TEJARI - TEJARI TECHNOLOGIES BERHAD ("TEJARI") INTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 28/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI")
INTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: The Company has received a notification dated 25 June 2010 from Mr. Ooi Chai Huat, a Director of the Company that he intends to deal in securities of the Company during closed period. His interest in the securities of the Company is as set out in Table 1 hereunder.
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 28/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI")
INTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: The Company has received a notification dated 25 June 2010 from Mr. Ooi Chai Huat, a Director of the Company that he intends to deal in securities of the Company during closed period. His interest in the securities of the Company is as set out in Table 1 hereunder.
GPLUS - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD ("GPlus" and/or "Company")
Annual Report for the Year Ended 31 December 2009
Contents: Pursuant to Paragraph 9.23(1) of Bursa Malaysia Securities Berhad's ("Bursa Securities") Listing Requirements ("Bursa Securities LR"), the Company is required to issue its Annual Report for the year ended 31 December 2009 ("AR09") to the shareholders and Bursa Securities, within a period not exceeding six (6) months from the close of the financial year, which in this case is 30 June 2010.
Pursuant to Paragraph 9.28(3) of Bursa Securities LR, the Company wishes to announce the following :-
1) That there will be a delay in the issuance of the AR09.
2) That the Company is in the midst of finalizing all the outstanding financial statements after the handing over of the operations of the Company by the Provisional Liquidator on 10 May 2010 and as of today, it has managed to release the 1Q09, 2Q09, 3Q09, 4Q09 and 1Q10 unaudited results to Bursa Securities.
The Audited Financial Statements for the financial years ended 31 December 2008 and 31 December 2009 and the Annual Report 2008&2009 (collectively known as "Outstanding Financial Statements") will be released to Bursa Securities in due course.
The Company also wishes to inform that it is aware of the provisions contained in Paragraph 9.28(5) of Bursa Securities LR, that if a listed issuer fails to issue the outstanding AR09 within five (5) market days after the expiry of the Relevant Timeframes (the last day of this five (5) market day period is referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline and will be uplifted on the market day following the issuance of the outstanding AR09 unless otherwise determined by Bursa Securities.
Trading in the GPlus securities, however, has been suspended since 3 August 2009, due to its earlier failure to issue its Audited Financial Statements for the financial year ended 31 December 2008. As for the failure to issue its AR09, the date of suspension of trading for this failure will be effected on 8 July 2010 pursuant to Paragraph 9.28(5) of Bursa Securities LR.
The Company's continued suspension will also be due to its failure to issue the Outstanding Financial Statements.
Pursuant to Paragraph 9.28(6) of Bursa Securities LR, if a listed issuer fails to issue the outstanding Quarterly Results within six (6) months from the expiry of the Relevant Timeframes, in addition to any enforcement action that Bursa Securities may take, delisting procedures shall be commenced against such listed issuer.
This announcement is dated 28 June 2010.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD ("GPlus" and/or "Company")
Annual Report for the Year Ended 31 December 2009
Contents: Pursuant to Paragraph 9.23(1) of Bursa Malaysia Securities Berhad's ("Bursa Securities") Listing Requirements ("Bursa Securities LR"), the Company is required to issue its Annual Report for the year ended 31 December 2009 ("AR09") to the shareholders and Bursa Securities, within a period not exceeding six (6) months from the close of the financial year, which in this case is 30 June 2010.
Pursuant to Paragraph 9.28(3) of Bursa Securities LR, the Company wishes to announce the following :-
1) That there will be a delay in the issuance of the AR09.
2) That the Company is in the midst of finalizing all the outstanding financial statements after the handing over of the operations of the Company by the Provisional Liquidator on 10 May 2010 and as of today, it has managed to release the 1Q09, 2Q09, 3Q09, 4Q09 and 1Q10 unaudited results to Bursa Securities.
The Audited Financial Statements for the financial years ended 31 December 2008 and 31 December 2009 and the Annual Report 2008&2009 (collectively known as "Outstanding Financial Statements") will be released to Bursa Securities in due course.
