CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: Nil
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 05/08/2010
Announcement Detail:
Date of change: 05/08/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Amirruddin bin Nin
Age: 40
Nationality: Malaysian
Qualifications: MLVK (Gred 1) Automation
Working experience and occupation: En Amirruddin joined Union Sangyo (M) Sdn Bhd as Leadership in year 1990 to 1996. He joined Major Fiber Sdn Bhd as a Supervisor in operation. The company principally involved in manufacturing of optical fibres. In year 2007, he joined Cybertowers Berhad as a technical consultant.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Amirruddin bin Nin redesignation from Non-Executive Director to Executive Director with effect from 5 August 2010.
Submitting Merchant Bank: Nil
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 05/08/2010
Announcement Detail:
Date of change: 05/08/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Amirruddin bin Nin
Age: 40
Nationality: Malaysian
Qualifications: MLVK (Gred 1) Automation
Working experience and occupation: En Amirruddin joined Union Sangyo (M) Sdn Bhd as Leadership in year 1990 to 1996. He joined Major Fiber Sdn Bhd as a Supervisor in operation. The company principally involved in manufacturing of optical fibres. In year 2007, he joined Cybertowers Berhad as a technical consultant.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Amirruddin bin Nin redesignation from Non-Executive Director to Executive Director with effect from 5 August 2010.
EQUATOR - Equator Life Science Berhad ("Equator" or the "Company")
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Equator Life Science Berhad ("Equator" or the "Company")
Contents: - Proposed disposal by Equator Biotech Sdn Bhd ("EBSB"), a wholly-owned subsidiary of Equator to Paramount Corridor Sdn Bhd ("PCSB" or "Purchaser") of the following:
(i) A piece of freehold agricultural land held under No. Hakmilik GM 355 (currently known as GM 5), Lot 11, Mukim of Sedenak, District of Kulaijaya, Negeri Johor Darul Takzim for a cash consideration of RM534,625.00;
(ii) A piece of freehold agricultural land held under No. Hakmilik HS(M) 1013 (currently known as HS (M) 641), Lot 12, Mukim of Sedenak, District of Kulaijaya, Negeri Johor Darul Takzim for a cash consideration of RM600,437.50; and
(iii) A piece of freehold agricultural land held under No. Hakmilik GM 273 (currently known as GM 6), Lot 13, Mukim of Sedenak, District of Kulaijaya, Negeri Johor Darul Takzim for a cash consideration of RM968,093.75.
(Collectively referred to as the "Proposed Disposals")
Announcement Details :
Reference is made to the announcements dated 28 December 2009, 1 March 2010, 29 March 2010, 13 April 2010 and 27 April 2010 in relation to the above.
The Board of Directors of EQUATOR ("Board") wishes to announce that EQUATOR has on 5 August 2010 received a letter from Purchaser's Solicitor to inform EBSB that they have registered the Transfer of the above mentioned Properties on 23 July 2010, therefore the Proposed Disposals is deemed completed.
This announcement is dated 5 August 2010.
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Equator Life Science Berhad ("Equator" or the "Company")
Contents: - Proposed disposal by Equator Biotech Sdn Bhd ("EBSB"), a wholly-owned subsidiary of Equator to Paramount Corridor Sdn Bhd ("PCSB" or "Purchaser") of the following:
(i) A piece of freehold agricultural land held under No. Hakmilik GM 355 (currently known as GM 5), Lot 11, Mukim of Sedenak, District of Kulaijaya, Negeri Johor Darul Takzim for a cash consideration of RM534,625.00;
(ii) A piece of freehold agricultural land held under No. Hakmilik HS(M) 1013 (currently known as HS (M) 641), Lot 12, Mukim of Sedenak, District of Kulaijaya, Negeri Johor Darul Takzim for a cash consideration of RM600,437.50; and
(iii) A piece of freehold agricultural land held under No. Hakmilik GM 273 (currently known as GM 6), Lot 13, Mukim of Sedenak, District of Kulaijaya, Negeri Johor Darul Takzim for a cash consideration of RM968,093.75.
