REDTONE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE" OR "COMPANY")
(I) PROPOSED DISPOSAL BY REDTONE TECHNOLOGY SDN BHD ("REDTONE TECHNOLOGY"), A WHOLLY-OWNED SUBSIDIARY OF REDTONE, OF 58,501,000 ORDINARY SHARES OF HKD1.00 EACH IN REDTONE TELECOMMUNICATIONS (CHINA) LIMITED ("REDTONE CHINA") TO HOTGATE TECHNOLOGY INC ("HOTGATE") FOR A TOTAL CONSIDERATION OF USD22 MILLION, WHICH IS TO BE SATISFIED BY THE ISSUANCE OF NEW COMMON STOCKS OF USD0.0001 EACH IN HOTGATE ("HOTGATE STOCKS") AT AN ISSUE PRICE OF USD0.09 PER HOTGATE STOCK ("PROPOSED DISPOSAL"); AND
(II) PROPOSED CAPITALISATION AND REPAYMENT OF DEBTS DUE FROM HOTGATE TO REDTONE VIA THE ISSUANCE BY HOTGATE OF 13,147,197 NEW HOTGATE STOCK TO REDTONE AT AN ISSUE PRICE OF USD0.09 PER HOTGATE STOCK ("PROPOSED DEBT CAPITALISATION"),
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE" OR "COMPANY")
(I) PROPOSED DISPOSAL BY REDTONE TECHNOLOGY SDN BHD ("REDTONE TECHNOLOGY"), A WHOLLY-OWNED SUBSIDIARY OF REDTONE, OF 58,501,000 ORDINARY SHARES OF HKD1.00 EACH IN REDTONE TELECOMMUNICATIONS (CHINA) LIMITED ("REDTONE CHINA") TO HOTGATE TECHNOLOGY INC ("HOTGATE") FOR A TOTAL CONSIDERATION OF USD22 MILLION, WHICH IS TO BE SATISFIED BY THE ISSUANCE OF NEW COMMON STOCKS OF USD0.0001 EACH IN HOTGATE ("HOTGATE STOCKS") AT AN ISSUE PRICE OF USD0.09 PER HOTGATE STOCK ("PROPOSED DISPOSAL"); AND
(II) PROPOSED CAPITALISATION AND REPAYMENT OF DEBTS DUE FROM HOTGATE TO REDTONE VIA THE ISSUANCE BY HOTGATE OF 13,147,197 NEW HOTGATE STOCK TO REDTONE AT AN ISSUE PRICE OF USD0.09 PER HOTGATE STOCK ("PROPOSED DEBT CAPITALISATION"),
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: -
EFUTURE - General Announcement
Announcement Type: General Announcement
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: ECOFUTURE BERHAD
- GUIDANCE NOTE 3 OF THE BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS
Contents: Further to the announcement dated 13 July 2010 following the classification of Ecofuture Berhad ("Efuture") as a GN 3 company pursuant to Paragraph 2.1(i) of the Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE LR") and in compliance with paragraphs 3 and 4 of the ACE LR, Efuture wishes to announce that the Company is in the process of evaluating various options to meet its obligations under GN3.
The Company has approximately eleven (11) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 3 August 2010.
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: ECOFUTURE BERHAD
- GUIDANCE NOTE 3 OF THE BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS
Contents: Further to the announcement dated 13 July 2010 following the classification of Ecofuture Berhad ("Efuture") as a GN 3 company pursuant to Paragraph 2.1(i) of the Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE LR") and in compliance with paragraphs 3 and 4 of the ACE LR, Efuture wishes to announce that the Company is in the process of evaluating various options to meet its obligations under GN3.
The Company has approximately eleven (11) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 3 August 2010.
CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 03 August 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 03 August 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.4471
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9179.44
Attachments: CIMB FTSE ASEAN 40 Malaysia 20100803.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 03 August 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.4471
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9179.44
Attachments: CIMB FTSE ASEAN 40 Malaysia 20100803.pdf
CIMBX25 - CIMB FTSE Xinhua China 25 - Valuation Point as at 03 August 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 03 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0371
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,358.50
Attachments: CIMB FTSE Xinhua China 25 20100803.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 03 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0371
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,358.50
Attachments: CIMB FTSE Xinhua China 25 20100803.pdf
IJMPLNT - General Announcement
Announcement Type: General Announcement
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Acquisition of 90% Equity Interest in PT Indonesia Plantation Synergy and 95% Equity Interest in PT Prima Alumga, Indonesia
Contents: Gunaria Sdn Bhd ("GSB"), a wholly-owned subsidiary of the Company has on 3 August 2010 entered into a Conditional Sale and Purchase Agreement to acquire 9,000 shares of Rp.100,000 each representing 90% equity interest ("IPS Shares") in PT Indonesia Plantation Synergy ("IPS") for a total cash consideration of Rp.900,000,000 (approximately RM318,000) ("the Proposed Acquisition I").
