MTOUCHE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.210
Maximum price paid for each share purchased ($$): 0.210
Total consideration paid ($$): 2,143.63
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,497,800
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.68
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.210
Maximum price paid for each share purchased ($$): 0.210
Total consideration paid ($$): 2,143.63
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,497,800
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.68
SMRTECH - LETTER OF AWARD TO SMR GULF W.L.L. - IMPLEMENTATION OF SUCCESSION MANAGEMENT SYSTEM
Announcement Type: General Announcement
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF AWARD TO SMR GULF W.L.L. - IMPLEMENTATION OF SUCCESSION MANAGEMENT SYSTEM
Contents: 1. INTRODUCTION
On behalf of the Board of Directors of SMR TECHNOLOGIES BERHAD ("SMRT" or "the Company"), we are pleased to announce that SMR Gulf W.L.L. ("SMR Gulf"), a 99%-owned subsidiary of SMR HR Technologies Sdn Bhd, which in turn is wholly-owned by SMRT has on 18 August 2010 been awarded and duly accepted the Letter of Award from the Ministry of Works of the Government of the Kingdom of Bahrain ("the Ministry") for the implementation of the Succession Management System ("the Contract").
The Contract Sum is Bahrain Dinars ("BD") 98,250.00 (equivalent to RM818,779.00) and SMR Gulf has been appointed for the implementation of the Succession Management System.
2. BACKGROUND INFORMATION
Information on SMR Gulf
SMR Gulf was established on 12 February 2008 under the Ministry of Commerce and Industry to function as employment consultants. Its registered office is located at Manama, Kingdom of Bahrain.
3. DETAILS OF THE CONTRACT
The commencement of work shall be on 23 August 2010 and the Company is required to :
(a) Submit a performance bond issued by one of the approved banks or insurance companies in the form set out in the Ministry of Works' Standard Contract Agreement and Conditions of Contract, equivalent to 6% of the Contract Sum.
(b) Submit insurance with one of the approved insurance companies and to deposit the policies and receipts in respect of premiums paid with the Ministry prior to proceeding with the services.
4. FINANCIAL EFFECTS
The Contract is expected to contribute positively to the earnings of the SMRT group.
5. APPROVAL REQUIRED
The Board of Directors, after due consideration, is of the opinion that the Contract is in the best interest of the Company. The Contract being incurred in the ordinary course of business, is not subject to the approval of the shareholders or any relevant authorities.
6. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS INTEREST
None of the directors or substantial shareholders and persons connected with such directors or substantial shareholders have any interest, direct or indirect in the Contract.
This announcement is dated 19 August 2010.
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF AWARD TO SMR GULF W.L.L. - IMPLEMENTATION OF SUCCESSION MANAGEMENT SYSTEM
Contents: 1. INTRODUCTION
On behalf of the Board of Directors of SMR TECHNOLOGIES BERHAD ("SMRT" or "the Company"), we are pleased to announce that SMR Gulf W.L.L. ("SMR Gulf"), a 99%-owned subsidiary of SMR HR Technologies Sdn Bhd, which in turn is wholly-owned by SMRT has on 18 August 2010 been awarded and duly accepted the Letter of Award from the Ministry of Works of the Government of the Kingdom of Bahrain ("the Ministry") for the implementation of the Succession Management System ("the Contract").
The Contract Sum is Bahrain Dinars ("BD") 98,250.00 (equivalent to RM818,779.00) and SMR Gulf has been appointed for the implementation of the Succession Management System.
2. BACKGROUND INFORMATION
Information on SMR Gulf
SMR Gulf was established on 12 February 2008 under the Ministry of Commerce and Industry to function as employment consultants. Its registered office is located at Manama, Kingdom of Bahrain.
3. DETAILS OF THE CONTRACT
The commencement of work shall be on 23 August 2010 and the Company is required to :
(a) Submit a performance bond issued by one of the approved banks or insurance companies in the form set out in the Ministry of Works' Standard Contract Agreement and Conditions of Contract, equivalent to 6% of the Contract Sum.
(b) Submit insurance with one of the approved insurance companies and to deposit the policies and receipts in respect of premiums paid with the Ministry prior to proceeding with the services.
