MESB - General Announcement
Announcement Type: General Announcement
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: MESB BERHAD ("MESB" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: The Board of Directors of MESB wishes to announce that the Company proposes to seek the approval of its shareholders for the annual renewal of the shareholders' mandate for the recurrent related party transactions of a revenue or trading nature ("Proposal") at the forthcoming Annual General Meeting of the Company.
A circular to shareholders containing information of the Proposal will be despatched to the shareholders of the Company in due course.
The announcement is dated 26 July 2010.
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: MESB BERHAD ("MESB" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: The Board of Directors of MESB wishes to announce that the Company proposes to seek the approval of its shareholders for the annual renewal of the shareholders' mandate for the recurrent related party transactions of a revenue or trading nature ("Proposal") at the forthcoming Annual General Meeting of the Company.
A circular to shareholders containing information of the Proposal will be despatched to the shareholders of the Company in due course.
The announcement is dated 26 July 2010.
KEN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 26/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 26/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAGNA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 26/07/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 1 sen single tier exempt dividend
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 16/08/2010 to 16/08/2010 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
Tel: 03-7841 8000
Payment date: 15/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The final single tier exempt dividend has been approved at the 15th Annual General Meeting of the Company held on 17 June 2010.
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 26/07/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 1 sen single tier exempt dividend
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 16/08/2010 to 16/08/2010 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
Tel: 03-7841 8000
Payment date: 15/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The final single tier exempt dividend has been approved at the 15th Annual General Meeting of the Company held on 17 June 2010.
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
PPHB - Public Packages Holdings Berhad ("PPHB" or "the Company") - Proposed Change of Auditors
Announcement Type: General Announcement
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Public Packages Holdings Berhad ("PPHB" or "the Company")
- Proposed Change of Auditors
Contents: The Board of Directors of PPHB wishes to announce that Messrs Wong Liu & Partners has given notice in writing that due to their internal restructuring exercise, they would like to resign as Auditors of the Company vide their letter to the Company dated 23 July 2010. Pursuant to Section 172(15) of the Companies Act 1965, their resignation will be effective only after a new Auditor has been appointed.
In consequence thereof, the Company has, on 26 July 2010 received a notice of nomination from a shareholder of the Company, Koay Boon Pee Holding Sdn Bhd to nominate Messrs Grant Thornton, as the Auditors of the Company for the financial year ending 31 December 2010 in place of Messrs Wong Liu & Partners and to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be determined by the Directors of the Company.
The proposed change of Auditors is subject to and conditional upon approval being obtained from the shareholders of PPHB at an Extraordinary General Meeting ("EGM") to be convened.
A Circular to Shareholders in relation to the proposed change of Auditors will be sent to shareholders of the Company in due course.
This announcement is dated 26 July 2010.
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Public Packages Holdings Berhad ("PPHB" or "the Company")
- Proposed Change of Auditors
Contents: The Board of Directors of PPHB wishes to announce that Messrs Wong Liu & Partners has given notice in writing that due to their internal restructuring exercise, they would like to resign as Auditors of the Company vide their letter to the Company dated 23 July 2010. Pursuant to Section 172(15) of the Companies Act 1965, their resignation will be effective only after a new Auditor has been appointed.
In consequence thereof, the Company has, on 26 July 2010 received a notice of nomination from a shareholder of the Company, Koay Boon Pee Holding Sdn Bhd to nominate Messrs Grant Thornton, as the Auditors of the Company for the financial year ending 31 December 2010 in place of Messrs Wong Liu & Partners and to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be determined by the Directors of the Company.
The proposed change of Auditors is subject to and conditional upon approval being obtained from the shareholders of PPHB at an Extraordinary General Meeting ("EGM") to be convened.
A Circular to Shareholders in relation to the proposed change of Auditors will be sent to shareholders of the Company in due course.
This announcement is dated 26 July 2010.
LBICAP - General Announcement
Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following persons (the"Affected Persons") have given notice of their intention to deal, through Ng Tiong Seng Corporation Sdn. Bhd., in the securities of LBI during the impending closed period in connection with the expected release of the Company's second quarter results for the financial period ended 30 June 2010.
The number of Ordinary Shares held by the Affected Persons as at 26 July 2010 is as follows:-
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following persons (the"Affected Persons") have given notice of their intention to deal, through Ng Tiong Seng Corporation Sdn. Bhd., in the securities of LBI during the impending closed period in connection with the expected release of the Company's second quarter results for the financial period ended 30 June 2010.
