GCORP - GENERAL CORPORATION BERHAD ("GCB" OR "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL CORPORATION BERHAD ("GCB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Company, RHB Investment Bank Berhad is pleased to announce that the Company will be holding an EGM at The Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 19 November 2010 at 10.00 a.m. or at any adjournment thereof for the purpose of considering and, if thought fit, to pass the following resolutions:-
(a) proposed appointment of auditors;
(b) proposed members' voluntary winding-up of GCB; and
(c) proposed appointment of liquidators.
The full text of the Notice of the EGM to be advertised in The Star tomorrow, 28 October 2010 is attached herewith for your attention.
This announcement is dated 27 October 2010.
Attachments: GCB_Notice of EGM.pdf
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL CORPORATION BERHAD ("GCB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Company, RHB Investment Bank Berhad is pleased to announce that the Company will be holding an EGM at The Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 19 November 2010 at 10.00 a.m. or at any adjournment thereof for the purpose of considering and, if thought fit, to pass the following resolutions:-
(a) proposed appointment of auditors;
(b) proposed members' voluntary winding-up of GCB; and
(c) proposed appointment of liquidators.
The full text of the Notice of the EGM to be advertised in The Star tomorrow, 28 October 2010 is attached herewith for your attention.
This announcement is dated 27 October 2010.
Attachments: GCB_Notice of EGM.pdf
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 27/10/2010
Announcement Detail:
Date of buy back: 27/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 7.940
Maximum price paid for each share purchased ($$): 7.970
Total consideration paid ($$): 80,088.91
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 106,962,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 27/10/2010
Announcement Detail:
Date of buy back: 27/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 7.940
Maximum price paid for each share purchased ($$): 7.970
Total consideration paid ($$): 80,088.91
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 106,962,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
MUTIARA - MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA") -Thirty-First Annual General Meeting ("31st AGM")
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA")
-Thirty-First Annual General Meeting ("31st AGM")
Contents: The Board of Directors of Mutiara is pleased to announce that all the resolutions as set out in the Notice of the 31st AGM dated 5 October 2010 were duly passed by the shareholders present at Mutiara's 31st AGM held today.
This announcement is dated 27 October 2010.
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA")
-Thirty-First Annual General Meeting ("31st AGM")
Contents: The Board of Directors of Mutiara is pleased to announce that all the resolutions as set out in the Notice of the 31st AGM dated 5 October 2010 were duly passed by the shareholders present at Mutiara's 31st AGM held today.
This announcement is dated 27 October 2010.
ATIS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Hamidon Bin Abdullah
Age: 57
Nationality: Malaysian
Qualifications: Bachelor Degree in Applied Mathematics & Computer Science
Masters in Urban Planning from the University of Adelaide, Australia
Working experience and occupation: An established entrepreneur and is currently the controlling shareholder of EP Manufacturing Berhad ("EPMB") and Executive Chairman for both EP Manufacturing Berhad and Mutiara Goodyear Development Berhad ("MGDB"). Both the companies are listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): 1. EPMB
2. MGDB
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 in 70,720 ordinary shares of RM0.50 each in the capital of ATIS
Remarks: (i) Encik Hamidon Bin Abdullah has been re-designated from Independent Non Executive Director to Non Independent Non Executive Director, in view of MGDB is now a related corporation of ATIS.
(ii) Composition of the Board of Directors (after the change) is as follows:
(1) Mej Jen (Rtd) Dato' Haji Fauzi Bin Hussain (Chairman and Senior Independent Non Executive Director)
(2) Hamidon Bin Abdullah (Non Independent Non Executive Director)
(3) Too Kok Thai (Independent Non Executive Director)
(4) Lim Beng Guan (Non Independent Non Executive Director)
(5) Chen Khai Voon (Group Managing Director)
(6) Lee Kok Keong (Executive Director)
(7) Sa Chee Peng (Executive Director)
(8) Chew Kuan Fah (Executive Director)
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Hamidon Bin Abdullah
Age: 57
Nationality: Malaysian
Qualifications: Bachelor Degree in Applied Mathematics & Computer Science
Masters in Urban Planning from the University of Adelaide, Australia
Working experience and occupation: An established entrepreneur and is currently the controlling shareholder of EP Manufacturing Berhad ("EPMB") and Executive Chairman for both EP Manufacturing Berhad and Mutiara Goodyear Development Berhad ("MGDB"). Both the companies are listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): 1. EPMB
2. MGDB
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 in 70,720 ordinary shares of RM0.50 each in the capital of ATIS
Remarks: (i) Encik Hamidon Bin Abdullah has been re-designated from Independent Non Executive Director to Non Independent Non Executive Director, in view of MGDB is now a related corporation of ATIS.
