THETA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD) ("THETA EDGE" OR "COMPANY")
PROPOSED SUBSCRIPTION BY THETA EDGE OF 200,000,000 NEW ORDINARY SHARES OF RM0.10 EACH ("MEMSTECH SHARES") IN MEMS TECHNOLOGY BERHAD ("MEMSTECH") AT A SUBSCRIPTION PRICE OF RM0.10 PER MEMSTECH SHARE ("PROPOSED SUBSCRIPTION")
Contents: We refer to the announcement dated 31 May 2010 whereby the Company had on even date entered into a conditional subscription of shares agreement with Memstech in relation to the Proposed Subscription ("Subscription Agreement") which forms part of the Proposed Restructuring Scheme of Memstech announced on 31 May 2010.
On behalf of the Board of Directors of the Company ("Board"), we wish to announce that the Company has today entered into a mutual agreement with Memstech for the release and discharge of their respective rights and obligations under the Subscription Agreement ("Mutual Agreement"). The Mutual Agreement shall become effective on the date it is signed by the parties.
After due deliberation, the Board, save for Encik Adi Azuan bin Abdul Ghani who is deemed interested in the Proposed Subscription by virtue of him being a non-independent director nominated by Lembaga Tabung Haji and Tuan Haji Azlan bin Abas, who is deemed interested in the Proposed Special Issue by virtue of him being a non-independent director of Memstech, has decided to enter into the Mutual Agreement
The Mutual Agreement will be made available for inspection at the registered office of Theta Edge at Bangunan C, Peremba Square, Saujana Resort, Section U2, 40150 Shah Alam, Selangor Darul Ehsan 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 29 October 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD) ("THETA EDGE" OR "COMPANY")
PROPOSED SUBSCRIPTION BY THETA EDGE OF 200,000,000 NEW ORDINARY SHARES OF RM0.10 EACH ("MEMSTECH SHARES") IN MEMS TECHNOLOGY BERHAD ("MEMSTECH") AT A SUBSCRIPTION PRICE OF RM0.10 PER MEMSTECH SHARE ("PROPOSED SUBSCRIPTION")
Contents: We refer to the announcement dated 31 May 2010 whereby the Company had on even date entered into a conditional subscription of shares agreement with Memstech in relation to the Proposed Subscription ("Subscription Agreement") which forms part of the Proposed Restructuring Scheme of Memstech announced on 31 May 2010.
On behalf of the Board of Directors of the Company ("Board"), we wish to announce that the Company has today entered into a mutual agreement with Memstech for the release and discharge of their respective rights and obligations under the Subscription Agreement ("Mutual Agreement"). The Mutual Agreement shall become effective on the date it is signed by the parties.
After due deliberation, the Board, save for Encik Adi Azuan bin Abdul Ghani who is deemed interested in the Proposed Subscription by virtue of him being a non-independent director nominated by Lembaga Tabung Haji and Tuan Haji Azlan bin Abas, who is deemed interested in the Proposed Special Issue by virtue of him being a non-independent director of Memstech, has decided to enter into the Mutual Agreement
The Mutual Agreement will be made available for inspection at the registered office of Theta Edge at Bangunan C, Peremba Square, Saujana Resort, Section U2, 40150 Shah Alam, Selangor Darul Ehsan 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 29 October 2010.
JETSON - General Announcement
Announcement Type: General Announcement
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN JETSON BERHAD ("JETSON" OR "THE COMPANY")
- REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144(1) OF THE COMPANIES ACT, 1965 AND SPECIAL NOTICE OF INTENTION TO REMOVE DIRECTOR
Contents: Further to the announcement made on 19 October 2010, the Board of Directors of Jetson wishes to inform that the Company will convene an Extraordinary General Meeting as requisitioned by the shareholders pursuant to Section 144(1) of the Companies Act, 1965 on 29 November 2010 for the purpose of passing the following Ordinary Resolution:
REMOVAL OF DIRECTOR
"That Mr Chow Chee Kin be and is hereby removed as Director of the Company with immediate effect."
The Circular to Shareholders in relation to the above Ordinary Resolution will be despatched in due course.
This announcement is dated 29 October 2010.
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN JETSON BERHAD ("JETSON" OR "THE COMPANY")
- REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144(1) OF THE COMPANIES ACT, 1965 AND SPECIAL NOTICE OF INTENTION TO REMOVE DIRECTOR
Contents: Further to the announcement made on 19 October 2010, the Board of Directors of Jetson wishes to inform that the Company will convene an Extraordinary General Meeting as requisitioned by the shareholders pursuant to Section 144(1) of the Companies Act, 1965 on 29 November 2010 for the purpose of passing the following Ordinary Resolution:
REMOVAL OF DIRECTOR
"That Mr Chow Chee Kin be and is hereby removed as Director of the Company with immediate effect."
The Circular to Shareholders in relation to the above Ordinary Resolution will be despatched in due course.
This announcement is dated 29 October 2010.
GADANG - General Announcement
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Expiry of Memorandum of Understanding ("MOU") between Green Water Investment Pte Ltd and Long An Province People's Committee, Vietnam
Contents: With reference the announcement dated 20 November 2008 in relation to the MOU entered into between Green Water Investment Pte Ltd and Long An Province People's Committee, Vietnam, the Company wishes to inform that the MOU has lapsed.
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Expiry of Memorandum of Understanding ("MOU") between Green Water Investment Pte Ltd and Long An Province People's Committee, Vietnam
Contents: With reference the announcement dated 20 November 2008 in relation to the MOU entered into between Green Water Investment Pte Ltd and Long An Province People's Committee, Vietnam, the Company wishes to inform that the MOU has lapsed.