IPS was incorporated on 27 November 2007 in Indonesia. IPS has the plantation permit (Izin Usaha Perkebunan) to develop a land of approximately 7,000 hectares in Sanggata, Kutai Timur, East Kalimantan ("the Land"). Part of the Land is within the Izin Lokasi granted previously to PT Zarhasih Kaltim Perkasa ("ZKP"), a company intended to be acquired by GSB pursuant to a conditional sale and purchase agreement dated 4 April 2007. The proposed acquisition of ZKP by GSB was announced by the Company on 6 April 2007.
IPS has taken over the assets and plantation operation of ZKP and will carry out cultivation of oil palm on the Land. ZKP has ceased its operation and presently a dormant company.
In addition, Dynasive Enterprise Sdn Bhd ("DESB"), a wholly-owned subsidiary of the Company, has on 3 August 2010 entered into an Amendment to the Conditional Share Sale and Purchase Agreement dated 22 April 2009 to acquire a total of 950 shares of Rp.1,000,000 each ("PTPA Shares") (instead of 750 shares) representing 95% equity interest (from 75%) in PT Prima Alumga ("PTPA") for a total cash consideration of Rp.950,000,000 (approximately RM335,000) ("the Proposed Acquisition II"). The proposed acquisition of 75% equity interest in PTPA by DESB was announced on 22 April 2009.
The conditions precedent to the Proposed Acquisition I and Proposed Acquisition II include approval of the Indonesian Investment Coordinating Board for the change in shareholding and conversion of IPS and PTPA to a foreign capital investment company.
GSB and DESB have nominated PT Primabahagia Permai ("PTPP"), a 95% owned subsidiary of Minat Teguh Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company, to acquire the IPS Shares and PTPA Shares respectively.
Both acquisitions by PTPP are part of the long-term business strategy of the Company to expand its oil palm operations.
None of the Directors nor major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Proposed Acquisition I and Proposed Acquisition II and no approval of shareholders is required. Both acquisitions are not expected to have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 March 2011.
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Acquisition of 90% Equity Interest in PT Indonesia Plantation Synergy and 95% Equity Interest in PT Prima Alumga, Indonesia
Contents: Gunaria Sdn Bhd ("GSB"), a wholly-owned subsidiary of the Company has on 3 August 2010 entered into a Conditional Sale and Purchase Agreement to acquire 9,000 shares of Rp.100,000 each representing 90% equity interest ("IPS Shares") in PT Indonesia Plantation Synergy ("IPS") for a total cash consideration of Rp.900,000,000 (approximately RM318,000) ("the Proposed Acquisition I").
IPS was incorporated on 27 November 2007 in Indonesia. IPS has the plantation permit (Izin Usaha Perkebunan) to develop a land of approximately 7,000 hectares in Sanggata, Kutai Timur, East Kalimantan ("the Land"). Part of the Land is within the Izin Lokasi granted previously to PT Zarhasih Kaltim Perkasa ("ZKP"), a company intended to be acquired by GSB pursuant to a conditional sale and purchase agreement dated 4 April 2007. The proposed acquisition of ZKP by GSB was announced by the Company on 6 April 2007.
IPS has taken over the assets and plantation operation of ZKP and will carry out cultivation of oil palm on the Land. ZKP has ceased its operation and presently a dormant company.
In addition, Dynasive Enterprise Sdn Bhd ("DESB"), a wholly-owned subsidiary of the Company, has on 3 August 2010 entered into an Amendment to the Conditional Share Sale and Purchase Agreement dated 22 April 2009 to acquire a total of 950 shares of Rp.1,000,000 each ("PTPA Shares") (instead of 750 shares) representing 95% equity interest (from 75%) in PT Prima Alumga ("PTPA") for a total cash consideration of Rp.950,000,000 (approximately RM335,000) ("the Proposed Acquisition II"). The proposed acquisition of 75% equity interest in PTPA by DESB was announced on 22 April 2009.
The conditions precedent to the Proposed Acquisition I and Proposed Acquisition II include approval of the Indonesian Investment Coordinating Board for the change in shareholding and conversion of IPS and PTPA to a foreign capital investment company.
GSB and DESB have nominated PT Primabahagia Permai ("PTPP"), a 95% owned subsidiary of Minat Teguh Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company, to acquire the IPS Shares and PTPA Shares respectively.
Both acquisitions by PTPP are part of the long-term business strategy of the Company to expand its oil palm operations.
None of the Directors nor major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Proposed Acquisition I and Proposed Acquisition II and no approval of shareholders is required. Both acquisitions are not expected to have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 March 2011.
