LIONIND - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
JTIASA - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the 50th Annual General Meeting of the Company will be held at the Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak on Wednesday, 29 September 2010 at 9.00 a.m.
Please refer to the attached file for details of the Notice of the Annual General Meeting.
Attachments: Jtiasa-Notice of AGM.pdf
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the 50th Annual General Meeting of the Company will be held at the Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak on Wednesday, 29 September 2010 at 9.00 a.m.
Please refer to the attached file for details of the Notice of the Annual General Meeting.
Attachments: Jtiasa-Notice of AGM.pdf
JTIASA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 06/09/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2% less 25% Tax per ordinary share
Period of interest payment: to
Financial Year End: 30/04/2010
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
Tel: 03-7841 8000
Payment date: 24/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The above dividend payment is subject to the approval of the members of the Company at the 50th Annual General Meeting which will be held on 29 September 2010.
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 06/09/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2% less 25% Tax per ordinary share
Period of interest payment: to
Financial Year End: 30/04/2010
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
Tel: 03-7841 8000
Payment date: 24/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The above dividend payment is subject to the approval of the members of the Company at the 50th Annual General Meeting which will be held on 29 September 2010.
PACMAS - General Announcement
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Acceptance of a revolving credit facility of RM50 million by a wholly-owned subsidiary
Contents: PacificMas wishes to announce that on 6 September 2010, Pac Lease Sdn Bhd ("Pac Lease"), a wholly-owned subsidiary of PacificMas, has accepted a revolving credit facility ("RCF") of RM50 million from Public Bank Berhad for its working capital requirement.
The RCF is secured by a corporate guarantee of RM50 million by PacificMas.
The principal business activities of Pac Lease are hire purchase, leasing, factoring and other financing services as well as distribution/marketing of financial products and services.
This announcement is dated 6 September 2010.
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Acceptance of a revolving credit facility of RM50 million by a wholly-owned subsidiary
Contents: PacificMas wishes to announce that on 6 September 2010, Pac Lease Sdn Bhd ("Pac Lease"), a wholly-owned subsidiary of PacificMas, has accepted a revolving credit facility ("RCF") of RM50 million from Public Bank Berhad for its working capital requirement.
The RCF is secured by a corporate guarantee of RM50 million by PacificMas.
The principal business activities of Pac Lease are hire purchase, leasing, factoring and other financing services as well as distribution/marketing of financial products and services.
This announcement is dated 6 September 2010.
TRC - TRC Synergy Berhad's Subsidiary Secure New Project
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: TRC Synergy Berhad's Subsidiary Secure New Project
Contents: The Company is pleased to announce that its wholly-owned subsidiary, TRC (Aust) Pty Ltd ("TRC (Aust)") had on 6 September 2010 received the letter of acceptance from Pretty Sally Holdings Pty Ltd ("PSH") in relation to the construction of road and drainage, sewer and water works for Springridge Estate Development Project, 625 Northern Highway, Wallan, Melbourne, Australia for a contract sum of AUD3,722,535.92 (RM10,385,205.00) ("the Project").
The contract period of the Project is (22) weeks commencing on 16 August 2010 with practical completion on the 11 February 2011.
One of the Company's substantial shareholders namely Dato' Leong Kam Heng is one of the Directors and substantial shareholders of PSH. Save as disclosed here, none of the Directors or substantial shareholders or person connected to them has any interest in the above Project.
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: TRC Synergy Berhad's Subsidiary Secure New Project
Contents: The Company is pleased to announce that its wholly-owned subsidiary, TRC (Aust) Pty Ltd ("TRC (Aust)") had on 6 September 2010 received the letter of acceptance from Pretty Sally Holdings Pty Ltd ("PSH") in relation to the construction of road and drainage, sewer and water works for Springridge Estate Development Project, 625 Northern Highway, Wallan, Melbourne, Australia for a contract sum of AUD3,722,535.92 (RM10,385,205.00) ("the Project").
The contract period of the Project is (22) weeks commencing on 16 August 2010 with practical completion on the 11 February 2011.
One of the Company's substantial shareholders namely Dato' Leong Kam Heng is one of the Directors and substantial shareholders of PSH. Save as disclosed here, none of the Directors or substantial shareholders or person connected to them has any interest in the above Project.
