MISC - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BJLAND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA LAND BERHAD ("B-Land or "Company")
PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH ("SUBDIVIDED SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED SHARE SPLIT"); AND
PROPOSED BONUS ISSUE OF UP TO 2,512,187,104 NEW ORDINARY SHARES OF RM0.50 EACH ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) SUBDIVIDED SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE").
COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
Contents: -
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA LAND BERHAD ("B-Land or "Company")
PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH ("SUBDIVIDED SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED SHARE SPLIT"); AND
PROPOSED BONUS ISSUE OF UP TO 2,512,187,104 NEW ORDINARY SHARES OF RM0.50 EACH ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) SUBDIVIDED SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE").
COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
Contents: -
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: 19/08/2010
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, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 19/08/2010
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, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
YTL - General Announcement
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD
- Provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of YTL Corporation Berhad ("YTL Corp") wishes to announce the aggregate amount of financial assistance provided by its wholly-owned subsidiary, Construction Lease (M) Sdn Bhd, a money lending company, pursuant to its ordinary course of business as at 30 June 2010 set out in Table 1 below.
The provision of financial assistance as set out in Table 1 below had no significant impact to the net assets and earnings per share of YTL Corp Group for the current financial year.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD
- Provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of YTL Corporation Berhad ("YTL Corp") wishes to announce the aggregate amount of financial assistance provided by its wholly-owned subsidiary, Construction Lease (M) Sdn Bhd, a money lending company, pursuant to its ordinary course of business as at 30 June 2010 set out in Table 1 below.
The provision of financial assistance as set out in Table 1 below had no significant impact to the net assets and earnings per share of YTL Corp Group for the current financial year.
YTL - General Announcement
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD (the "Company")
(I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")
Contents: The Board of Directors of YTL Corporation Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively referred to as "the Proposals") at the forthcoming Twenty-Seventh Annual General Meeting of the Company.
A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD (the "Company")
(I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")
Contents: The Board of Directors of YTL Corporation Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively referred to as "the Proposals") at the forthcoming Twenty-Seventh Annual General Meeting of the Company.
A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.
GENM - General Announcement
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: GENTING MALAYSIA BERHAD ("GENM")
DEVELOPMENT AND OPERATION OF A VIDEO LOTTERY FACILITY AT AQUEDUCT RACETRACK ("PROJECT")
Contents: On 4 August 2010, we announced that the New York State Division of Lottery ("New York Lottery") had recommended to the Governor of New York for GENM's indirect wholly-owned subsidiary, Genting New York LLC ("Genting New York") to be selected as the developer and operator of a video lottery facility at the Aqueduct Racetrack in the City of New York, United States of America.
On 17 August 2010, the New York State Office of the Governor issued a press release announcing the approval by Governor David A. Patterson, Senate Conference Leader John Sampson and Assembly Speaker Sheldon Silver of the New York Lottery's recommendation to award Genting New York the right to develop and operate the Project. It was also stated that the Office of the Attorney General and Office of the State Comptroller of the State of New York must review and approve the selection of Genting New York before the process can move forward.
This announcement is dated 19 August 2010.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: GENTING MALAYSIA BERHAD ("GENM")
DEVELOPMENT AND OPERATION OF A VIDEO LOTTERY FACILITY AT AQUEDUCT RACETRACK ("PROJECT")
Contents: On 4 August 2010, we announced that the New York State Division of Lottery ("New York Lottery") had recommended to the Governor of New York for GENM's indirect wholly-owned subsidiary, Genting New York LLC ("Genting New York") to be selected as the developer and operator of a video lottery facility at the Aqueduct Racetrack in the City of New York, United States of America.
On 17 August 2010, the New York State Office of the Governor issued a press release announcing the approval by Governor David A. Patterson, Senate Conference Leader John Sampson and Assembly Speaker Sheldon Silver of the New York Lottery's recommendation to award Genting New York the right to develop and operate the Project. It was also stated that the Office of the Attorney General and Office of the State Comptroller of the State of New York must review and approve the selection of Genting New York before the process can move forward.
