KURNIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("KREATIF SELARAS")
(ii) PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")
(iii) PROPOSED PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
(COLLECTIVELY, THE "PROPOSALS")
Contents: We refer to the latest announcement dated 23 August 2010.
On behalf of the Company, we are pleased to announce that the High Court of Malaya, Kuantan has on 24 September 2010, granted an order ("Court Order") to sanction the Proposed Capital Repayment. The books closure date in respect of the Proposed Capital Repayment will be announced in due course.
The Proposed Capital Repayment shall become effective as soon as an office copy of the Court Order is lodged with the Companies Commission of Malaysia.
This announcement is dated 27 September 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("KREATIF SELARAS")
(ii) PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")
(iii) PROPOSED PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
(COLLECTIVELY, THE "PROPOSALS")
Contents: We refer to the latest announcement dated 23 August 2010.
On behalf of the Company, we are pleased to announce that the High Court of Malaya, Kuantan has on 24 September 2010, granted an order ("Court Order") to sanction the Proposed Capital Repayment. The books closure date in respect of the Proposed Capital Repayment will be announced in due course.
The Proposed Capital Repayment shall become effective as soon as an office copy of the Court Order is lodged with the Companies Commission of Malaysia.
This announcement is dated 27 September 2010.
EONCAP - General Announcement
Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("EONCAP" or the "Company")
Writ of Summons (No. 22-36-2010) High Court of Malaya in Taiping
- Karunanithy a/l Neelakandan (the "Plaintiff") vs. EON Bank Berhad ("EBB")
Contents: EONCAP wishes to inform that its wholly-owned subsidiary, EBB, had on 22 September 2010 received a writ of summons (No. 22-36-2010) dated 21 September 2010 ("Writ of Summons") in relation to a claim by the Plaintiff for inter alia damages amounting in aggregate to RM21,799,020 for an alleged malicious prosecution of the Plaintiff by EBB.
EBB has also on 22 September 2010 received a Summons-in-Chambers dated 21 September 2010 which was filed by the Plaintiff for, inter alia, an order for EBB to deposit with the Court the sum which is claimed by the Plaintiff.
The Summons-in-Chambers was heard on 24 September 2010 and the Judge has fixed 21 October 2010 for mention for the parties to file all necessary affidavits.
The Company is of the view that the said claim is not expected to result in any material and adverse impact on the operations, business and financial position of EBB and EONCAP. In any event, EBB has engaged legal counsel to resist the application and to defend the legal suit.
This announcement is dated 27 September 2010.
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("EONCAP" or the "Company")
Writ of Summons (No. 22-36-2010) High Court of Malaya in Taiping
- Karunanithy a/l Neelakandan (the "Plaintiff") vs. EON Bank Berhad ("EBB")
Contents: EONCAP wishes to inform that its wholly-owned subsidiary, EBB, had on 22 September 2010 received a writ of summons (No. 22-36-2010) dated 21 September 2010 ("Writ of Summons") in relation to a claim by the Plaintiff for inter alia damages amounting in aggregate to RM21,799,020 for an alleged malicious prosecution of the Plaintiff by EBB.
EBB has also on 22 September 2010 received a Summons-in-Chambers dated 21 September 2010 which was filed by the Plaintiff for, inter alia, an order for EBB to deposit with the Court the sum which is claimed by the Plaintiff.
The Summons-in-Chambers was heard on 24 September 2010 and the Judge has fixed 21 October 2010 for mention for the parties to file all necessary affidavits.
The Company is of the view that the said claim is not expected to result in any material and adverse impact on the operations, business and financial position of EBB and EONCAP. In any event, EBB has engaged legal counsel to resist the application and to defend the legal suit.
This announcement is dated 27 September 2010.
HLBANK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 25/10/2010
Entitlement date: 27/10/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 15 sen per share less income tax of 25%
Period of interest payment: to
Financial Year End: 30/06/2010
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel No: 03-2164 1818
Payment date: 11/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The proposed final dividend is subject to shareholders' approval at the Sixty-Ninth Annual General Meeting of Hong Leong Bank Berhad.
This announcement is dated 27 September 2010.
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 25/10/2010
Entitlement date: 27/10/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 15 sen per share less income tax of 25%
Period of interest payment: to
Financial Year End: 30/06/2010
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel No: 03-2164 1818
Payment date: 11/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The proposed final dividend is subject to shareholders' approval at the Sixty-Ninth Annual General Meeting of Hong Leong Bank Berhad.
This announcement is dated 27 September 2010.
HLBANK - NOTICE OF SIXTY-NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTY-NINTH ANNUAL GENERAL MEETING
Contents: Hong Leong Bank Berhad (the "Bank") writes to inform that the Sixty-Ninth Annual General Meeting ("AGM") of the Bank will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 20 October 2010 at 11.30 a.m. in order to approve the resolutions set out in the notice of AGM as attached.
This announcement is dated 27 September 2010.
Attachments: HLBB-agm (Final).pdf
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTY-NINTH ANNUAL GENERAL MEETING
Contents: Hong Leong Bank Berhad (the "Bank") writes to inform that the Sixty-Ninth Annual General Meeting ("AGM") of the Bank will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 20 October 2010 at 11.30 a.m. in order to approve the resolutions set out in the notice of AGM as attached.