(ii) Composition of the Board of Directors (after the change) is as follows:
(1) Mej Jen (Rtd) Dato' Haji Fauzi Bin Hussain (Chairman and Senior Independent Non Executive Director)
(2) Hamidon Bin Abdullah (Non Independent Non Executive Director)
(3) Too Kok Thai (Independent Non Executive Director)
(4) Lim Beng Guan (Non Independent Non Executive Director)
(5) Chen Khai Voon (Group Managing Director)
(6) Lee Kok Keong (Executive Director)
(7) Sa Chee Peng (Executive Director)
(8) Chew Kuan Fah (Executive Director)
COASTAL - General Announcement
Announcement Type: General Announcement
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Coastal Contracts Bhd ("Company") - Memorandum of Understanding ("MoU") between Ramunia Fabricators Sdn Bhd ("RFSB") and Pleasant Engineering Sdn Bhd ("PESB")
Contents: With reference to the Company's announcement on 28 January 2010 in relation to the MoU entered into between RFSB (wholly-owned subsidiary of Ramunia Holdings Bhd) and PESB for the proposed collaboration to undertake the tendering, bidding and fabrication in relation to structures for the oil and gas industry, the Company wishes to inform that there has been no material development since the signing of the MoU.
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Coastal Contracts Bhd ("Company") - Memorandum of Understanding ("MoU") between Ramunia Fabricators Sdn Bhd ("RFSB") and Pleasant Engineering Sdn Bhd ("PESB")
Contents: With reference to the Company's announcement on 28 January 2010 in relation to the MoU entered into between RFSB (wholly-owned subsidiary of Ramunia Holdings Bhd) and PESB for the proposed collaboration to undertake the tendering, bidding and fabrication in relation to structures for the oil and gas industry, the Company wishes to inform that there has been no material development since the signing of the MoU.
NAIM - AWARD OF CONTRACT
Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: AWARD OF CONTRACT
Contents: The Board of Directors of Naim Holdings Berhad ("Naim") is pleased to announce that its wholly-owned subsidiary, NCSB Engineering Sdn. Bhd. has been awarded a contract by Jabatan Kerja Raya, Kuching with a contract value of One Hundred and Sixty-Eight Million and Eight Hundred Thousand only (RM168,800,000.00) for the designing and building of the Bengoh Resettlement Scheme - Infrastructure Work, Kuching, Sarawak ("the Project").
Any risks involved are the normal risks associated with construction contracts which are carried out by Naim Group.
The contract is expected to contribute positively to the earnings and net assets of Naim Group for the financial years ending 2010 to 2012.
None of the directors and/or major shareholders of Naim or persons connected to them have any interest, direct or indirect, in the above contract.
Dated this 27th day of October 2010
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: AWARD OF CONTRACT
Contents: The Board of Directors of Naim Holdings Berhad ("Naim") is pleased to announce that its wholly-owned subsidiary, NCSB Engineering Sdn. Bhd. has been awarded a contract by Jabatan Kerja Raya, Kuching with a contract value of One Hundred and Sixty-Eight Million and Eight Hundred Thousand only (RM168,800,000.00) for the designing and building of the Bengoh Resettlement Scheme - Infrastructure Work, Kuching, Sarawak ("the Project").
Any risks involved are the normal risks associated with construction contracts which are carried out by Naim Group.
The contract is expected to contribute positively to the earnings and net assets of Naim Group for the financial years ending 2010 to 2012.
None of the directors and/or major shareholders of Naim or persons connected to them have any interest, direct or indirect, in the above contract.
