FABER - FABER GROUP BERHAD ("the Company") Article entitled : "Faber - favourably positioned"
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: FABER GROUP BERHAD ("the Company")
Article entitled : "Faber - favourably positioned"
Contents: We refer to the query made by Bursa Malaysia Securities Berhad on the above news article appearing in The Edge Financial Daily, Home Business, Page 12 on 1 July 2010 and in particular to the sentence reproduced below:-
"...UEM Group might dispose of its stake in Faber".
We wish to clarify that the Company has no knowledge and is not aware of any proposal by UEM Group to divest its stake in Faber Group Berhad.
This announcement is dated 1 July 2010.
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: FABER GROUP BERHAD ("the Company")
Article entitled : "Faber - favourably positioned"
Contents: We refer to the query made by Bursa Malaysia Securities Berhad on the above news article appearing in The Edge Financial Daily, Home Business, Page 12 on 1 July 2010 and in particular to the sentence reproduced below:-
"...UEM Group might dispose of its stake in Faber".
We wish to clarify that the Company has no knowledge and is not aware of any proposal by UEM Group to divest its stake in Faber Group Berhad.
This announcement is dated 1 July 2010.
FABER - FABER GROUP BERHAD ("the Company") Article entitled : "Faber - favourably positioned"
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: FABER GROUP BERHAD ("the Company")
Article entitled : "Faber - favourably positioned"
Contents: We refer to the query made by Bursa Malaysia Securities Berhad on the above news article appearing in The Edge Financial Daily, Home Business, Page 12 on 1 July 2010 and in particular to the sentence reproduced below:-
"...UEM Group might dispose of its stake in Faber".
We wish to clarify that the Company has no knowledge and is not aware of any proposal by UEM Group to divest its stake in Faber Group Berhad.
This announcement is dated 1 July 2010.
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: FABER GROUP BERHAD ("the Company")
Article entitled : "Faber - favourably positioned"
Contents: We refer to the query made by Bursa Malaysia Securities Berhad on the above news article appearing in The Edge Financial Daily, Home Business, Page 12 on 1 July 2010 and in particular to the sentence reproduced below:-
"...UEM Group might dispose of its stake in Faber".
We wish to clarify that the Company has no knowledge and is not aware of any proposal by UEM Group to divest its stake in Faber Group Berhad.
This announcement is dated 1 July 2010.
FBO - FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company") - WRIT OF SUMMON
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- WRIT OF SUMMON
Contents: The Board of Directors of the Company wishes to announce that, FBO Land (Setapak) Sdn. Bhd ("Defendant"), a wholly owned subsidiary of the Company had on 29th June 2010 received a sealed copy of a generally endorsed Writ of Summon without a Statement of Claim attached in regard to a suit commenced by Bennes Engineering Sdn. Bhd. (In Liquidation) ("Plaintiff") bearing suit no: S-22-936-2009.
As no Statement of Claim being served on the defendant, the defendant is unaware of the exact nature of the plaintiff's claim save for the items that are claim for as follows :
1. Specific performance in regard to the Settlement Agreement dated 29 July 1998;
2. Consequential orders;
3. Alternatively the property to be valued and paid to Plaintiff;
4. General damager;
5. Special damager;
6. Costs;
7. Interest rate of 8% per annum from 29th July 1998 until the date of full payment; and
8. Such other relief as the Court may deem fit and proper to grant.
The defendant is required to enter an appearance in the Court within 8 days from the date of service of the Writ of Summon. The Writ of Summon did not state a specific liquidated amount that is being claim, the Company is unable to access the financial and operational impact on the Group as yet.
The Board wishes to inform that the Plaintiff is an unsecured creditor of the defendant. Based on the plaintiff claim stated above without the benefit of the plaintiff's Statement of Claim, we believe that any debt owing by the defendant has been addressed in the restructuring scheme of the defendant undertaken by Pengurusan Danaharta Nasional Berhad in 2002.
A solicitor has been appointed to enter appearance in the Court within the stipulated time.