The Company also wishes to inform that it is aware of the provisions contained in Paragraph 9.28(5) of Bursa Securities LR, that if a listed issuer fails to issue the outstanding AR09 within five (5) market days after the expiry of the Relevant Timeframes (the last day of this five (5) market day period is referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline and will be uplifted on the market day following the issuance of the outstanding AR09 unless otherwise determined by Bursa Securities.
Trading in the GPlus securities, however, has been suspended since 3 August 2009, due to its earlier failure to issue its Audited Financial Statements for the financial year ended 31 December 2008. As for the failure to issue its AR09, the date of suspension of trading for this failure will be effected on 8 July 2010 pursuant to Paragraph 9.28(5) of Bursa Securities LR.
The Company's continued suspension will also be due to its failure to issue the Outstanding Financial Statements.
Pursuant to Paragraph 9.28(6) of Bursa Securities LR, if a listed issuer fails to issue the outstanding Quarterly Results within six (6) months from the expiry of the Relevant Timeframes, in addition to any enforcement action that Bursa Securities may take, delisting procedures shall be commenced against such listed issuer.
This announcement is dated 28 June 2010.
GPERAK - General Announcement
Announcement Type: General Announcement
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Gula Perak Berhad ("GPB" OR THE "COMPANY")
(A) PROPOSED DISPOSAL OF THE DYNASTY HOTEL, KUALA LUMPUR, LOCATED AT JALAN IPOH, ERECTED ON LOT NOS 85-88, HELD UNDER TITLE NOS. GERAN 26826, 26532 - 26534 (FORMERLY CT NOS 15199 - 15202) RESPECTIVELY, ALL IN SECTION 48, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN, KUALA LUMPUR ("THE PROPOSED DYNASTY DISPOSAL")
(B) PROPOSED DISPOSAL OF THE EMPRESS HOTEL, SEPANG, LOCATED AT JALAN ST 1C/7, MEDAN 88, BANDAR BARU SALAK TINGGI, 43900 SEPANG, SELANGOR DARUL EHSAN ("THE PROPOSED EMPRESS DISPOSAL")
(COLLECTIVELY REFERRED HEREIN AS "THE PROPOSED DISPOSALS")
Contents: The Board of Directors of GPB wishes to announce that Dynawell Corporation (M) Sdn Bhd ("Dynawell"), a wholly owned subsidiary of GPB has entered into a Sale & Purchase Agreement ("SPA") on 28 June 2010 with Time Glory Investment Limited (Co no 1464373), a company incorporated in Hong Kong ("the Purchaser"), for the disposal of:
�?� The Dynasty Hotel, Kuala Lumpur, Located at Jalan Ipoh, Erected on Lot Nos 85-88, Held Under Title Nos. Geran 26826, 26532 - 26534 (Formerly CT Nos 15199 - 15202) Respectively, All in Section 48, Town and District of Kuala Lumpur, State of Wilayah Persekutuan, Kuala Lumpur ("the Said Dynasty Hotel") for a total cash consideration of RM151,000,000.00;
And KSB Requirements & Rest Sdn Bhd ("KSBRR"), a 70% subsidiary company of GPB has entered into Sale & Purchase Agreement ("SPA") on 28 June 2010 with Time Glory Investment Limited (Co no 1464373), a company incorporated in Hong Kong ("the Purchaser"), for the disposal of:
�?� The Empress Hotel, Sepang, Located at Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan ("The Said Empress Hotel") for a total cash consideration of RM42,900,000.00.
The aggregate cash consideration for the Proposed Disposals is RM193,900,000.00.
Please refer to the attachment for details of the Proposed Disposals.
This announcement is dated 28 June 2010.
