CBSTECH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CBS TECHNOLOGY BERHAD (ACE Market)
Stock Name: CBSTECH
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: CBS TECHNOLOGY BERHAD ("CBS")
TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CBS FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")
Contents: We refer to the earlier announcements in relation to the Transfer.
On behalf of the Board of Directors of CBS, HwangDBS Investment Bank Berhad wishes to announce that the Bursa Malaysia Securities Berhad, had vide its letter dated 2 November 2010, approved the Transfer under the "Technology" sector.
This announcement is dated 2 November 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CBS TECHNOLOGY BERHAD (ACE Market)
Stock Name: CBSTECH
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: CBS TECHNOLOGY BERHAD ("CBS")
TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CBS FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")
Contents: We refer to the earlier announcements in relation to the Transfer.
On behalf of the Board of Directors of CBS, HwangDBS Investment Bank Berhad wishes to announce that the Bursa Malaysia Securities Berhad, had vide its letter dated 2 November 2010, approved the Transfer under the "Technology" sector.
This announcement is dated 2 November 2010.
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-11-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-11-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9353
Units in Circulation (units):663,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:837.12
Attachments: Daily Fund Values 021110.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-11-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9353
Units in Circulation (units):663,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:837.12
Attachments: Daily Fund Values 021110.pdf
SILKHLD - NOTICE OF 13TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 13TH ANNUAL GENERAL MEETING
Contents: The 13th Annual General Meeting ("AGM") of SILK Holdings Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 26th November 2010 at 10.00am. The notice of the AGM will be advertised in New Straits Times on 3rd November 2010.
The notice of the AGM is attached herewith for your reference.
This announcement is dated 2nd November 2010.
Attachments: Notice(SHB)AGM10.pdf
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 13TH ANNUAL GENERAL MEETING
Contents: The 13th Annual General Meeting ("AGM") of SILK Holdings Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 26th November 2010 at 10.00am. The notice of the AGM will be advertised in New Straits Times on 3rd November 2010.
The notice of the AGM is attached herewith for your reference.
This announcement is dated 2nd November 2010.
Attachments: Notice(SHB)AGM10.pdf
SILKHLD - General Announcement
Announcement Type: General Announcement
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of SILK Holdings Berhad ("SILK") wishes to seek the shareholders' approval for the proposed mandate for recurrent related party transactions ("RRPT") of a revenue or trading nature (hereinafter referred to as the "Proposed RRPT Mandate") at the forthcoming Annual General Meeting ("AGM") of SILK.
Pursuant to subparagraph 10.09(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Practice Note 12, SILK had procured the renewal of the shareholders' mandate at its last AGM held on 30th October 2009, to allow SILK and its subsidiary to enter into RRPT of a revenue or trading nature and in the ordinary course of business which is necessary for the day-to-day operations, with related parties. The shareholders' mandate will be in force until the conclusion of the forthcoming AGM, unless the mandate is renewed.
A circular to shareholders which sets out the details of the Proposed RRPT Mandate will be despatched to the shareholders together with the annual report of SILK in due course.
This announcement is dated 2nd November 2010.
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of SILK Holdings Berhad ("SILK") wishes to seek the shareholders' approval for the proposed mandate for recurrent related party transactions ("RRPT") of a revenue or trading nature (hereinafter referred to as the "Proposed RRPT Mandate") at the forthcoming Annual General Meeting ("AGM") of SILK.
Pursuant to subparagraph 10.09(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Practice Note 12, SILK had procured the renewal of the shareholders' mandate at its last AGM held on 30th October 2009, to allow SILK and its subsidiary to enter into RRPT of a revenue or trading nature and in the ordinary course of business which is necessary for the day-to-day operations, with related parties. The shareholders' mandate will be in force until the conclusion of the forthcoming AGM, unless the mandate is renewed.
A circular to shareholders which sets out the details of the Proposed RRPT Mandate will be despatched to the shareholders together with the annual report of SILK in due course.
This announcement is dated 2nd November 2010.
UKB - General Announcement
Announcement Type: General Announcement
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER BY OJI PAPER ASIA SDN BHD ("OPA") TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN UNITED KOTAK BERHAD ("UKB") ("OFFER SHARES") AT A CASH OFFER PRICE OF RM1.40 FOR EACH OFFER SHARE ("OFFER")
Contents: Enclosed the press notice dated 2 November 2010 by CIMB Investment Bank Berhad on behalf of OPA in relation to the Offer.
This announcement is dated 2 November 2010.
Attachments: Press Notice 2.11.2010.pdf
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER BY OJI PAPER ASIA SDN BHD ("OPA") TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN UNITED KOTAK BERHAD ("UKB") ("OFFER SHARES") AT A CASH OFFER PRICE OF RM1.40 FOR EACH OFFER SHARE ("OFFER")
Contents: Enclosed the press notice dated 2 November 2010 by CIMB Investment Bank Berhad on behalf of OPA in relation to the Offer.