This announcement is dated 19 August 2010.
HSLEONG - General Announcement
Announcement Type: General Announcement
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLGB" OR "THE COMPANY")-NOTICE PURSUANT TO SECTION 218 (2)(a) OF THE COMPANIES ACT, 1965 SERVED TO TELE MARKETING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, BY BINTANG ELIT (M) SDN. BHD.
Contents: The Company refers to the Notice pursuant to Section 218 (2)(a) of the Companies Act, 1965 dated 17 August 2010 ("the Notice") served to Tele Marketing Sdn. Bhd. ("TMSB"), a wholly-owned subsidiary of the Company by Messrs Azim, Tunku Farik & Wong, the solicitors for Bintang Elit (M) Sdn. Bhd. ("BESB") [Shah Alam High Court (Commercial Division) Suite No. MT4-22-404-2001] and wishes to announce that the details of the Notice as follows:-
1. Date the Notice was served
The Notice was served at the registered office of TMSB on 18 August 2010.
2. Basis of the Notice
The Notice was served to TMSB to demand the sum of RM89,682.06 as at 5 October 2006 together with costs of RM350.00 being the amount allegedly due and owing by TMSB to BESB pursuant to the Judgment dated 5 October 2006 obtained by default vide Shah Alam High Court (Commercial Division) Suite No. MT4-22-404-2001. There is no interest claimed under the Notice.
3. Circumstances leading to serving of the Notice
The claim arose from the dispute in amount owing by TMSB to BESB for the provision of assembly services. BESB claimed that TMSB has failed to pay or satisfy the said sum or to make any offer to secure or compound the said sum. Messrs Azim, Tunku Farik & Wong, the solicitors for BESB had on 18 August 2010 served the Notice to TMSB to demand payment of the said sum within twenty one (21) days from the date of the Notice, failing which TMSB shall be deemed unable to pay the aforesaid sum and proceedings might thereafter be commenced to wind up TMSB.
4. Whether TMSB is a major subsidiary of HSLGB
TMSB is not a major subsidiary of HSLGB. TMSB has dormant down its operations during the current financial year.
5. The total cost of investment in TMSB
The total cost of investment in TMSB is RM2,000,000.00.
6. Financial and operational impact arising from the Notice
The Notice is not envisaged to have any material financial or operational impact on HSLG Group.
7. Expected losses arising from the Notice
The losses, if any, is not expected to be material; being legal costs estimated at approximately RM15,000.00.
8. Steps taken and proposed to be taken in respect of the Notice
The Company has appointed solicitors to resolve and/or defend against this matter.
This announcement is dated 19 August 2010
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLGB" OR "THE COMPANY")-NOTICE PURSUANT TO SECTION 218 (2)(a) OF THE COMPANIES ACT, 1965 SERVED TO TELE MARKETING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, BY BINTANG ELIT (M) SDN. BHD.
Contents: The Company refers to the Notice pursuant to Section 218 (2)(a) of the Companies Act, 1965 dated 17 August 2010 ("the Notice") served to Tele Marketing Sdn. Bhd. ("TMSB"), a wholly-owned subsidiary of the Company by Messrs Azim, Tunku Farik & Wong, the solicitors for Bintang Elit (M) Sdn. Bhd. ("BESB") [Shah Alam High Court (Commercial Division) Suite No. MT4-22-404-2001] and wishes to announce that the details of the Notice as follows:-
1. Date the Notice was served
The Notice was served at the registered office of TMSB on 18 August 2010.
2. Basis of the Notice
The Notice was served to TMSB to demand the sum of RM89,682.06 as at 5 October 2006 together with costs of RM350.00 being the amount allegedly due and owing by TMSB to BESB pursuant to the Judgment dated 5 October 2006 obtained by default vide Shah Alam High Court (Commercial Division) Suite No. MT4-22-404-2001. There is no interest claimed under the Notice.
