MIECO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MIECO CHIPBOARD BERHAD
Stock Name: MIECO
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datin Sri Maria Bettina Chua Binti Abdullah
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Communications from Chapman University, Orange, California
Working experience and occupation: 2002 - 2005 Chief Anchor (Squawk Box), CNBC Asia, Singapore, including 4 months at CNBC London
2000 - 2001 Executive Producer, Asian Style, Kuala Lumpur (independent TV series)
1995 - 2001 Anchor, CNBC Asia, Singapore
1990 - 1992 Anchor (Money Matters) TV3, now Media Prima Berhad
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Sri Bettina Chua is the spouse of Dato' Sri Akbar Khan, the father of Mr Sascha Saleem Khan and Ms Tania Aishah Khan, who are both deemed major shareholders of MIECO
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: MIECO CHIPBOARD BERHAD
Stock Name: MIECO
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datin Sri Maria Bettina Chua Binti Abdullah
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Communications from Chapman University, Orange, California
Working experience and occupation: 2002 - 2005 Chief Anchor (Squawk Box), CNBC Asia, Singapore, including 4 months at CNBC London
2000 - 2001 Executive Producer, Asian Style, Kuala Lumpur (independent TV series)
1995 - 2001 Anchor, CNBC Asia, Singapore
1990 - 1992 Anchor (Money Matters) TV3, now Media Prima Berhad
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Sri Bettina Chua is the spouse of Dato' Sri Akbar Khan, the father of Mr Sascha Saleem Khan and Ms Tania Aishah Khan, who are both deemed major shareholders of MIECO
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
UNICO - General Announcement
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Petition and Summons for Directions served on Unico-Desa Plantations Berhad
- Kuala Lumpur High Court (Commercial Division)
Suit No. D-26-39-2009
Contents: Reference is made to the Company's announcements dated 8 July 2009, 10 July 2009, 22 July 2009, 28 August 2009, 6 October 2009, 2 November 2009, 3 February 2010, 26 April 2010, 6 July 2010 and 27 September 2010 in respect of the above matter.
The Court has fixed the Summons for Directions for further case management on 26 November 2010.
This announcement is dated 1 October 2010.
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Petition and Summons for Directions served on Unico-Desa Plantations Berhad
- Kuala Lumpur High Court (Commercial Division)
Suit No. D-26-39-2009
Contents: Reference is made to the Company's announcements dated 8 July 2009, 10 July 2009, 22 July 2009, 28 August 2009, 6 October 2009, 2 November 2009, 3 February 2010, 26 April 2010, 6 July 2010 and 27 September 2010 in respect of the above matter.
The Court has fixed the Summons for Directions for further case management on 26 November 2010.
This announcement is dated 1 October 2010.
AXREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: COMPLETION OF THE ACQUISITION BY AXIS REAL ESTATE INVESTMENT TRUST ("Axis-REIT" OR THE "FUND") OF A PIECE OF FREEHOLD LAND HELD UNDER H.S. (D) 457193 FOR LOT PTD 163837 IN THE MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR MEASURING APPROXIMATELY 422,370 SQUARE FEET (39,239.49 SQUARE METRES) BUILT UPON WITH A TWO (2)-STOREY PURPOSE BUILT HYPERMARKET COMPLEX INCLUSIVE OF 1,096 CAR PARKING BAYS ("THE TESCO JB PROPERTY"), FROM BUKIT INDAH (JOHOR) SDN BHD (CO. NO. 307260-V) FOR A TOTAL LUMP SUM CASH CONSIDERATION OF RM75.60 MILLION ("PROPOSED ACQUISITION OF THE TESCO JB PROPERTY")
Contents: Pursuant to the announcement made on 24 August 2010 on the Proposed Acquisition of the Tesco JB Property, Axis REIT Managers Berhad, the management company of Axis-REIT, is pleased to announce that after fulfilling all the terms and conditions as stipulated in the Sale and Purchase Agreement dated 24 August 2010 executed between Bukit Indah (Johor) Sdn Bhd and OSK Trustees Berhad, the said Proposed Acquisition of the Tesco JB Property was completed on 1 October 2010.
This announcement is dated 1 October 2010.
