QL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/07/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 7.5 sen per ordinary share of RM0.50 each single tier exempt dividend
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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46060 Petaling Jaya
Selangor
Tel: 03-77843922
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/07/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 7.5 sen per ordinary share of RM0.50 each single tier exempt dividend
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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46060 Petaling Jaya
Selangor
Tel: 03-77843922
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/07/2010
Announcement Detail:
Date of transaction: 29/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 1,252,000
Minimum price paid for each share sold ($$): 4.400
Maximum price paid for each share sold ($$): 4.420
Total amount received for treasury shares sold ($$): 5,492,945.97
Cumulative net outstanding treasury shares as at to-date (units): 2,818,400
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/07/2010
Announcement Detail:
Date of transaction: 29/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 1,252,000
Minimum price paid for each share sold ($$): 4.400
Maximum price paid for each share sold ($$): 4.420
Total amount received for treasury shares sold ($$): 5,492,945.97
Cumulative net outstanding treasury shares as at to-date (units): 2,818,400
AHEALTH - ACQUISITION OF A NEW SUBSIDIARY COMPANY
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A NEW SUBSIDIARY COMPANY
Contents: The Board of Directors of Apex Healthcare Berhad ("AHB") wishes to announce that AHB has on 28 July, 2010 acquired the entire share capital of Apex Retail Sdn Bhd (Company No. 888633-D) ("ARSB") [formerly known as Supreme Eurostar Sdn Bhd], for a consideration of RM2.00.
ARSB was incorporated in Malaysia on 2nd February 2010 with an authorised capital of RM100,000 divided into 100,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares of RM1.00 each have been issued and fully paid-up.
None of the Directors or substantial shareholders or person connected with Directors or substantial shareholders of AHB have any interest, direct or indirect, in the acquisition.
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A NEW SUBSIDIARY COMPANY
Contents: The Board of Directors of Apex Healthcare Berhad ("AHB") wishes to announce that AHB has on 28 July, 2010 acquired the entire share capital of Apex Retail Sdn Bhd (Company No. 888633-D) ("ARSB") [formerly known as Supreme Eurostar Sdn Bhd], for a consideration of RM2.00.
ARSB was incorporated in Malaysia on 2nd February 2010 with an authorised capital of RM100,000 divided into 100,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares of RM1.00 each have been issued and fully paid-up.
None of the Directors or substantial shareholders or person connected with Directors or substantial shareholders of AHB have any interest, direct or indirect, in the acquisition.
NATBIO - PROPOSED CHANGE OF NAME : FROM "NATURAL BIO RESOURCES BERHAD" TO "POWER ROOT BERHAD"
Announcement Type: General Announcement
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED CHANGE OF NAME :
FROM "NATURAL BIO RESOURCES BERHAD" TO "POWER ROOT BERHAD"
Contents: Further to our announcement on 15 June 2010, the Board of Directors wishes to announce that the Company has received, today, a copy of Form 13: Certificate of Incorporation on the Change of Name dated 27 July 2010 from the Companies Commission of Malaysia.
This announcement is dated 29 July 2010
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED CHANGE OF NAME :
FROM "NATURAL BIO RESOURCES BERHAD" TO "POWER ROOT BERHAD"
Contents: Further to our announcement on 15 June 2010, the Board of Directors wishes to announce that the Company has received, today, a copy of Form 13: Certificate of Incorporation on the Change of Name dated 27 July 2010 from the Companies Commission of Malaysia.
This announcement is dated 29 July 2010
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.355
Total consideration paid ($$): 7,867.21
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 337,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.42
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.355
Total consideration paid ($$): 7,867.21
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 337,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.42
RALCO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.985
Total consideration paid ($$): 24,704.51
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,415,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.75
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.985
Total consideration paid ($$): 24,704.51
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,415,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.75
FITTERS - General Announcement
Announcement Type: General Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
- Striking Off and Dissolution of Dormant Sub-Subsidiaries
Contents: The Board of Directors of FITTERS wishes to announce that IT-Vault Solution Sdn. Bhd., Fimatic-MPS (East Coast) Sdn. Bhd. and Jagapi Sdn. Bhd., the sub-subsidiaries of FITTERS, have been struck off and dissolved following the publication of the notices of striking off pursuant to Section 308(4) of the Companies Act, 1965 (Refer to Table A below).
The notices of striking off pursuant to Section 308(4) of the Companies Act 1965 issued by the Companies Commission of Malaysia notifying on the aforesaid strike off and dissolution were received by the relevant sub-subsidiaries on 19 and 27 July 2010.
The striking off and dissolution are not expected to have any material impact on the earnings per share and net assets per share of FITTERS Group for the financial year ending 31 December 2010.
This announcement is dated 29 July 2010.
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
- Striking Off and Dissolution of Dormant Sub-Subsidiaries
Contents: The Board of Directors of FITTERS wishes to announce that IT-Vault Solution Sdn. Bhd., Fimatic-MPS (East Coast) Sdn. Bhd. and Jagapi Sdn. Bhd., the sub-subsidiaries of FITTERS, have been struck off and dissolved following the publication of the notices of striking off pursuant to Section 308(4) of the Companies Act, 1965 (Refer to Table A below).
