BJCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR "THE COMPANY")
PROPOSED LISTING OF BERJAYA RETAIL BERHAD ("B-RETAIL"), THE LISTING VEHICLE FOR SINGER (MALAYSIA) SDN BHD, A PREVIOUS SUBSIDIARY OF BCORPORATION AND 7-ELEVEN MALAYSIA SDN BHD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR "THE COMPANY")
PROPOSED LISTING OF BERJAYA RETAIL BERHAD ("B-RETAIL"), THE LISTING VEHICLE FOR SINGER (MALAYSIA) SDN BHD, A PREVIOUS SUBSIDIARY OF BCORPORATION AND 7-ELEVEN MALAYSIA SDN BHD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: -
NSTP - General Announcement
Announcement Type: General Announcement
Company Name: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD
Stock Name: NSTP
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP")
UNCONDITIONAL TAKE-OVER OFFER BY MEDIA PRIMA BERHAD ("MPB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN NSTP NOT ALREADY OWNED BY MPB ("OFFER SHARES"), AT AN OFFER PRICE OF RM2.40 PER OFFER SHARE, TO BE SATISFIED BY THE ISSUANCE OF SIX (6) ORDINARY SHARE OF RM1.00 EACH IN MPB AT AN ISSUE PRICE OF RM2.00 EACH AND ONE (1) FREE WARRANT IN MPB, FOR EVERY FIVE (5) OFFER SHARES ACCEPTED ("OFFER")- DISPATCH OF INDEPENDENT ADVICE CIRCULAR
Contents: Reference is made to the announcement dated 16 July 2010 which stated that the Offer Document was sent out by MPB to NSTP shareholders on the same day.
We would like to inform that in relation to the Offer, the Independent Advice Circular has been dispatched by NSTP to its shareholders on 26 July 2010.
This announcement is dated 26 July 2010.
Company Name: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD
Stock Name: NSTP
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP")
UNCONDITIONAL TAKE-OVER OFFER BY MEDIA PRIMA BERHAD ("MPB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN NSTP NOT ALREADY OWNED BY MPB ("OFFER SHARES"), AT AN OFFER PRICE OF RM2.40 PER OFFER SHARE, TO BE SATISFIED BY THE ISSUANCE OF SIX (6) ORDINARY SHARE OF RM1.00 EACH IN MPB AT AN ISSUE PRICE OF RM2.00 EACH AND ONE (1) FREE WARRANT IN MPB, FOR EVERY FIVE (5) OFFER SHARES ACCEPTED ("OFFER")- DISPATCH OF INDEPENDENT ADVICE CIRCULAR
Contents: Reference is made to the announcement dated 16 July 2010 which stated that the Offer Document was sent out by MPB to NSTP shareholders on the same day.
We would like to inform that in relation to the Offer, the Independent Advice Circular has been dispatched by NSTP to its shareholders on 26 July 2010.
This announcement is dated 26 July 2010.
SITATT - General Announcement
Announcement Type: General Announcement
Company Name: SITT TATT BERHAD
Stock Name: SITATT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: SITT TATT BERHAD ("STB OR THE COMPANY") -
APPLICATION FOR FURTHER EXTENSION OF TIME OF 6 MONTHS FROM 1 JULY 2010 UNTIL 31 DECEMBER 2010 TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS ("MAIN LR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PUBLIC SHAREHOLDING SPREAD REQUIREMENT")
Contents: We refer to our announcement dated 31 March 2010 in relation to the application for the extension of time to comply with the Public Shareholding Spread Requirement.
STB wishes to announce that Bursa Securities has granted STB a further extension of time of six (6) months until 31 December 2010 to comply with the Public Shareholding Spread via its letter dated 23 July 2010.
The Public Shareholding Spread of the Company as at 30 June 2010 was 18.26% held in the hands of 5,038 public shareholders holding not less than 100 shares each.
Meanwhile, STB's Public Shareholding Spread as at 26 July 2010 is 19.09%, an improvement from 18.26% as at 30 June 2010 and 17.56% as at 31 December 2009.
