EONCAP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2010 OF EONCAP IN RELATION TO THE FOLLOWING:-
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("PROPOSED DISPOSAL" OR "OFFER"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION")
Contents: On behalf of the Board of Directors of EON Capital Berhad, MIMB Investment Bank Berhad (a member of the EON Bank Group) wishes to announce that at the Extraordinary General Meeting ("EGM") of EON Capital Berhad held on 27 September 2010, all 4 resolutions as set out in the Notice of the EGM dated 1 September 2010 were duly passed.
Please refer to the attachment for further details on the results of the EGM.
This announcement is dated 27 September 2010.
Attachments: EONCAP announcement on EGM outcome on 27.9.10 v6.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2010 OF EONCAP IN RELATION TO THE FOLLOWING:-
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("PROPOSED DISPOSAL" OR "OFFER"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION")
Contents: On behalf of the Board of Directors of EON Capital Berhad, MIMB Investment Bank Berhad (a member of the EON Bank Group) wishes to announce that at the Extraordinary General Meeting ("EGM") of EON Capital Berhad held on 27 September 2010, all 4 resolutions as set out in the Notice of the EGM dated 1 September 2010 were duly passed.
Please refer to the attachment for further details on the results of the EGM.
This announcement is dated 27 September 2010.
Attachments: EONCAP announcement on EGM outcome on 27.9.10 v6.pdf
METROK - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 13/10/2010
Entitlement date: 15/10/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Dividend of 5 sen less 25% Malaysian Income Tax per ordinary share of RM1.00 each for the financial year ending 30 September 2010
Period of interest payment: to
Financial Year End: 30/09/2010
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: Tricor Investor Services Sdn Bhd
(Formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Garden North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel : 03-22643883
Payment date: 28/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This announcement is dated 28 September 2010.
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 13/10/2010
Entitlement date: 15/10/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Dividend of 5 sen less 25% Malaysian Income Tax per ordinary share of RM1.00 each for the financial year ending 30 September 2010
Period of interest payment: to
Financial Year End: 30/09/2010
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: Tricor Investor Services Sdn Bhd
(Formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Garden North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel : 03-22643883
Payment date: 28/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This announcement is dated 28 September 2010.
SURIA - General Announcement
Announcement Type: General Announcement
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: SIGNING OF TAWAU FERRY TERMINAL DEVELOPMENT AGREEMENT BETWEEN SABAH PORTS SDN BHD (SPSB) AND FOKUSJADI SDN BHD.
Contents: We wish to announce that SURIA's subsidiary company, SPSB had executed a Tawau Ferry Terminal Development Agreement with Fokusjadi Sdn Bhd (FSB) on the 9th August 2010. Under the Agreement, FSB is allowed to operate and manage the Tawau Ferry Terminal and to provide the Passenger Transit Facilities.
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: SIGNING OF TAWAU FERRY TERMINAL DEVELOPMENT AGREEMENT BETWEEN SABAH PORTS SDN BHD (SPSB) AND FOKUSJADI SDN BHD.
Contents: We wish to announce that SURIA's subsidiary company, SPSB had executed a Tawau Ferry Terminal Development Agreement with Fokusjadi Sdn Bhd (FSB) on the 9th August 2010. Under the Agreement, FSB is allowed to operate and manage the Tawau Ferry Terminal and to provide the Passenger Transit Facilities.
LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 27/09/2010
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 39,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 27/09/2010
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 39,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
YTLPOWR - YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 27/09/2010
Announcement Detail:
Subject: YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 338,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 27/09/2010
Announcement Detail:
Subject: YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 338,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
ARBITRATION PROCEEDINGS BY ADP-PJI JOINT VENTURE ("ADP-PJI JV") AGAINST THE COMPANY'S WHOLLY OWNED SUBSIDIARY, PUNCAK NIAGA (M) SDN BHD ("PNSB") ("ARBITRATION PROCEEDINGS")
Contents: We refer to the announcements made by Puncak on 27 February 2009, 2 March 2009, 27 April 2009, 1 June 2009, 2 November 2009, 29 January 2010, 31 March 2010, 13 May 2010, 11 June 2010, 14 July 2010, 20 July 2010, 23 August 2010 and 13 September 2010, respectively in respect of the Arbitration Proceedings.
The Company would like to update the Exchange that the Arbitrator has fixed the new dates for the Arbitration Proceedings on 3 November 2010, 4 November 2010 and 9 November 2010 respectively.
This announcement is dated 27 September 2010.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
ARBITRATION PROCEEDINGS BY ADP-PJI JOINT VENTURE ("ADP-PJI JV") AGAINST THE COMPANY'S WHOLLY OWNED SUBSIDIARY, PUNCAK NIAGA (M) SDN BHD ("PNSB") ("ARBITRATION PROCEEDINGS")
Contents: We refer to the announcements made by Puncak on 27 February 2009, 2 March 2009, 27 April 2009, 1 June 2009, 2 November 2009, 29 January 2010, 31 March 2010, 13 May 2010, 11 June 2010, 14 July 2010, 20 July 2010, 23 August 2010 and 13 September 2010, respectively in respect of the Arbitration Proceedings.
The Company would like to update the Exchange that the Arbitrator has fixed the new dates for the Arbitration Proceedings on 3 November 2010, 4 November 2010 and 9 November 2010 respectively.
This announcement is dated 27 September 2010.
LFECORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 27/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Retirement
Designation: Managing Director
Directorate: Executive
Name: Lew Mew Choi
Age: 66
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: This announcement is dated 27 September 2010.
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 27/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Retirement
Designation: Managing Director
Directorate: Executive
Name: Lew Mew Choi
Age: 66
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: This announcement is dated 27 September 2010.
LFECORP - Eighth Annual General Meeting ("8th AGM")
Announcement Type: General Announcement
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Eighth Annual General Meeting ("8th AGM")
Contents: The Board of Directors of LFE Corporation Berhad wishes to announce that all resolutions tabled at the 8th AGM held on 27 September 2010 were passed by the shareholders present.
This announcement is dated 27 September 2010.
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Eighth Annual General Meeting ("8th AGM")
Contents: The Board of Directors of LFE Corporation Berhad wishes to announce that all resolutions tabled at the 8th AGM held on 27 September 2010 were passed by the shareholders present.
This announcement is dated 27 September 2010.
ADVENTA - ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 27/09/2010
Announcement Detail:
Subject: ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 94,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 27/09/2010
Announcement Detail:
Subject: ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 94,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
JADI - JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 27/09/2010
Announcement Detail:
Subject: JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 500,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 27/09/2010
Announcement Detail:
Subject: JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 500,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
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