GUH - General Announcement
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification from Director/Principal Officer of GUH Holdings Berhad pursuant to paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: GUH Holdings Berhad ("GUH") has received a notification dated 29 October 2010 from Dato' Kenneth H'ng Bak Tee, the CEO/Managing Director of the Company informing his/their intention to deal in the securities of GUH during closed period. His interest in the securities of GUH as at 29 October 2010 is set out in the table below :-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification from Director/Principal Officer of GUH Holdings Berhad pursuant to paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: GUH Holdings Berhad ("GUH") has received a notification dated 29 October 2010 from Dato' Kenneth H'ng Bak Tee, the CEO/Managing Director of the Company informing his/their intention to deal in the securities of GUH during closed period. His interest in the securities of GUH as at 29 October 2010 is set out in the table below :-
INSAS - 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: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back from: 15/10/2010
Date of buy back to: 27/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.515
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 104,256.05
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 6,422,052
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/10/2010
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back from: 15/10/2010
Date of buy back to: 27/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.515
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 104,256.05
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 6,422,052
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/10/2010
Lodged by: Insas Berhad
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 OCTOBER 2010
- PROPOSED LISTING OF BERJAYA ROASTERS (M) SDN BHD, A SUBSIDIARY OF BERJAYA CORPORATION BERHAD VIA BERJAYA FOOD BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Extraordinary General Meeting held on 29 October 2010, the following resolutions have been duly passed: -
ORDINARY RESOLUTION 1
-----------------------------------------
- Proposed Listing of Berjaya Roasters (M) Sdn Bhd via Berjaya Food Berhad on the Main Market of Bursa Malaysia Securities Berhad.
ORDINARY RESOLUTION 2
-----------------------------------------
- Proposed Pink Form Shares Allocation and Employees' Share Option Scheme proposed to be allocated/granted to Dato' Robin Tan Yeong Ching.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 OCTOBER 2010
- PROPOSED LISTING OF BERJAYA ROASTERS (M) SDN BHD, A SUBSIDIARY OF BERJAYA CORPORATION BERHAD VIA BERJAYA FOOD BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Extraordinary General Meeting held on 29 October 2010, the following resolutions have been duly passed: -
ORDINARY RESOLUTION 1
-----------------------------------------
- Proposed Listing of Berjaya Roasters (M) Sdn Bhd via Berjaya Food Berhad on the Main Market of Bursa Malaysia Securities Berhad.
ORDINARY RESOLUTION 2
-----------------------------------------
- Proposed Pink Form Shares Allocation and Employees' Share Option Scheme proposed to be allocated/granted to Dato' Robin Tan Yeong Ching.
BJCORP - NINTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 OCTOBER 2010
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: NINTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 OCTOBER 2010
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Ninth Annual General Meeting held on 29 October 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' Report thereon.
RESOLUTION 2
------------------------
- Approval on the payment of a final dividend of 1% single-tier exempt dividend in respect of year ended 30 April 2010.
RESOLUTION 3
------------------------
- Approval on the payment of the Directors' fees for the year ended 30 April 2010.
RESOLUTON 4
------------------------
- Re-election of Chan Kien Sing as a Director of the Company.
RESOLUTON 5
------------------------
- Re-election of Freddie Pang Hock Cheng as a Director of the Company.
RESOLUTON 6
------------------------
- Re-election of Rayvin Tan Yeong Sheik as a Director of the Company.
RESOLUTON 7
------------------------
- Re-election of Mohd Zain Bin Ahmad as a Director of the Company.
RESOLUTION 8
------------------------
- Re-appointment of Dato' Suleiman Bin Mohd Noor as a Director of the Company.
RESOLUTION 9
------------------------
- Re-appointment of Tan Sri Datuk Abdul Rahim Bin Hj Din as a Director of the Company.
RESOLUTION 10
------------------------
- Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 11
--------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 12
-------------------------
- Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 13
--------------------------
- Renewal of authority to purchase its own shares by the Company.