GADANG - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: Pursuant to a directive from Bursa Malaysia Securities Berhad via its letter dated 21 May 2010, the Company wishes to announce the status of the outstanding related party receivables as follows:-
(i) Total outstanding from related party trade receivables as at 31 May 2010 is detailed in the table below.
(ii) The Company has undertaken the following steps to recover the related party receivables:-
(a) Send written notices of amount outstanding to related parties; and
(b) Actively meet and negotiate with related parties to pursue the outstanding receivables.
(iii) The Company expects to fully recover the outstanding related party receivables by 31 May 2011.
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: Pursuant to a directive from Bursa Malaysia Securities Berhad via its letter dated 21 May 2010, the Company wishes to announce the status of the outstanding related party receivables as follows:-
(i) Total outstanding from related party trade receivables as at 31 May 2010 is detailed in the table below.
(ii) The Company has undertaken the following steps to recover the related party receivables:-
(a) Send written notices of amount outstanding to related parties; and
(b) Actively meet and negotiate with related parties to pursue the outstanding receivables.
(iii) The Company expects to fully recover the outstanding related party receivables by 31 May 2011.
GADANG - Notice of 17th Annual General Meeting
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 17th Annual General Meeting
Contents: The Board of Directors of Gadang Holdings Berhad ("the Company") wishes to announce that the Seventeenth Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 23rd November 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of AGM.
This announcement is dated 29 October 2010.
Attachments: Gadang17thAGM.pdf
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 17th Annual General Meeting
Contents: The Board of Directors of Gadang Holdings Berhad ("the Company") wishes to announce that the Seventeenth Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 23rd November 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of AGM.
This announcement is dated 29 October 2010.
Attachments: Gadang17thAGM.pdf
LBALUM - ANNUAL GENERAL MEETING - LB ALUMINIUM BERHAD
Announcement Type: General Announcement
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING - LB ALUMINIUM BERHAD
Contents: The Board of Directors of LB Aluminium Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Annual General Meeting held on 29 October 2010 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.
The Directors namely Mr Neoh Lay Keong and Dato' Mohd Husni Bin Ahmad who retire pursuant to Article 75 and 77 of the Articles of Association of the Company were duly re-elected as Directors of the Company.
Dated this 29 day of October 2010
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING - LB ALUMINIUM BERHAD
Contents: The Board of Directors of LB Aluminium Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Annual General Meeting held on 29 October 2010 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.
The Directors namely Mr Neoh Lay Keong and Dato' Mohd Husni Bin Ahmad who retire pursuant to Article 75 and 77 of the Articles of Association of the Company were duly re-elected as Directors of the Company.
Dated this 29 day of October 2010
KESM - KESM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 29/10/2010
Announcement Detail:
Subject: KESM - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 January 2011 ]
2) The last date of lodgement : [ 12 January 2011 ]
3) Date Payable : [ 24 January 2011 ]
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 29/10/2010
Announcement Detail:
Subject: KESM - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 January 2011 ]
2) The last date of lodgement : [ 12 January 2011 ]
3) Date Payable : [ 24 January 2011 ]
WCT - Disclosure of Dealings in the Securities of WCT Berhad During the Closed Period
Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure of Dealings in the Securities of WCT Berhad During the Closed Period
Contents: WCT Berhad ("the Company") is now in the closed period pending the announcement of its results for the Third Quarter ended 30 September 2010. The Company wishes to notify that it has received notification from the following director of his disposal of warrants in the open market during the closed period as follow:-
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure of Dealings in the Securities of WCT Berhad During the Closed Period
Contents: WCT Berhad ("the Company") is now in the closed period pending the announcement of its results for the Third Quarter ended 30 September 2010. The Company wishes to notify that it has received notification from the following director of his disposal of warrants in the open market during the closed period as follow:-
SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
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): 293,700
Minimum price paid for each share purchased ($$): 2.080
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 616,972.12
Number of shares purchased retained in treasury (units): 293,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,550,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.61
Remarks: This announcement is dated 29 October 2010
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 293,700
Minimum price paid for each share purchased ($$): 2.080
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 616,972.12
Number of shares purchased retained in treasury (units): 293,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,550,700
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 (%): 2.61
Remarks: This announcement is dated 29 October 2010
TRIUMPL - General Announcement
Announcement Type: General Announcement
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: TRIUMPHAL ASSOCIATES BHD. ("TAS") OR ("the Company")
- INCREASE IN PAID UP CAPITAL IN THE WHOLLY-OWNED SUBSIDIARY COMPANY - TRIUMPHAL PRECISION ENGINEERING (ZHEJIANG)LTD. IN CHINA
Contents: Further to the announcement made on 14 October 2010, TAS wishes to announce that TAS has remitted USD200,000 to China to increase the paid-up capital in its wholly-owned subsidiary, Triumphal Precision Engineering (Zhejiang) Ltd to USD13,800,000. The fund was internally generated.
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: TRIUMPHAL ASSOCIATES BHD. ("TAS") OR ("the Company")
- INCREASE IN PAID UP CAPITAL IN THE WHOLLY-OWNED SUBSIDIARY COMPANY - TRIUMPHAL PRECISION ENGINEERING (ZHEJIANG)LTD. IN CHINA
Contents: Further to the announcement made on 14 October 2010, TAS wishes to announce that TAS has remitted USD200,000 to China to increase the paid-up capital in its wholly-owned subsidiary, Triumphal Precision Engineering (Zhejiang) Ltd to USD13,800,000. The fund was internally generated.
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