GUH - MEMBERS' VOLUNTARY WINDING UP OF MUJUR SEPUTEH SDN. BHD., A SUBSIDIARY OF GUH HOLDINGS BERHAD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING UP OF MUJUR SEPUTEH SDN. BHD., A SUBSIDIARY OF GUH HOLDINGS BERHAD
Contents: As part of the Group's on-going rationalization plans to streamline its operations and to cut costs and expenses in maintaining dormant companies, GUH Holdings Behad ("GUH") wishes to announce that its wholly-owned subsidiary, namely Mujur Seputeh Sdn. Bhd. has held the Extraordinary General Meeting on 28 July 2010 to wind up the company voluntarily. Mujur Seputeh Sdn. Bhd. is a wholly-owned subsidiary of GUH. GUH has approved the appointment of Dato' Kenneth H'ng Bak Tee as Liquidator for the purpose of winding up the affairs and distributing the assets of Mujur Seputeh Sdn. Bhd., where necessary.
Mujur Seputeh Sdn. Bhd. has been incorporated since 9 July 1994. It did not carry out any commercial activity during the previous financial years.
The voluntary liquidation of Mujur Seputeh Sdn. Bhd. is not expected to have any material effect on the earnings and net assets of GUH Group for the financial year ending 31 December 2010. None of the directors or substantial shareholders of GUH or persons connected to them has any interest in the voluntary winding up.
This announcement is made on 28 July 2010.
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING UP OF MUJUR SEPUTEH SDN. BHD., A SUBSIDIARY OF GUH HOLDINGS BERHAD
Contents: As part of the Group's on-going rationalization plans to streamline its operations and to cut costs and expenses in maintaining dormant companies, GUH Holdings Behad ("GUH") wishes to announce that its wholly-owned subsidiary, namely Mujur Seputeh Sdn. Bhd. has held the Extraordinary General Meeting on 28 July 2010 to wind up the company voluntarily. Mujur Seputeh Sdn. Bhd. is a wholly-owned subsidiary of GUH. GUH has approved the appointment of Dato' Kenneth H'ng Bak Tee as Liquidator for the purpose of winding up the affairs and distributing the assets of Mujur Seputeh Sdn. Bhd., where necessary.
Mujur Seputeh Sdn. Bhd. has been incorporated since 9 July 1994. It did not carry out any commercial activity during the previous financial years.
The voluntary liquidation of Mujur Seputeh Sdn. Bhd. is not expected to have any material effect on the earnings and net assets of GUH Group for the financial year ending 31 December 2010. None of the directors or substantial shareholders of GUH or persons connected to them has any interest in the voluntary winding up.
This announcement is made on 28 July 2010.
GUH - General Announcement
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING UP OF GRAND OCEAN DEVELOPMENT SDN. BHD., A SUBSIDIARY OF GUH HOLDINGS BERHAD
Contents: As part of the Group's on-going rationalization plans to streamline its operations and to cut costs and expenses in maintaining dormant companies, GUH Holdings Behad ("GUH") wishes to announce that its wholly-owned subsidiary, namely Grand Ocean Development Sdn. Bhd. has held the Extraordinary General Meeting on 28 July 2010 to wind up the company voluntarily. Grand Ocean Development Sdn. Bhd. is a wholly-owned subsidiary of GUH. GUH has approved the appointment of Dato' Kenneth H'ng Bak Tee as Liquidator for the purpose of winding up the affairs and distributing the assets of Grand Ocean Development Sdn. Bhd., where necessary.
Grand Ocean Development Sdn. Bhd. has been incorporated since 4 August 1980. It did not carry out any commercial activity during the previous financial years.
The voluntary liquidation of Grand Ocean Development Sdn. Bhd. is not expected to have any material effect on the earnings and net assets of GUH Group for the financial year ending 31 December 2010. None of the directors or substantial shareholders of GUH or persons connected to them has any interest in the voluntary winding up.
This announcement is made on 28 July 2010.
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING UP OF GRAND OCEAN DEVELOPMENT SDN. BHD., A SUBSIDIARY OF GUH HOLDINGS BERHAD
Contents: As part of the Group's on-going rationalization plans to streamline its operations and to cut costs and expenses in maintaining dormant companies, GUH Holdings Behad ("GUH") wishes to announce that its wholly-owned subsidiary, namely Grand Ocean Development Sdn. Bhd. has held the Extraordinary General Meeting on 28 July 2010 to wind up the company voluntarily. Grand Ocean Development Sdn. Bhd. is a wholly-owned subsidiary of GUH. GUH has approved the appointment of Dato' Kenneth H'ng Bak Tee as Liquidator for the purpose of winding up the affairs and distributing the assets of Grand Ocean Development Sdn. Bhd., where necessary.