The number of Ordinary Shares held by the Affected Persons as at 26 July 2010 is as follows:-
LEWEKO - TIMBER LOGS PRODUCTION FOR JUNE 2010
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: TIMBER LOGS PRODUCTION FOR JUNE 2010
Contents: -
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: TIMBER LOGS PRODUCTION FOR JUNE 2010
Contents: -
MTD - 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: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 26/07/2010
Announcement Detail:
Date of buy back from: 20/07/2010
Date of buy back to: 20/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,200
Minimum price paid for each share purchased ($$): 4.950
Maximum price paid for each share purchased ($$): 4.990
Total amount paid for shares purchased ($$): 135,048.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 27,200
Total number of shares retained in treasury (units): 26,292,932
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/07/2010
Lodged by: MTD Capital Bhd
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 26/07/2010
Announcement Detail:
Date of buy back from: 20/07/2010
Date of buy back to: 20/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,200
Minimum price paid for each share purchased ($$): 4.950
Maximum price paid for each share purchased ($$): 4.990
Total amount paid for shares purchased ($$): 135,048.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 27,200
Total number of shares retained in treasury (units): 26,292,932
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/07/2010
Lodged by: MTD Capital Bhd
LINEAR - General Announcement
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: RZ-100726-51588
Subject: Linear Corporation Berhad ("Linear" or "Company")
Article in The Star Biz of 24th July 2010, titled "Rajendram:
"lawyer appointed after money went missing"
Contents: "With reference to the article in The Star Biz of 24th July 2010 , titled " Rajendram : " lawyer appointed
after money went missing "
The Board of Directors of Linear Corporation Berhad wishes to announce that in the light of new
information provided by the former director, Alan Rajendram, which information was made
through the above referred article, the Board wishes to inform as follows:
(a) The Board will write to Messrs. Sivanantan on their purported appointment as the solicitors for
LCI Global Sdn Bhd and Imux (Asia ) Limited as the Board was not aware of such appointment
until it received an e-mail dated 21/7/2010 from Messrs. Sivanantan;
(b) The Board was never privy to the information that monies of LCI Global Sdn. Bhd. and Imux
( Asia ) Limited from the Prime Savings Trust (PST) account that was purportedly transferred by
Alan Rajendram to Global Investment Group Inc. (GIG) was never received by GIG until
23/7/2010 when Alan Rajendram informed the Board of the same;
(c) The Board has written to instruct its solicitors to write to GIG to confirm whether or not GIG
had received the sum of RM36 million which Alan Rajendram had previously informed he had
"transferred" to GIG as a performance consideration for the King Dome project from funds of LCI
Global Sdn Bhd and Imux (Asia) Limited kept in the PST accounts;
(d) The Board refutes the allegation by Alan Rajendram that the Board is "already aware" of the said
fraud that is said to have been perpetuated by PST against its subsidiaries LCI Global Sdn Bhd
and Imux ( Asia ) Limited based on the alleged "verbal" information from Alan Rajendram;
(e) The Board affirms that it had made all disclosures to Bursa based on best information made
available to the Board, including information in writing from Alan Rajendram who had sole
access and control over the said monies kept in the PST accounts;
(f) The Company, at the directive of Bursa Malaysia, is taking steps to appoint Special Auditors to
undertake a full investigation on interalia PST accounts and the King Dome project . The
outcome of the Special Auditors findings will be released to Bursa Malaysia once the
investigation is completed;
(g) Alan Rajendram was re-designated from Executive Director to Non-Executive Director in Linear on
29/06/09. There is no records to show Alan Rajendram is a Executive Director in LCI Global Sdn.
Bhd. and Imux (Asia) Limited; and
(h) The auditors had expressed qualification on the collectibility of the advance of RM36 million
reflected in other receivables and not collectibility of the said sum from PST accounts.
Dated this 26th day of July 2010.
Query Letter content: We refer to the above article appearing in The Star, Starbizweek, Page SBW10 on
Saturday, 24 July 2010, a copy of which is enclosed for your reference.
In particular, we would like to draw your attention to the underlined sentences
which were reproduced as follows:-
1. "He said the board was aware of this fact as the auditors had qualified the
2009 accounts by quetioning the recoverability of the monies of the two
companies which was held in the PST accounts."
2. "I myself had in fact verbally informed the board of my own suspicions when
all efforts to contact and trace PST had failed and it was the board's
reluctance to initiate any action that has compelled me to take the necessary
action to safeguard the interest of the two companies concerned, "Rajendram
said."
In accordance with the Bursa Securities' Corporate Disclosure Policy, we would
be grateful if you could furnish Bursa Securities with an announcement for
public release confirming or denying the above article and in particular the
aforesaid statement after due and diligent enquiry with all the directors,
major shareholders and all such persons reasonably familiar with the matter
about which the disclosure is to be made in this respect. In the event you deny
the above sentences or any other part of the above reported article, you are
required to set forth facts sufficient to clarify any misleading aspects of the
same. In the event you confirm the above sentences or any other part of the
above reported article, you are required to set forth facts sufficient to
support the same.
