IRCB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" OR THE "COMPANY")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
(III) PROPOSED AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 1 July 2010 in relation to the Proposals.
We refer to the announcements dated 1 July 2010, 2 July 2010, 30 July 2010, 9 August 2010 and 10 August 2010 in relation to the Proposals.
On behalf of the Board of Directors of IRCB, OSK wishes to announce that the Company had on 30 August 2010, filed a petition to the High Court of Malaya at Kuala Lumpur ("High Court") to obtain the sanction of the High Court confirming the Proposed Capital Reduction pursuant to Section 64 of the Companies Act, 1965.
This announcement is dated 1 September 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" OR THE "COMPANY")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
(III) PROPOSED AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 1 July 2010 in relation to the Proposals.
We refer to the announcements dated 1 July 2010, 2 July 2010, 30 July 2010, 9 August 2010 and 10 August 2010 in relation to the Proposals.
On behalf of the Board of Directors of IRCB, OSK wishes to announce that the Company had on 30 August 2010, filed a petition to the High Court of Malaya at Kuala Lumpur ("High Court") to obtain the sanction of the High Court confirming the Proposed Capital Reduction pursuant to Section 64 of the Companies Act, 1965.
This announcement is dated 1 September 2010.
IRCB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7057923
Name: Chiew Cindy
Remark: This announcement is dated 1 September 2010.
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7057923
Name: Chiew Cindy
Remark: This announcement is dated 1 September 2010.
UMCCA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED BONUS ISSUE OF UP TO 67,621,500 NEW ORDINARY SHARES OF RM1.00 EACH IN UMB ("UMB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING UMB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Contents: Further to the announcements dated 14 June 2010, 13 August 2010 and 24 August 2010, MIMB Investment Bank Berhad ("MIMB"), on behalf of the Board of Directors of United Malacca Berhad ("UMB"), is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its approval letter dated 30 August 2010 (which was received on 1 September 2010), approved the listing application in relation to the Proposed Bonus Issue subject to the following conditions:-
(a) UMB and MIMB must fully comply with the relevant provisions under the Bursa Securities Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Bonus Issue;
(b) UMB and MIMB to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
(c) UMB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval upon the completion of the Proposed Bonus Issue; and
(d) UMB and MIMB are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a) and (b) and 6.35(4) of the LR.
This announcement is dated 1 September 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED BONUS ISSUE OF UP TO 67,621,500 NEW ORDINARY SHARES OF RM1.00 EACH IN UMB ("UMB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING UMB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Contents: Further to the announcements dated 14 June 2010, 13 August 2010 and 24 August 2010, MIMB Investment Bank Berhad ("MIMB"), on behalf of the Board of Directors of United Malacca Berhad ("UMB"), is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its approval letter dated 30 August 2010 (which was received on 1 September 2010), approved the listing application in relation to the Proposed Bonus Issue subject to the following conditions:-
(a) UMB and MIMB must fully comply with the relevant provisions under the Bursa Securities Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Bonus Issue;
(b) UMB and MIMB to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
(c) UMB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval upon the completion of the Proposed Bonus Issue; and
(d) UMB and MIMB are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a) and (b) and 6.35(4) of the LR.
This announcement is dated 1 September 2010.
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: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 99,220.00
Number of shares purchased retained in treasury (units): 83,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,423,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.70
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 99,220.00
Number of shares purchased retained in treasury (units): 83,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,423,900
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 (%): 0.70
KSENG - Keck Seng (Malaysia) Berhad - Members' Voluntary Winding up of Subsidiary Company
Announcement Type: General Announcement
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: Keck Seng (Malaysia) Berhad
- Members' Voluntary Winding up of Subsidiary Company
Contents: The Board of Directors of Keck Seng (Malaysia) Berhad ("KSM" or "the Company") wishes to announce that Banang Bersama Segamat Sdn Bhd ("BBS") (Company No. 39188-X), a wholly-owned subsidiary of KSM will be wound up by way of a members' voluntary winding up pursuant to Section 258 of the Companies Act, 1965.
BBS, a property development company, had completed the development project in late 2007, sold all the developed units by the year 2009 and fully collected all its trade receivables in January 2010. BSS is now dormant with no further planned business activities.
Dato' Ho Cheng Chong @ Ho Kian Hock of No. 10-16, Jaln Sagu 8, Taman Daya, 81100 Johor Bahru has been appointed the Liquidator of BSS.
The members' voluntary winding up of BSS will not have any material effect on the earnings or net assets of KSM Group for the financial year ending 31 December 2010.
This announcement is dated 01 September 2010.
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: Keck Seng (Malaysia) Berhad
- Members' Voluntary Winding up of Subsidiary Company
Contents: The Board of Directors of Keck Seng (Malaysia) Berhad ("KSM" or "the Company") wishes to announce that Banang Bersama Segamat Sdn Bhd ("BBS") (Company No. 39188-X), a wholly-owned subsidiary of KSM will be wound up by way of a members' voluntary winding up pursuant to Section 258 of the Companies Act, 1965.