HYTEXIN - Hytex Integrated Berhad - Notice of Ninth Annual General Meeting
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Hytex Integrated Berhad
- Notice of Ninth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN that the Ninth Annual General Meeting of Hytex Integrated Berhad will be held at Kelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg. Buloh, Selangor Darul Ehsan on Wednedsay, 29 September 2010 at 10.00 a.m.
Please refer to the attachment for further details.
Attachments: Notice of 9th AGM.pdf
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Hytex Integrated Berhad
- Notice of Ninth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN that the Ninth Annual General Meeting of Hytex Integrated Berhad will be held at Kelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg. Buloh, Selangor Darul Ehsan on Wednedsay, 29 September 2010 at 10.00 a.m.
Please refer to the attachment for further details.
Attachments: Notice of 9th AGM.pdf
CYMAO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 06/09/2010
Announcement Detail:
Date of buy back from: 24/08/2010
Date of buy back to: 24/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.570
Maximum price paid for each share purchased ($$): 0.570
Total amount paid for shares purchased ($$): 3,420.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 36,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/09/2010
Lodged by: Tengis Corporate Services Sdn Bhd
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 06/09/2010
Announcement Detail:
Date of buy back from: 24/08/2010
Date of buy back to: 24/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.570
Maximum price paid for each share purchased ($$): 0.570
Total amount paid for shares purchased ($$): 3,420.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 36,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/09/2010
Lodged by: Tengis Corporate Services Sdn Bhd
HARTA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: HARTALEGA HOLDINGS BERHAD ("HHB" OR THE "COMPANY")
Bonus issue of 121,156,000 new ordinary shares of RM0.50 each in HHB ("Bonus Share") on the basis of one (1) Bonus Share for every two (2) existing ordinary shares of RM0.50 each held in HHB on a date to be determined ("Bonus Issue")
Contents: We refer to our announcements dated 11 May 2010, 28 July 2010 and 18 August 2010 in relation to the Bonus Issue.
On behalf of the Board of Directors of HHB, RHB Investment Bank Berhad wishes to announce based on the number of ordinary shares of RM0.50 each in HHB held by the shareholders whose names appear in the Record of Depositors as at the close of business at 5.00 p.m. on 6 September 2010, a total number of 121,156,000 Bonus Shares have been issued pursuant to the Bonus Issue, and will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 7 September 2010.
This announcement is dated 6 September 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: HARTALEGA HOLDINGS BERHAD ("HHB" OR THE "COMPANY")
Bonus issue of 121,156,000 new ordinary shares of RM0.50 each in HHB ("Bonus Share") on the basis of one (1) Bonus Share for every two (2) existing ordinary shares of RM0.50 each held in HHB on a date to be determined ("Bonus Issue")
Contents: We refer to our announcements dated 11 May 2010, 28 July 2010 and 18 August 2010 in relation to the Bonus Issue.
On behalf of the Board of Directors of HHB, RHB Investment Bank Berhad wishes to announce based on the number of ordinary shares of RM0.50 each in HHB held by the shareholders whose names appear in the Record of Depositors as at the close of business at 5.00 p.m. on 6 September 2010, a total number of 121,156,000 Bonus Shares have been issued pursuant to the Bonus Issue, and will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 7 September 2010.
This announcement is dated 6 September 2010.
HOHUP - General Announcement
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- INJUNCTION ORDER SERVED ON THE COMPANY, DATO' LOW TUCK CHOY, LOW LAI YOONG AND LOW CHEE & SONS SDN. BHD., BY THE REGISTRAR OF COMPANIES
Contents: We act for and on behalf of Ho Hup.
Further to the Company's announcements made on 11 March 2010, 12 March 2010 and 16 March 2010, relating to the suit of Kuala Lumpur High Court Civil Suit No.: D-24NCC-67-2010, we have been advised by our solicitors that the parties have reached a resolution of the disputes arising from the above matter, without any admission to liability.
The agreed terms were as follows:-
(a) Dato' Low Tuck Choy , Low Lai Yoong, and Low Chee & Sons Sdn. Bhd. undertake to inform the Registrar of Companies ("the Plaintiff") upon receipt of any notice calling for a general meeting of the Company, and that such information to be conveyed to the Plaintiff by fax, e-mail or express written notice within 72 hours of receipt of such notice.