Attachments: Announ _Proposed disposal of Hotels- 28062010.doc
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Gula Perak Berhad ("GPB" OR THE "COMPANY")
(A) PROPOSED DISPOSAL OF THE DYNASTY HOTEL, KUALA LUMPUR, LOCATED AT JALAN IPOH, ERECTED ON LOT NOS 85-88, HELD UNDER TITLE NOS. GERAN 26826, 26532 - 26534 (FORMERLY CT NOS 15199 - 15202) RESPECTIVELY, ALL IN SECTION 48, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN, KUALA LUMPUR ("THE PROPOSED DYNASTY DISPOSAL")
(B) PROPOSED DISPOSAL OF THE EMPRESS HOTEL, SEPANG, LOCATED AT JALAN ST 1C/7, MEDAN 88, BANDAR BARU SALAK TINGGI, 43900 SEPANG, SELANGOR DARUL EHSAN ("THE PROPOSED EMPRESS DISPOSAL")
(COLLECTIVELY REFERRED HEREIN AS "THE PROPOSED DISPOSALS")
Contents: The Board of Directors of GPB wishes to announce that Dynawell Corporation (M) Sdn Bhd ("Dynawell"), a wholly owned subsidiary of GPB has entered into a Sale & Purchase Agreement ("SPA") on 28 June 2010 with Time Glory Investment Limited (Co no 1464373), a company incorporated in Hong Kong ("the Purchaser"), for the disposal of:
�?� The Dynasty Hotel, Kuala Lumpur, Located at Jalan Ipoh, Erected on Lot Nos 85-88, Held Under Title Nos. Geran 26826, 26532 - 26534 (Formerly CT Nos 15199 - 15202) Respectively, All in Section 48, Town and District of Kuala Lumpur, State of Wilayah Persekutuan, Kuala Lumpur ("the Said Dynasty Hotel") for a total cash consideration of RM151,000,000.00;
And KSB Requirements & Rest Sdn Bhd ("KSBRR"), a 70% subsidiary company of GPB has entered into Sale & Purchase Agreement ("SPA") on 28 June 2010 with Time Glory Investment Limited (Co no 1464373), a company incorporated in Hong Kong ("the Purchaser"), for the disposal of:
�?� The Empress Hotel, Sepang, Located at Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan ("The Said Empress Hotel") for a total cash consideration of RM42,900,000.00.
The aggregate cash consideration for the Proposed Disposals is RM193,900,000.00.
Please refer to the attachment for details of the Proposed Disposals.
This announcement is dated 28 June 2010.
Attachments: Announ _Proposed disposal of Hotels- 28062010.doc
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 28/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100628-39505
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Advertisement of Winding-Up Petition in the matter of Nam Fatt Infrastructure Sdn. Bhd. ("NF Infra") between SJEE Engineering Sdn. Bhd. ("SJEE") and NF Infra ["Winding-Up Petition"]
Contents: We refer to the query from Bursa Malaysia Securities Berhad dated 28 June 2010 and wish to inform the following:-
(a) The Winding-Up Petition was presented to the Kuala Lumpur High Court on 01 April 2010 which was served and received by NF Infra on 30 April 2010.
(b) The Winding-Up Petition is in respect of the claim for Ringgit Malaysia One Million Two Hundred and Ten Thousand Five Hundred and Twenty and Sen Six (RM1,210,520.06) Only being the outstanding settlement of approved claims and retention sum for the mechanical and technical works for one of the projects of NF Infra. There is no interest in the claim.
(c) NF Infra has failed to comply with some of the terms set out in the letter of settlement issued by NF Infra to SJEE.
(d) NF Infra is not a major subsidiary of Nam Fatt.
(e) The Company does not foresee any financial and operational impact resulting from the Winding-Up Petition.
(f) If NF Infra is wound up, the Company is expected to write off the total cost of investment in NF Infra of RM750,000.00.
(g) NF Infra is unable to pay its debts in the next 12 moths from the date of this announcement. Thus NF Infra has no means to settle the debts due to SJEE and to oppose the petition under Section 218 of the Companies Action is difficult.
This announcement is dated 28 June 2010.
Query Letter content: We refer to the aforesaid Petition dated 28 June 2010, advertised in The New
Straits Times.
In this connection, kindly furnish Bursa Malaysia Securities Berhad immediately
with the following information for public release:
1) Information as prescribed under Part C, Appendix 9A of the Main Market
Listing Requirements.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 28/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100628-39505
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Advertisement of Winding-Up Petition in the matter of Nam Fatt Infrastructure Sdn. Bhd. ("NF Infra") between SJEE Engineering Sdn. Bhd. ("SJEE") and NF Infra ["Winding-Up Petition"]
Contents: We refer to the query from Bursa Malaysia Securities Berhad dated 28 June 2010 and wish to inform the following:-
(a) The Winding-Up Petition was presented to the Kuala Lumpur High Court on 01 April 2010 which was served and received by NF Infra on 30 April 2010.
