OLYMPIA - Notice of Twenty-Ninth Annual General Meeting
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Twenty-Ninth Annual General Meeting
Contents: The Board of Olympia Industries Berhad ("OIB") wishes to announce that the Twenty-Ninth Annual General Meeting ("AGM") of OIB will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 11 November 2010 at 10.00 a.m. The notice of the AGM is attached herewith.
Attachments: 2010 - Notice of AGM.doc
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Twenty-Ninth Annual General Meeting
Contents: The Board of Olympia Industries Berhad ("OIB") wishes to announce that the Twenty-Ninth Annual General Meeting ("AGM") of OIB will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 11 November 2010 at 10.00 a.m. The notice of the AGM is attached herewith.
Attachments: 2010 - Notice of AGM.doc
HAPSENG - General Announcement
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: Hap Seng Consolidated Berhad ["HSCB"/the "Company"]
- Related Party Transaction
Proposed Acquisition of 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte. Ltd.
Contents: Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ["Listing Requirements"], the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly owned subsidiary, Hap Seng Building Materials Holdings Sdn. Bhd. (521989-A) ["Purchaser"] has on even date entered into a shares sale agreement ["Shares Sale Agreement"] with Lei Shing Hong Limited (Company No. 28253) ["LSH"/"Vendor"], to acquire from LSH 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte. Ltd. (Registration No. 197900564W) ["Sale Shares" and "LSHS" respectively] pursuant to the terms and subject to the conditions contained in the Shares Sale Agreement ["Proposed Acquisition"].
Please refer to the attachment for the details of the Proposed Acquisition.
cc: Securities Commission
Attachments: Lei-Shing-Hong-Spore.pdf
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: Hap Seng Consolidated Berhad ["HSCB"/the "Company"]
- Related Party Transaction
Proposed Acquisition of 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte. Ltd.
Contents: Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ["Listing Requirements"], the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly owned subsidiary, Hap Seng Building Materials Holdings Sdn. Bhd. (521989-A) ["Purchaser"] has on even date entered into a shares sale agreement ["Shares Sale Agreement"] with Lei Shing Hong Limited (Company No. 28253) ["LSH"/"Vendor"], to acquire from LSH 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte. Ltd. (Registration No. 197900564W) ["Sale Shares" and "LSHS" respectively] pursuant to the terms and subject to the conditions contained in the Shares Sale Agreement ["Proposed Acquisition"].
Please refer to the attachment for the details of the Proposed Acquisition.
cc: Securities Commission
Attachments: Lei-Shing-Hong-Spore.pdf
DUTALND - DutaLand Berhad ("DutaLand" or "the Company") NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: DutaLand Berhad ("DutaLand" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Forty-Third Annual General Meeting ("AGM") of DutaLand will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 11 November 2010 at 11.00 am to transact the ordinary and special businesses of the Company.
A copy of the Notice of AGM is attached for your attention.
Attachments: Notice of 43 AGM.doc
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: DutaLand Berhad ("DutaLand" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Forty-Third Annual General Meeting ("AGM") of DutaLand will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 11 November 2010 at 11.00 am to transact the ordinary and special businesses of the Company.
A copy of the Notice of AGM is attached for your attention.
Attachments: Notice of 43 AGM.doc
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Wong Fook Chai, a Principal Officer of Sunway, has given notice of his dealings in the securities of Sunway outside the closed period, details as set out in Table 1 and Table 2 below.
This announcement is dated 19 October 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Wong Fook Chai, a Principal Officer of Sunway, has given notice of his dealings in the securities of Sunway outside the closed period, details as set out in Table 1 and Table 2 below.
This announcement is dated 19 October 2010.