Grand Ocean Development Sdn. Bhd. has been incorporated since 4 August 1980. It did not carry out any commercial activity during the previous financial years.
The voluntary liquidation of Grand Ocean Development Sdn. Bhd. is not expected to have any material effect on the earnings and net assets of GUH Group for the financial year ending 31 December 2010. None of the directors or substantial shareholders of GUH or persons connected to them has any interest in the voluntary winding up.
This announcement is made on 28 July 2010.
IJM - IJM-EXERCISE OF 2,810,463 WARRANTS 2005/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 28/07/2010
Announcement Detail:
Subject: IJM-EXERCISE OF 2,810,463 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,810,463 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 July 2010.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 28/07/2010
Announcement Detail:
Subject: IJM-EXERCISE OF 2,810,463 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,810,463 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 July 2010.
MISC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 28/07/2010
Announcement Detail:
EX-date: 06/08/2010
Entitlement date: 10/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 20 sen Final Dividend (Tax Exempt)
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03 -7841 8000
Payment date: 30/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 28/07/2010
Announcement Detail:
EX-date: 06/08/2010
Entitlement date: 10/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 20 sen Final Dividend (Tax Exempt)
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03 -7841 8000
Payment date: 30/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
MISC - NOTICE OF 41ST ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 41ST ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Forty First (41st) Annual General Meeting of MISC Berhad will be held at Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Thursday, 19 August 2010 at 11.00 a.m. for the following purposes:
As Ordinary Business, to consider and if thought fit to pass the following resolutions:
ORDINARY RESOLUTIONS
1. To receive and adopt the audited financial statements for the financial year ended 31 March 2010 and the Reports of the Directors and Auditors thereon. (Resolution 1)
2. To declare a final dividend of 20 sen per share (tax exempt) in respect of the financial year ended 31 March 2010. (Resolution 2)
3. To re-elect the following Directors who retire in accordance with Article 95 of the Company's Articles of Association and being eligible, offer themselves for re-election:-
i. Dato' Shamsul Azhar bin Abbas (Resolution 3)
ii. Datuk Wan Zulkiflee bin Wan Ariffin (Resolution 4)
4. To re-elect the following Directors who retire by rotation in accordance with Article 97 of the Company's Articles of Association and being eligible, offer themselves for re-election:
i. Harry K. Menon (Resolution 5)
ii. Dato' Halipah binti Esa (Resolution 6)
5. To approve the payment of Directors' fees amounting to RM755,000.00 for the financial year ended 31 March 2010. (Resolution 7)
6. To re-appoint Messrs Ernst & Young as auditors of the Company and to authorise the Directors to fix their remuneration. (Resolution 8)
7. To transact any other ordinary business of which due notice has been given.
By Order of the Board
Fadzillah binti Kamaruddin (LS 0008989)
Company Secretary
Kuala Lumpur
28 July 2010
Notes:
Proxy Form
1. A member of the Company (except if the member is an authorized nominee as defined under the Securities Industry (Central Depositories) Act 1991) shall not be entitled to appoint more than two (2) proxies to attend and vote at the same meeting and where a member appoints two proxies the appointment shall be invalid unless he specifies the proportion of his holding to be represented by each proxy. A proxy may but need not be a member of the Company and a member may appoint any person to be his proxy without limitation and the provision of Section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company.
2. The Form of Proxy must be signed by the appointer of the proxy, or its attorney duly authorised in writing. In the case of a corporation, the Form of Proxy shall be executed under its common seal, or signed by its attorney duly authorised in writing or by a duly authorised officer on behalf of the corporation.
3. The Form of Proxy must be deposited at the Company's Share Registrar, Symphony Share Registrars Sdn Bhd (378993-D) at Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia, not less than forty eight (48) hours before the time appointed for the holding of the meeting or any adjournment thereof.
This announcement is dated 28 July 2010.
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 41ST ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Forty First (41st) Annual General Meeting of MISC Berhad will be held at Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Thursday, 19 August 2010 at 11.00 a.m. for the following purposes:
As Ordinary Business, to consider and if thought fit to pass the following resolutions:
ORDINARY RESOLUTIONS
1. To receive and adopt the audited financial statements for the financial year ended 31 March 2010 and the Reports of the Directors and Auditors thereon. (Resolution 1)
2. To declare a final dividend of 20 sen per share (tax exempt) in respect of the financial year ended 31 March 2010. (Resolution 2)
3. To re-elect the following Directors who retire in accordance with Article 95 of the Company's Articles of Association and being eligible, offer themselves for re-election:-
i. Dato' Shamsul Azhar bin Abbas (Resolution 3)
ii. Datuk Wan Zulkiflee bin Wan Ariffin (Resolution 4)
4. To re-elect the following Directors who retire by rotation in accordance with Article 97 of the Company's Articles of Association and being eligible, offer themselves for re-election:
i. Harry K. Menon (Resolution 5)
ii. Dato' Halipah binti Esa (Resolution 6)
5. To approve the payment of Directors' fees amounting to RM755,000.00 for the financial year ended 31 March 2010. (Resolution 7)
6. To re-appoint Messrs Ernst & Young as auditors of the Company and to authorise the Directors to fix their remuneration. (Resolution 8)