There is no hearing date for the matter as yet.
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- WRIT OF SUMMON
Contents: The Board of Directors of the Company wishes to announce that, FBO Land (Setapak) Sdn. Bhd ("Defendant"), a wholly owned subsidiary of the Company had on 29th June 2010 received a sealed copy of a generally endorsed Writ of Summon without a Statement of Claim attached in regard to a suit commenced by Bennes Engineering Sdn. Bhd. (In Liquidation) ("Plaintiff") bearing suit no: S-22-936-2009.
As no Statement of Claim being served on the defendant, the defendant is unaware of the exact nature of the plaintiff's claim save for the items that are claim for as follows :
1. Specific performance in regard to the Settlement Agreement dated 29 July 1998;
2. Consequential orders;
3. Alternatively the property to be valued and paid to Plaintiff;
4. General damager;
5. Special damager;
6. Costs;
7. Interest rate of 8% per annum from 29th July 1998 until the date of full payment; and
8. Such other relief as the Court may deem fit and proper to grant.
The defendant is required to enter an appearance in the Court within 8 days from the date of service of the Writ of Summon. The Writ of Summon did not state a specific liquidated amount that is being claim, the Company is unable to access the financial and operational impact on the Group as yet.
The Board wishes to inform that the Plaintiff is an unsecured creditor of the defendant. Based on the plaintiff claim stated above without the benefit of the plaintiff's Statement of Claim, we believe that any debt owing by the defendant has been addressed in the restructuring scheme of the defendant undertaken by Pengurusan Danaharta Nasional Berhad in 2002.
A solicitor has been appointed to enter appearance in the Court within the stipulated time.
There is no hearing date for the matter as yet.
TANJONG - General Announcement
Announcement Type: General Announcement
Company Name: TANJONG PUBLIC LIMITED COMPANY
Stock Name: TANJONG
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Tanjong Public Limited Company ("Tanjong" or "Company")
- Revision in Betting and Sweepstake Duties ("Betting Duties")
Contents: The Board of Tanjong wishes to announce that Pan Malaysian Pools Sdn. Bhd. ("PMP"), a wholly-owned subsidiary of Tanjong, had on 29 June 2010 been notified by the Ministry of Finance in Malaysia of a revision in Betting Duties to 8% from 6% previously. The new rate applies to draws held from June 2010 onwards.
Betting Duties are based on gross sales proceeds after deducting Gaming Tax of 8%. Therefore the effective rate of Betting Duties will be 7.36% from 5.52% previously.
This revision is not expected to have a material impact on the results of the Tanjong Group.
This announcement is dated 1 July 2010.
Company Name: TANJONG PUBLIC LIMITED COMPANY
Stock Name: TANJONG
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Tanjong Public Limited Company ("Tanjong" or "Company")
- Revision in Betting and Sweepstake Duties ("Betting Duties")
Contents: The Board of Tanjong wishes to announce that Pan Malaysian Pools Sdn. Bhd. ("PMP"), a wholly-owned subsidiary of Tanjong, had on 29 June 2010 been notified by the Ministry of Finance in Malaysia of a revision in Betting Duties to 8% from 6% previously. The new rate applies to draws held from June 2010 onwards.
Betting Duties are based on gross sales proceeds after deducting Gaming Tax of 8%. Therefore the effective rate of Betting Duties will be 7.36% from 5.52% previously.
This revision is not expected to have a material impact on the results of the Tanjong Group.
This announcement is dated 1 July 2010.
AFG - Notice of 44th Annual General Meeting
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 44th Annual General Meeting
Contents: Alliance Financial Group Berhad ("AFGB") is pleased to announce that the 44th Annual General Meeting ("AGM") of AFGB will be held at Ballroom 2, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 29 July 2010 at 2.30 p.m.
Please refer to the attached file for the Notice of 44th AGM of AFGB.