YTL - 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: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/10/2010
Announcement Detail:
Date of buy back from: 11/10/2010
Date of buy back to: 14/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 91,900
Minimum price paid for each share purchased ($$): 7.600
Maximum price paid for each share purchased ($$): 7.800
Total amount paid for shares purchased ($$): 704,985.59
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 91,900
Total number of shares retained in treasury (units): 106,526,709
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 19/10/2010
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/10/2010
Announcement Detail:
Date of buy back from: 11/10/2010
Date of buy back to: 14/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 91,900
Minimum price paid for each share purchased ($$): 7.600
Maximum price paid for each share purchased ($$): 7.800
Total amount paid for shares purchased ($$): 704,985.59
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 91,900
Total number of shares retained in treasury (units): 106,526,709
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 19/10/2010
Lodged by: HO SAY KENG
TAANN - GROUP PRODUCTION FOR THE MONTH OF SEPTEMBER, 2010
Announcement Type: General Announcement
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: GROUP PRODUCTION FOR THE MONTH OF SEPTEMBER, 2010
Contents: The board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of SEPTEMBER 2010 were as follows:-
(1) Log - 40,387 cubic metres
(2) Fresh Fruit Bunches - 38,103 metric tonnes
(3) Crude Palm Oil - 8,207 metric tonnes
(4) Palm Kernel - 1,642 metric tonnes
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: GROUP PRODUCTION FOR THE MONTH OF SEPTEMBER, 2010
Contents: The board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of SEPTEMBER 2010 were as follows:-
(1) Log - 40,387 cubic metres
(2) Fresh Fruit Bunches - 38,103 metric tonnes
(3) Crude Palm Oil - 8,207 metric tonnes
(4) Palm Kernel - 1,642 metric tonnes
UNICO - Crop Production for the month of September 2010
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: Crop Production for the month of September 2010
Contents: We wish to advise that the production figure in metric ton for the month of
September 2010 is as follows:-
FFB - Internal : 20,463
FFB - External : 9,840
Total : 30,303
CPO produced : 6,207
PK produced : 1,455
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: Crop Production for the month of September 2010
Contents: We wish to advise that the production figure in metric ton for the month of
September 2010 is as follows:-
FFB - Internal : 20,463
FFB - External : 9,840
Total : 30,303
CPO produced : 6,207
PK produced : 1,455
NVMULTI - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 19/10/2010
Announcement Detail:
Date of shares sold from: 15/10/2010 to 15/10/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 20,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.725
The maximum price at which the treasury shares were sold ($$): 0.725
Total consideration received for the treasury shares sold ($$): 14,393.65
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/10/2010
Lodged by: NV Multi Corporation Berhad
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 19/10/2010
Announcement Detail:
Date of shares sold from: 15/10/2010 to 15/10/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 20,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.725
The maximum price at which the treasury shares were sold ($$): 0.725
Total consideration received for the treasury shares sold ($$): 14,393.65
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/10/2010
Lodged by: NV Multi Corporation Berhad
BPPLAS - General Announcement
Announcement Type: General Announcement
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: BP PLASTICS HOLDING BHD ("BPHB" OR "THE COMPANY")
SERVICE AGREEMENT BETWEEN BAOMAN RUBBER LIMITED ("BAOMAN"), A WHOLLY-OWNED SUBSIDIARY OF BPPLAS PLANTATION SDN BHD AND MR. CHANNARITH SARAM
Contents: Further to the announcement made on 15 October 2010 in relation to the above subject, the Board of Directors of BPHB ("the Board") wishes to append below the additional information for public release:-
1. Details of the Service Agreement
Baoman Rubber Limited ("BAOMAN"), an indirect wholly-owned subsidiary of BPHB had on 15 October 2010 entered into a Service Agreement ("the Service Agreement") with Mr. Channarith Saram, an unrelated third party to act for and on behalf of BAOMAN in applying for economic concession rights over approximately 10,000 hectares of land ("the Leased Property") in Mondulkiri Province, Kingdom of Cambodia from the Royal Government of Cambodia for agricultural investment purposes (hereinafter referred to as "the Application"). Pursuant to the Service Agreement, Mr. Channarith Saram shall submit all necessary applications, documentations and all required works to the competent government entities and authorities for the concession rights over the Leased Property for a process fee of USD280 per hectare or USD112 per acre which will only be payable upon successful principle approval. Mr. Channarith Saram is undertaking all the risk in making the Application for and on behalf of BAOMAN as all related costs in submitting the application which includes environmental impact studies over 25,000 acres will be borne by him alone and BAOMAN bears no risks in the Application.
