TITAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 15/07/2010
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: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 15/07/2010
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)
ICAP - ICAPITAL.BIZ BERHAD ("icapital.biz") - NET ASSET VALUE ("NAV") PER SHARE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 14 July 2010 was RM2.22.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 14 July 2010 was RM2.22.
QCAPITA - General Announcement
Announcement Type: General Announcement
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Quill Capita Trust : Date of release of unaudited financial results for the quarter ended 30 June 2010
Contents: Quill Capita Management Sdn Bhd, the Manager of Quill Capita Trust ("QCT"), is pleased to announce that it will release the unaudited financial results of QCT for the second quarter ended 30 June 2010 on or about 29 July 2010.
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Quill Capita Trust : Date of release of unaudited financial results for the quarter ended 30 June 2010
Contents: Quill Capita Management Sdn Bhd, the Manager of Quill Capita Trust ("QCT"), is pleased to announce that it will release the unaudited financial results of QCT for the second quarter ended 30 June 2010 on or about 29 July 2010.
SYSCORP - INCORPORATION OF NEW SUBSIDIARY IN RAS AL KHAIMAH, UNITED ARAB EMIRATES.
Announcement Type: General Announcement
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF NEW SUBSIDIARY IN RAS AL KHAIMAH, UNITED ARAB EMIRATES.
Contents: The Board of Directors of Shin Yang Shipping Corporation Berhad ("SYSCORP") is pleased to announce that its 90%-owned subsidiary, Shin Yang FZC had on 21 June 2010 subscribed for 1,000 new shares of United Arab Emirates ("UAE") Dirham ("AED") 1,000 each in Shin Yang Ship Building & Engineering FZE ("SYSBFZE"), representing the entire issued and paid-up share capital of SYSBFZE, for a total consideration of AED1,000,000.00 The certificate of incorporation and licence were received on 14 July 2010.
SYSBFZE is a Free Zone Establishment company incorporated in RAK Maritime City, Ras Al Khaimah (�??RAK"), United Arab Emirates on 21 June 2010. The intended principal activities of SYSBFZE are ship building, ship repairs and maintenance as well as provision of offshore engineering and fabrication services.
As part of the Group's expansion plan in the Middle East region, Shin Yang FZC had in July 2009 entered into a 25-year leasing agreement for an industrial land located in Hulayla Industrial Park, RAK measuring approximately 60,000 square metres with 300 metres berth facility for the Group's ship building and ship repair facilities in the Middle East region.
The incorporation of SYSBFZE, as a ship builder and fabricator, is an integral part of the said expansion plan and enable the Group to leverage on its core competency in shipbuilding, to capture new business opportunities and market expansion in the Middle East region.
The said shares subscription will not have any material effect on SYSCORP's share capital, substantial shareholders' shareholdings, earnings and net assets for the financial year ending 30 June 2011. The consideration for the shares subscription was funded by internally generated funds.
None of the directors and/or substantial shareholders of SYSCORP Group and/or persons connected with them, have any interest, direct or indirect, in the said shares subscription.
This announcement is dated 15 July 2010.
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF NEW SUBSIDIARY IN RAS AL KHAIMAH, UNITED ARAB EMIRATES.
Contents: The Board of Directors of Shin Yang Shipping Corporation Berhad ("SYSCORP") is pleased to announce that its 90%-owned subsidiary, Shin Yang FZC had on 21 June 2010 subscribed for 1,000 new shares of United Arab Emirates ("UAE") Dirham ("AED") 1,000 each in Shin Yang Ship Building & Engineering FZE ("SYSBFZE"), representing the entire issued and paid-up share capital of SYSBFZE, for a total consideration of AED1,000,000.00 The certificate of incorporation and licence were received on 14 July 2010.
SYSBFZE is a Free Zone Establishment company incorporated in RAK Maritime City, Ras Al Khaimah (�??RAK"), United Arab Emirates on 21 June 2010. The intended principal activities of SYSBFZE are ship building, ship repairs and maintenance as well as provision of offshore engineering and fabrication services.
As part of the Group's expansion plan in the Middle East region, Shin Yang FZC had in July 2009 entered into a 25-year leasing agreement for an industrial land located in Hulayla Industrial Park, RAK measuring approximately 60,000 square metres with 300 metres berth facility for the Group's ship building and ship repair facilities in the Middle East region.
The incorporation of SYSBFZE, as a ship builder and fabricator, is an integral part of the said expansion plan and enable the Group to leverage on its core competency in shipbuilding, to capture new business opportunities and market expansion in the Middle East region.
The said shares subscription will not have any material effect on SYSCORP's share capital, substantial shareholders' shareholdings, earnings and net assets for the financial year ending 30 June 2011. The consideration for the shares subscription was funded by internally generated funds.
None of the directors and/or substantial shareholders of SYSCORP Group and/or persons connected with them, have any interest, direct or indirect, in the said shares subscription.
This announcement is dated 15 July 2010.
MBMR - General Announcement
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
LETTER OF AWARD TO PEMBINAAN TEKNIKHAS SDN. BHD. FOR THE EXECUTION AND COMPLETION OF A SHOWROOM, SERVICE CENTRE AND OFFICE COMPLEX (HEREINAFTER REFERRED TO AS "3S CENTRE")
Contents: 1. INTRODUCTION
The Board of Directors ("the Board") of MBMR wishes to announce that its 71.5% owned subsidiary Daihatsu (Malaysia) Sdn. Bhd. ("DMSB") has today issued a letter to Pembinaan Teknikhas Sdn. Bhd. ("PTSB") to award PTSB with the tender to construct a 3S centre located at Lot 2B, Jalan Keluli 15/16, Section 15, 40200 Shah Alam, Selangor Darul Ehsan (hereinafter referred to as "Shah Alam").
