SCOMIMR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI MARINE BHD ("SMB")
(I) PROPOSED DISPOSALS BY:
(A) SCOMI MARINE SERVICES PTE LTD ("SMS"), A WHOLLY-OWNED SUBSIDIARY OF SMB, OF ITS ENTIRE EQUITY INTEREST IN CH LOGISTICS PTE LTD ("CHL"), CH SHIP MANAGEMENT PTE LTD, GOLDSHIP PRIVATE LIMITED AND CHL'S WHOLLY-OWNED SUBSIDIARY, NAMELY SEA MASTER PTE LTD; AND
(B) GRUNDTVIG MARINE PTE LTD ("GMPL"), A WHOLLY-OWNED SUBSIDIARY OF SMS, OF ITS ENTIRE EQUITY INTEREST IN PT BATUAH ABADI LINES,
TO PT. RIG TENDERS INDONESIA TBK ("PTRT"), A 80.54%-OWNED SUBSIDIARY OF SMS ("PROPOSED DISPOSALS"); AND
(II) PROPOSED RENUNCIATION BY SMS OF ITS ENTITLEMENT TO THE ORDINARY SHARES TO BE ISSUED BY PTRT UNDER THE PROPOSED RIGHTS ISSUE ("PROPOSED RENUNCIATION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: We refer to the announcement dated 29 September 2010 ("Announcement"). On behalf of the Board of Directors of SMB, Maybank Investment Bank Berhad wishes to announce that the entity mentioned in Section 2.2(ii) of the Announcement should be PTRT instead of SMS. All other contents of the Announcement remain unchanged.
This amended announcement is dated 30 September 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI MARINE BHD ("SMB")
(I) PROPOSED DISPOSALS BY:
(A) SCOMI MARINE SERVICES PTE LTD ("SMS"), A WHOLLY-OWNED SUBSIDIARY OF SMB, OF ITS ENTIRE EQUITY INTEREST IN CH LOGISTICS PTE LTD ("CHL"), CH SHIP MANAGEMENT PTE LTD, GOLDSHIP PRIVATE LIMITED AND CHL'S WHOLLY-OWNED SUBSIDIARY, NAMELY SEA MASTER PTE LTD; AND
(B) GRUNDTVIG MARINE PTE LTD ("GMPL"), A WHOLLY-OWNED SUBSIDIARY OF SMS, OF ITS ENTIRE EQUITY INTEREST IN PT BATUAH ABADI LINES,
TO PT. RIG TENDERS INDONESIA TBK ("PTRT"), A 80.54%-OWNED SUBSIDIARY OF SMS ("PROPOSED DISPOSALS"); AND
(II) PROPOSED RENUNCIATION BY SMS OF ITS ENTITLEMENT TO THE ORDINARY SHARES TO BE ISSUED BY PTRT UNDER THE PROPOSED RIGHTS ISSUE ("PROPOSED RENUNCIATION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: We refer to the announcement dated 29 September 2010 ("Announcement"). On behalf of the Board of Directors of SMB, Maybank Investment Bank Berhad wishes to announce that the entity mentioned in Section 2.2(ii) of the Announcement should be PTRT instead of SMS. All other contents of the Announcement remain unchanged.
This amended announcement is dated 30 September 2010.
FAJAR - FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company") - LETTER OF ACCEPTANCE
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company")
- LETTER OF ACCEPTANCE
Contents: The Board of Directors of the Company wishes to announce that the wholly owned subsidiary of the Company, Fajarbaru Builder Sdn. Bhd. ("FBSB") has on 30 September 2010 received a Letter of Acceptance dated 29 September 2010 from East Coast Economic Region Development Council ("ECERDC") in respect of the contract for "The construction and completion of Package 1 (110 acres) earthworks and infrastructure works for the development of Phase 2, Automotive Industrial Park, Pekan-Peramu, Pahang Darul Makmur" ("the Contract") with total contract value of RM62,377,107.94.
Attachments: FBG-ECERDC.pdf
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company")
- LETTER OF ACCEPTANCE
Contents: The Board of Directors of the Company wishes to announce that the wholly owned subsidiary of the Company, Fajarbaru Builder Sdn. Bhd. ("FBSB") has on 30 September 2010 received a Letter of Acceptance dated 29 September 2010 from East Coast Economic Region Development Council ("ECERDC") in respect of the contract for "The construction and completion of Package 1 (110 acres) earthworks and infrastructure works for the development of Phase 2, Automotive Industrial Park, Pekan-Peramu, Pahang Darul Makmur" ("the Contract") with total contract value of RM62,377,107.94.