(b) The Company undertakes to inform the Plaintiff of its decision to call any general meeting, and to convey such information to the Plaintiff by fax, e-mail or express written notice forthwith upon issuance of such notice to call the general meeting.
(b) The said undertakings relate to all general meetings to be held by the Company on or before 31 December 2010.
(c) No order as to costs; and
(c) Liberty to apply.
Essentially, the Company is required to give notice of any general meeting to the Plaintiff upon issuance of such notice and this obligation will lapse on 31 December 2010.
This announcement is dated 6 September 2010.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- INJUNCTION ORDER SERVED ON THE COMPANY, DATO' LOW TUCK CHOY, LOW LAI YOONG AND LOW CHEE & SONS SDN. BHD., BY THE REGISTRAR OF COMPANIES
Contents: We act for and on behalf of Ho Hup.
Further to the Company's announcements made on 11 March 2010, 12 March 2010 and 16 March 2010, relating to the suit of Kuala Lumpur High Court Civil Suit No.: D-24NCC-67-2010, we have been advised by our solicitors that the parties have reached a resolution of the disputes arising from the above matter, without any admission to liability.
The agreed terms were as follows:-
(a) Dato' Low Tuck Choy , Low Lai Yoong, and Low Chee & Sons Sdn. Bhd. undertake to inform the Registrar of Companies ("the Plaintiff") upon receipt of any notice calling for a general meeting of the Company, and that such information to be conveyed to the Plaintiff by fax, e-mail or express written notice within 72 hours of receipt of such notice.
(b) The Company undertakes to inform the Plaintiff of its decision to call any general meeting, and to convey such information to the Plaintiff by fax, e-mail or express written notice forthwith upon issuance of such notice to call the general meeting.
(b) The said undertakings relate to all general meetings to be held by the Company on or before 31 December 2010.
(c) No order as to costs; and
(c) Liberty to apply.
Essentially, the Company is required to give notice of any general meeting to the Plaintiff upon issuance of such notice and this obligation will lapse on 31 December 2010.
This announcement is dated 6 September 2010.
AFFIN - Dissolution of AFFIN Trust Management Berhad
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Dissolution of AFFIN Trust Management Berhad
Contents: Further to the announcement dated 2 March 2009, AFFIN Holdings Berhad ("AHB") wishes to announce that AFFIN Trust Management Berhad ("AFFIN Trust"), a wholly-owned subsidiary of AFFIN Fund Management Berhad which is a wholly-owned subsidiary of AFFIN Investment Bank Berhad, which in turn is a wholly-owned subsidiary of AHB, which was placed under Member's Voluntary Winding-up on 2 March 2009 and held its final meeting on 31 May 2010, was dissolved on 4 September 2010 i.e. after the expiration of three months from the date of lodgement of the return with the Companies Commission of Malaysia.
The dissolution of AFFIN Trust did not have a material effect on the earnings or net assets of the AHB for the financial year ending 31 December 2011. None of the Directors or substantial shareholders of AHB or persons connected to them has any interest, direct or indirect, in the said dissolution.
This announcement is dated 6 September 2010.
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Dissolution of AFFIN Trust Management Berhad
Contents: Further to the announcement dated 2 March 2009, AFFIN Holdings Berhad ("AHB") wishes to announce that AFFIN Trust Management Berhad ("AFFIN Trust"), a wholly-owned subsidiary of AFFIN Fund Management Berhad which is a wholly-owned subsidiary of AFFIN Investment Bank Berhad, which in turn is a wholly-owned subsidiary of AHB, which was placed under Member's Voluntary Winding-up on 2 March 2009 and held its final meeting on 31 May 2010, was dissolved on 4 September 2010 i.e. after the expiration of three months from the date of lodgement of the return with the Companies Commission of Malaysia.
The dissolution of AFFIN Trust did not have a material effect on the earnings or net assets of the AHB for the financial year ending 31 December 2011. None of the Directors or substantial shareholders of AHB or persons connected to them has any interest, direct or indirect, in the said dissolution.
This announcement is dated 6 September 2010.
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