Attachments: Announcement-Shah Alam DMSB award to Teknikhas (final).doc
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
LETTER OF AWARD TO PEMBINAAN TEKNIKHAS SDN. BHD. FOR THE EXECUTION AND COMPLETION OF A SHOWROOM, SERVICE CENTRE AND OFFICE COMPLEX (HEREINAFTER REFERRED TO AS "3S CENTRE")
Contents: 1. INTRODUCTION
The Board of Directors ("the Board") of MBMR wishes to announce that its 71.5% owned subsidiary Daihatsu (Malaysia) Sdn. Bhd. ("DMSB") has today issued a letter to Pembinaan Teknikhas Sdn. Bhd. ("PTSB") to award PTSB with the tender to construct a 3S centre located at Lot 2B, Jalan Keluli 15/16, Section 15, 40200 Shah Alam, Selangor Darul Ehsan (hereinafter referred to as "Shah Alam").
Attachments: Announcement-Shah Alam DMSB award to Teknikhas (final).doc
SHL - General Announcement
Announcement Type: General Announcement
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: SHL CONSOLIDATED BHD
1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of SHL Consolidated Bhd. ("the Company") wishes to announce the following proposals:
1. Proposed to seek a fresh shareholders' mandate for the Recurrent Related Party Transactions ("Recurrent RPTs") comprising shareholders' mandate which has been obtained on 28 September 2009 as well as additional Recurrent RPTs that were not covered under the previous shareholders' mandate at the forthcoming 16th Annual General Meeting to be convened on 2 September 2010.
2. Proposed amendment to the Articles of Association of the Company is to facilitate the implementation of the Electronic Dividend Payment ("eDividend").
The Circular to shareholders containing the information on the said proposals will be circulated to the shareholders in due course.
This announcement is dated 15 July 2010.
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: SHL CONSOLIDATED BHD
1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of SHL Consolidated Bhd. ("the Company") wishes to announce the following proposals:
1. Proposed to seek a fresh shareholders' mandate for the Recurrent Related Party Transactions ("Recurrent RPTs") comprising shareholders' mandate which has been obtained on 28 September 2009 as well as additional Recurrent RPTs that were not covered under the previous shareholders' mandate at the forthcoming 16th Annual General Meeting to be convened on 2 September 2010.
2. Proposed amendment to the Articles of Association of the Company is to facilitate the implementation of the Electronic Dividend Payment ("eDividend").
The Circular to shareholders containing the information on the said proposals will be circulated to the shareholders in due course.
This announcement is dated 15 July 2010.
KONSORT - KONSORTIUM LOGISTIK BERHAD - SUBSIDIARY STRUCK OFF
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD
- SUBSIDIARY STRUCK OFF
Contents: The Board of Directors of Konsortium Logistik Berhad ("Konsortium" or "the Company") wishes to announce that the Company has on today received a letter from Companies Commission of Malaysia dated 6 July 2010 informing that Asia Vehicle Transport Sdn Bhd (Company No. 367041-D) ("AVT"), a dormant subsidiary of the Company, has been struck off the register pursuant to Section 308(4) of the Companies Act, 1965 and accordingly AVT will be dissolved.
The strike off of AVT does not have any effect on the share capital and substantial shareholders' shareholding of Konsortium. The strike off will not have any material effect on the earnings and net assets per share of Konsortium group for the financial year ending 31 December 2010.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD
- SUBSIDIARY STRUCK OFF
Contents: The Board of Directors of Konsortium Logistik Berhad ("Konsortium" or "the Company") wishes to announce that the Company has on today received a letter from Companies Commission of Malaysia dated 6 July 2010 informing that Asia Vehicle Transport Sdn Bhd (Company No. 367041-D) ("AVT"), a dormant subsidiary of the Company, has been struck off the register pursuant to Section 308(4) of the Companies Act, 1965 and accordingly AVT will be dissolved.
The strike off of AVT does not have any effect on the share capital and substantial shareholders' shareholding of Konsortium. The strike off will not have any material effect on the earnings and net assets per share of Konsortium group for the financial year ending 31 December 2010.
INNO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 15/07/2010
Announcement Detail:
Date of change: 15/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Nip Wing Hon
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Science in International Management
Working experience and occupation: 30 years experience in forestry logging and vast experience in international business; Company Director
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 5,805,600 (Registered in the name of the Public Nominees (Tempatan) Sdn Bhd, pledged securities account for Nip Wing Hon)
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 15/07/2010
Announcement Detail:
Date of change: 15/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Nip Wing Hon
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Science in International Management
Working experience and occupation: 30 years experience in forestry logging and vast experience in international business; Company Director
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 5,805,600 (Registered in the name of the Public Nominees (Tempatan) Sdn Bhd, pledged securities account for Nip Wing Hon)
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 15/07/2010
Announcement Detail:
Date of buy back: 15/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 14,700.00
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 11,025,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.21
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 15/07/2010
Announcement Detail:
Date of buy back: 15/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 14,700.00
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 11,025,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.21
HUBLINE - 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: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 15/07/2010
Announcement Detail:
Date of buy back from: 05/07/2010
Date of buy back to: 14/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,013,600
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.180
Total amount paid for shares purchased ($$): 357,797.16
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,013,600
Total number of shares retained in treasury (units): 10,974,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/07/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 15/07/2010
Announcement Detail:
Date of buy back from: 05/07/2010
Date of buy back to: 14/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,013,600
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.180
Total amount paid for shares purchased ($$): 357,797.16
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,013,600
Total number of shares retained in treasury (units): 10,974,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/07/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
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