Attachments: FBG-ECERDC.pdf
GSB - SEVENTEENTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors is pleased to inform that all the Resolutions Nos. 1 to 8 as per attached Notice of Seventeenth AGM dated 7 September 2010 were passed at the Seventeenth AGM of the Company held at No. 9 Jalan 3/91A Taman Shamelin Perkasa Cheras 56100 Kuala Lumpur at 9.00 a.m. this morning.
Attachments: Notice - 2010 -.doc
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors is pleased to inform that all the Resolutions Nos. 1 to 8 as per attached Notice of Seventeenth AGM dated 7 September 2010 were passed at the Seventeenth AGM of the Company held at No. 9 Jalan 3/91A Taman Shamelin Perkasa Cheras 56100 Kuala Lumpur at 9.00 a.m. this morning.
Attachments: Notice - 2010 -.doc
AZRB - General Announcement
Announcement Type: General Announcement
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DEVELOPMENT OF INTERNATIONAL ISLAMIC UNIVERSITY MALAYSIA TEACHING HOSPITAL IN KUANTAN, PAHANG THROUGH PRIVATE FINANCE INITIATIVE
Contents: Ahmad Zaki Resources Berhad ("AZRB" or "the Company") had, on 29 September 2010, received a letter from the Public Private Partnership Unit ("3PU") of the Prime Minister's Department, which informed AZRB of the Government of Malaysia's ("the Government") decision to award the proposed development of the International Islamic University Malaysia Teaching Hospital Project in Kuantan, Pahang ("the Project") to AZRB subject to further negotiations on the Concession Agreement ("CA") to be entered into with the Government.
The Project details, including its value and concession period, will be disclosed and announced upon the formal finalisation of the CA.
This announcement is dated 30 September 2010.
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DEVELOPMENT OF INTERNATIONAL ISLAMIC UNIVERSITY MALAYSIA TEACHING HOSPITAL IN KUANTAN, PAHANG THROUGH PRIVATE FINANCE INITIATIVE
Contents: Ahmad Zaki Resources Berhad ("AZRB" or "the Company") had, on 29 September 2010, received a letter from the Public Private Partnership Unit ("3PU") of the Prime Minister's Department, which informed AZRB of the Government of Malaysia's ("the Government") decision to award the proposed development of the International Islamic University Malaysia Teaching Hospital Project in Kuantan, Pahang ("the Project") to AZRB subject to further negotiations on the Concession Agreement ("CA") to be entered into with the Government.
The Project details, including its value and concession period, will be disclosed and announced upon the formal finalisation of the CA.
This announcement is dated 30 September 2010.
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/09/2010
Announcement Detail:
Date of transaction: 30/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 41,600
Minimum price paid for each share sold ($$): 4.720
Maximum price paid for each share sold ($$): 4.730
Total amount received for treasury shares sold ($$): 195,552.65
Cumulative net outstanding treasury shares as at to-date (units): 1,675,900
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/09/2010
Announcement Detail:
Date of transaction: 30/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 41,600
Minimum price paid for each share sold ($$): 4.720
Maximum price paid for each share sold ($$): 4.730
Total amount received for treasury shares sold ($$): 195,552.65
Cumulative net outstanding treasury shares as at to-date (units): 1,675,900
JPK - JPK HOLDINGS BERHAD ("JPK" or "the Company") - THIRTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: JPK HOLDINGS BERHAD ("JPK" or "the Company")
- THIRTEENTH ANNUAL GENERAL MEETING
Contents: We act for and on behalf of JPK.
We wish to inform that all resolutions as per the Notice dated 7 September 2010 were duly passed at the Thirteenth Annual General Meeting of the Company held at Lot 2, Jalan Jangur Dua 28/43A, Seksyen 28, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 30 September 2010.
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: JPK HOLDINGS BERHAD ("JPK" or "the Company")
- THIRTEENTH ANNUAL GENERAL MEETING
Contents: We act for and on behalf of JPK.
We wish to inform that all resolutions as per the Notice dated 7 September 2010 were duly passed at the Thirteenth Annual General Meeting of the Company held at Lot 2, Jalan Jangur Dua 28/43A, Seksyen 28, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 30 September 2010.
EUROSP - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of Eurospan Holdings Berhad ("the Company") wishes to announce that the Fifteenth Annual General Meeting ("AGM") of the Company will be held at Enggang Room, Ground Floor, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang on Monday, 25 October 2010 at 11.30 a.m..
