to a directive from Bursa Malaysia Securities Berhad dated 27 May 2010 on the outstanding related party receivables of EcoFirst.
The Company wishes to announce that there are no debts due from related party transactions which have been outstanding for more than twelve months and which have not been fully settled as at the date of this announcement.
This announcement is dated 4 June 2010.
MPHB - General Announcement
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB")
DISPOSAL OF SUBSIDIARY COMPANY - MKR CONSORTIUM SDN BHD ("MKRC")
Contents: 1. INTRODUCTION
The Board of Directors of MPHB wishes to announce that MKRC has ceased to be a subsidiary of MPHB on 4 June 2010 arising from the disposal by Dynamic Pearl Sdn Bhd ("DPSB") of its entire 51% equity interest in MKRC.
DPSB, a wholly-owned subsidiary of MPHB, has on 4 June 2010 entered into a Sale and Purchase of Shares Agreement ("SPA") with Dato' Ling Keak Ming ("the Purchaser") for the disposal of 51% equity interest in MKRC comprising 5,814,000 ordinary shares of RM1.00 each in MKRC to Dato' Ling Keak Ming at a total cash consideration of RM4.0 million ("Shares Consideration") ("Disposal of MKRC Shares").
Pursuant to the terms of the SPA, the Disposal of MKRC Shares was completed on 4 June 2010.
2. INFORMATION ON MKRC
MKRC is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 19 September 1996. It has an authorised capital of RM25,000,000 divided into 25,000,000 ordinary shares of RM1.00 each, of which 11,400,000 ordinary shares of RM1.00 each have been issued and fully paid-up.
MKRC is principally involved in the designing and construction of railway and related activities.
3. BASIS OF CONSIDERATION
The Shares Consideration was arrived at on a willing buyer willing seller basis after taking into account the negative shareholders funds of MKRC of RM427,362 as at 31.12.2009.
4. RATIONALE FOR THE DISPOSAL OF MKRC SHARES
The Disposal of MKRC Shares is in line with MPHB Group's planned divestment of non-core assets and business.
5. EFFECTS OF THE TRANSACTIONS
5.1 Share Capital and Shareholding Structure
The Disposal of MKRC Shares will not have any effect on the issued and paid-up share capital of MPHB and the shareholdings of the substantial shareholders of MPHB.
5.2 Net Assets and Earnings
The Disposal of MKRC Shares will not have any material effect on the earnings and net assets of MPHB Group for the financial year ending 31.12.2010.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the directors and/or major shareholders of the MPHB and persons connected with them have any interest, whether direct or indirect, in the Disposal of MKRC Shares.
7. DIRECTORS' OPINION
The Board of Directors of MPHB, having considered the terms and conditions in relation to the Disposal of MKRC Shares, is of the opinion that the Disposal of MKRC Shares is in the interest of the MPHB Group.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB")
DISPOSAL OF SUBSIDIARY COMPANY - MKR CONSORTIUM SDN BHD ("MKRC")
Contents: 1. INTRODUCTION
The Board of Directors of MPHB wishes to announce that MKRC has ceased to be a subsidiary of MPHB on 4 June 2010 arising from the disposal by Dynamic Pearl Sdn Bhd ("DPSB") of its entire 51% equity interest in MKRC.
DPSB, a wholly-owned subsidiary of MPHB, has on 4 June 2010 entered into a Sale and Purchase of Shares Agreement ("SPA") with Dato' Ling Keak Ming ("the Purchaser") for the disposal of 51% equity interest in MKRC comprising 5,814,000 ordinary shares of RM1.00 each in MKRC to Dato' Ling Keak Ming at a total cash consideration of RM4.0 million ("Shares Consideration") ("Disposal of MKRC Shares").
Pursuant to the terms of the SPA, the Disposal of MKRC Shares was completed on 4 June 2010.
2. INFORMATION ON MKRC
MKRC is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 19 September 1996. It has an authorised capital of RM25,000,000 divided into 25,000,000 ordinary shares of RM1.00 each, of which 11,400,000 ordinary shares of RM1.00 each have been issued and fully paid-up.
MKRC is principally involved in the designing and construction of railway and related activities.
3. BASIS OF CONSIDERATION
The Shares Consideration was arrived at on a willing buyer willing seller basis after taking into account the negative shareholders funds of MKRC of RM427,362 as at 31.12.2009.
4. RATIONALE FOR THE DISPOSAL OF MKRC SHARES
The Disposal of MKRC Shares is in line with MPHB Group's planned divestment of non-core assets and business.
5. EFFECTS OF THE TRANSACTIONS
5.1 Share Capital and Shareholding Structure
The Disposal of MKRC Shares will not have any effect on the issued and paid-up share capital of MPHB and the shareholdings of the substantial shareholders of MPHB.
5.2 Net Assets and Earnings
The Disposal of MKRC Shares will not have any material effect on the earnings and net assets of MPHB Group for the financial year ending 31.12.2010.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the directors and/or major shareholders of the MPHB and persons connected with them have any interest, whether direct or indirect, in the Disposal of MKRC Shares.
7. DIRECTORS' OPINION
The Board of Directors of MPHB, having considered the terms and conditions in relation to the Disposal of MKRC Shares, is of the opinion that the Disposal of MKRC Shares is in the interest of the MPHB Group.
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