3. Circumstances leading to serving of the Notice
The claim arose from the dispute in amount owing by TMSB to BESB for the provision of assembly services. BESB claimed that TMSB has failed to pay or satisfy the said sum or to make any offer to secure or compound the said sum. Messrs Azim, Tunku Farik & Wong, the solicitors for BESB had on 18 August 2010 served the Notice to TMSB to demand payment of the said sum within twenty one (21) days from the date of the Notice, failing which TMSB shall be deemed unable to pay the aforesaid sum and proceedings might thereafter be commenced to wind up TMSB.
4. Whether TMSB is a major subsidiary of HSLGB
TMSB is not a major subsidiary of HSLGB. TMSB has dormant down its operations during the current financial year.
5. The total cost of investment in TMSB
The total cost of investment in TMSB is RM2,000,000.00.
6. Financial and operational impact arising from the Notice
The Notice is not envisaged to have any material financial or operational impact on HSLG Group.
7. Expected losses arising from the Notice
The losses, if any, is not expected to be material; being legal costs estimated at approximately RM15,000.00.
8. Steps taken and proposed to be taken in respect of the Notice
The Company has appointed solicitors to resolve and/or defend against this matter.
This announcement is dated 19 August 2010
YILAI - Financial Results
Announcement Type: Financial Results
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 19/08/2010
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: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 19/08/2010
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)
HOHUP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Ramli Bin Yusuff
Age: 58
Nationality: Malaysian
Qualifications: 1. LLB (HONS) UIA (1987)
2. PEGUAMBELA & PEGUAMCARA (1990)
3. LLM (UCL-LONDON) COMMERCIAL & CORPORATE (1991)
Working experience and occupation: Dato' Ramli Bin Yusuff served 39 years in Police Force and his last post held was Director Commercial Crime Investigation Department.
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Haji Slamat Bin Hamzah - Independent, Non-Executive Director (member)
3. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Ramli Bin Yusuff
Age: 58
Nationality: Malaysian
Qualifications: 1. LLB (HONS) UIA (1987)
2. PEGUAMBELA & PEGUAMCARA (1990)
3. LLM (UCL-LONDON) COMMERCIAL & CORPORATE (1991)
Working experience and occupation: Dato' Ramli Bin Yusuff served 39 years in Police Force and his last post held was Director Commercial Crime Investigation Department.
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Haji Slamat Bin Hamzah - Independent, Non-Executive Director (member)
3. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
HOHUP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chow Seck Kai
Age: 54
Nationality: Malaysian
Qualifications: He is an Associate of Institute of Chartered Secretaries and Administrators, UK and the National Institute of Accounts, (NIA) Australia.
Working experience and occupation: Chow Seck Kai is the principal of SKC Secretarial Consultants. He has been practicing as a chartered secretary for the past 20 years with a clientele list of about 250 companies. He is currently the President of the Institute of Commercial and Industrial Accountants, Malaysia and also the Honorary Secretary, of the Alumni Association of NIA Australia, Malaysia branch.
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: Direct Interest - 1,284,600 Ordinary Shares of RM1.00 each in Ho Hup Construction Company Berhad.
Composition of Audit Committee (Name and Directorate of members after change): 1. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Haji Slamat Bin Hamzah - Independent, Non-Executive Director (member)
3. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chow Seck Kai
Age: 54
Nationality: Malaysian
Qualifications: He is an Associate of Institute of Chartered Secretaries and Administrators, UK and the National Institute of Accounts, (NIA) Australia.
Working experience and occupation: Chow Seck Kai is the principal of SKC Secretarial Consultants. He has been practicing as a chartered secretary for the past 20 years with a clientele list of about 250 companies. He is currently the President of the Institute of Commercial and Industrial Accountants, Malaysia and also the Honorary Secretary, of the Alumni Association of NIA Australia, Malaysia branch.
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: Direct Interest - 1,284,600 Ordinary Shares of RM1.00 each in Ho Hup Construction Company Berhad.
Composition of Audit Committee (Name and Directorate of members after change): 1. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Haji Slamat Bin Hamzah - Independent, Non-Executive Director (member)
3. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
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