The notices of striking off pursuant to Section 308(4) of the Companies Act 1965 issued by the Companies Commission of Malaysia notifying on the aforesaid strike off and dissolution were received by the relevant sub-subsidiaries on 19 and 27 July 2010.
The striking off and dissolution are not expected to have any material impact on the earnings per share and net assets per share of FITTERS Group for the financial year ending 31 December 2010.
This announcement is dated 29 July 2010.
CHEEWAH - Acquisition of subsidiary - Stazone Corporation Sdn. Bhd.
Announcement Type: General Announcement
Company Name: CHEE WAH CORPORATION BERHAD
Stock Name: CHEEWAH
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of subsidiary - Stazone Corporation Sdn. Bhd.
Contents: The Board of Directors of Chee Wah Corporation Berhad ("CWCB") is pleased to announce that its wholly owned subsidiary, Campap Superstore Sdn. Bhd. ("CS") had, on 29 July 2010, acquired 350,000 ordinary shares of RM1 each fully paid up, representing 70% equity stake in the share capital of Stazone Corporation Sdn. Bhd. ("SC") for a total consideration of Ringgit Malaysia Three Hundred and Eleven Thousand Eight Hundred and Fifty (RM311,850) only, satisfied entirely in cash and financed through internally generated funds ("the Acquisition").
SC is principally involved in operating a retail outlet selling stationery, office and school supplies. Prior to the Acquisition, CS held 30% equity interest in SC. SC becomes a wholly owned subsidiary of CS subsequent to the Acquisition. The whole ownership in SC by CS gives rise to full control and thus facilitates the management of SC as well as in line with CS's expansion plan of its retail business.
The Acquisition will not have any material effects on the earnings and net assets of CWCB Group for the financial year ending 30 June 2011. As this is a cash transaction, it has no effect on the gearing, share capital and substantial shareholders' shareholding of CWCB.
None of the directors and/or major shareholders and/or persons connected with the directors or major shareholders has any interest in the Acquisition.
This announcement is dated 29 July 2010.
Company Name: CHEE WAH CORPORATION BERHAD
Stock Name: CHEEWAH
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of subsidiary - Stazone Corporation Sdn. Bhd.
Contents: The Board of Directors of Chee Wah Corporation Berhad ("CWCB") is pleased to announce that its wholly owned subsidiary, Campap Superstore Sdn. Bhd. ("CS") had, on 29 July 2010, acquired 350,000 ordinary shares of RM1 each fully paid up, representing 70% equity stake in the share capital of Stazone Corporation Sdn. Bhd. ("SC") for a total consideration of Ringgit Malaysia Three Hundred and Eleven Thousand Eight Hundred and Fifty (RM311,850) only, satisfied entirely in cash and financed through internally generated funds ("the Acquisition").
SC is principally involved in operating a retail outlet selling stationery, office and school supplies. Prior to the Acquisition, CS held 30% equity interest in SC. SC becomes a wholly owned subsidiary of CS subsequent to the Acquisition. The whole ownership in SC by CS gives rise to full control and thus facilitates the management of SC as well as in line with CS's expansion plan of its retail business.
The Acquisition will not have any material effects on the earnings and net assets of CWCB Group for the financial year ending 30 June 2011. As this is a cash transaction, it has no effect on the gearing, share capital and substantial shareholders' shareholding of CWCB.
None of the directors and/or major shareholders and/or persons connected with the directors or major shareholders has any interest in the Acquisition.
This announcement is dated 29 July 2010.
UBB - UNITED BINTANG BERHAD ("UBB" or "the Company") - Renewal of Tenancy
Announcement Type: General Announcement
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED BINTANG BERHAD ("UBB" or "the Company")
- Renewal of Tenancy
Contents: Further to the announcement made on 15 July 2008, the Board of Directors of UBB wishes to announce that the Company had on 28 July 2010 renewed its tenancy with Shang Yong (Sabah) Sdn Bhd ("the Lessor" or " Shang Yong") in respect of a piece of land held under Lot 999, Jalan Batu Arang, 48000 Rawang, Selangor ("the Property") which is due to expire on 31 July 2010 upon the terms and conditions as stipulated in the Tenancy Agreement dated 1 November 1998 and the Letter of Offer from the Lessor dated 21 June 2010. The tenancy was renewed for a period of one (1) year commencing from 1 August 2010 to 31 July 2011 at a monthly rental of RM25,000.
Under the new tenancy, the basis terms and conditions of the Tenancy Agreement dated 1 November 1998 would continue to apply save for the term which automatically grant the Company a further tenancy period of 5 years upon expiration of the said tenancy.
Nature and extent of the Related Parties' interests
-----------------------------------------------------------------------
Mr Tan Kim Soon, being a director and major shareholder of UBB, declared his interest in the above transaction by virtue of his directorship and substantial shareholding in Shang Yong.
