REDTONE - REDTONE INTERNATIONAL BERHAD ("REDTONE" OR "COMPANY") ERRATA TO CIRCULAR TO SHAREHOLDERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE" OR "COMPANY")
ERRATA TO CIRCULAR TO SHAREHOLDERS
Contents: -
Attachments: Redtone Errata.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE" OR "COMPANY")
ERRATA TO CIRCULAR TO SHAREHOLDERS
Contents: -
Attachments: Redtone Errata.pdf
AMMB - AMMB Holdings Berhad - Proposed Ammendments to the Articles of Association of the Company
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad
- Proposed Ammendments to the Articles of Association of the Company
Contents: The Board of Directors of AMMB Holdings Berhad ("AHB" or the "Company") wishes to announce that the Company proposes to amend its Articles of Association to provide for the implementation of payment of cash dividend via electronic means, directly into the bank accounts of AHB's shareholders ("eDividend") ("Proposed Amendment to Articles").
AHB will seek shareholders' approval on the Proposed Amendment to Articles at the forthcoming general meeting of the Company.
The notice of the general meeting in respect of the Proposed Amendment to Articles will be despatched to the shareholders of the Company in due course.
This announcement is dated 10 August 2010.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad
- Proposed Ammendments to the Articles of Association of the Company
Contents: The Board of Directors of AMMB Holdings Berhad ("AHB" or the "Company") wishes to announce that the Company proposes to amend its Articles of Association to provide for the implementation of payment of cash dividend via electronic means, directly into the bank accounts of AHB's shareholders ("eDividend") ("Proposed Amendment to Articles").
AHB will seek shareholders' approval on the Proposed Amendment to Articles at the forthcoming general meeting of the Company.
The notice of the general meeting in respect of the Proposed Amendment to Articles will be despatched to the shareholders of the Company in due course.
This announcement is dated 10 August 2010.
AMMB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: AMMB HOLDINGS BERHAD ("AHB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AHB FOR THE: -
(I) PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF AHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN AHB;
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(III) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF AHB TO PROVIDE FOR THE ELECTRONIC PAYMENT OF DIVIDENDS TO SHAREHOLDERS OF AHB.
(COLLECTIVELY, THE "PROPOSALS")
Contents: The Board of Directors of AHB wishes to inform that an EGM of the Company will be held at Manhattan II, Level 14, Berjaya Times Square Hotel & Convention Center, No. 1 Jalan Imbi, 55100 Kuala Lumpur, Malaysia on Thursday, 2 September 2010 at 10.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Nineteenth (19th) Annual General Meeting of AHB, which will be held at the same venue on the same day at 10:00 a.m., whichever is later, or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions to give effect to the Proposals.
The notice convening the EGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 11 August 2010.
This announcement is dated 10 August 2010.
Attachments: Notice EGM.pdf
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: AMMB HOLDINGS BERHAD ("AHB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AHB FOR THE: -
(I) PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF AHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN AHB;
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(III) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF AHB TO PROVIDE FOR THE ELECTRONIC PAYMENT OF DIVIDENDS TO SHAREHOLDERS OF AHB.
(COLLECTIVELY, THE "PROPOSALS")
Contents: The Board of Directors of AHB wishes to inform that an EGM of the Company will be held at Manhattan II, Level 14, Berjaya Times Square Hotel & Convention Center, No. 1 Jalan Imbi, 55100 Kuala Lumpur, Malaysia on Thursday, 2 September 2010 at 10.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Nineteenth (19th) Annual General Meeting of AHB, which will be held at the same venue on the same day at 10:00 a.m., whichever is later, or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions to give effect to the Proposals.
The notice convening the EGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 11 August 2010.
This announcement is dated 10 August 2010.
Attachments: Notice EGM.pdf
HARTA - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 10/08/2010
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: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 10/08/2010
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)
SMPC - General Announcement
Announcement Type: General Announcement
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: Variation of results between the audited and unaudited results for the financial year ended 31 March 2010
Contents: Pursuant to Paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SMPC Corporation Bhd. ("SMPC" or "the Company") wishes to announce that there was a 16.67% variance between the audited loss after tax attributable to equity holders and unaudited loss after tax attributable to equity holders.
The variance is mainly due to the under provision of taxation of its subsidiaries in its prior years being taken up in the audited financial results.
However, the Company wishes to highlight that the consolidated audited loss after tax of the Group deviates only by 5.82% as compared to unaudited loss after tax.