Please furnish Bursa Securities with your reply on immediate basis today.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
SUZ/RZ
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: RZ-100726-51588
Subject: Linear Corporation Berhad ("Linear" or "Company")
Article in The Star Biz of 24th July 2010, titled "Rajendram:
"lawyer appointed after money went missing"
Contents: "With reference to the article in The Star Biz of 24th July 2010 , titled " Rajendram : " lawyer appointed
after money went missing "
The Board of Directors of Linear Corporation Berhad wishes to announce that in the light of new
information provided by the former director, Alan Rajendram, which information was made
through the above referred article, the Board wishes to inform as follows:
(a) The Board will write to Messrs. Sivanantan on their purported appointment as the solicitors for
LCI Global Sdn Bhd and Imux (Asia ) Limited as the Board was not aware of such appointment
until it received an e-mail dated 21/7/2010 from Messrs. Sivanantan;
(b) The Board was never privy to the information that monies of LCI Global Sdn. Bhd. and Imux
( Asia ) Limited from the Prime Savings Trust (PST) account that was purportedly transferred by
Alan Rajendram to Global Investment Group Inc. (GIG) was never received by GIG until
23/7/2010 when Alan Rajendram informed the Board of the same;
(c) The Board has written to instruct its solicitors to write to GIG to confirm whether or not GIG
had received the sum of RM36 million which Alan Rajendram had previously informed he had
"transferred" to GIG as a performance consideration for the King Dome project from funds of LCI
Global Sdn Bhd and Imux (Asia) Limited kept in the PST accounts;
(d) The Board refutes the allegation by Alan Rajendram that the Board is "already aware" of the said
fraud that is said to have been perpetuated by PST against its subsidiaries LCI Global Sdn Bhd
and Imux ( Asia ) Limited based on the alleged "verbal" information from Alan Rajendram;
(e) The Board affirms that it had made all disclosures to Bursa based on best information made
available to the Board, including information in writing from Alan Rajendram who had sole
access and control over the said monies kept in the PST accounts;
(f) The Company, at the directive of Bursa Malaysia, is taking steps to appoint Special Auditors to
undertake a full investigation on interalia PST accounts and the King Dome project . The
outcome of the Special Auditors findings will be released to Bursa Malaysia once the
investigation is completed;
(g) Alan Rajendram was re-designated from Executive Director to Non-Executive Director in Linear on
29/06/09. There is no records to show Alan Rajendram is a Executive Director in LCI Global Sdn.
Bhd. and Imux (Asia) Limited; and
(h) The auditors had expressed qualification on the collectibility of the advance of RM36 million
reflected in other receivables and not collectibility of the said sum from PST accounts.
Dated this 26th day of July 2010.
Query Letter content: We refer to the above article appearing in The Star, Starbizweek, Page SBW10 on
Saturday, 24 July 2010, a copy of which is enclosed for your reference.
In particular, we would like to draw your attention to the underlined sentences
which were reproduced as follows:-
1. "He said the board was aware of this fact as the auditors had qualified the
2009 accounts by quetioning the recoverability of the monies of the two
companies which was held in the PST accounts."
2. "I myself had in fact verbally informed the board of my own suspicions when
all efforts to contact and trace PST had failed and it was the board's
reluctance to initiate any action that has compelled me to take the necessary
action to safeguard the interest of the two companies concerned, "Rajendram
said."
In accordance with the Bursa Securities' Corporate Disclosure Policy, we would
be grateful if you could furnish Bursa Securities with an announcement for
public release confirming or denying the above article and in particular the
aforesaid statement after due and diligent enquiry with all the directors,
major shareholders and all such persons reasonably familiar with the matter
about which the disclosure is to be made in this respect. In the event you deny
the above sentences or any other part of the above reported article, you are
required to set forth facts sufficient to clarify any misleading aspects of the
same. In the event you confirm the above sentences or any other part of the
above reported article, you are required to set forth facts sufficient to
support the same.
Please furnish Bursa Securities with your reply on immediate basis today.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
SUZ/RZ
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
LINEAR - General Announcement
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: LINEAR CORPORATION BERHAD ("Linear" or "Company")
DIVESTMENT OF ITS ENTIRE 40% MINORITY EQUITY
INTEREST IN BOUSTEAD LINEAR CORPORATION SDN. BHD.
("BLCSB") TO MUTIARA RINI SDN. BHD. ("MRSB") FOR A
TOTAL CASH CONSIDERATION OF RM2,500,000.00
Contents: Further to the announcement made on 22 June 2010, the Board of Directors wish to
announce that the sale of its entire 40% minority equity interest in BLCSB to MRSB
for a total cash considerationn of RM2,500,000.00 is completed today.
This announcement is dated 26th day of July, 2010.
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: LINEAR CORPORATION BERHAD ("Linear" or "Company")
DIVESTMENT OF ITS ENTIRE 40% MINORITY EQUITY
INTEREST IN BOUSTEAD LINEAR CORPORATION SDN. BHD.
("BLCSB") TO MUTIARA RINI SDN. BHD. ("MRSB") FOR A
TOTAL CASH CONSIDERATION OF RM2,500,000.00
Contents: Further to the announcement made on 22 June 2010, the Board of Directors wish to
announce that the sale of its entire 40% minority equity interest in BLCSB to MRSB
for a total cash considerationn of RM2,500,000.00 is completed today.
This announcement is dated 26th day of July, 2010.
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