Remarks: Mr Ou Shian Waei was appointed by the Directors as an addition to the existing Directors pursuant to Article 89 of the Articles of Association of the Company with effect from 1 July 2010. In accordance with the said Article 89, Mr Ou shall retire at the forthcoming 44th AGM of the Company to be held on 29 July 2010 and being eligible, has offered himself for re-election.
Accordingly, an additional resolution for the re-election of Mr Ou will be tabled at the said 44th AGM for shareholders' approval.
Mr Ou started his career with a local bank as a management trainee from 1976 to 1980. He joined IBM Malaysia in 1981 as a trainee System Engineer and had moved to various technical and management roles. Mr Ou was the Managing Director of IBM Malaysia before his retirement in January 2010 after almost 30 years of service with IBM.
Mr Ou was the PIKOM (Association of Malaysia Computer Industry) Councillor from 1997 to 1998 and was awarded the �??Key Industry Leader Award' in 2006 by PIKOM for his contributions to Malaysia's IT industry. He was also the Chairman for NITC (National International Technology Council) Taskforce for IT literacy in 1997 and Adjunct Professor for the Department of Economics & Business Administration at University Putra Malaysia from 1998 to 1999.
He is currently the Advisor, Global Missions Integration and Government Strategy in IBM Malaysia.
Attachments: AFGB - Notice of 44th AGM.pdf
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 44th Annual General Meeting
Contents: Alliance Financial Group Berhad ("AFGB") is pleased to announce that the 44th Annual General Meeting ("AGM") of AFGB will be held at Ballroom 2, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 29 July 2010 at 2.30 p.m.
Please refer to the attached file for the Notice of 44th AGM of AFGB.
Remarks: Mr Ou Shian Waei was appointed by the Directors as an addition to the existing Directors pursuant to Article 89 of the Articles of Association of the Company with effect from 1 July 2010. In accordance with the said Article 89, Mr Ou shall retire at the forthcoming 44th AGM of the Company to be held on 29 July 2010 and being eligible, has offered himself for re-election.
Accordingly, an additional resolution for the re-election of Mr Ou will be tabled at the said 44th AGM for shareholders' approval.
Mr Ou started his career with a local bank as a management trainee from 1976 to 1980. He joined IBM Malaysia in 1981 as a trainee System Engineer and had moved to various technical and management roles. Mr Ou was the Managing Director of IBM Malaysia before his retirement in January 2010 after almost 30 years of service with IBM.
Mr Ou was the PIKOM (Association of Malaysia Computer Industry) Councillor from 1997 to 1998 and was awarded the �??Key Industry Leader Award' in 2006 by PIKOM for his contributions to Malaysia's IT industry. He was also the Chairman for NITC (National International Technology Council) Taskforce for IT literacy in 1997 and Adjunct Professor for the Department of Economics & Business Administration at University Putra Malaysia from 1998 to 1999.
He is currently the Advisor, Global Missions Integration and Government Strategy in IBM Malaysia.
Attachments: AFGB - Notice of 44th AGM.pdf
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Gew Ah Lek
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Commerce (Accountancy), Fellow of Institute of Certified Public Accountants, Singapore, Fellow of the Australian Society of Certified Practising Accountants and Chartered Accountant of the Malaysia Institute of Accountants
Working experience and occupation: Director since 10 July 2000
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: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Gew Ah Lek
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Commerce (Accountancy), Fellow of Institute of Certified Public Accountants, Singapore, Fellow of the Australian Society of Certified Practising Accountants and Chartered Accountant of the Malaysia Institute of Accountants
Working experience and occupation: Director since 10 July 2000
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
LIONDIV - INCORPORATION OF A SUBSIDIARY
Announcement Type: General Announcement
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A SUBSIDIARY
Contents: The Board of Directors of Lion Diversified Holdings Berhad (the "Company") wishes to announce that Lion Blast Furnace Sdn Bhd, a wholly-owned subsidiary of the Company, had on 1 July 2010 incorporated a wholly-owned subsidiary in Labuan, LBF Enterprise (L) Limited ("LBF Enterprise") with an authorised capital of USD10,000.00 comprising 10,000 ordinary shares and an issued and paid-up capital of USD1.00 comprising 1 ordinary share.