RESOLUTION 14
--------------------------
- Amendment to the Company's Articles of Association.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: NINTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 OCTOBER 2010
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Ninth Annual General Meeting held on 29 October 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' Report thereon.
RESOLUTION 2
------------------------
- Approval on the payment of a final dividend of 1% single-tier exempt dividend in respect of year ended 30 April 2010.
RESOLUTION 3
------------------------
- Approval on the payment of the Directors' fees for the year ended 30 April 2010.
RESOLUTON 4
------------------------
- Re-election of Chan Kien Sing as a Director of the Company.
RESOLUTON 5
------------------------
- Re-election of Freddie Pang Hock Cheng as a Director of the Company.
RESOLUTON 6
------------------------
- Re-election of Rayvin Tan Yeong Sheik as a Director of the Company.
RESOLUTON 7
------------------------
- Re-election of Mohd Zain Bin Ahmad as a Director of the Company.
RESOLUTION 8
------------------------
- Re-appointment of Dato' Suleiman Bin Mohd Noor as a Director of the Company.
RESOLUTION 9
------------------------
- Re-appointment of Tan Sri Datuk Abdul Rahim Bin Hj Din as a Director of the Company.
RESOLUTION 10
------------------------
- Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 11
--------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 12
-------------------------
- Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 13
--------------------------
- Renewal of authority to purchase its own shares by the Company.
RESOLUTION 14
--------------------------
- Amendment to the Company's Articles of Association.
BJCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR THE "COMPANY")
? PROPOSED DECLARATION AND PAYMENT OF SPECIAL SINGLE-TIER DIVIDEND TO THE SHAREHOLDERS OF BCORPORATION ("PROPOSED SPECIAL DIVIDEND")
? PROPOSED RESTRICTED NON-RENOUNCEABLE OFFER FOR SALE BY COSWAY CORPORATION BERHAD ("CCB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BCORPORATION, OF UP TO HONG KONG DOLLARS ("HKD")491,564,746 IN PRINCIPAL AMOUNT OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN SECURITIES IN COSWAY CORPORATION LIMITED ("CCL") ("CCL ICULS"), AN INDIRECT SUBSIDIARY OF BCORPORATION, AT AN OFFER PRICE OF RM0.09 PER HKD0.20 PRINCIPAL AMOUNT OF CCL ICULS, TO THE ENTITLED SHAREHOLDERS OF BCORPORATION ("PROPOSED ROS")
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR THE "COMPANY")
? PROPOSED DECLARATION AND PAYMENT OF SPECIAL SINGLE-TIER DIVIDEND TO THE SHAREHOLDERS OF BCORPORATION ("PROPOSED SPECIAL DIVIDEND")
? PROPOSED RESTRICTED NON-RENOUNCEABLE OFFER FOR SALE BY COSWAY CORPORATION BERHAD ("CCB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BCORPORATION, OF UP TO HONG KONG DOLLARS ("HKD")491,564,746 IN PRINCIPAL AMOUNT OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN SECURITIES IN COSWAY CORPORATION LIMITED ("CCL") ("CCL ICULS"), AN INDIRECT SUBSIDIARY OF BCORPORATION, AT AN OFFER PRICE OF RM0.09 PER HKD0.20 PRINCIPAL AMOUNT OF CCL ICULS, TO THE ENTITLED SHAREHOLDERS OF BCORPORATION ("PROPOSED ROS")
Contents: -
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: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 7.900
Maximum price paid for each share purchased ($$): 7.990
Total consideration paid ($$): 15,981.96
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 106,969,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 7.900
Maximum price paid for each share purchased ($$): 7.990
Total consideration paid ($$): 15,981.96
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 106,969,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
ENGTEX - General Announcement
Announcement Type: General Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: ENGTEX GROUP BERHAD ("THE COMPANY")
ACQUISITION OF 100% EQUITY INTEREST IN AVIARY AVENUE SDN BHD BY ALLPIPES TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ENGTEX SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
Contents: ACQUISITION OF 100% EQUITY INTEREST IN AVIARY AVENUE SDN BHD BY ALLPIPES TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ENGTEX SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
Attachments: Announcement (acq 100% inAviaryAvenue)[1].doc
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: ENGTEX GROUP BERHAD ("THE COMPANY")
ACQUISITION OF 100% EQUITY INTEREST IN AVIARY AVENUE SDN BHD BY ALLPIPES TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ENGTEX SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
Contents: ACQUISITION OF 100% EQUITY INTEREST IN AVIARY AVENUE SDN BHD BY ALLPIPES TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ENGTEX SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
Attachments: Announcement (acq 100% inAviaryAvenue)[1].doc
KINSTEL - KINSTEL-EXERCISE OF 228,900 WARRANTS 2005/2011 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 29/10/2010
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 228,900 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 228,900 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 November 2010.