The Board wishes to reiterate that BAOMAN is merely making an application for concession via Mr. Channarith Saram, an independent third party and todate no material development has arisen. If in the event the Application is rejected, the Service Agreement automatically lapses.
2. Background identity of Mr. Channarith Saram and his role in the agreement.
Mr. Channarith Saram (Passport No.P00726963) is an Austrian citizen of Cambodian origin. He was formerly working for the United Nations Development Program.
3. Location and total size of land as referred to under the concession rights of land.
The proposed economic concession rights of the 10,000 hectares of land are situated in Mondulkiri Province, Kingdom of Cambodia.
4. Rationale and prospect for venturing into the agricultural investment given that the Company is currently involved in the plastic packaging industry.
The rationale for BPHB venturing into the agricultural investment is for earnings diversification purposes. Going forward commodity in the long term view will hold tremendous earnings potential given the scarcity of land. This new business segment will potentially enable BPHB to further broaden its current revenue and earning base if it is successful in the Application. BPHB will also consider inviting other partners in the agricultural investment if it is successful in the Application given its non exposure in this segment.
This announcement is dated on 19 October 2010.
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 19/10/2010
Announcement Detail:
Type: Announcement
Subject: BP PLASTICS HOLDING BHD ("BPHB" OR "THE COMPANY")
SERVICE AGREEMENT BETWEEN BAOMAN RUBBER LIMITED ("BAOMAN"), A WHOLLY-OWNED SUBSIDIARY OF BPPLAS PLANTATION SDN BHD AND MR. CHANNARITH SARAM
Contents: Further to the announcement made on 15 October 2010 in relation to the above subject, the Board of Directors of BPHB ("the Board") wishes to append below the additional information for public release:-
1. Details of the Service Agreement
Baoman Rubber Limited ("BAOMAN"), an indirect wholly-owned subsidiary of BPHB had on 15 October 2010 entered into a Service Agreement ("the Service Agreement") with Mr. Channarith Saram, an unrelated third party to act for and on behalf of BAOMAN in applying for economic concession rights over approximately 10,000 hectares of land ("the Leased Property") in Mondulkiri Province, Kingdom of Cambodia from the Royal Government of Cambodia for agricultural investment purposes (hereinafter referred to as "the Application"). Pursuant to the Service Agreement, Mr. Channarith Saram shall submit all necessary applications, documentations and all required works to the competent government entities and authorities for the concession rights over the Leased Property for a process fee of USD280 per hectare or USD112 per acre which will only be payable upon successful principle approval. Mr. Channarith Saram is undertaking all the risk in making the Application for and on behalf of BAOMAN as all related costs in submitting the application which includes environmental impact studies over 25,000 acres will be borne by him alone and BAOMAN bears no risks in the Application.
The Board wishes to reiterate that BAOMAN is merely making an application for concession via Mr. Channarith Saram, an independent third party and todate no material development has arisen. If in the event the Application is rejected, the Service Agreement automatically lapses.
2. Background identity of Mr. Channarith Saram and his role in the agreement.
Mr. Channarith Saram (Passport No.P00726963) is an Austrian citizen of Cambodian origin. He was formerly working for the United Nations Development Program.
3. Location and total size of land as referred to under the concession rights of land.
The proposed economic concession rights of the 10,000 hectares of land are situated in Mondulkiri Province, Kingdom of Cambodia.
4. Rationale and prospect for venturing into the agricultural investment given that the Company is currently involved in the plastic packaging industry.
The rationale for BPHB venturing into the agricultural investment is for earnings diversification purposes. Going forward commodity in the long term view will hold tremendous earnings potential given the scarcity of land. This new business segment will potentially enable BPHB to further broaden its current revenue and earning base if it is successful in the Application. BPHB will also consider inviting other partners in the agricultural investment if it is successful in the Application given its non exposure in this segment.
This announcement is dated on 19 October 2010.
PPEDANA - PPEDANA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 19/10/2010
Announcement Detail:
Subject: PPEDANA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 106,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 October 2010.
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 19/10/2010
Announcement Detail:
Subject: PPEDANA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 106,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 October 2010.
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