DIGISTA - General Announcement
Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: DIGISTAR CORPORATION BERHAD ("DCB" OR "THE COMPANY") - PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S.(M) 2967 PT NO. 4, BATU 4 ?, JALAN AMPANG, MUKIM EMPANG, DAERAH HULU LANGAT, NEGERI SELANGOR DARUL EHSAN.
Contents: Further to the announcement made on 5 July 2010, the Board of Directors of DCB wishes to announce that the Proposed Acquisition has been completed.
This announcement is dated 8 October 2010.
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: DIGISTAR CORPORATION BERHAD ("DCB" OR "THE COMPANY") - PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S.(M) 2967 PT NO. 4, BATU 4 ?, JALAN AMPANG, MUKIM EMPANG, DAERAH HULU LANGAT, NEGERI SELANGOR DARUL EHSAN.
Contents: Further to the announcement made on 5 July 2010, the Board of Directors of DCB wishes to announce that the Proposed Acquisition has been completed.
This announcement is dated 8 October 2010.
EQUATOR - General Announcement
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Contents: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Contents: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
GENETEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 08/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Tan Moon Teik
Age: 39
Nationality: Malaysian
Qualifications: Diploma of Electronic Engineering, Linton Institute of Technology
Working experience and occupation: He has over 15 years of experience in fabrication and automation business covering electronic, hard disk drive and other high-technology industries.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 56,602,000 ordinary shares of RM0.10 each
Direct Interest - 40,000,000 ordinary shares of RM0.10 each
Held in a trust account under the name of Genetec Technology Berhad in accordance with the terms and conditions of the Share Sale Agreement.
Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Hew Voon Foo (Independent Non-Executive Director)
(2) Chen Khai Voon (Non-Independent Non-Executive Director)
(3) Chin Kem Weng (Managing Director)
(4) Tan Kok Ang (Executive Director)
(5) Ong Phoe Be (Executive Director)
(6) Tan Moon Teik (Executive Director)
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 08/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Tan Moon Teik
Age: 39
Nationality: Malaysian
Qualifications: Diploma of Electronic Engineering, Linton Institute of Technology
Working experience and occupation: He has over 15 years of experience in fabrication and automation business covering electronic, hard disk drive and other high-technology industries.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 56,602,000 ordinary shares of RM0.10 each
Direct Interest - 40,000,000 ordinary shares of RM0.10 each
Held in a trust account under the name of Genetec Technology Berhad in accordance with the terms and conditions of the Share Sale Agreement.
Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Hew Voon Foo (Independent Non-Executive Director)
(2) Chen Khai Voon (Non-Independent Non-Executive Director)
(3) Chin Kem Weng (Managing Director)
(4) Tan Kok Ang (Executive Director)
(5) Ong Phoe Be (Executive Director)
(6) Tan Moon Teik (Executive Director)
GENETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 08/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7047833
Name: LOW SOOK KUAN
Remark: This announcement is dated 08.10.2010
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 08/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7047833
Name: LOW SOOK KUAN
Remark: This announcement is dated 08.10.2010
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 8 October 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 8 October 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4903
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,481.41
Attachments: FBM KLCI etf 20101008.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 8 October 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4903
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,481.41
Attachments: FBM KLCI etf 20101008.xls
SUMATEC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: RENOUNCEABLE RIGHTS ISSUE OF UP TO 61,629,713 NEW ORDINARY SHARES OF RM0.35 EACH ("RIGHTS SHARES") AT THE ISSUE PRICE OF RM0.35 PER RIGHTS SHARE TOGETHER WITH UP TO 123,259,426 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RIGHTS SHARE AND TWO (2) WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.35 EACH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE")
Contents: The Board of Directors of Sumatec Resources Berhad ("Sumatec" or the "Company") is pleased to announce that the Company had on 8 October 2010 executed a deed poll constituting the Warrants 2010/2020 to be issued pursuant to the Rights Issue.