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 29/10/2010
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 228,900 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 228,900 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 November 2010.
HSPLANT - Dealing in the securities of the Company during closed period
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in the securities of the Company during closed period
Contents: Pursuant to paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company has on even date received a written notification from its major shareholder, Hap Seng Consolidated Berhad ["HSCB"] on its intention to acquire shares in the Company during the closed period pending release of the Company's quarterly financial results for the third quarter ended 30 September 2010. As at the date hereof, HSCB holds 412,413,000 ordinary shares of RM1.00 each constituting 51.55% shareholding of the Company.
cc: Securities Commission
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in the securities of the Company during closed period
Contents: Pursuant to paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company has on even date received a written notification from its major shareholder, Hap Seng Consolidated Berhad ["HSCB"] on its intention to acquire shares in the Company during the closed period pending release of the Company's quarterly financial results for the third quarter ended 30 September 2010. As at the date hereof, HSCB holds 412,413,000 ordinary shares of RM1.00 each constituting 51.55% shareholding of the Company.
cc: Securities Commission
SAMCHEM - INCORPORATION OF A FOREIGN SUBSIDIARY IN SINGAPORE
Announcement Type: General Announcement
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A FOREIGN SUBSIDIARY IN SINGAPORE
Contents: We wish to notify the Exchange that SAMCHEM HOLDINGS BERHAD ("SHB or the Company") had incorporated a foreign subsidiary on 26 October 2010 in Singapore via a subscription of 1 ordinary share of Singapore Dollar ("S$") 1.00 representing 100% equity interest in SAMCHEM TN PTE LTD ("STPL") for a total cash consideration of S$1.00 only.
STPL is a private company limited by shares and is registered under the Singapore Companies Act (Cap. 50), with paid up capital of S$1.00. The intended principal activity of STPL is distribution of intermediate & specialty chemicals & blending of customised solvents.
The investment in STPL is not expected to have a material effect on the earnings or net tangible assets of SHB for the financial year ending 31 December 2010.
The announcement is dated 29 October 2010.
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A FOREIGN SUBSIDIARY IN SINGAPORE
Contents: We wish to notify the Exchange that SAMCHEM HOLDINGS BERHAD ("SHB or the Company") had incorporated a foreign subsidiary on 26 October 2010 in Singapore via a subscription of 1 ordinary share of Singapore Dollar ("S$") 1.00 representing 100% equity interest in SAMCHEM TN PTE LTD ("STPL") for a total cash consideration of S$1.00 only.
STPL is a private company limited by shares and is registered under the Singapore Companies Act (Cap. 50), with paid up capital of S$1.00. The intended principal activity of STPL is distribution of intermediate & specialty chemicals & blending of customised solvents.
The investment in STPL is not expected to have a material effect on the earnings or net tangible assets of SHB for the financial year ending 31 December 2010.
The announcement is dated 29 October 2010.
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