BBS, a property development company, had completed the development project in late 2007, sold all the developed units by the year 2009 and fully collected all its trade receivables in January 2010. BSS is now dormant with no further planned business activities.
Dato' Ho Cheng Chong @ Ho Kian Hock of No. 10-16, Jaln Sagu 8, Taman Daya, 81100 Johor Bahru has been appointed the Liquidator of BSS.
The members' voluntary winding up of BSS will not have any material effect on the earnings or net assets of KSM Group for the financial year ending 31 December 2010.
This announcement is dated 01 September 2010.
LIENHOE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,403,900
Minimum price paid for each share purchased ($$): 0.295
Maximum price paid for each share purchased ($$): 0.300
Total consideration paid ($$): 418,651.86
Number of shares purchased retained in treasury (units): 1,403,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,666,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.95
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,403,900
Minimum price paid for each share purchased ($$): 0.295
Maximum price paid for each share purchased ($$): 0.300
Total consideration paid ($$): 418,651.86
Number of shares purchased retained in treasury (units): 1,403,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,666,400
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 (%): 2.95
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 210,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.390
Total consideration paid ($$): 81,482.62
Number of shares purchased retained in treasury (units): 210,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,610,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.15
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 210,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.390
Total consideration paid ($$): 81,482.62
Number of shares purchased retained in treasury (units): 210,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,610,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.15
UMW - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Others
Directorate: Independent & Non Executive
Name: Khalid bin Sufat
Age: 54
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (ACCA,UK)
Malaysian Institute of Certified Public Accountants (MICPA)
Encik Khalid is a Fellow of ACCA, UK, Member of the Malaysian Institute of Accountants and also a Member of MICPA.
Working experience and occupation: Group Managing Director
- Seacera Tiles Berhad (August 2006 - November 2007)
Deputy Executive Chairman (previously Managing Director)
- Furqan Business Organisation Berhad (February 2003 - December 2003)
Executive Director
- Tronoh Mines Malaysia Berhad (January 2002 - February 2003)
Managing Director
- Bank Kerjasama Rakyat Malaysia Berhad (July 1998 - July 2000)
Executive Director
- United Merchant Finance Berhad (January 1995 - June 1998)
General Manager, Consumer Banking
- Maybank Berhad (August 1994 - December 1994)
Assistant General Manager, Operations Division
- Mayban Finance Berhad (March 1984 - August 1994)
Directorship of public companies (if any): Bina Puri Holdings Berhad
Amtek Holdings Berhad
Malaysia Building Society Berhad
Uzma Berhad
Tradewinds (M) Berhad
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
Remarks: cc - Securities Commission
(Issues & Investment Division)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Others
Directorate: Independent & Non Executive
Name: Khalid bin Sufat
Age: 54
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (ACCA,UK)
Malaysian Institute of Certified Public Accountants (MICPA)
Encik Khalid is a Fellow of ACCA, UK, Member of the Malaysian Institute of Accountants and also a Member of MICPA.
Working experience and occupation: Group Managing Director
- Seacera Tiles Berhad (August 2006 - November 2007)
Deputy Executive Chairman (previously Managing Director)
- Furqan Business Organisation Berhad (February 2003 - December 2003)
Executive Director
- Tronoh Mines Malaysia Berhad (January 2002 - February 2003)
Managing Director
- Bank Kerjasama Rakyat Malaysia Berhad (July 1998 - July 2000)
Executive Director
- United Merchant Finance Berhad (January 1995 - June 1998)
General Manager, Consumer Banking
- Maybank Berhad (August 1994 - December 1994)
Assistant General Manager, Operations Division
- Mayban Finance Berhad (March 1984 - August 1994)
Directorship of public companies (if any): Bina Puri Holdings Berhad
Amtek Holdings Berhad
Malaysia Building Society Berhad
Uzma Berhad
Tradewinds (M) Berhad
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
Remarks: cc - Securities Commission
(Issues & Investment Division)
CVIEW - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: COUNTRY VIEW BERHAD
Stock Name: CVIEW
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Country View Berhad wishes to announce that an Extraordinary General Meeting of the Company will be convened at Hibiscus Room, Thistle Johor Bahru, Jalan Sungai Chat, 80100 Johor Bahru, Johor, Malaysia on Tuesday, 28 September 2010 at 11.00 am. We are pleased to attach herewith Notice of the aforesaid Meeting for your attention.
Attachments: Notice EGM.pdf
Company Name: COUNTRY VIEW BERHAD
Stock Name: CVIEW
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Country View Berhad wishes to announce that an Extraordinary General Meeting of the Company will be convened at Hibiscus Room, Thistle Johor Bahru, Jalan Sungai Chat, 80100 Johor Bahru, Johor, Malaysia on Tuesday, 28 September 2010 at 11.00 am. We are pleased to attach herewith Notice of the aforesaid Meeting for your attention.
Attachments: Notice EGM.pdf
PSPRING - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7057923
Name: Chiew Cindy
Remark: This announcement is dated 1 September 2010.
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7057923
Name: Chiew Cindy
Remark: This announcement is dated 1 September 2010.
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