DFZ - Outcome of the 26th Annual General Meeting
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Outcome of the 26th Annual General Meeting
Contents: DFZ Capital Berhad ("DFZ" or "the Company") wishes to inform that at the 26th Annual General Meeting of the Company, the following resolutions were duly passed:-
1) Adoption of the Audited Financial Statement for the financial year ended 28 February 2010 together with the Directors' and Auditors' Reports thereon.
2) Payment of directors' fees of RM48,000.
3) Re-election of Dato' Sri Khalid bin Mohamad Jiwa, who retired in accordance with the Company's Articles of Association.
4) Re-election of Encik Mohd Kamarudin bin Haron, who retired in accordance with the Company's Articles of Association.
5) Re-appointment of Encik Mohd Sharif bin Hj Yusof, who retired in accordance with Section 129 of the Companies Act, 1965.
6) Re-appointment of M/s Ernst & Young as auditors and authority to the directors to fix their remuneration.
7) Ordinary resolution 1 - Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
8) Ordinary resolution 2 - Renewal of share buy-back authorisation.
9) Special resolution - Amendment to Article 159 of the Articles Association of the Company which governs the mode of payment for dividends.
This announcement is dated 25 August 2010.
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Outcome of the 26th Annual General Meeting
Contents: DFZ Capital Berhad ("DFZ" or "the Company") wishes to inform that at the 26th Annual General Meeting of the Company, the following resolutions were duly passed:-
1) Adoption of the Audited Financial Statement for the financial year ended 28 February 2010 together with the Directors' and Auditors' Reports thereon.
2) Payment of directors' fees of RM48,000.
3) Re-election of Dato' Sri Khalid bin Mohamad Jiwa, who retired in accordance with the Company's Articles of Association.
4) Re-election of Encik Mohd Kamarudin bin Haron, who retired in accordance with the Company's Articles of Association.
5) Re-appointment of Encik Mohd Sharif bin Hj Yusof, who retired in accordance with Section 129 of the Companies Act, 1965.
6) Re-appointment of M/s Ernst & Young as auditors and authority to the directors to fix their remuneration.
7) Ordinary resolution 1 - Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
8) Ordinary resolution 2 - Renewal of share buy-back authorisation.
9) Special resolution - Amendment to Article 159 of the Articles Association of the Company which governs the mode of payment for dividends.
This announcement is dated 25 August 2010.
KIMHIN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 25/08/2010
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: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 25/08/2010
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)
OCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 25/08/2010
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: OCB BERHAD
Stock Name: OCB
Date Announced: 25/08/2010
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)
CHHB - General Announcement
Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Country Heights Holdings Berhad ("CHHB" or "the Company")-Mutual Rescission of Deeds of Assignment of 5 units hotel Apartments, unit number 676,677, 679, 683 and 684, all located at Westminster Bridge Road, London SE 1 by Golden Horse Palace Berhad ("GHPB" or "the Assignee") and Country Heights Lifestyle Berhad ("CHLB" or "the Assignor")
Contents: The Board of Directors of CHHB wishes to announce that further to the announcement made on 7 January 2010, GHPB, a subsidiary of CHHB and CHLB, a wholly owned subsidiary of GHPB since 1 March 2010 had on 25 August 2010 mutually agreed to rescind the 5 separate Deeds of Assignment ("Deeds of Assignment") entered into between CHLB and GHPB dated 7 January 2010 to dispose and assign to GHPB, CHLB's interest in and the benefits of the 5 separate Agreements dated 13 April 2006 entered into between CHLB and Marlbray Limited to acquire the 5 units hotel apartments, unit number 676, 677, 679, 683 and 684, all located at Westminster Bridge Road, London SE 1 ("the Properties").
The rationale to rescind the Deeds of Assignment is due to changes in CHHB's business plans pertaining to the consolidation and streamlining of business activities within the Hospitality, Leisure and Health Division.