Mr Loh Saw Nyin, being a substantial shareholder of UBB, declared his interest in the above transaction by virtue of his directoship and deemed interest (via his child) in Shang Yong.
Save as disclosed above, none of the other Directors, major shareholders and / or persons connected with the Directors and major shareholders of the Company have any interests, direct or indirect, in the above transaction.
Financial Effect
---------------------
The renewed tenancy does not have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholdings in the Company.
Approval Required
--------------------------
The above transaction does not require the approval of the Company's shareholders.
Rationale for the Transaction
-----------------------------------------
The renewed tenancy enables the Company to continue with its workshop and sales operations at the same rented premises.
Statement by Directors
----------------------------------
The Board of Directors of the Company, having considered the rationale for the transaction, is of the opinion that the above transaction is in the best interest of UBB Group.
Documents for Inspection
-----------------------------------
Copies of the Tenancy Agreement and Letter of Offer from the Lessor mentioned above are available for inspection at the Company's registered office at 8-3, Jalan Segambut, 51200 Kuala Lumpur during office hours between 8.30 a.m. to 5.30 p.m. from Monday to Friday (except Saturday, Sunday and public holidays) from the date of this announcement until 31 August 2010.
This announcement is dated 29 July 2010.
c.c. Securities Commission
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED BINTANG BERHAD ("UBB" or "the Company")
- Renewal of Tenancy
Contents: Further to the announcement made on 15 July 2008, the Board of Directors of UBB wishes to announce that the Company had on 28 July 2010 renewed its tenancy with Shang Yong (Sabah) Sdn Bhd ("the Lessor" or " Shang Yong") in respect of a piece of land held under Lot 999, Jalan Batu Arang, 48000 Rawang, Selangor ("the Property") which is due to expire on 31 July 2010 upon the terms and conditions as stipulated in the Tenancy Agreement dated 1 November 1998 and the Letter of Offer from the Lessor dated 21 June 2010. The tenancy was renewed for a period of one (1) year commencing from 1 August 2010 to 31 July 2011 at a monthly rental of RM25,000.
Under the new tenancy, the basis terms and conditions of the Tenancy Agreement dated 1 November 1998 would continue to apply save for the term which automatically grant the Company a further tenancy period of 5 years upon expiration of the said tenancy.
Nature and extent of the Related Parties' interests
-----------------------------------------------------------------------
Mr Tan Kim Soon, being a director and major shareholder of UBB, declared his interest in the above transaction by virtue of his directorship and substantial shareholding in Shang Yong.
Mr Loh Saw Nyin, being a substantial shareholder of UBB, declared his interest in the above transaction by virtue of his directoship and deemed interest (via his child) in Shang Yong.
Save as disclosed above, none of the other Directors, major shareholders and / or persons connected with the Directors and major shareholders of the Company have any interests, direct or indirect, in the above transaction.
Financial Effect
---------------------
The renewed tenancy does not have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholdings in the Company.
Approval Required
--------------------------
The above transaction does not require the approval of the Company's shareholders.
Rationale for the Transaction
-----------------------------------------
The renewed tenancy enables the Company to continue with its workshop and sales operations at the same rented premises.
Statement by Directors
----------------------------------
The Board of Directors of the Company, having considered the rationale for the transaction, is of the opinion that the above transaction is in the best interest of UBB Group.
Documents for Inspection
-----------------------------------
Copies of the Tenancy Agreement and Letter of Offer from the Lessor mentioned above are available for inspection at the Company's registered office at 8-3, Jalan Segambut, 51200 Kuala Lumpur during office hours between 8.30 a.m. to 5.30 p.m. from Monday to Friday (except Saturday, Sunday and public holidays) from the date of this announcement until 31 August 2010.
This announcement is dated 29 July 2010.
c.c. Securities Commission
SUIWAH - SUIWAH CORPORATION BHD ("SCB") - PROPOSED FIRST AND FINAL DIVIDEND
Announcement Type: General Announcement
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: SUIWAH CORPORATION BHD ("SCB")
- PROPOSED FIRST AND FINAL DIVIDEND
Contents: The Board of Directors of SCB is pleased to announce that a first and final dividend of 8% less 25% Malaysian Income Tax in respect of the financial year ended 31 May 2010 will be recommended to the shareholders for approval at the forthcoming Seventeenth Annual General Meeting.
The date of payment, the entitlement date and all other relevant information shall be announced at a later date.
This announcement is dated 29 July 2010.
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: SUIWAH CORPORATION BHD ("SCB")
- PROPOSED FIRST AND FINAL DIVIDEND
Contents: The Board of Directors of SCB is pleased to announce that a first and final dividend of 8% less 25% Malaysian Income Tax in respect of the financial year ended 31 May 2010 will be recommended to the shareholders for approval at the forthcoming Seventeenth Annual General Meeting.
The date of payment, the entitlement date and all other relevant information shall be announced at a later date.
This announcement is dated 29 July 2010.
No comments:
Post a Comment