LINGUI - NOTICE OF THE 42ND ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE 42ND ANNUAL GENERAL MEETING
Contents: The Board of Directors of Lingui Developments Berhad (hereinafter referred to as "the Company") wishes to announce that the 42nd Annual General Meeting of the Company will be held at the Raya Room, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 4 November 2010 at 10.00 a.m.
The notice of the meeting is attached.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar a/l T G Venkatesan (MICPA 1371)
13 October 2010
cc : Securities Commission
Attachments: lingui_NST_10'.pdf
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE 42ND ANNUAL GENERAL MEETING
Contents: The Board of Directors of Lingui Developments Berhad (hereinafter referred to as "the Company") wishes to announce that the 42nd Annual General Meeting of the Company will be held at the Raya Room, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 4 November 2010 at 10.00 a.m.
The notice of the meeting is attached.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar a/l T G Venkatesan (MICPA 1371)
13 October 2010
cc : Securities Commission
Attachments: lingui_NST_10'.pdf
LINGUI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 13/10/2010
Announcement Detail:
EX-date: 08/12/2010
Entitlement date: 10/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2% per share less income tax for the financial year ended 30 June 2010 subject to the approval of the shareholders at the forthcoming Annual General Meeting
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 10/12/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Lawco Corporate Services Sdn Bhd
Suite 16-10, Level 16, Wisma UOA II
21, Jalan Pinang, 50450 Kuala Lumpur
Tel NO. 603-2170 2622
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/12/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 13/10/2010
Announcement Detail:
EX-date: 08/12/2010
Entitlement date: 10/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2% per share less income tax for the financial year ended 30 June 2010 subject to the approval of the shareholders at the forthcoming Annual General Meeting
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 10/12/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Lawco Corporate Services Sdn Bhd
Suite 16-10, Level 16, Wisma UOA II
21, Jalan Pinang, 50450 Kuala Lumpur
Tel NO. 603-2170 2622
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/12/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
ZELAN - General Announcement
Announcement Type: General Announcement
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 3,700,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 3,700,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 11 October 2010 and 12 October 2010, further disposed a total of 3,700,000 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.24 per share for a total consideration of RM19,378,229.54(the "Disposal").
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 3,700,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 3,700,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 11 October 2010 and 12 October 2010, further disposed a total of 3,700,000 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.24 per share for a total consideration of RM19,378,229.54(the "Disposal").
GENTING - GENTING BERHAD -Dealing by a Director
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING BERHAD
-Dealing by a Director
Contents: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director.
Announcement Details :-
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING BERHAD
-Dealing by a Director
Contents: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director.
Announcement Details :-
LIENHOE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 13/10/2010
Announcement Detail:
Date of buy back: 13/10/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 230,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.310
Total consideration paid ($$): 71,821.19
Number of shares purchased retained in treasury (units): 230,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,177,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.03
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 13/10/2010
Announcement Detail:
Date of buy back: 13/10/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 230,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.310
Total consideration paid ($$): 71,821.19
Number of shares purchased retained in treasury (units): 230,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,177,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.03
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("Oilcorp" or "the Company")
Application to the Corporate Debt Restructuring Committee ("CDRC")
Contents: The Board of Directors of Oilcorp wishes to announce the following:-
(i) UHY, Chartered Accountants has been appointed as the independent financial adviser in relation the Company's corporate debt restructuring scheme; and
(ii) an application has been made to the CDRC. The purpose of the application is to seek the CDRC's assistance to mediate between Oilcorp group and its financial institution creditors in relation the Company's corporate debt restructuring scheme.
This announcement is dated 13 October 2010.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("Oilcorp" or "the Company")
Application to the Corporate Debt Restructuring Committee ("CDRC")
Contents: The Board of Directors of Oilcorp wishes to announce the following:-
(i) UHY, Chartered Accountants has been appointed as the independent financial adviser in relation the Company's corporate debt restructuring scheme; and
(ii) an application has been made to the CDRC. The purpose of the application is to seek the CDRC's assistance to mediate between Oilcorp group and its financial institution creditors in relation the Company's corporate debt restructuring scheme.
This announcement is dated 13 October 2010.
MPHB - Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Extraordinary General Meeting
Contents: This is to inform you that an Extraordinary General Meeting ("EGM") of Multi-Purpose Holdings Berhad will be held on Thursday, 4 November 2010 at 10.00 a.m. at 25th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. A copy of the Notice of EGM is attached herewith.