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: Variation of results between the audited and unaudited results for the financial year ended 31 March 2010
Contents: Pursuant to Paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SMPC Corporation Bhd. ("SMPC" or "the Company") wishes to announce that there was a 16.67% variance between the audited loss after tax attributable to equity holders and unaudited loss after tax attributable to equity holders.
The variance is mainly due to the under provision of taxation of its subsidiaries in its prior years being taken up in the audited financial results.
However, the Company wishes to highlight that the consolidated audited loss after tax of the Group deviates only by 5.82% as compared to unaudited loss after tax.
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 11,060.18
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,354,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.31
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 11,060.18
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,354,600
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 (%): 3.31
TIENWAH - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 10/08/2010
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: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 10/08/2010
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)
NGIUKEE - General Announcement
Announcement Type: General Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("NKCB or "the Company")
-Announcement Pursuant to Practice Note 17 of Bursa Malaysia Securities Berhad's ("Bursa Securities") Main Market Listing Requirements ("Main Market LR")
Contents: Further to the announcement on 2 August 2010 in relation to the monthly announcement of NKCB on the status of the plan to regularize the Company's financial condition, NKCB would like to announce that the Company is still in the midst of restructuring the outstanding loan with Bank Islam Malaysia Berhad ("BIMB").
The Board also wishes to inform that the Company's auditors have expressed a modified opinion with emphasis on NKCB's going concern in the Company's latest audited consolidated financial statements for the financial year ended 31 March 2010 and the shareholders' equity of NKCB on a consolidated basis is less than 25% of the issued and paid-up share capital (excluding treasury shares) of NKCB and such shareholders' equity is less than RM40 million.
As a result of the abovementioned, in addition to the First Announcement dated 1 July 2010, the Company has triggered other criterions under:-
i) Paragraph 2.1(a) whereby the shareholders' equity of NKCB on a consolidated basis is less than 25% of the issued and paid up capital (excluding treasury shares) of NKCB and such shareholders' equity is less than RM40 million and;
ii) Paragraph 2.1(e) whereby the auditors have expressed a modified opinion with emphasis on the Company's going concern in the Company's latest audited consolidated financial statements for the financial year ended 31 March 2010.
The Board wishes to inform that the Company is still in the midst of formulating a Regularisation Plan to regularize the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately another eleven (11) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 10 August 2010
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("NKCB or "the Company")
-Announcement Pursuant to Practice Note 17 of Bursa Malaysia Securities Berhad's ("Bursa Securities") Main Market Listing Requirements ("Main Market LR")
Contents: Further to the announcement on 2 August 2010 in relation to the monthly announcement of NKCB on the status of the plan to regularize the Company's financial condition, NKCB would like to announce that the Company is still in the midst of restructuring the outstanding loan with Bank Islam Malaysia Berhad ("BIMB").
The Board also wishes to inform that the Company's auditors have expressed a modified opinion with emphasis on NKCB's going concern in the Company's latest audited consolidated financial statements for the financial year ended 31 March 2010 and the shareholders' equity of NKCB on a consolidated basis is less than 25% of the issued and paid-up share capital (excluding treasury shares) of NKCB and such shareholders' equity is less than RM40 million.
As a result of the abovementioned, in addition to the First Announcement dated 1 July 2010, the Company has triggered other criterions under:-
i) Paragraph 2.1(a) whereby the shareholders' equity of NKCB on a consolidated basis is less than 25% of the issued and paid up capital (excluding treasury shares) of NKCB and such shareholders' equity is less than RM40 million and;
ii) Paragraph 2.1(e) whereby the auditors have expressed a modified opinion with emphasis on the Company's going concern in the Company's latest audited consolidated financial statements for the financial year ended 31 March 2010.
The Board wishes to inform that the Company is still in the midst of formulating a Regularisation Plan to regularize the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately another eleven (11) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 10 August 2010
KYM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 10/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100809-52599
Subject: KYM HOLDINGS BHD. ("KYM" OR THE "COMPANY")
PROPOSED ACQUISITION BY POLYPULP ENTERPRISES SDN BHD ("POLYPULP"), A WHOLLY OWNED SUBSIDIARY OF KYM, OF 50,000 ORDINARY SHARES OF RM1.00 EACH IN TEGAS CONSOLIDATED SDN BHD ("TEGAS") REPRESENTING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TEGAS NOT ALREADY HELD BY POLYPULP FROM DATO' AYOUB BIN ISMAIL AND DATIN MIRIAM NAZLEE BT TAN SRI A. B. SAMAD FOR A PURCHASE CONSIDERATION OF RM3,000,000 ("PROPOSED ACQUISITION")
Contents: Further to the announcement dated 6 August 2010 and letter from Bursa Malaysia Securities Berhad dated 9 August 2010, MIMB Investment Bank Berhad, on behalf of the Board of Directors of KYM, wishes to further announce the additional information in relation to the Proposed Acquisition for public release.