The full text of the Notice of AGM together with a Notice of Dividend Entitlement for a First and Final Single Tier Dividend of 8 sen per ordinary share in respect of the financial year ended 31 May 2010 are attached herewith.
This announcement is dated 30 September 2010.
Attachments: EUROSPAN_ AGM notice.pdf
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of Eurospan Holdings Berhad ("the Company") wishes to announce that the Fifteenth Annual General Meeting ("AGM") of the Company will be held at Enggang Room, Ground Floor, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang on Monday, 25 October 2010 at 11.30 a.m..
The full text of the Notice of AGM together with a Notice of Dividend Entitlement for a First and Final Single Tier Dividend of 8 sen per ordinary share in respect of the financial year ended 31 May 2010 are attached herewith.
This announcement is dated 30 September 2010.
Attachments: EUROSPAN_ AGM notice.pdf
EUROSP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/09/2010
Announcement Detail:
EX-date: 11/11/2010
Entitlement date: 15/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/05/2010
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: Plantation Agencies Sdn. Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai
10300 Penang
Tel No. : 04-2625333
Payment date: 06/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/09/2010
Announcement Detail:
EX-date: 11/11/2010
Entitlement date: 15/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/05/2010
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: Plantation Agencies Sdn. Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai
10300 Penang
Tel No. : 04-2625333
Payment date: 06/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
GPA - General Announcement
Announcement Type: General Announcement
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: GPA HOLDINGS BERHAD ("GPA" or "the Company")
- Resolutions passed at the Eleventh Annual General Meeting ("11th AGM")
Contents: The Board of Directors of GPA is pleased to announce that all the resolutions tabled at the 11th AGM of the Company held on 30 September 2010 were approved by the shareholders of the Company who were present and voted at the meeting.
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: GPA HOLDINGS BERHAD ("GPA" or "the Company")
- Resolutions passed at the Eleventh Annual General Meeting ("11th AGM")
Contents: The Board of Directors of GPA is pleased to announce that all the resolutions tabled at the 11th AGM of the Company held on 30 September 2010 were approved by the shareholders of the Company who were present and voted at the meeting.
SUPPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lee Poay May
Age: 29
Nationality: Malaysian
Qualifications: Ms. Lee Poay May graduated from the University of Northumbria in year 2004 and was admitted to The Honourable Society of the Middle Temple in 2004 and called to the Degree of the Utter Bar as Barrister At Law in 2005.
Working experience and occupation: Ms. Lee completed her pupilage in the chambers at Messrs. Shahrizat Rashid & Lee and was admitted as an Advocate & Solicitor in the High Court, Sessions Courts and Courts of Magistrate throughout the State of Malaya in 2006. Ms. Lee commenced her practice in Messrs. Shahrizat Rashid & Lee and thereafter in Messrs. Lee Hishammuddin Allen & Gledhill before she joined Messrs. K Y Lim & Partners as partner. In the course of her practice, Ms. Lee was primarily involved in Corporate and Retail Conveyancing, Banking and Islamic Banking documentations, tenancy and sub-lease matters, property development, i.e. advisory and planning, bridging finance and the documentation of sale and the financing of the sale, also involved in some probate and administration matters, sub-sales agreements, auction matters, due diligence exercise, share sale agreement, trust deed, consultancy agreement, licence agreement, novation agreement etc.
Directorship of public companies (if any): NIL
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
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lee Poay May
Age: 29
Nationality: Malaysian
Qualifications: Ms. Lee Poay May graduated from the University of Northumbria in year 2004 and was admitted to The Honourable Society of the Middle Temple in 2004 and called to the Degree of the Utter Bar as Barrister At Law in 2005.
Working experience and occupation: Ms. Lee completed her pupilage in the chambers at Messrs. Shahrizat Rashid & Lee and was admitted as an Advocate & Solicitor in the High Court, Sessions Courts and Courts of Magistrate throughout the State of Malaya in 2006. Ms. Lee commenced her practice in Messrs. Shahrizat Rashid & Lee and thereafter in Messrs. Lee Hishammuddin Allen & Gledhill before she joined Messrs. K Y Lim & Partners as partner. In the course of her practice, Ms. Lee was primarily involved in Corporate and Retail Conveyancing, Banking and Islamic Banking documentations, tenancy and sub-lease matters, property development, i.e. advisory and planning, bridging finance and the documentation of sale and the financing of the sale, also involved in some probate and administration matters, sub-sales agreements, auction matters, due diligence exercise, share sale agreement, trust deed, consultancy agreement, licence agreement, novation agreement etc.
Directorship of public companies (if any): NIL
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
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