The rescission of the Deeds of Assignment takes effect or are deemed to take effect as of 25 August 2010 and upon rescission of the same, the Deeds Of Assignment shall cease to have any force or effect whatsoever and neither party shall have any claim against the other or in respect of the Deeds of Assignment and any part thereof.
The rescission of the Deeds of Assignment will not have any material effect on the consolidated earnings of CHHB for the financial year ending 31 December 2010. There is no effect on the share capital and major shareholders' shareholdings in CHHB or any material effect on the net assets of CHHB following the said Rescission.
Save for the undermentioned disclosures, none of the Directors, major shareholders and/or persons connected to the Directors or major shareholders of CHHB have any interest, direct or indirect in the rescission of the Deeds of Assignment:-
(i) Tan Sri Lee Kim Yew being a common director and a major shareholder of CHHB and GHPB.
(ii) Ms. Lee Cheng Wen being a common director in CHHB, CHLB and GHPB and a person connected to Tan Sri Lee Kim Yew.
Accordingly, Tan Sri Lee Kim Yew and Ms. Lee Cheng Wen have abstained and will continue to abstain from all board deliberations and voting in respect of the Rescission.
Mr. Mark Victor Rozario being a common director of CHHB, CHLB and GHPB and Encik Nik Hassan bin Nik Mohd Amin being a common director of CHHB and GHPB but they do not hold any shares in GHPB other than via CHHB. In addition, there was no other interest such as commission or other kinds of benefits received from CHHB, CHLB or GHPB in relation to the rescission. Hence, the transaction is not regarded as related party transaction pursuant to paragraph 10.08(11)(c) of the Main Market Listing Requirements.
The Rescission of Deeds of Assignment are not subject to the approval of shareholders of the Company and any other relevant authorities and/or persons.
This announcement is dated 25 August 2010.
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Country Heights Holdings Berhad ("CHHB" or "the Company")-Mutual Rescission of Deeds of Assignment of 5 units hotel Apartments, unit number 676,677, 679, 683 and 684, all located at Westminster Bridge Road, London SE 1 by Golden Horse Palace Berhad ("GHPB" or "the Assignee") and Country Heights Lifestyle Berhad ("CHLB" or "the Assignor")
Contents: The Board of Directors of CHHB wishes to announce that further to the announcement made on 7 January 2010, GHPB, a subsidiary of CHHB and CHLB, a wholly owned subsidiary of GHPB since 1 March 2010 had on 25 August 2010 mutually agreed to rescind the 5 separate Deeds of Assignment ("Deeds of Assignment") entered into between CHLB and GHPB dated 7 January 2010 to dispose and assign to GHPB, CHLB's interest in and the benefits of the 5 separate Agreements dated 13 April 2006 entered into between CHLB and Marlbray Limited to acquire the 5 units hotel apartments, unit number 676, 677, 679, 683 and 684, all located at Westminster Bridge Road, London SE 1 ("the Properties").
The rationale to rescind the Deeds of Assignment is due to changes in CHHB's business plans pertaining to the consolidation and streamlining of business activities within the Hospitality, Leisure and Health Division.
The rescission of the Deeds of Assignment takes effect or are deemed to take effect as of 25 August 2010 and upon rescission of the same, the Deeds Of Assignment shall cease to have any force or effect whatsoever and neither party shall have any claim against the other or in respect of the Deeds of Assignment and any part thereof.
The rescission of the Deeds of Assignment will not have any material effect on the consolidated earnings of CHHB for the financial year ending 31 December 2010. There is no effect on the share capital and major shareholders' shareholdings in CHHB or any material effect on the net assets of CHHB following the said Rescission.
Save for the undermentioned disclosures, none of the Directors, major shareholders and/or persons connected to the Directors or major shareholders of CHHB have any interest, direct or indirect in the rescission of the Deeds of Assignment:-
(i) Tan Sri Lee Kim Yew being a common director and a major shareholder of CHHB and GHPB.
(ii) Ms. Lee Cheng Wen being a common director in CHHB, CHLB and GHPB and a person connected to Tan Sri Lee Kim Yew.