IJMPLNT - Production Figures for 2010/2011
Announcement Type: General Announcement
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: Production Figures for 2010/2011
Contents: The production figures of the Group for the month of July 2010 are as follows:-
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: Production Figures for 2010/2011
Contents: The production figures of the Group for the month of July 2010 are as follows:-
MPHB - MULTI-PURPOSE HOLDINGS BERHAD - ARTICLE ENTITLED : "MPHB plan for investors to own Magnum shares"
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD
- ARTICLE ENTITLED : "MPHB plan for investors to own Magnum shares"
Contents: We refer to the article entitled "MPHB plan for investors to own Magnum shares" which appeared in News Straits Times, pages 1 and 15 (Business Section), on Monday, 2 August 2010 and in particular, to following sentences in the said article which are reproduced as follows:-
"Multi-Purpose Holdings Berhad (MPHB) may offer its shareholders the opportunity to participate directly in its gaming outfit, Magnum Corp Sdn Bhd, by way of restricted offer for sale (ROS), its chief said."
"MPHB is looking to relist Magnum on the Main Market of Bursa Malaysia."
The above paragraphs should be read in the context with the whole article wherein we wish to clarify that when Magnum Corporation Sdn Bhd ("Magnum") was privatised, CVC Capital Partners ("CVC"), who is a 47% shareholder of Magnum, had its own exit strategies based on timing and expected return. One of the exit strategies contemplated by CVC was through the relisting of Magnum on the Main Market of Bursa Malaysia Securities Berhad.
We wish to confirm that in the event the listing exercise of Magnum is undertaken, MPHB has the intention of maintaining its 51% investment in Magnum and MPHB will use its best endeavour to ensure that the first priority will be given to the shareholders of MPHB to participate in any potential offer for sale of CVC's portion.
MPHB will make the appropriate announcement(s) in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad should there be any definitive corporate developments in the relisting of Magnum.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD
- ARTICLE ENTITLED : "MPHB plan for investors to own Magnum shares"
Contents: We refer to the article entitled "MPHB plan for investors to own Magnum shares" which appeared in News Straits Times, pages 1 and 15 (Business Section), on Monday, 2 August 2010 and in particular, to following sentences in the said article which are reproduced as follows:-
"Multi-Purpose Holdings Berhad (MPHB) may offer its shareholders the opportunity to participate directly in its gaming outfit, Magnum Corp Sdn Bhd, by way of restricted offer for sale (ROS), its chief said."
"MPHB is looking to relist Magnum on the Main Market of Bursa Malaysia."
The above paragraphs should be read in the context with the whole article wherein we wish to clarify that when Magnum Corporation Sdn Bhd ("Magnum") was privatised, CVC Capital Partners ("CVC"), who is a 47% shareholder of Magnum, had its own exit strategies based on timing and expected return. One of the exit strategies contemplated by CVC was through the relisting of Magnum on the Main Market of Bursa Malaysia Securities Berhad.
We wish to confirm that in the event the listing exercise of Magnum is undertaken, MPHB has the intention of maintaining its 51% investment in Magnum and MPHB will use its best endeavour to ensure that the first priority will be given to the shareholders of MPHB to participate in any potential offer for sale of CVC's portion.
MPHB will make the appropriate announcement(s) in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad should there be any definitive corporate developments in the relisting of Magnum.
ALAM - General Announcement
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: THE JOINT VENTURE BETWEEN ALAM MARITIM (L) INC, A WHOLLY OWNED SUBSIDIARY OF ALAM MARITIM RESOURCES BERHAD WITH PACIFIC CREST PTE LTD
Contents: INTRODUCTION
The Board of Directors of Alam Maritim Resources Berhad ("AMRB" or the "Company") is pleased to announce that its wholly owned subsidiary; Alam Maritim (L) Inc ("AMLI") had on 2 August 2010 signed a Joint Venture Agreement with Pacific Crest Pte Ltd ("PCPL") for the purpose of participating in a joint venture business to invest and jointly own an Accommodation Work Barge.
THE JOINT VENTURE AGREEMENT ("the JVA")
a. Details of the Joint Venture Partners
AMLI is a ship owning and investment holding company incorporated in Labuan, Malaysia whereas PCPL is a wholly owned subsidiary of Pacific Radiance Limited, a leading Group of Companies providing integrated marine services, based in Singapore.
b. The Investment
Pursuant to the JVA, both AMLI and PCPL will invest in the equity of a duly incorporated ship owning company under the Labuan Offshore Companies Act, 1990, known as Alam Radiance (L) Inc, formerly known as Alam Drydock (L) Inc ("Alam Radiance").
The authorised share capital of Alam Radiance is USD10.00 million divided into 10 million ordinary shares of USD1.00 each whereas its paid-up share capital is USD100.00 divided into 100 ordinary shares of USD1.00 each, Alam Radiance shall issue its share capital up to USD7.25 million with both AMLI and PCPL subscribing to fifty-one (51) and forty-nine (49) percent each, respectively and the shares shall upon issuance rank pari passu with all the existing and paid up ordinary shares in Alam Radiance.