4. FINANCIAL EFFECTS
The Contract is expected to contribute positively to the earnings of the SMRT group.
5. APPROVAL REQUIRED
The Board of Directors, after due consideration, is of the opinion that the Contract is in the best interest of the Company. The Contract being incurred in the ordinary course of business, is not subject to the approval of the shareholders or any relevant authorities.
6. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS INTEREST
None of the directors or substantial shareholders and persons connected with such directors or substantial shareholders have any interest, direct or indirect in the Contract.
This announcement is dated 19 August 2010.
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 117,600
Minimum price paid for each share purchased ($$): 11.800
Maximum price paid for each share purchased ($$): 11.840
Total consideration paid ($$): 1,392,777.91
Number of shares purchased retained in treasury (units): 117,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,098,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.69
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 117,600
Minimum price paid for each share purchased ($$): 11.800
Maximum price paid for each share purchased ($$): 11.840
Total consideration paid ($$): 1,392,777.91
Number of shares purchased retained in treasury (units): 117,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,098,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.69
PJDEV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Mohamed Zain Bin Mohamed Yusoff
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) Electrical and Electronics Engineering (Brighton University, United Kingdom), member of MIEM and Professional Engineer.
Working experience and occupation: About 12 years experience with Radio Television Malaysia with his last posting as Director of Engineering in 1981.
Directorship of public companies (if any): 1) Federation of Public Listed Companies Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Mohamed Zain Bin Mohamed Yusoff
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) Electrical and Electronics Engineering (Brighton University, United Kingdom), member of MIEM and Professional Engineer.
Working experience and occupation: About 12 years experience with Radio Television Malaysia with his last posting as Director of Engineering in 1981.
Directorship of public companies (if any): 1) Federation of Public Listed Companies Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
PJDEV - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohamed Zain Bin Mohamed Yusoff
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) Electrical and Electronics Engineering (Brighton University, United Kingdom), member of MIEM and Professional Engineer.
Working experience and occupation: About 12 years experience with Radio Television Malaysia with his last posting as Director of Engineering in 1981.
Directorship of public companies (if any): 1) Federation of Public Listed Companies Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Au Chun Choong (Chairman and Independent Non-Executive Director)
2) Ungku Haji Mohd Afandi Bin Ungku Suleiman (Independent Non-Executive Director)
Remarks: With the resignation of Mohamed Zain Bin Mohamed Yusoff, the composition of the Audit Committee does not comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad whereby the audit committee must be composed of not fewer than 3 members. The Company will comply to fill the vacancy within three (3) months from the date hereof.
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohamed Zain Bin Mohamed Yusoff
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) Electrical and Electronics Engineering (Brighton University, United Kingdom), member of MIEM and Professional Engineer.
Working experience and occupation: About 12 years experience with Radio Television Malaysia with his last posting as Director of Engineering in 1981.
Directorship of public companies (if any): 1) Federation of Public Listed Companies Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Au Chun Choong (Chairman and Independent Non-Executive Director)
2) Ungku Haji Mohd Afandi Bin Ungku Suleiman (Independent Non-Executive Director)
Remarks: With the resignation of Mohamed Zain Bin Mohamed Yusoff, the composition of the Audit Committee does not comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad whereby the audit committee must be composed of not fewer than 3 members. The Company will comply to fill the vacancy within three (3) months from the date hereof.
KULIM - STATISTICAL DATA FOR THE MONTH OF JULY 2010
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: STATISTICAL DATA FOR THE MONTH OF JULY 2010
Contents: The statistical data for the month of July 2010 is as per Attachment.
Attachments: FFB PROD JULY 2010.pdf
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: STATISTICAL DATA FOR THE MONTH OF JULY 2010
Contents: The statistical data for the month of July 2010 is as per Attachment.
Attachments: FFB PROD JULY 2010.pdf
TALAM - General Announcement
Announcement Type: General Announcement
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: TALAM CORPORATION BERHAD ("Talam" or "the Company")
RESTRAINING ORDER PURSUANT TO SECTION 176 OF THE COMPANIES ACT 1965 GRANTED TO TALAM INDUSTRIES SDN BH
Contents: We refer to our announcement dated 16 April 2010 and wish to inform that the Restraining Order granted by the Kuala Lumpur High Court on 12 August 2010 pursuant to Section 176 of the Companies Act, 1965 to Talam Industries Sdn Bhd, a wholly-owned subsidiary of the Company has been extended for a period of one hundred and twenty (120) days, from 13 August 2010 to 12 December 2010.