7. To transact any other ordinary business of which due notice has been given.
By Order of the Board
Fadzillah binti Kamaruddin (LS 0008989)
Company Secretary
Kuala Lumpur
28 July 2010
Notes:
Proxy Form
1. A member of the Company (except if the member is an authorized nominee as defined under the Securities Industry (Central Depositories) Act 1991) shall not be entitled to appoint more than two (2) proxies to attend and vote at the same meeting and where a member appoints two proxies the appointment shall be invalid unless he specifies the proportion of his holding to be represented by each proxy. A proxy may but need not be a member of the Company and a member may appoint any person to be his proxy without limitation and the provision of Section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company.
2. The Form of Proxy must be signed by the appointer of the proxy, or its attorney duly authorised in writing. In the case of a corporation, the Form of Proxy shall be executed under its common seal, or signed by its attorney duly authorised in writing or by a duly authorised officer on behalf of the corporation.
3. The Form of Proxy must be deposited at the Company's Share Registrar, Symphony Share Registrars Sdn Bhd (378993-D) at Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia, not less than forty eight (48) hours before the time appointed for the holding of the meeting or any adjournment thereof.
This announcement is dated 28 July 2010.
LIONIND - Intention to Deal in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received a notification from Mr Koay Boon Bioh, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Koay's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received a notification from Mr Koay Boon Bioh, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Koay's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
LIONIND - Dealings in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
SUNWAY - SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 28/07/2010
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 July 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 28/07/2010
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 July 2010.
SAPRES - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: SAPURA RESOURCES BERHAD ("SRB")
PROPOSED DISPOSAL BY SAPURA AUTO SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF SRB) OF A PIECE OF FREEHOLD LAND LOCATED IN BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KL TOGETHER WITH THE AUTOMOBILE SHOWROOM CONSTRUCTED THEREON TO SIME DARBY MOTOR DIVISION SDN BHD FOR A CASH CONSIDERATION OF RM49,054,503 ("PROPOSED DISPOSAL")
Contents: We refer to the announcement dated 12 July 2010.
On behalf of the Board of Directors of SRB, Maybank Investment Bank Berhad is pleased to announce that SRB's shareholders have approved the resolution pertaining to the Proposed Disposal tabled at SRB's Extraordinary General Meeting held today.
This announcement is dated 28 July 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: SAPURA RESOURCES BERHAD ("SRB")
PROPOSED DISPOSAL BY SAPURA AUTO SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF SRB) OF A PIECE OF FREEHOLD LAND LOCATED IN BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KL TOGETHER WITH THE AUTOMOBILE SHOWROOM CONSTRUCTED THEREON TO SIME DARBY MOTOR DIVISION SDN BHD FOR A CASH CONSIDERATION OF RM49,054,503 ("PROPOSED DISPOSAL")
Contents: We refer to the announcement dated 12 July 2010.
On behalf of the Board of Directors of SRB, Maybank Investment Bank Berhad is pleased to announce that SRB's shareholders have approved the resolution pertaining to the Proposed Disposal tabled at SRB's Extraordinary General Meeting held today.
This announcement is dated 28 July 2010.
SAPRES - Sapura Resources Berhad ("SRB" or "the Company") - Fifty-Third (53rd) Annual General Meeting
Announcement Type: General Announcement
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Sapura Resources Berhad ("SRB" or "the Company")
- Fifty-Third (53rd) Annual General Meeting
Contents: The Board of Directors of SRB is pleased to announce that at the Fifty-Third (53rd) Annual General Meeting held on 28 July 2010, the shareholders of the Company have approved and passed all the ordinary resolutions set out in the Notice of the Annual General Meeting thereof dated 6 July 2010.
This announcement is dated 28 July 2010.
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Sapura Resources Berhad ("SRB" or "the Company")
- Fifty-Third (53rd) Annual General Meeting
Contents: The Board of Directors of SRB is pleased to announce that at the Fifty-Third (53rd) Annual General Meeting held on 28 July 2010, the shareholders of the Company have approved and passed all the ordinary resolutions set out in the Notice of the Annual General Meeting thereof dated 6 July 2010.
This announcement is dated 28 July 2010.
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