Attachments: egm notice.pdf
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Extraordinary General Meeting
Contents: This is to inform you that an Extraordinary General Meeting ("EGM") of Multi-Purpose Holdings Berhad will be held on Thursday, 4 November 2010 at 10.00 a.m. at 25th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. A copy of the Notice of EGM is attached herewith.
Attachments: egm notice.pdf
MPHB - General Announcement
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" or "Company")
Memorandums of Understanding between MPHB and Bandar Raya Developments Berhad ("BRDB")
Contents: Further to our announcement dated 13 July 2010, the Board of Directors of MPHB wishes to inform that there is no material development on the Memorandums of Understanding entered into between MPHB and BRDB pertaining to the proposed development of several parcels of land in Pulau Pinang, Rawang and Gombak. BRDB is still in the process of evaluating the development concept and carrying out feasibility studies on the lands.
This announcement is dated 13 October 2010.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" or "Company")
Memorandums of Understanding between MPHB and Bandar Raya Developments Berhad ("BRDB")
Contents: Further to our announcement dated 13 July 2010, the Board of Directors of MPHB wishes to inform that there is no material development on the Memorandums of Understanding entered into between MPHB and BRDB pertaining to the proposed development of several parcels of land in Pulau Pinang, Rawang and Gombak. BRDB is still in the process of evaluating the development concept and carrying out feasibility studies on the lands.
This announcement is dated 13 October 2010.
DUTALND - DutaLand Berhad ("DutaLand" or "the Company") - Revaluation of Biological Assets (Oil Palms)
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: DutaLand Berhad ("DutaLand" or "the Company")
- Revaluation of Biological Assets (Oil Palms)
Contents: The Board of DutaLand wishes to announce that its sub-subsidiary, Pertama Land & Development Sdn Bhd ("PLSB") had undertaken a revaluation exercise on its biological assets (oil palms) located in the District of Sandakan, Sabah. PLSB is a wholly-owned subsidiary of Duta Plantations Sdn Bhd, which in turn is wholly-owned by DutaLand.
The revaluation was conducted by independent professional valuers, Messrs CH Williams, Talhar & Wong via its report dated 30th September 2010. The revaluation was undertaken in accordance with DutaLand Group's accounting policy to revalue its biological assets which is recorded at fair value in its financial statements.
The Board of DutaLand has approved the incorporation of the revaluation surplus of RM86,019,833 arising from the said revaluation to the revaluation reserve account in the consolidated financial statements of DutaLand for the financial year ended 30 June 2010. The value assessed by CH Williams, Talhar & Wong on the biological assets is RM 216,800,000.
The revaluation has resulted in an increase of 15 sen in the net assets per share of the Group.
A copy of the valuation report is available for inspection at the registered office of the Company at Level 23, Menara Olympia, No.8, Jalan Raja Chulan, 50200 Kuala Lumpur during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 13 October 2010.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 13/10/2010
Announcement Detail:
Type: Announcement
Subject: DutaLand Berhad ("DutaLand" or "the Company")
- Revaluation of Biological Assets (Oil Palms)
Contents: The Board of DutaLand wishes to announce that its sub-subsidiary, Pertama Land & Development Sdn Bhd ("PLSB") had undertaken a revaluation exercise on its biological assets (oil palms) located in the District of Sandakan, Sabah. PLSB is a wholly-owned subsidiary of Duta Plantations Sdn Bhd, which in turn is wholly-owned by DutaLand.
The revaluation was conducted by independent professional valuers, Messrs CH Williams, Talhar & Wong via its report dated 30th September 2010. The revaluation was undertaken in accordance with DutaLand Group's accounting policy to revalue its biological assets which is recorded at fair value in its financial statements.
The Board of DutaLand has approved the incorporation of the revaluation surplus of RM86,019,833 arising from the said revaluation to the revaluation reserve account in the consolidated financial statements of DutaLand for the financial year ended 30 June 2010. The value assessed by CH Williams, Talhar & Wong on the biological assets is RM 216,800,000.
The revaluation has resulted in an increase of 15 sen in the net assets per share of the Group.
A copy of the valuation report is available for inspection at the registered office of the Company at Level 23, Menara Olympia, No.8, Jalan Raja Chulan, 50200 Kuala Lumpur during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 13 October 2010.
SUNWAY - SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 13/10/2010
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 239,000 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 15 October 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 13/10/2010
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 239,000 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 15 October 2010.
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