HLBANK - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG BANK BERHAD
PROPOSED ACQUISITION OF THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD ("EON CAP") ("PROPOSED ACQUISITION")
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG BANK BERHAD
PROPOSED ACQUISITION OF THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD ("EON CAP") ("PROPOSED ACQUISITION")
Contents: -
PLS - LOGS PRODUCTION FOR THE MONTH OF JULY 2010
Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF JULY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad (formerly Pembinaan Limbongan Setia Berhad) is pleased to announce that the logs production of the Group for the month of July 2010 was 8204.91 metric tan.
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF JULY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad (formerly Pembinaan Limbongan Setia Berhad) is pleased to announce that the logs production of the Group for the month of July 2010 was 8204.91 metric tan.
LKT - General Announcement
Announcement Type: General Announcement
Company Name: LKT INDUSTRIAL BERHAD
Stock Name: LKT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Contents: LKT INDUSTRIAL BERHAD wishes to announce the following: -
The Board proposed to seek a renewal of mandate from its shareholders in respect of the Group's existing Recurrent Related Party Transactions and a fresh mandate from its shareholders in respect of the Group's additional Recurrent Related Party Transactions of a revenue and/or trading nature.
Shareholders had earlier approved the shareholders' mandate at the Annual General Meeting held on 5 August 2009 and in accordance with the Listing Requirements, the said mandate shall lapse at the conclusion of the forthcoming Annual General Meeting ("AGM"), unless renewal is obtained.
If approved at the forthcoming 16th Annual General Meeting ("AGM"), the Proposed Shareholders' Mandate will take effect from the passing of the Ordinary Resolutions relating thereto at the AGM and will continue to be in force until: -
(i) the conclusion of the next AGM of the Company following the general meeting at which the authorisation is obtained, at which time it will lapse, unless by ordinary resolution passed at the meeting, the authority is renewed;
(ii) the expiration of the period within which the next AGM after that date is required to be held pursuant to Section 143(1) of the Companies Act 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act 1965); or
(iii) revoked or varied by resolutions passed by the shareholders of the Company in a general meeting;
whichever is earlier.
Transactions with any related parties, which do not fall within the ambit of the Proposed Shareholders' Mandate, will be subject to other applicable provisions of the Listing Requirements of the Bursa Malaysia Securities Berhad, the Act and/or any applicable law.
A Circular pertaining to the above proposal will be sent to Bursa Malaysia Securities Berhad for approval. The purpose of the Circular is to provide shareholders with details, financial effects, rationale and etc. of the said proposal, which is to be tabled as Ordinary Resolutions at the forthcoming AGM.
This announcement is dated 3 August 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Ybhg Dato' Zarinah Anwar)
Company Name: LKT INDUSTRIAL BERHAD
Stock Name: LKT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Contents: LKT INDUSTRIAL BERHAD wishes to announce the following: -
The Board proposed to seek a renewal of mandate from its shareholders in respect of the Group's existing Recurrent Related Party Transactions and a fresh mandate from its shareholders in respect of the Group's additional Recurrent Related Party Transactions of a revenue and/or trading nature.
Shareholders had earlier approved the shareholders' mandate at the Annual General Meeting held on 5 August 2009 and in accordance with the Listing Requirements, the said mandate shall lapse at the conclusion of the forthcoming Annual General Meeting ("AGM"), unless renewal is obtained.
If approved at the forthcoming 16th Annual General Meeting ("AGM"), the Proposed Shareholders' Mandate will take effect from the passing of the Ordinary Resolutions relating thereto at the AGM and will continue to be in force until: -
(i) the conclusion of the next AGM of the Company following the general meeting at which the authorisation is obtained, at which time it will lapse, unless by ordinary resolution passed at the meeting, the authority is renewed;
(ii) the expiration of the period within which the next AGM after that date is required to be held pursuant to Section 143(1) of the Companies Act 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act 1965); or
(iii) revoked or varied by resolutions passed by the shareholders of the Company in a general meeting;
whichever is earlier.
Transactions with any related parties, which do not fall within the ambit of the Proposed Shareholders' Mandate, will be subject to other applicable provisions of the Listing Requirements of the Bursa Malaysia Securities Berhad, the Act and/or any applicable law.
A Circular pertaining to the above proposal will be sent to Bursa Malaysia Securities Berhad for approval. The purpose of the Circular is to provide shareholders with details, financial effects, rationale and etc. of the said proposal, which is to be tabled as Ordinary Resolutions at the forthcoming AGM.
This announcement is dated 3 August 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Ybhg Dato' Zarinah Anwar)
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