The incorporation of LBF Enterprise does not have any material impact on the earnings of the Group for the financial year ending 30 June 2011 and the net assets of the Group based on the audited consolidated balance sheet as at 30 June 2009.
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A SUBSIDIARY
Contents: The Board of Directors of Lion Diversified Holdings Berhad (the "Company") wishes to announce that Lion Blast Furnace Sdn Bhd, a wholly-owned subsidiary of the Company, had on 1 July 2010 incorporated a wholly-owned subsidiary in Labuan, LBF Enterprise (L) Limited ("LBF Enterprise") with an authorised capital of USD10,000.00 comprising 10,000 ordinary shares and an issued and paid-up capital of USD1.00 comprising 1 ordinary share.
The incorporation of LBF Enterprise does not have any material impact on the earnings of the Group for the financial year ending 30 June 2011 and the net assets of the Group based on the audited consolidated balance sheet as at 30 June 2009.
MFCB - Dealings in Quoted Securities
Announcement Type: General Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Quoted Securities
Contents: Mega First Corporation Berhad ("MFCB") wishes to inform that MFCB Group had disposed quoted securities for which the aggregate sale consideration has exceeded 5% of MFCB Group's audited net assets as at 31 December 2009. Please refer to the attachment for further information.
This announcement is dated 1 July 2010.
Attachments: bursa-CML sale.doc
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Quoted Securities
Contents: Mega First Corporation Berhad ("MFCB") wishes to inform that MFCB Group had disposed quoted securities for which the aggregate sale consideration has exceeded 5% of MFCB Group's audited net assets as at 31 December 2009. Please refer to the attachment for further information.
This announcement is dated 1 July 2010.
Attachments: bursa-CML sale.doc
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: SUBSCRIPTION OF NEW SHARES IN ACADEMY OF NURSING (M) SDN BHD (FORMERLY KNOWN AS GLENEAGLES ACADEMY OF NURSING (M) SDN BHD)("ANSB")
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: The Board of Directors of Berjaya Corporation Berhad ("BCorporation") wishes to announce that its wholly-owned subsidiary company, Berjaya Group Berhad ("BGroup"), has on today subscribed for 410,000 new ordinary shares of RM1.00 each ("Shares") in ANSB, a 50%-owned associated company of BGroup, at par ("Subscription") for a total cash consideration of RM410,000. Following the Subscription, ANSB became a 51%-owned subsidiary company of BGroup.
ANSB was incorporated in Malaysia under the Companies Act., 1965 as a private limited company on 25 April 2006. ANSB has an issued and paid-up share capital of RM1,000,000 comprising 1,000,000 Shares. ANSB is principally engaged in the provision of educational programs and training courses for healthcare and related fields. ANSB operates the Berjaya College of Nursing and Health Sciences (formerly known as Gleneagles Academy of Nursing) and will have its campus at Berjaya Times Square, Kuala Lumpur by the third quarter of 2010.
The Subscription does not have any effect on the share capital and substantial shareholders' shareholdings of BCorporation and is not expected to have any material effect on the consolidated net assets and earnings of BCorporation for the financial year ending 30 April 2011.
None of the Directors and substantial shareholders of BCorporation or persons connected to them has any interest, directly or indirectly, in the Subscription.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: SUBSCRIPTION OF NEW SHARES IN ACADEMY OF NURSING (M) SDN BHD (FORMERLY KNOWN AS GLENEAGLES ACADEMY OF NURSING (M) SDN BHD)("ANSB")
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: The Board of Directors of Berjaya Corporation Berhad ("BCorporation") wishes to announce that its wholly-owned subsidiary company, Berjaya Group Berhad ("BGroup"), has on today subscribed for 410,000 new ordinary shares of RM1.00 each ("Shares") in ANSB, a 50%-owned associated company of BGroup, at par ("Subscription") for a total cash consideration of RM410,000. Following the Subscription, ANSB became a 51%-owned subsidiary company of BGroup.