(b) The Winding-Up Petition is in respect of the claim for Ringgit Malaysia One Million Two Hundred and Ten Thousand Five Hundred and Twenty and Sen Six (RM1,210,520.06) Only being the outstanding settlement of approved claims and retention sum for the mechanical and technical works for one of the projects of NF Infra. There is no interest in the claim.
(c) NF Infra has failed to comply with some of the terms set out in the letter of settlement issued by NF Infra to SJEE.
(d) NF Infra is not a major subsidiary of Nam Fatt.
(e) The Company does not foresee any financial and operational impact resulting from the Winding-Up Petition.
(f) If NF Infra is wound up, the Company is expected to write off the total cost of investment in NF Infra of RM750,000.00.
(g) NF Infra is unable to pay its debts in the next 12 moths from the date of this announcement. Thus NF Infra has no means to settle the debts due to SJEE and to oppose the petition under Section 218 of the Companies Action is difficult.
This announcement is dated 28 June 2010.
Query Letter content: We refer to the aforesaid Petition dated 28 June 2010, advertised in The New
Straits Times.
In this connection, kindly furnish Bursa Malaysia Securities Berhad immediately
with the following information for public release:
1) Information as prescribed under Part C, Appendix 9A of the Main Market
Listing Requirements.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
STAREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
COMPLETION OF THE PROPOSED DISPOSAL BY STARHILL REIT OF STARHILL GALLERY AND THE LOT 10 PROPERTY ("PROPOSED DISPOSAL") PURSUANT TO A PROPOSED RATIONALISATION EXERCISE TO REPOSITION STARHILL REIT AS A HOSPITALITY REIT
Contents: We refer to the announcements dated 18 November 2009, 16 December 2009, 24 February 2010, 1 March 2010, 16 April 2010, 24 May 2010 and 1 June 2010 in relation to the Proposed Disposal. Unless otherwise stated, the definitions or abbreviations used in this announcement shall have the same meaning as defined in the announcement dated 16 April 2010.
On behalf of the Board of Directors of Pintar Projek Sdn Bhd, the manager of Starhill REIT, AmInvestment Bank Berhad is pleased to announce that the Proposed Disposal has been completed on 28 June 2010. The Sale Consideration of RM1,030,000,000 was satisfied by a cash payment of RM625,000,000 and the issuance of 173,062,575 CPUs equivalent to a principal amount of RM405,000,000.
The conversion price of the CPUs has been fixed at SGD0.7266 per SGR Unit, which represents a 30.0% premium over the volume weighted average price of SGR Units for the last five (5) trading days immediately prior to (and including) the date of this announcement, being the date of issuance of the CPUs.
This announcement is dated 28 June 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
COMPLETION OF THE PROPOSED DISPOSAL BY STARHILL REIT OF STARHILL GALLERY AND THE LOT 10 PROPERTY ("PROPOSED DISPOSAL") PURSUANT TO A PROPOSED RATIONALISATION EXERCISE TO REPOSITION STARHILL REIT AS A HOSPITALITY REIT
Contents: We refer to the announcements dated 18 November 2009, 16 December 2009, 24 February 2010, 1 March 2010, 16 April 2010, 24 May 2010 and 1 June 2010 in relation to the Proposed Disposal. Unless otherwise stated, the definitions or abbreviations used in this announcement shall have the same meaning as defined in the announcement dated 16 April 2010.
On behalf of the Board of Directors of Pintar Projek Sdn Bhd, the manager of Starhill REIT, AmInvestment Bank Berhad is pleased to announce that the Proposed Disposal has been completed on 28 June 2010. The Sale Consideration of RM1,030,000,000 was satisfied by a cash payment of RM625,000,000 and the issuance of 173,062,575 CPUs equivalent to a principal amount of RM405,000,000.