This announcement is dated 8 October 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: RENOUNCEABLE RIGHTS ISSUE OF UP TO 61,629,713 NEW ORDINARY SHARES OF RM0.35 EACH ("RIGHTS SHARES") AT THE ISSUE PRICE OF RM0.35 PER RIGHTS SHARE TOGETHER WITH UP TO 123,259,426 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RIGHTS SHARE AND TWO (2) WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.35 EACH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE")
Contents: The Board of Directors of Sumatec Resources Berhad ("Sumatec" or the "Company") is pleased to announce that the Company had on 8 October 2010 executed a deed poll constituting the Warrants 2010/2020 to be issued pursuant to the Rights Issue.
This announcement is dated 8 October 2010.
GPLUS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 08/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Resignation
Designation: Assistant Secretary
License no.: MAICSA 7020245
Name: Liew Wai Kean
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 08/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Resignation
Designation: Assistant Secretary
License no.: MAICSA 7020245
Name: Liew Wai Kean
DUTALND - General Announcement
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: DUTALAND BERHAD
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
2. PROPOSED RENEWAL OF GENERAL MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE; AND
3. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Contents: The Board of DutaLand Berhad ("DutaLand" and/or "the Company") wishes to announce that the Company would be seeking shareholders' approval for the following proposals to be tabled as resolutions at the forthcoming 43rd Annual General Meeting of DutaLand ("the Meeting") to be convened :
1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;
2. Proposed renewal of general mandate for provision of financial assistance; and
3. Proposed amendment to the Articles of Association.
A circular to shareholders containing details of the above proposals together with the notice of the Meeting will be despatched to all shareholders in due course.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: DUTALAND BERHAD
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
2. PROPOSED RENEWAL OF GENERAL MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE; AND
3. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Contents: The Board of DutaLand Berhad ("DutaLand" and/or "the Company") wishes to announce that the Company would be seeking shareholders' approval for the following proposals to be tabled as resolutions at the forthcoming 43rd Annual General Meeting of DutaLand ("the Meeting") to be convened :
1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;
2. Proposed renewal of general mandate for provision of financial assistance; and
3. Proposed amendment to the Articles of Association.
A circular to shareholders containing details of the above proposals together with the notice of the Meeting will be despatched to all shareholders in due course.
PLENITU - PLENITUDE BERHAD ("PLENITUDE" OR "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: PLENITUDE BERHAD ("PLENITUDE" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: PLENITUDE BERHAD ("PLENITUDE" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Plenitude Notice of EGM.pdf
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: PLENITUDE BERHAD ("PLENITUDE" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: PLENITUDE BERHAD ("PLENITUDE" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Plenitude Notice of EGM.pdf
TENAGA - General Announcement
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: Further Information on Award issued by the Arbitral Tribunal in respect of the Arbitration Proceeding between Tenaga Nasional Berhad (TNB) and Prai Power Sdn. Bhd. (PPSB)
Contents: Further to the announcement made by Tenaga Nasional Berhad ("TNB") on 7 October 2010, TNB would like to confirm that:
the full amount of the fees and travel and other expenses of the arbitral tribunal relating to this arbitration has been fixed at USD519,997.36. The amount payable by Prai Power Sdn. Bhd. (PPSB) to TNB is therefore USD259,998.68.
TNB's legal costs, expenses and disbursements in this arbitration and payable by PPSB to TNB is RM385,302.50 and USD21,600.25.
The award of the arbitration will not have any material impact on the earnings of TNB for the Financial Year ending 31 August 2011.
This announcement is dated 8 October 2010.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: Further Information on Award issued by the Arbitral Tribunal in respect of the Arbitration Proceeding between Tenaga Nasional Berhad (TNB) and Prai Power Sdn. Bhd. (PPSB)
Contents: Further to the announcement made by Tenaga Nasional Berhad ("TNB") on 7 October 2010, TNB would like to confirm that:
the full amount of the fees and travel and other expenses of the arbitral tribunal relating to this arbitration has been fixed at USD519,997.36. The amount payable by Prai Power Sdn. Bhd. (PPSB) to TNB is therefore USD259,998.68.
TNB's legal costs, expenses and disbursements in this arbitration and payable by PPSB to TNB is RM385,302.50 and USD21,600.25.
The award of the arbitration will not have any material impact on the earnings of TNB for the Financial Year ending 31 August 2011.
This announcement is dated 8 October 2010.
No comments:
Post a Comment