(Collectively referred to as the "Proposed Disposals")
Announcement Details :
Reference is made to the announcements dated 28 December 2009, 1 March 2010, 29 March 2010, 13 April 2010 and 27 April 2010 in relation to the above.
The Board of Directors of EQUATOR ("Board") wishes to announce that EQUATOR has on 5 August 2010 received a letter from Purchaser's Solicitor to inform EBSB that they have registered the Transfer of the above mentioned Properties on 23 July 2010, therefore the Proposed Disposals is deemed completed.
This announcement is dated 5 August 2010.
GENETEC - Genetec Technology Berhad (the "Company") - Twelfth Annual General Meeting ("12th AGM")
Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Genetec Technology Berhad (the "Company")
- Twelfth Annual General Meeting ("12th AGM")
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the notice of the 12th AGM dated 14 July 2010 were duly passed at the meeting held today.
This announcement is dated 5 August 2010.
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Genetec Technology Berhad (the "Company")
- Twelfth Annual General Meeting ("12th AGM")
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the notice of the 12th AGM dated 14 July 2010 were duly passed at the meeting held today.
This announcement is dated 5 August 2010.
ALLIANZ - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: ALLIANZ MALAYSIA BERHAD ("AMB" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 192,336,547 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN AMB ("NEW ICPS") ON THE BASIS OF 125 NEW ICPS FOR EVERY 100 ORDINARY SHARES OF RM1.00 EACH IN AMB ("AMB SHARE(S)") HELD AS AT 5.00 P.M. ON 8 JULY 2010 AT AN ISSUE PRICE OF RM3.18 PER NEW ICPS ("RIGHTS ISSUE")
LISTING INFORMATION AND PROFILE
Contents: We refer to the announcements made on 26 April 2010, 20 May 2010, 27 May 2010, 30 July 2010 and 4 August 2010 in relation to the Rights Issue ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
Details of the listing information and profile of the New ICPS are attached herein.
Attachments: AMB_Profile_New ICPS.pdf
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: ALLIANZ MALAYSIA BERHAD ("AMB" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 192,336,547 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN AMB ("NEW ICPS") ON THE BASIS OF 125 NEW ICPS FOR EVERY 100 ORDINARY SHARES OF RM1.00 EACH IN AMB ("AMB SHARE(S)") HELD AS AT 5.00 P.M. ON 8 JULY 2010 AT AN ISSUE PRICE OF RM3.18 PER NEW ICPS ("RIGHTS ISSUE")
LISTING INFORMATION AND PROFILE
Contents: We refer to the announcements made on 26 April 2010, 20 May 2010, 27 May 2010, 30 July 2010 and 4 August 2010 in relation to the Rights Issue ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
Details of the listing information and profile of the New ICPS are attached herein.
Attachments: AMB_Profile_New ICPS.pdf
ZELAN - General Announcement
Announcement Type: General Announcement
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 2,136,800 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 2,136,800 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 3 August 2010 and 4 August 2010, disposed a total of 2,136,800 ordinary shares of RM1.00 each in IJM Corporation Berhad ("IJM") (the "Sale Shares") in the open market at an average disposal price of RM5.03 per share for a total consideration of RM10,713,992.25 (the "Disposal").
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 2,136,800 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 2,136,800 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 3 August 2010 and 4 August 2010, disposed a total of 2,136,800 ordinary shares of RM1.00 each in IJM Corporation Berhad ("IJM") (the "Sale Shares") in the open market at an average disposal price of RM5.03 per share for a total consideration of RM10,713,992.25 (the "Disposal").
ECOFIRS - COOPERATION AGREEMENT IN RESPECT OF TANAH LAUT IRON ORE PROJECT
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: COOPERATION AGREEMENT IN RESPECT OF TANAH LAUT IRON ORE PROJECT
Contents: 1. INTRODUCTION
The Board of Directors of EcoFirst Consolidated Bhd ("ECB" or "the Company"), wishes to announce that Opal Horizon Sdn Bhd ("Opal Horizon"), a wholly-owned subsidiary of the Company has on 5 August 2010 entered into a cooperation agreement ("Cooperation Agreement") with CV GEO MINERAL RESOURCES, a firm incorporated under the laws of the Republic of Indonesia ("CV GMR") for the exploitation of an iron ore mine in South Kalimantan, Indonesia ("Exploitation Activities").