The Company is currently exploring various options to meet the shortfall in Public Shareholding Spread which include, amongst others, persuading its substantial shareholders to place out part of their shares at an appropriate time.
This announcement is dated 26 July 2010.
Company Name: SITT TATT BERHAD
Stock Name: SITATT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: SITT TATT BERHAD ("STB OR THE COMPANY") -
APPLICATION FOR FURTHER EXTENSION OF TIME OF 6 MONTHS FROM 1 JULY 2010 UNTIL 31 DECEMBER 2010 TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS ("MAIN LR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PUBLIC SHAREHOLDING SPREAD REQUIREMENT")
Contents: We refer to our announcement dated 31 March 2010 in relation to the application for the extension of time to comply with the Public Shareholding Spread Requirement.
STB wishes to announce that Bursa Securities has granted STB a further extension of time of six (6) months until 31 December 2010 to comply with the Public Shareholding Spread via its letter dated 23 July 2010.
The Public Shareholding Spread of the Company as at 30 June 2010 was 18.26% held in the hands of 5,038 public shareholders holding not less than 100 shares each.
Meanwhile, STB's Public Shareholding Spread as at 26 July 2010 is 19.09%, an improvement from 18.26% as at 30 June 2010 and 17.56% as at 31 December 2009.
The Company is currently exploring various options to meet the shortfall in Public Shareholding Spread which include, amongst others, persuading its substantial shareholders to place out part of their shares at an appropriate time.
This announcement is dated 26 July 2010.
SITATT - SITT TATT BERHAD NOTICE OF THE 30TH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: SITT TATT BERHAD
Stock Name: SITATT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: SITT TATT BERHAD
NOTICE OF THE 30TH ANNUAL GENERAL MEETING ("AGM")
Contents: The Company wishes to announce that the 30th Annual General Meeting ("AGM") of Sitt Tatt Berhad will be held at Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 18 August 2010 at 9.30 a.m.
Kindly refer to the attached Notice of the AGM for further details.
This announcement is dated 26 July 2010.
Attachments: STB-2010 AGM notice.pdf
Company Name: SITT TATT BERHAD
Stock Name: SITATT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: SITT TATT BERHAD
NOTICE OF THE 30TH ANNUAL GENERAL MEETING ("AGM")
Contents: The Company wishes to announce that the 30th Annual General Meeting ("AGM") of Sitt Tatt Berhad will be held at Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 18 August 2010 at 9.30 a.m.
Kindly refer to the attached Notice of the AGM for further details.
This announcement is dated 26 July 2010.
Attachments: STB-2010 AGM notice.pdf
APM - Incorporation of new subsidiary
Announcement Type: General Announcement
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of new subsidiary
Contents: The Company informs that a wholly-owned subsidiary with the name of APM Engineering & Research Sdn Bhd has been incorporated under the Companies Act, 1965 on 23 July 2010.
The new company has an authorized share capital of RM100,000 made up of 100,000 shares of RM1.00 each and an issued and paid-up share capital of RM2.00. It will conduct automotive research and development activities.
The incorporation will have no material effect on the earnings and net assets of the Company for financial year ending 31 December 2010 and none of the directors or major shareholders or persons connected with them, has an interest direct or indirect in the incorporation.
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of new subsidiary
Contents: The Company informs that a wholly-owned subsidiary with the name of APM Engineering & Research Sdn Bhd has been incorporated under the Companies Act, 1965 on 23 July 2010.
The new company has an authorized share capital of RM100,000 made up of 100,000 shares of RM1.00 each and an issued and paid-up share capital of RM2.00. It will conduct automotive research and development activities.
The incorporation will have no material effect on the earnings and net assets of the Company for financial year ending 31 December 2010 and none of the directors or major shareholders or persons connected with them, has an interest direct or indirect in the incorporation.
COMPUGT - COMPUGATES HOLDINGS BERHAD - PRESS RELEASE
Announcement Type: General Announcement
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: COMPUGATES HOLDINGS BERHAD
- PRESS RELEASE
Contents: We enclose herewith the press release by Compugates Sabah Sdn. Bhd., a subsidiary of Compugates Holdings Berhad entitled "Compugates appoints Smart Green Technologies to distribute Green Products in Sabah".