ANSB was incorporated in Malaysia under the Companies Act., 1965 as a private limited company on 25 April 2006. ANSB has an issued and paid-up share capital of RM1,000,000 comprising 1,000,000 Shares. ANSB is principally engaged in the provision of educational programs and training courses for healthcare and related fields. ANSB operates the Berjaya College of Nursing and Health Sciences (formerly known as Gleneagles Academy of Nursing) and will have its campus at Berjaya Times Square, Kuala Lumpur by the third quarter of 2010.
The Subscription does not have any effect on the share capital and substantial shareholders' shareholdings of BCorporation and is not expected to have any material effect on the consolidated net assets and earnings of BCorporation for the financial year ending 30 April 2011.
None of the Directors and substantial shareholders of BCorporation or persons connected to them has any interest, directly or indirectly, in the Subscription.
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: SUBSCRIPTION OF NEW SHARES IN ACADEMY OF NURSING (M) SDN BHD (FORMERLY KNOWN AS GLENEAGLES ACADEMY OF NURSING (M) SDN BHD)("ANSB")
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: The Board of Directors of Berjaya Corporation Berhad ("BCorporation") wishes to announce that its wholly-owned subsidiary company, Berjaya Group Berhad ("BGroup"), has on today subscribed for 410,000 new ordinary shares of RM1.00 each ("Shares") in ANSB, a 50%-owned associated company of BGroup, at par ("Subscription") for a total cash consideration of RM410,000. Following the Subscription, ANSB became a 51%-owned subsidiary company of BGroup.
ANSB was incorporated in Malaysia under the Companies Act., 1965 as a private limited company on 25 April 2006. ANSB has an issued and paid-up share capital of RM1,000,000 comprising 1,000,000 Shares. ANSB is principally engaged in the provision of educational programs and training courses for healthcare and related fields. ANSB operates the Berjaya College of Nursing and Health Sciences (formerly known as Gleneagles Academy of Nursing) and will have its campus at Berjaya Times Square, Kuala Lumpur by the third quarter of 2010.
The Subscription does not have any effect on the share capital and substantial shareholders' shareholdings of BCorporation and is not expected to have any material effect on the consolidated net assets and earnings of BCorporation for the financial year ending 30 April 2011.
None of the Directors and substantial shareholders of BCorporation or persons connected to them has any interest, directly or indirectly, in the Subscription.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: SUBSCRIPTION OF NEW SHARES IN ACADEMY OF NURSING (M) SDN BHD (FORMERLY KNOWN AS GLENEAGLES ACADEMY OF NURSING (M) SDN BHD)("ANSB")
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: The Board of Directors of Berjaya Corporation Berhad ("BCorporation") wishes to announce that its wholly-owned subsidiary company, Berjaya Group Berhad ("BGroup"), has on today subscribed for 410,000 new ordinary shares of RM1.00 each ("Shares") in ANSB, a 50%-owned associated company of BGroup, at par ("Subscription") for a total cash consideration of RM410,000. Following the Subscription, ANSB became a 51%-owned subsidiary company of BGroup.
ANSB was incorporated in Malaysia under the Companies Act., 1965 as a private limited company on 25 April 2006. ANSB has an issued and paid-up share capital of RM1,000,000 comprising 1,000,000 Shares. ANSB is principally engaged in the provision of educational programs and training courses for healthcare and related fields. ANSB operates the Berjaya College of Nursing and Health Sciences (formerly known as Gleneagles Academy of Nursing) and will have its campus at Berjaya Times Square, Kuala Lumpur by the third quarter of 2010.
The Subscription does not have any effect on the share capital and substantial shareholders' shareholdings of BCorporation and is not expected to have any material effect on the consolidated net assets and earnings of BCorporation for the financial year ending 30 April 2011.
None of the Directors and substantial shareholders of BCorporation or persons connected to them has any interest, directly or indirectly, in the Subscription.
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