This announcement is dated 27 September 2010.
Attachments: HLBB-agm (Final).pdf
OIB - General Announcement
Announcement Type: General Announcement
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES
Contents: 1. INTRODUCTION
OIB is pleased to announce that the Company is proposing to seek a renewal of shareholders' mandate for the provision of financial assistance between the Company and its subsidiary companies via the centralised treasury management function ("Proposed Renewal of Shareholders' Mandate"), pursuant to Paragraph 3.4 of Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Annual General Meeting of the Company.
2. DETAILS OF THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
At the Sixteenth Annual General Meeting of the Company held on 17 November 2009, the Company had obtained shareholders' mandate for the provision of financial assistance between the Company and its subsidiaries via the centralised treasury management function for the next financial year and such authority shall be lapse at the conclusion of the next Annual General Meeting unless the authority is renewed.
The Board therefore proposes to seek a renewal mandate from its shareholders in respect of pooling funds within the Group via a centralised treasury management function pursuant to Paragraph 3.4 of Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Annual General Meeting of the Company.
A circular containing the details of the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of OIB in due course.
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES
Contents: 1. INTRODUCTION
OIB is pleased to announce that the Company is proposing to seek a renewal of shareholders' mandate for the provision of financial assistance between the Company and its subsidiary companies via the centralised treasury management function ("Proposed Renewal of Shareholders' Mandate"), pursuant to Paragraph 3.4 of Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Annual General Meeting of the Company.
2. DETAILS OF THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
At the Sixteenth Annual General Meeting of the Company held on 17 November 2009, the Company had obtained shareholders' mandate for the provision of financial assistance between the Company and its subsidiaries via the centralised treasury management function for the next financial year and such authority shall be lapse at the conclusion of the next Annual General Meeting unless the authority is renewed.
The Board therefore proposes to seek a renewal mandate from its shareholders in respect of pooling funds within the Group via a centralised treasury management function pursuant to Paragraph 3.4 of Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Annual General Meeting of the Company.
A circular containing the details of the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of OIB in due course.
OIB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 24/11/2010
Entitlement date: 26/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 10% less 25% tax
Period of interest payment: to
Financial Year End: 30/06/2010
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: AGRITEUM Share Registration Services Sdn. Bhd. (578473-T)
2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang
Tel No. 04-2282321
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 27/09/2010
Announcement Detail:
EX-date: 24/11/2010
Entitlement date: 26/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 10% less 25% tax
Period of interest payment: to
Financial Year End: 30/06/2010
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: AGRITEUM Share Registration Services Sdn. Bhd. (578473-T)
2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang
Tel No. 04-2282321
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
KPJ - KPJ-Exercise of 19,000 Warrants 2010/2015 ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 27/09/2010
Announcement Detail:
Subject: KPJ-Exercise of 19,000 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 19,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 27/09/2010
Announcement Detail:
Subject: KPJ-Exercise of 19,000 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 19,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
BJMEDIA - SIXTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Sixteenth Annual General Meeting held on 27 September 2010, the following resolutions have been duly passed:-
RESOLUTION 1
-----------------------
- Adoption of the audited financial statements of the Company for the year ended 30 April 2010 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
-----------------------
- Approval on the payment of the Directors' fees for the year ended 30 April 2010.
RESOLUTION 3
------------------------
- Re-election of Chan Kien Sing as a Director of the Company.
RESOLUTION 4
------------------------
- Re-election of Dato' Robin Tan Yeong Ching as a Director of the Company.
RESOLUTION 5
------------------------
- Re-election of Datuk Zainun Aishah Binti Ahmad as a Director of the Company.
RESOLUTION 6
------------------------
- Re-appointment of Messrs Deloitte KassimChan as Auditors of the Company.
RESOLUTION 7
------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 8
-------------------------
- Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 9
-------------------------
- Amendment to the Company's Articles of Association.
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Sixteenth Annual General Meeting held on 27 September 2010, the following resolutions have been duly passed:-
RESOLUTION 1
-----------------------
- Adoption of the audited financial statements of the Company for the year ended 30 April 2010 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
-----------------------
- Approval on the payment of the Directors' fees for the year ended 30 April 2010.
RESOLUTION 3
------------------------
- Re-election of Chan Kien Sing as a Director of the Company.
RESOLUTION 4
------------------------
- Re-election of Dato' Robin Tan Yeong Ching as a Director of the Company.
RESOLUTION 5
------------------------
- Re-election of Datuk Zainun Aishah Binti Ahmad as a Director of the Company.
RESOLUTION 6
------------------------
- Re-appointment of Messrs Deloitte KassimChan as Auditors of the Company.
RESOLUTION 7
------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 8
-------------------------
- Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 9
-------------------------
- Amendment to the Company's Articles of Association.
KELADI - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 27/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 27/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
VS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,900
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 56,670.43
Number of shares purchased retained in treasury (units): 39,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 714,336
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.40
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back: 27/09/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,900
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 56,670.43
Number of shares purchased retained in treasury (units): 39,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 714,336
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 (%): 0.40
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