Subsequently, Alam Radiance and PCPL shall enter into a Memorandum of Agreement to acquire one (1) unit 300 Men/100 M Accommodation Work Barge identified as Crest Station 1 (CS1) valued at USD29.00 million. The acquisition of CS1 shall be financed by equity injection and banking facilities.
c. The Completion
Upon completion of the above mentioned transactions, both AMLI's and PCPL's interest in the JVA shall be reflected as per the following Table 1.
FINANCIAL EFFECTS
The completion of the JVA is not expected to have any material effects on the share capital and shareholding structure of the Company. The proposed joint venture between AMLI and PCPL is expected to contribute positively to the earnings and net tangible assets of the Group for the year ending 31 December 2010 and beyond.
APPROVAL REQUIRED
The execution of the JVA has been approved by the Board of AMRB and AMLI and is not conditional upon the approval of the Company's shareholders or any approvals being obtained from any relevant authorities.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or Major Shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the JVA save for the interest arising from directorships in AMRB and AMLI.
DIRECTORS' STATEMENT
The Board of Directors of AMRB is of the opinion that the execution of the JVA in the best interest of the Group.
This announcement is dated 3 August 2010.
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: THE JOINT VENTURE BETWEEN ALAM MARITIM (L) INC, A WHOLLY OWNED SUBSIDIARY OF ALAM MARITIM RESOURCES BERHAD WITH PACIFIC CREST PTE LTD
Contents: INTRODUCTION
The Board of Directors of Alam Maritim Resources Berhad ("AMRB" or the "Company") is pleased to announce that its wholly owned subsidiary; Alam Maritim (L) Inc ("AMLI") had on 2 August 2010 signed a Joint Venture Agreement with Pacific Crest Pte Ltd ("PCPL") for the purpose of participating in a joint venture business to invest and jointly own an Accommodation Work Barge.
THE JOINT VENTURE AGREEMENT ("the JVA")
a. Details of the Joint Venture Partners
AMLI is a ship owning and investment holding company incorporated in Labuan, Malaysia whereas PCPL is a wholly owned subsidiary of Pacific Radiance Limited, a leading Group of Companies providing integrated marine services, based in Singapore.
b. The Investment
Pursuant to the JVA, both AMLI and PCPL will invest in the equity of a duly incorporated ship owning company under the Labuan Offshore Companies Act, 1990, known as Alam Radiance (L) Inc, formerly known as Alam Drydock (L) Inc ("Alam Radiance").
The authorised share capital of Alam Radiance is USD10.00 million divided into 10 million ordinary shares of USD1.00 each whereas its paid-up share capital is USD100.00 divided into 100 ordinary shares of USD1.00 each, Alam Radiance shall issue its share capital up to USD7.25 million with both AMLI and PCPL subscribing to fifty-one (51) and forty-nine (49) percent each, respectively and the shares shall upon issuance rank pari passu with all the existing and paid up ordinary shares in Alam Radiance.
Subsequently, Alam Radiance and PCPL shall enter into a Memorandum of Agreement to acquire one (1) unit 300 Men/100 M Accommodation Work Barge identified as Crest Station 1 (CS1) valued at USD29.00 million. The acquisition of CS1 shall be financed by equity injection and banking facilities.
c. The Completion
Upon completion of the above mentioned transactions, both AMLI's and PCPL's interest in the JVA shall be reflected as per the following Table 1.
FINANCIAL EFFECTS
The completion of the JVA is not expected to have any material effects on the share capital and shareholding structure of the Company. The proposed joint venture between AMLI and PCPL is expected to contribute positively to the earnings and net tangible assets of the Group for the year ending 31 December 2010 and beyond.
APPROVAL REQUIRED
The execution of the JVA has been approved by the Board of AMRB and AMLI and is not conditional upon the approval of the Company's shareholders or any approvals being obtained from any relevant authorities.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or Major Shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the JVA save for the interest arising from directorships in AMRB and AMLI.
DIRECTORS' STATEMENT
The Board of Directors of AMRB is of the opinion that the execution of the JVA in the best interest of the Group.
This announcement is dated 3 August 2010.
ANNJOO - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 03/08/2010
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: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 03/08/2010
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)
ANNJOO - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 03/08/2010
Announcement Detail:
EX-date: 16/08/2010
Entitlement date: 18/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 6 sen per share (less income tax of 25%) in respect of the financial year ending 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date: 09/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 03/08/2010
Announcement Detail:
EX-date: 16/08/2010
Entitlement date: 18/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 6 sen per share (less income tax of 25%) in respect of the financial year ending 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date: 09/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
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