Dated this 27th day of October 2010
PPEDANA - General Announcement
Announcement Type: General Announcement
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Putrajaya Perdana Berhad ("PPB" or the "Company")
- Unconditional Take-over Offer by Javace Sdn Bhd ("JSB" or the "Offeror") and Sheikh Tarek Essam Ahmad Obaid ("TO" or the "Ultimate Offeror") through AmInvestment Bank Berhad to acquire all the remaining ordinary shares of RM0.50 each in PPB including all new PPB shares that may be allotted and issued pursuant to the exercise of outstanding options under PPB's Employees' Share Option Scheme which are not already owned by JSB and parties acting in concert with JSB ("Offer Shares") for a cash offer price of RM4.85 per Offer Share ("Offer")
- Disclosure of dealings during Offer period
Contents: Pursuant to Section 36 of the Malaysian Code on Take-overs and Mergers 1998 and Paragraph 11.07 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad, the Company wishes to announce that, Mr. Wie Hock Kiong, the Chief Executive Officer/Director of the Company, has on 27 October 2010 dealt in the Company's shares for his own account, details of which are as follows:
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Putrajaya Perdana Berhad ("PPB" or the "Company")
- Unconditional Take-over Offer by Javace Sdn Bhd ("JSB" or the "Offeror") and Sheikh Tarek Essam Ahmad Obaid ("TO" or the "Ultimate Offeror") through AmInvestment Bank Berhad to acquire all the remaining ordinary shares of RM0.50 each in PPB including all new PPB shares that may be allotted and issued pursuant to the exercise of outstanding options under PPB's Employees' Share Option Scheme which are not already owned by JSB and parties acting in concert with JSB ("Offer Shares") for a cash offer price of RM4.85 per Offer Share ("Offer")
- Disclosure of dealings during Offer period
Contents: Pursuant to Section 36 of the Malaysian Code on Take-overs and Mergers 1998 and Paragraph 11.07 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad, the Company wishes to announce that, Mr. Wie Hock Kiong, the Chief Executive Officer/Director of the Company, has on 27 October 2010 dealt in the Company's shares for his own account, details of which are as follows:
ARREIT - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 27/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 27/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MELATI - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 27/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 27/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SEALINK - RM67 MILLION SALE CONTRACTS SECURED
Announcement Type: General Announcement
Company Name: SEALINK INTERNATIONAL BERHAD
Stock Name: SEALINK
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: RM67 MILLION SALE CONTRACTS SECURED
Contents: INTRODUCTION
The Board of Directors of Sealink International Berhad ("SEALINK" or "the Company") is pleased to announce that SEALINK Group had secured contracts for sale of two (2) Offshore Support Vessels for a total consideration of approximately RM67 million.
DETAILS OF THE CONTRACTS
Sealink Engineering and Slipway Sdn Bhd, a wholly owned subsidiary of SEALINK, had secured contracts for the sale of two (2) Offshore Support Vessels and the Vessel are expected to be delivered by the fourth quarter of 2010.
FINANCIAL EFFECTS
The contracts, valued at approximately RM67 million are expected to contribute positively to the earnings and net assets of SEALINK for the financial year ending 31 December 2010 and beyond. Notwithstanding this, the above contracts are not expected to have any material effects on the share capital and shareholding structure of the Company.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the contracts.
DIRECTORS' STATEMENT
The Board of Directors of SEALINK is of the opinion that the acceptance of the contracts is in the best interest of the Company.
This announcement is dated 27 October 2010.
ABOUT SEALINK GROUP
SEALINK Group is an Integrated Service Provider which builds, owns and operates a diverse fleet of offshore marine support vessels, serving mainly the global offshore oil and gas exploration and production industry. Being one of the largest tug and barge operator in Malaysia for the oil and gas industry, it is now strengthening its position to be the major provider for offshore marine support vessels for other niche areas in the industry.
It has a young fleet of offshore marine support vessels predominantly focused on and used in the offshore oil & gas industry. With its diverse fleet of 33 vessels, it can cater to a wide base of reputable clients in the various segments of the industry.
Presently, SEALINK owns two shipyards located in Miri, Sarawak. The two shipyards has the capacity to construct up to 17 vessels a year.
Company Name: SEALINK INTERNATIONAL BERHAD
Stock Name: SEALINK
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: RM67 MILLION SALE CONTRACTS SECURED
Contents: INTRODUCTION
The Board of Directors of Sealink International Berhad ("SEALINK" or "the Company") is pleased to announce that SEALINK Group had secured contracts for sale of two (2) Offshore Support Vessels for a total consideration of approximately RM67 million.
DETAILS OF THE CONTRACTS
Sealink Engineering and Slipway Sdn Bhd, a wholly owned subsidiary of SEALINK, had secured contracts for the sale of two (2) Offshore Support Vessels and the Vessel are expected to be delivered by the fourth quarter of 2010.
FINANCIAL EFFECTS
The contracts, valued at approximately RM67 million are expected to contribute positively to the earnings and net assets of SEALINK for the financial year ending 31 December 2010 and beyond. Notwithstanding this, the above contracts are not expected to have any material effects on the share capital and shareholding structure of the Company.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the contracts.
DIRECTORS' STATEMENT
The Board of Directors of SEALINK is of the opinion that the acceptance of the contracts is in the best interest of the Company.
This announcement is dated 27 October 2010.
ABOUT SEALINK GROUP
SEALINK Group is an Integrated Service Provider which builds, owns and operates a diverse fleet of offshore marine support vessels, serving mainly the global offshore oil and gas exploration and production industry. Being one of the largest tug and barge operator in Malaysia for the oil and gas industry, it is now strengthening its position to be the major provider for offshore marine support vessels for other niche areas in the industry.
It has a young fleet of offshore marine support vessels predominantly focused on and used in the offshore oil & gas industry. With its diverse fleet of 33 vessels, it can cater to a wide base of reputable clients in the various segments of the industry.
Presently, SEALINK owns two shipyards located in Miri, Sarawak. The two shipyards has the capacity to construct up to 17 vessels a year.
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