The conversion price of the CPUs has been fixed at SGD0.7266 per SGR Unit, which represents a 30.0% premium over the volume weighted average price of SGR Units for the last five (5) trading days immediately prior to (and including) the date of this announcement, being the date of issuance of the CPUs.
This announcement is dated 28 June 2010.
PANTECH - NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: This is to notify that Mr Lee Liang Mong, the Principal Officer of Pantech Group Holdings Berhad ("Pantech"), intends to trade in the ordinary shares of Pantech via open market during the closed period.
Curent shareholding of Mr Lee Liang Mong:-
18,263,750 ordinary shares of RM0.20 each (Direct)
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: This is to notify that Mr Lee Liang Mong, the Principal Officer of Pantech Group Holdings Berhad ("Pantech"), intends to trade in the ordinary shares of Pantech via open market during the closed period.
Curent shareholding of Mr Lee Liang Mong:-
18,263,750 ordinary shares of RM0.20 each (Direct)
PANTECH - NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: This is to notify that Mr Tan Ang Ang, the Executive Director of Pantech Group Holdings Berhad ("Pantech"), intends to trade in the ordinary shares of Pantech via open market during the closed period.
Curent shareholding of Mr Tan Ang Ang:-
6,620,500 ordinary shares of RM0.20 each (Direct)
1,065,000 ordinary shares of RM0.20 each (Indirect)
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: This is to notify that Mr Tan Ang Ang, the Executive Director of Pantech Group Holdings Berhad ("Pantech"), intends to trade in the ordinary shares of Pantech via open market during the closed period.
Curent shareholding of Mr Tan Ang Ang:-
6,620,500 ordinary shares of RM0.20 each (Direct)
1,065,000 ordinary shares of RM0.20 each (Indirect)
PENERGY - General Announcement
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
Kencana Bestwide Sdn Bhd (formerly known as Best Wide Matrix Sdn. Bhd.) ("KBSB") vs Petra Fabricators Sdn. Bhd. ("PFSB"); and PFSB's Counter-Claim
Contents: Please see announcement details below.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
Kencana Bestwide Sdn Bhd (formerly known as Best Wide Matrix Sdn. Bhd.) ("KBSB") vs Petra Fabricators Sdn. Bhd. ("PFSB"); and PFSB's Counter-Claim
Contents: Please see announcement details below.
HOHUP - General Announcement
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- CHANGE OF AUDITORS AT THE THIRTY-SIXTH ANNUAL GENERAL MEETING ("36TH AGM")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that at the 36th AGM of the Company held on 28 June 2010, the shareholders of the Company have approved the appointment of Messrs. UHY Diong as the Auditors of the Company for the financial year ending 31 December 2010 in place of Messrs. Ernst & Young, the retiring Auditors, and that their remuneration to be fixed by the Directors.
This announcement is dated 28 June 2010.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- CHANGE OF AUDITORS AT THE THIRTY-SIXTH ANNUAL GENERAL MEETING ("36TH AGM")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that at the 36th AGM of the Company held on 28 June 2010, the shareholders of the Company have approved the appointment of Messrs. UHY Diong as the Auditors of the Company for the financial year ending 31 December 2010 in place of Messrs. Ernst & Young, the retiring Auditors, and that their remuneration to be fixed by the Directors.
This announcement is dated 28 June 2010.
HOHUP - General Announcement
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
-THIRTY-SIXTH ANNUAL GENERAL MEETING ("36TH AGM")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that all the resolutions as per the notice of the 36th AGM dated 4 June 2010 were duly passed at the 36th AGM held at Bukit Jalil Golf and Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on 28 June 2010, except for Resolution 4 - To approve the payment of Directors' fees for the financial year ended 31 December 2009.
This announcement is dated 28 June 2010.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
-THIRTY-SIXTH ANNUAL GENERAL MEETING ("36TH AGM")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that all the resolutions as per the notice of the 36th AGM dated 4 June 2010 were duly passed at the 36th AGM held at Bukit Jalil Golf and Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on 28 June 2010, except for Resolution 4 - To approve the payment of Directors' fees for the financial year ended 31 December 2009.
This announcement is dated 28 June 2010.
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