Please refer to the attached announcement for the additional information relating to the Proposed Acquisition.
This announcement is dated 10 August 2010.
Query Letter content: We refer to your Company's announcement dated 6 August 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
1. Elaboration on how the adjusted audited net tangible assets as at 31 January
2010 of RM31.84 million was derived at;
2. Further information on the three (3) parcel of lands held under PT 4088 (Lot
No. 6917), Lot No. 6927 and PT 4116 ("Lands"), as follows :
(i) Date and method of valuation;
(ii) Net book value of the Lands based on the latest audited accounts; and
(iii) type of Lands (i.e. industrial, commercial, residential, etc.)
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
Attachments: Announcement.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 10/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100809-52599
Subject: KYM HOLDINGS BHD. ("KYM" OR THE "COMPANY")
PROPOSED ACQUISITION BY POLYPULP ENTERPRISES SDN BHD ("POLYPULP"), A WHOLLY OWNED SUBSIDIARY OF KYM, OF 50,000 ORDINARY SHARES OF RM1.00 EACH IN TEGAS CONSOLIDATED SDN BHD ("TEGAS") REPRESENTING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TEGAS NOT ALREADY HELD BY POLYPULP FROM DATO' AYOUB BIN ISMAIL AND DATIN MIRIAM NAZLEE BT TAN SRI A. B. SAMAD FOR A PURCHASE CONSIDERATION OF RM3,000,000 ("PROPOSED ACQUISITION")
Contents: Further to the announcement dated 6 August 2010 and letter from Bursa Malaysia Securities Berhad dated 9 August 2010, MIMB Investment Bank Berhad, on behalf of the Board of Directors of KYM, wishes to further announce the additional information in relation to the Proposed Acquisition for public release.
Please refer to the attached announcement for the additional information relating to the Proposed Acquisition.
This announcement is dated 10 August 2010.
Query Letter content: We refer to your Company's announcement dated 6 August 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
1. Elaboration on how the adjusted audited net tangible assets as at 31 January
2010 of RM31.84 million was derived at;
2. Further information on the three (3) parcel of lands held under PT 4088 (Lot
No. 6917), Lot No. 6927 and PT 4116 ("Lands"), as follows :
(i) Date and method of valuation;
(ii) Net book value of the Lands based on the latest audited accounts; and
(iii) type of Lands (i.e. industrial, commercial, residential, etc.)
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
Attachments: Announcement.pdf
ENG - General Announcement
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 10/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100810-33674
Subject: Eng Teknologi Holdings Bhd ("ETHB" or "Company")
Shareholders' Agreement between ETHB and Evergrown Technology Sdn Bhd
Contents: With reference to the Company's earlier announcement dated 6 August 2010 (Reference No. CS-100806-25325) pertaining to the Shareholders' Agreement between ETHB and Evergrown Technology Sdn Bhd ("Evergrown"), the Board of Directors of the Company wishes to provide herewith the following additional information:-
1. The breakdown of the total capital and investment outlay in Evergrown Coating Sdn Bhd ("ECSB"); and
2. The eventual issued and paid-up capital of ECSB.
The full content of the announcement is as per attachment.
This announcement is dated 10 August 2010.
Query Letter content: We refer to your Company's announcement dated 6 August 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The breakdwon of the total capital and investment outlay in Evergrown
Coating Sdn Bhd ("ECSB")
2. The eventual issued and paid-up capital of ECSB.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Attachments: additional information.pdf
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 10/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100810-33674
Subject: Eng Teknologi Holdings Bhd ("ETHB" or "Company")
Shareholders' Agreement between ETHB and Evergrown Technology Sdn Bhd
Contents: With reference to the Company's earlier announcement dated 6 August 2010 (Reference No. CS-100806-25325) pertaining to the Shareholders' Agreement between ETHB and Evergrown Technology Sdn Bhd ("Evergrown"), the Board of Directors of the Company wishes to provide herewith the following additional information:-
1. The breakdown of the total capital and investment outlay in Evergrown Coating Sdn Bhd ("ECSB"); and
2. The eventual issued and paid-up capital of ECSB.
The full content of the announcement is as per attachment.
This announcement is dated 10 August 2010.
Query Letter content: We refer to your Company's announcement dated 6 August 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The breakdwon of the total capital and investment outlay in Evergrown
Coating Sdn Bhd ("ECSB")
2. The eventual issued and paid-up capital of ECSB.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Attachments: additional information.pdf
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