2. DETAILS OF THE EXPLOITATION ACTIVITIES
CV GMR and Opal Horizon, under the terms of arrangement stipulated in the Cooperation Agreement, will cooperate to carry out the Exploitation Activities on the iron ore mine located in and around Sungai Bakar Village, Bajuin District, Tanah Laut Regency, South Kalimantan, Indonesia ("Iron Ore Mine") where CV GMR shall develop, exploit, produce, process, sell and transport various mineral including the iron ore. In order to carry out the Exploitation Activities on the Iron Ore Mine, Opal Horizon will provide a one-time exploitation fee of USD1,000,000-00 and in return CV GMR agrees to share 60% of the Iron Ore Mine production with Opal Horizon. The said iron ore mine is expected to commence production in the fourth quarter of 2010.
3. FINANCIAL EFFECTS
The Exploitation Activities are expected to contribute positively and significantly to the earnings and net assets of the Group for the financial year ending 31 May 2011.
4. INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM
None of the Directors or major shareholders of ECB or persons connected with them have any interest, direct or indirect, in the Exploitation Activities.
This announcement is dated 5 August 2010.
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: COOPERATION AGREEMENT IN RESPECT OF TANAH LAUT IRON ORE PROJECT
Contents: 1. INTRODUCTION
The Board of Directors of EcoFirst Consolidated Bhd ("ECB" or "the Company"), wishes to announce that Opal Horizon Sdn Bhd ("Opal Horizon"), a wholly-owned subsidiary of the Company has on 5 August 2010 entered into a cooperation agreement ("Cooperation Agreement") with CV GEO MINERAL RESOURCES, a firm incorporated under the laws of the Republic of Indonesia ("CV GMR") for the exploitation of an iron ore mine in South Kalimantan, Indonesia ("Exploitation Activities").
2. DETAILS OF THE EXPLOITATION ACTIVITIES
CV GMR and Opal Horizon, under the terms of arrangement stipulated in the Cooperation Agreement, will cooperate to carry out the Exploitation Activities on the iron ore mine located in and around Sungai Bakar Village, Bajuin District, Tanah Laut Regency, South Kalimantan, Indonesia ("Iron Ore Mine") where CV GMR shall develop, exploit, produce, process, sell and transport various mineral including the iron ore. In order to carry out the Exploitation Activities on the Iron Ore Mine, Opal Horizon will provide a one-time exploitation fee of USD1,000,000-00 and in return CV GMR agrees to share 60% of the Iron Ore Mine production with Opal Horizon. The said iron ore mine is expected to commence production in the fourth quarter of 2010.
3. FINANCIAL EFFECTS
The Exploitation Activities are expected to contribute positively and significantly to the earnings and net assets of the Group for the financial year ending 31 May 2011.
4. INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM
None of the Directors or major shareholders of ECB or persons connected with them have any interest, direct or indirect, in the Exploitation Activities.
This announcement is dated 5 August 2010.
BJLAND - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Land Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Land Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
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: 05/08/2010
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 Loke Shu Sun, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Loke'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: 05/08/2010
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 Loke Shu Sun, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Loke'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: 05/08/2010
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, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 and Table 2 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 05/08/2010
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, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 and Table 2 hereunder.
LHH - General Announcement
Announcement Type: General Announcement
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Leong Hup Holdings Berhad ("LHH" or "the Company")
Intention To Deal In Securities During Closed Period
Contents: Leong Hup Holdings Berhad ("LHH" or "the Company")
Intention To Deal In Securities During Closed Period
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 05/08/2010
Announcement Detail:
Type: Announcement
Subject: Leong Hup Holdings Berhad ("LHH" or "the Company")
Intention To Deal In Securities During Closed Period
Contents: Leong Hup Holdings Berhad ("LHH" or "the Company")
Intention To Deal In Securities During Closed Period
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