Attachments: Compugates Press Release 250710 (1).pdf
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: COMPUGATES HOLDINGS BERHAD
- PRESS RELEASE
Contents: We enclose herewith the press release by Compugates Sabah Sdn. Bhd., a subsidiary of Compugates Holdings Berhad entitled "Compugates appoints Smart Green Technologies to distribute Green Products in Sabah".
Attachments: Compugates Press Release 250710 (1).pdf
NAIM - INTERNAL RESTRUCTURING
Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: INTERNAL RESTRUCTURING
Contents: Please refer to the attached.
Attachments: Internal Restructure-AOB.doc
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: INTERNAL RESTRUCTURING
Contents: Please refer to the attached.
Attachments: Internal Restructure-AOB.doc
KENCANA - RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Kencana Petroleum Berhad wishes to announce that the resolution tabled at the Extraordinary General Meeting of the Company held on 26 July 2010 was duly passed by the shareholders of the Company.
This announcement is dated 26 July 2010.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Kencana Petroleum Berhad wishes to announce that the resolution tabled at the Extraordinary General Meeting of the Company held on 26 July 2010 was duly passed by the shareholders of the Company.
This announcement is dated 26 July 2010.
COMPLET - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 26/07/2010
Announcement Detail:
EX-date: 01/10/2010
Entitlement date: 05/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax-Exempt Dividend of 3 sen per ordinary share of RM0.50 each.
Period of interest payment: to
Financial Year End: 31/03/2010
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: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF,
82 Jalan Raja Chulan,
50200 Kuala Lumpur,
Malaysia
Tel : +603 21738888
Payment date: 28/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Remarks: Subject to the approval of members at the forthcoming Annual General Meeting.
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 26/07/2010
Announcement Detail:
EX-date: 01/10/2010
Entitlement date: 05/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax-Exempt Dividend of 3 sen per ordinary share of RM0.50 each.
Period of interest payment: to
Financial Year End: 31/03/2010
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: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF,
82 Jalan Raja Chulan,
50200 Kuala Lumpur,
Malaysia
Tel : +603 21738888
Payment date: 28/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Remarks: Subject to the approval of members at the forthcoming Annual General Meeting.
SINARIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ustaz Haji Abdul Hamid Bin Sulaiman
Age: 58
Nationality: Malaysian
Qualifications: Ustaz Haji Abdul Hamid completed his secondary education in Sekolah Menengah Pendang, Kedah in 1968 and obtained the Certificate of Religion (Thanawi) from Madrasah Tarbiyah Islamiyah in 1971. He completed his Certificate in Building and Plumbing from Institut Kemahiran Mara, Sungai Petani in1993.
Working experience and occupation: Ustaz Haji Abdul Hamid served in the Malaysian Army (Mechanical Engineering) for 22 years from 1972 to 1991.
He has been providing advisory role in relation to Halal and Islamic knowledge. Besides running his official duties as Counsellor on marriage and family matters since year 1995 until todate, Ustaz Haji Abdul Hamid is also playing an active role in several NGO in Malaysia and is actively involved in social and community works.
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
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ustaz Haji Abdul Hamid Bin Sulaiman
Age: 58
Nationality: Malaysian
Qualifications: Ustaz Haji Abdul Hamid completed his secondary education in Sekolah Menengah Pendang, Kedah in 1968 and obtained the Certificate of Religion (Thanawi) from Madrasah Tarbiyah Islamiyah in 1971. He completed his Certificate in Building and Plumbing from Institut Kemahiran Mara, Sungai Petani in1993.
Working experience and occupation: Ustaz Haji Abdul Hamid served in the Malaysian Army (Mechanical Engineering) for 22 years from 1972 to 1991.
He has been providing advisory role in relation to Halal and Islamic knowledge. Besides running his official duties as Counsellor on marriage and family matters since year 1995 until todate, Ustaz Haji Abdul Hamid is also playing an active role in several NGO in Malaysia and is actively involved in social and community works.
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
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