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: TALAM CORPORATION BERHAD ("Talam" or "the Company")
RESTRAINING ORDER PURSUANT TO SECTION 176 OF THE COMPANIES ACT 1965 GRANTED TO TALAM INDUSTRIES SDN BH
Contents: We refer to our announcement dated 16 April 2010 and wish to inform that the Restraining Order granted by the Kuala Lumpur High Court on 12 August 2010 pursuant to Section 176 of the Companies Act, 1965 to Talam Industries Sdn Bhd, a wholly-owned subsidiary of the Company has been extended for a period of one hundred and twenty (120) days, from 13 August 2010 to 12 December 2010.
ZELAN - ZELAN BERHAD ("ZELAN" or "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZELAN" or "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Zelan, MIMB Investment Bank Berhad is pleased to announce that the Company will convene an EGM to be held at Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur on Tuesday, 7 September 2010 at 9.30 a.m., for the purpose of considering and if thought fit, passing the relevant resolution as set out in the attached Notice of EGM.
This announcement is dated 19 August 2010.
Attachments: Zelan EGM Notice.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZELAN" or "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Zelan, MIMB Investment Bank Berhad is pleased to announce that the Company will convene an EGM to be held at Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur on Tuesday, 7 September 2010 at 9.30 a.m., for the purpose of considering and if thought fit, passing the relevant resolution as set out in the attached Notice of EGM.
This announcement is dated 19 August 2010.
Attachments: Zelan EGM Notice.pdf
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 125,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 149,300.00
Number of shares purchased retained in treasury (units): 125,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 325,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.16
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 125,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 149,300.00
Number of shares purchased retained in treasury (units): 125,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 325,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.16
SIME - General Announcement
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: Members' Voluntary Liquidation of Guthrie Furniture Products Limited (Announcement pursuant to Chapter 9.19(19) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Sime Darby Berhad (Sime Darby) wishes to announce that its indirect wholly owned subsidiary, Guthrie Furniture Products Limited (GFPL) had on 18 August 2010 held an Extraordinary General Meeting at which it was resolved that GFPL be wound-up voluntarily.
Guthrie Overseas Limited and Guthrie Symington Limited, the shareholders of GFPL also approved the appointment of Mr Gregory Andrew Palfrey and Mr Stephen John Adshead of Smith & Williamson Limited, Imperial House, 18 - 21 Kings Park Road, Southampton, S015 2AT, United Kingdom, as Joint Liquidators of GFPL.
GFPL which is currently dormant, was principally involved in sourcing and marketing of added value timber components, especially furniture.
The voluntary liquidation of GFPL is not expected to have a material effect on the earnings and net assets of the Sime Darby Group for the financial year ending 30 June 2011. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said voluntary liquidation.
This announcement is dated 19 August 2010.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: Members' Voluntary Liquidation of Guthrie Furniture Products Limited (Announcement pursuant to Chapter 9.19(19) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Sime Darby Berhad (Sime Darby) wishes to announce that its indirect wholly owned subsidiary, Guthrie Furniture Products Limited (GFPL) had on 18 August 2010 held an Extraordinary General Meeting at which it was resolved that GFPL be wound-up voluntarily.
Guthrie Overseas Limited and Guthrie Symington Limited, the shareholders of GFPL also approved the appointment of Mr Gregory Andrew Palfrey and Mr Stephen John Adshead of Smith & Williamson Limited, Imperial House, 18 - 21 Kings Park Road, Southampton, S015 2AT, United Kingdom, as Joint Liquidators of GFPL.
GFPL which is currently dormant, was principally involved in sourcing and marketing of added value timber components, especially furniture.
The voluntary liquidation of GFPL is not expected to have a material effect on the earnings and net assets of the Sime Darby Group for the financial year ending 30 June 2011. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said voluntary liquidation.
This announcement is dated 19 August 2010.
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