This announcement is dated 2 November 2010.
Attachments: Press Notice 2.11.2010.pdf
SATANG - Satang Holdings Berhad ("Satang" or "the Company") - Dissolution of Audit Committee
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 02/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101102-53686
Subject: Satang Holdings Berhad ("Satang" or "the Company")
- Dissolution of Audit Committee
Contents: Reference is made to the Company's announcements on 1 November 2010.
The Board of Directors of the Company wishes to further announce that :-
1. The dissolution of Audit Committee ("AC") is mainly due to the only member of the AC with MIA qualification has decided to resign. The management, through the Board of Directors, decided to dissolve the AC and reconstitute it with new members in the near future.
2. As there is no AC, there will be no specific body to carry out its function until the AC is reconstituted. The Company and the management will operate the company cautious and mindful of all good governance principles in the meantime. The internal auditor will ultimately audit all transactions as statutorily required. In any event the AC will be reconstituted before the due date for the release of the next quarterly report.
3. The Company and the Board of Directors will not hazard a guess on how the new AC will approach this issue in the future as the Company and the Board have never interfered with the functions of or imposed its will on the AC. The company will await any recommendation by the reconstituted AC on this issue. In passing, Ernst & Young had not yet commenced its works.
This announcement is dated 2 November 2010.
Query Letter content: We refer to your announcement dated 1 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release : -
1. The rationale for the Dissolution.
2. The party(ies) that will assume the role and functions of the Audit
Committee, pending the reconstitution of the Audit Committee.
3. The effect of the Dissolution on the in-depth investigation by Ernst & Young
into the alleged irregularities, as announced on 1 October 2010.
Kindly furnish Bursa Securities with your reply immediately.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 02/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101102-53686
Subject: Satang Holdings Berhad ("Satang" or "the Company")
- Dissolution of Audit Committee
Contents: Reference is made to the Company's announcements on 1 November 2010.
The Board of Directors of the Company wishes to further announce that :-
1. The dissolution of Audit Committee ("AC") is mainly due to the only member of the AC with MIA qualification has decided to resign. The management, through the Board of Directors, decided to dissolve the AC and reconstitute it with new members in the near future.
2. As there is no AC, there will be no specific body to carry out its function until the AC is reconstituted. The Company and the management will operate the company cautious and mindful of all good governance principles in the meantime. The internal auditor will ultimately audit all transactions as statutorily required. In any event the AC will be reconstituted before the due date for the release of the next quarterly report.
3. The Company and the Board of Directors will not hazard a guess on how the new AC will approach this issue in the future as the Company and the Board have never interfered with the functions of or imposed its will on the AC. The company will await any recommendation by the reconstituted AC on this issue. In passing, Ernst & Young had not yet commenced its works.
This announcement is dated 2 November 2010.
Query Letter content: We refer to your announcement dated 1 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release : -
1. The rationale for the Dissolution.
2. The party(ies) that will assume the role and functions of the Audit
Committee, pending the reconstitution of the Audit Committee.
3. The effect of the Dissolution on the in-depth investigation by Ernst & Young
into the alleged irregularities, as announced on 1 October 2010.
Kindly furnish Bursa Securities with your reply immediately.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
INTEGRA - Notice of Termination of Shareholders Agreement
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 02/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-101101-39060
Subject: Notice of Termination of Shareholders Agreement
Contents: We refer to the letter from Bursa dated 1st November, 2010.
Lumut Maritime Terminal Sdn Bhd ("LMTSB") was formed as a joint venture between the Company and Taipan Merit Sdn Bhd pursuant to Shareholders Agreement dated 21st September 2001 as amended by Addendum No. 1 dated 21st September 2001 and Addendum No. 2 dated 1 December 2003 ("the Shareholders Agreement"). The Shareholders Agreement was purportedly terminated on 28 October 2010. All operations of LMTSB are conducted onsite by personnel based in Lumut.
The Company believes that the operational impact will be limited given that the team of operational personnel actually and physically involved in port operations at LMTSB and in the operation and maintenance of Lekir Bulk Terminal Sdn Bhd ("LBTSB") remain unchanged at this time.
Further, the Company through its appointed LBTSB Owner's Representative based at LBTSB, continues to monitor the efficacy of LMTSB in the carrying out of its contractual obligations to LBTSB.
At this time, it is not possible for the Company to assess what, if any, is the financial impact of the purported termination of the Agreement. This is particularly so, as the Company does not accept the termination of the Agreement as being valid. The Company shall take all steps to enforce its rights pursuant to the Shareholders Agreement including taking steps to declare the termination as invalid. Accordingly, the Company is unable to provide more details pertaining to the financial impact or losses, if any, that may be suffered by the Company at this moment.
This announcement is dated 2 November 2010.
Query Letter content: We refer to your Company's announcement dated 29 October 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The financial and operational impact of the Termination on Integrax Berhad
group.