Accordingly, Tan Sri Lee Kim Yew and Ms. Lee Cheng Wen have abstained and will continue to abstain from all board deliberations and voting in respect of the Rescission.
Mr. Mark Victor Rozario being a common director of CHHB, CHLB and GHPB and Encik Nik Hassan bin Nik Mohd Amin being a common director of CHHB and GHPB but they do not hold any shares in GHPB other than via CHHB. In addition, there was no other interest such as commission or other kinds of benefits received from CHHB, CHLB or GHPB in relation to the rescission. Hence, the transaction is not regarded as related party transaction pursuant to paragraph 10.08(11)(c) of the Main Market Listing Requirements.
The Rescission of Deeds of Assignment are not subject to the approval of shareholders of the Company and any other relevant authorities and/or persons.
This announcement is dated 25 August 2010.
DELLOYD - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 25/08/2010
Announcement Detail:
Old financial year end: 31/12/2010
New financial year end: 31/03/2011
Remark: Our Ref: FR/CS/08-10/325
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 25/08/2010
Announcement Detail:
Old financial year end: 31/12/2010
New financial year end: 31/03/2011
Remark: Our Ref: FR/CS/08-10/325
DELLOYD - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 25/08/2010
Announcement Detail:
EX-date: 01/11/2010
Entitlement date: 03/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single Tier Dividend of 3%
Period of interest payment: to
Financial Year End: 31/03/2011
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
46050 Petaling Jaya, Selangor Darul Ehsan
Tel: 603-7784 3922
Payment date: 18/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The Company has just changed its financial year from 31 December to 31 March.
Our Ref:E(NBC)/CS/08-10/326
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 25/08/2010
Announcement Detail:
EX-date: 01/11/2010
Entitlement date: 03/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single Tier Dividend of 3%
Period of interest payment: to
Financial Year End: 31/03/2011
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
46050 Petaling Jaya, Selangor Darul Ehsan
Tel: 603-7784 3922
Payment date: 18/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The Company has just changed its financial year from 31 December to 31 March.
Our Ref:E(NBC)/CS/08-10/326
AASIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 25/08/2010
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: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 25/08/2010
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)
ENGKAH - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2010
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: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2010
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)
ENGKAH - SECOND TAX EXEMPT INTERIM DIVIDEND OF 3.75 SEN PER SHARE
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: SECOND TAX EXEMPT INTERIM DIVIDEND OF 3.75 SEN PER SHARE
Contents: The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Company has declared a second tax exempt dividend of 3.75 sen per share amounting to RM2,318,550 in respect of the financial year ending 31 December 2010. The dates of book closure and payment will be confirmed and announced at a later date.
This announcement is dated 25th day of August 2010.
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: SECOND TAX EXEMPT INTERIM DIVIDEND OF 3.75 SEN PER SHARE
Contents: The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Company has declared a second tax exempt dividend of 3.75 sen per share amounting to RM2,318,550 in respect of the financial year ending 31 December 2010. The dates of book closure and payment will be confirmed and announced at a later date.
This announcement is dated 25th day of August 2010.
WANGZNG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WANG-ZHENG" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN WANG-ZHENG REPRESENTING 25% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Contents: Further to the announcements dated 2 August 2010 and 11 August 2010 in relation to the Proposed Private Placement, HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of Wang-Zheng, wishes to announce that the application to Bursa Malaysia Securities Berhad and the notification to Ministry of International Trade and Industry for the Proposed Private Placement have been submitted today.
This announcement is dated 25 August 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WANG-ZHENG" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN WANG-ZHENG REPRESENTING 25% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Contents: Further to the announcements dated 2 August 2010 and 11 August 2010 in relation to the Proposed Private Placement, HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of Wang-Zheng, wishes to announce that the application to Bursa Malaysia Securities Berhad and the notification to Ministry of International Trade and Industry for the Proposed Private Placement have been submitted today.
This announcement is dated 25 August 2010.
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