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: COMPLETION OF THE ACQUISITION BY AXIS REAL ESTATE INVESTMENT TRUST ("Axis-REIT" OR THE "FUND") OF A PIECE OF FREEHOLD LAND HELD UNDER H.S. (D) 457193 FOR LOT PTD 163837 IN THE MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR MEASURING APPROXIMATELY 422,370 SQUARE FEET (39,239.49 SQUARE METRES) BUILT UPON WITH A TWO (2)-STOREY PURPOSE BUILT HYPERMARKET COMPLEX INCLUSIVE OF 1,096 CAR PARKING BAYS ("THE TESCO JB PROPERTY"), FROM BUKIT INDAH (JOHOR) SDN BHD (CO. NO. 307260-V) FOR A TOTAL LUMP SUM CASH CONSIDERATION OF RM75.60 MILLION ("PROPOSED ACQUISITION OF THE TESCO JB PROPERTY")
Contents: Pursuant to the announcement made on 24 August 2010 on the Proposed Acquisition of the Tesco JB Property, Axis REIT Managers Berhad, the management company of Axis-REIT, is pleased to announce that after fulfilling all the terms and conditions as stipulated in the Sale and Purchase Agreement dated 24 August 2010 executed between Bukit Indah (Johor) Sdn Bhd and OSK Trustees Berhad, the said Proposed Acquisition of the Tesco JB Property was completed on 1 October 2010.
This announcement is dated 1 October 2010.
SAB - GENERAL ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL ANNOUNCEMENT
Contents: Reference is made to the Company's announcement dated 21 September 2010.
The High Court has today set aside with costs the Ex Parte Order for Leave to Commence
Committal Proceedings dated 9 September 2009 issued against the following directors of
the Company:-
(i) Dato Low Boon Eng, the Chairman;
(ii) Mr Lim Kim Long, the Executive Director;
(iii) Tuan Haji Mohd Hisham bin Harun, a Director;
(iv) Madam Leong So Seh, a Director;
and Mr Yap Soon Nam, a former Director and Chairman.
The High Court has also fixed the hearing dates of the other applications filed by Company
and the other Parties in Petition No MT5-26-9-2009, including the application to set aside the
Ex Parte Order dated 30 June 2009 appointing Interim Receivers and Managers
("Application") over the Company and the application to Strike Out the Petition, which will
be heard on 3 November 2010.
As previously announced, the Stay Order dated 21 July 2009 ("Stay Order") suspending
the Ex Parte Order for appointment of the Interim Receivers & Managers, continues to operate
until the Application is disposed off by the High Court. The effect of the Stay Order is to
suspend the appointment of the Interim Receivers & Managers whose role is limited to
erifying payments made by the Company and to permit the Board of Directors of the
Company to continue to be in full control and to manage the Company.
This announcement is dated 1 October 2010.
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL ANNOUNCEMENT
Contents: Reference is made to the Company's announcement dated 21 September 2010.
The High Court has today set aside with costs the Ex Parte Order for Leave to Commence
Committal Proceedings dated 9 September 2009 issued against the following directors of
the Company:-
(i) Dato Low Boon Eng, the Chairman;
(ii) Mr Lim Kim Long, the Executive Director;
(iii) Tuan Haji Mohd Hisham bin Harun, a Director;
(iv) Madam Leong So Seh, a Director;
and Mr Yap Soon Nam, a former Director and Chairman.
The High Court has also fixed the hearing dates of the other applications filed by Company
and the other Parties in Petition No MT5-26-9-2009, including the application to set aside the
Ex Parte Order dated 30 June 2009 appointing Interim Receivers and Managers
("Application") over the Company and the application to Strike Out the Petition, which will
be heard on 3 November 2010.
As previously announced, the Stay Order dated 21 July 2009 ("Stay Order") suspending
the Ex Parte Order for appointment of the Interim Receivers & Managers, continues to operate
until the Application is disposed off by the High Court. The effect of the Stay Order is to
suspend the appointment of the Interim Receivers & Managers whose role is limited to
erifying payments made by the Company and to permit the Board of Directors of the
Company to continue to be in full control and to manage the Company.
This announcement is dated 1 October 2010.
TAS - NOTICE OF THIRD ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRD ANNUAL GENERAL MEETING
Contents: TAS Offshore Berhad wishes to announce that the Third Annual General Meeting of the Company is scheduled to be held at RH
Hotel, Sibu, Sarawak on Tuesday, 26 October 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of the 3rd Annual General Meeting and Notice of Dividend Payment.
Attachments: TAS-Notice of AGM.pdf
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRD ANNUAL GENERAL MEETING
Contents: TAS Offshore Berhad wishes to announce that the Third Annual General Meeting of the Company is scheduled to be held at RH
Hotel, Sibu, Sarawak on Tuesday, 26 October 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of the 3rd Annual General Meeting and Notice of Dividend Payment.
Attachments: TAS-Notice of AGM.pdf
TURBO - Share Subscription Agreement between Ultra Sol Engineering & Trading Sdn Bhd and Turbo-Mech Berhad
Announcement Type: General Announcement
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Share Subscription Agreement between Ultra Sol Engineering & Trading Sdn Bhd and Turbo-Mech Berhad
Contents: Turbo-Mech Berhad ("TMB" or "the Company") wishes to announce that TMB had, on 1st October 2010, entered into a Share Subscription Agreement ("the SSA") with Ultra Sol Engineering & Trading Sdn Bhd ('Ultra Sol").