2. The expected losses, if any, arising from the Termination.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 02/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-101101-39060
Subject: Notice of Termination of Shareholders Agreement
Contents: We refer to the letter from Bursa dated 1st November, 2010.
Lumut Maritime Terminal Sdn Bhd ("LMTSB") was formed as a joint venture between the Company and Taipan Merit Sdn Bhd pursuant to Shareholders Agreement dated 21st September 2001 as amended by Addendum No. 1 dated 21st September 2001 and Addendum No. 2 dated 1 December 2003 ("the Shareholders Agreement"). The Shareholders Agreement was purportedly terminated on 28 October 2010. All operations of LMTSB are conducted onsite by personnel based in Lumut.
The Company believes that the operational impact will be limited given that the team of operational personnel actually and physically involved in port operations at LMTSB and in the operation and maintenance of Lekir Bulk Terminal Sdn Bhd ("LBTSB") remain unchanged at this time.
Further, the Company through its appointed LBTSB Owner's Representative based at LBTSB, continues to monitor the efficacy of LMTSB in the carrying out of its contractual obligations to LBTSB.
At this time, it is not possible for the Company to assess what, if any, is the financial impact of the purported termination of the Agreement. This is particularly so, as the Company does not accept the termination of the Agreement as being valid. The Company shall take all steps to enforce its rights pursuant to the Shareholders Agreement including taking steps to declare the termination as invalid. Accordingly, the Company is unable to provide more details pertaining to the financial impact or losses, if any, that may be suffered by the Company at this moment.
This announcement is dated 2 November 2010.
Query Letter content: We refer to your Company's announcement dated 29 October 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The financial and operational impact of the Termination on Integrax Berhad
group.
2. The expected losses, if any, arising from the Termination.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
INTEGRA - LEKIR BULK TERMINAL SDN BHD'S SERIAL BONDS AND LUMUT MARITIME TERMINAL SDN BHD'S BAIDS RATINGS
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: LEKIR BULK TERMINAL SDN BHD'S SERIAL BONDS AND LUMUT MARITIME TERMINAL SDN BHD'S BAIDS RATINGS
Contents: The Board of Directors of Integrax Berhad (IB) is pleased to announce the ratings assigned by Rating Agency Malaysia Berhad ["RAM"] on 1 November 2010 to the following securities issued by companies within the IB Group -
The rating for the RM445 million Serial Bonds issued by IB's 80% subsidiary, Lekir Bulk Terminal Sdn Bhd ["LBTSB"] was enhanced from AA1 to AAA[bg] with a stable outlook. LBTSB is the owner of the deep water Lekir Bulk Terminal ["LBT"] at Lekir in Perak, on the Straits of Melaka.
The rating for the RM60 million Bai Bithaman Ajil Islamic Debt Securities ["BaIDS"] issued by IB's associate, Lumut Maritime Terminal Sdn Bhd ["LMTSB], was reassigned from the rating of AA3[s] to a stand-alone rating of A1 with a stable outlook.
Further details are as set out in the press releases issued by RAM dated 1 November 2010.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: LEKIR BULK TERMINAL SDN BHD'S SERIAL BONDS AND LUMUT MARITIME TERMINAL SDN BHD'S BAIDS RATINGS
Contents: The Board of Directors of Integrax Berhad (IB) is pleased to announce the ratings assigned by Rating Agency Malaysia Berhad ["RAM"] on 1 November 2010 to the following securities issued by companies within the IB Group -
The rating for the RM445 million Serial Bonds issued by IB's 80% subsidiary, Lekir Bulk Terminal Sdn Bhd ["LBTSB"] was enhanced from AA1 to AAA[bg] with a stable outlook. LBTSB is the owner of the deep water Lekir Bulk Terminal ["LBT"] at Lekir in Perak, on the Straits of Melaka.
The rating for the RM60 million Bai Bithaman Ajil Islamic Debt Securities ["BaIDS"] issued by IB's associate, Lumut Maritime Terminal Sdn Bhd ["LMTSB], was reassigned from the rating of AA3[s] to a stand-alone rating of A1 with a stable outlook.
Further details are as set out in the press releases issued by RAM dated 1 November 2010.
PLS - LOGS PRODUCTION FOR THE MONTH OF OCTOBER 2010
Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF OCTOBER 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad is pleased to announce that the logs production of the Group for the month of October 2010 was 10,673.28 metric tan.
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF OCTOBER 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad is pleased to announce that the logs production of the Group for the month of October 2010 was 10,673.28 metric tan.
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: 02/11/2010
Announcement Detail:
Date of buy back: 02/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 125,800
Minimum price paid for each share purchased ($$): 2.060
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 263,421.67
Number of shares purchased retained in treasury (units): 125,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,991,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.79
Remarks: This announcement is dated 2 November 2010
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back: 02/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 125,800
Minimum price paid for each share purchased ($$): 2.060
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 263,421.67
Number of shares purchased retained in treasury (units): 125,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,991,200
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 (%): 2.79
Remarks: This announcement is dated 2 November 2010
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