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Share Subscription Agreement between Ultra Sol Engineering & Trading Sdn Bhd and Turbo-Mech Berhad
Contents: Turbo-Mech Berhad ("TMB" or "the Company") wishes to announce that TMB had, on 1st October 2010, entered into a Share Subscription Agreement ("the SSA") with Ultra Sol Engineering & Trading Sdn Bhd ('Ultra Sol").
HOHUP - General Announcement
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that there has been no material development since the announcement made previously on 30 August 2010.
The Company is required to submit its Regularisation Plan to the relevant authorities not later than 4 November 2010.
This announcement is dated 1 October 2010.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that there has been no material development since the announcement made previously on 30 August 2010.
The Company is required to submit its Regularisation Plan to the relevant authorities not later than 4 November 2010.
This announcement is dated 1 October 2010.
HLCAP - HLG CAPITAL BERHAD - Notice of Nineteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD
- Notice of Nineteenth Annual General Meeting
Contents: HLG Capital Berhad (the "Company") writes to inform that the Nineteenth Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 26 October 2010 at 10.00 a.m. in order to approve the resolutions as set out in the notice of AGM as attached.
This announcement is dated 1 October 2010.
Attachments: HLGC-Notice of AGM2010.pdf
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD
- Notice of Nineteenth Annual General Meeting
Contents: HLG Capital Berhad (the "Company") writes to inform that the Nineteenth Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 26 October 2010 at 10.00 a.m. in order to approve the resolutions as set out in the notice of AGM as attached.
This announcement is dated 1 October 2010.
Attachments: HLGC-Notice of AGM2010.pdf
PLB-WA - General Announcement
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB-WA
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD ("PLB")
NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2005/2010
Contents: The Board of Directors of PLB wishes to announce that pursuant to the terms and conditions as stipulated in the Deed Poll dated 29 August 2000 and Memorandum of the Supplemental Deed Poll dated 27 July 2005 governing the Warrants 2005/2010 ("Warrants"), the exercise rights of the Warrants will expire on 7 November 2010.
Warrant Holders should note that the Warrants which are not exercised by 5.00 p.m. on the 4 November 2010 will lapse and become null and void and cease to be valid for any purpose. Accordingly, the Warrants will be removed from Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 8 November 2010.
The Notice to Warrant Holders in relation to the expiry and last date for the exercise of Warrants will be despatched to all Warrant Holders on 4 October 2010.
This announcement is dated 1 October 2010.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB-WA
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD ("PLB")
NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2005/2010
Contents: The Board of Directors of PLB wishes to announce that pursuant to the terms and conditions as stipulated in the Deed Poll dated 29 August 2000 and Memorandum of the Supplemental Deed Poll dated 27 July 2005 governing the Warrants 2005/2010 ("Warrants"), the exercise rights of the Warrants will expire on 7 November 2010.
Warrant Holders should note that the Warrants which are not exercised by 5.00 p.m. on the 4 November 2010 will lapse and become null and void and cease to be valid for any purpose. Accordingly, the Warrants will be removed from Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 8 November 2010.
The Notice to Warrant Holders in relation to the expiry and last date for the exercise of Warrants will be despatched to all Warrant Holders on 4 October 2010.
This announcement is dated 1 October 2010.
SUPPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Siti Rohani BT A. Manan
Age: 55
Nationality: Malaysian
Qualifications: Pn. Siti Rohani graduated from the University of Malaya with a degree in Economics
Working experience and occupation: She is an Economic Analyst with Kompleks Kewangan Malaysia Berhad in 1981. In 1984, she joined Lembaga Tabung Haji ('LTH') as a Fund Manager and presently heads the Investment Development Division of LTH with the main responsibility of securing and evaluating investment proposal for LTH's participation.
Directorship of public companies (if any): Austral Supreme Berhad
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: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Siti Rohani BT A. Manan
Age: 55
Nationality: Malaysian
Qualifications: Pn. Siti Rohani graduated from the University of Malaya with a degree in Economics
Working experience and occupation: She is an Economic Analyst with Kompleks Kewangan Malaysia Berhad in 1981. In 1984, she joined Lembaga Tabung Haji ('LTH') as a Fund Manager and presently heads the Investment Development Division of LTH with the main responsibility of securing and evaluating investment proposal for LTH's participation.
Directorship of public companies (if any): Austral Supreme Berhad
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
No comments:
Post a Comment