GAMUDA - Notice of 34th Annual General Meeting
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 34th Annual General Meeting
Contents: Gamuda Berhad ("the Company") wishes to announce that the 34th Annual General Meeting ("AGM") of the Company will be held on Thursday, 9 December 2010 at 10.00 a.m. at Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
The Notice of the AGM which will be published in The Star on 12 November 2010 is enclosed.
This announcement is dated 11 November 2010.
Attachments: Notice of 34th AGM.pdf
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 34th Annual General Meeting
Contents: Gamuda Berhad ("the Company") wishes to announce that the 34th Annual General Meeting ("AGM") of the Company will be held on Thursday, 9 December 2010 at 10.00 a.m. at Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
The Notice of the AGM which will be published in The Star on 12 November 2010 is enclosed.
This announcement is dated 11 November 2010.
Attachments: Notice of 34th AGM.pdf
OCB - General Announcement
Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 11/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-101110-55602
Subject: Disposal of 75% equity interest in Meetco (Malaysia) Sdn Bhd to Royal Chef Products (M) Sdn Bhd ("Disposal")
Contents: With reference to the query dated 10 November 2010 received from Bursa Malaysia Securities Berhad on our announcement dated 9 November 2010 in respect of the Disposal, set out below are additional information requested pertaining to the Disposal:-
(1) There are no other liabilities to be assumed by the purchaser, Royal Chef Products (M) Sdn Bhd, arising from the Disposal except for that as mentioned in Paragraph 3.1(b) of our announcement dated 9 November 2010.
(2) The consideration of RM4,500,000 was arrived at based on the audited net assets ("NA") of Meetco (Malaysia) Sdn Bhd ("Meetco") as at 31 December 2009 of RM6,061,780. The total NA value of the 1,500,000 shares sold (representing 75% equity interest in Meetco) is equivalent to approximately RM4,500,000 which is also the original cost of our investment.
(3) The gearing ratio of the OCB Group before and after the Disposal is 0.54 and 0.42 respectively.
This announcement is dated 11 November 2010.
Query Letter content: We refer to your announcement dated 9 November 2010 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The particulars of all liabilities to be assumed by Royal Chef Products (M)
Sdn Bhd arising from the Disposal.
(2) The justification for the Consideration.
(3) The gearing of the OCB Berhad group before and after the Disposal.
Kindly 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/TEK
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 11/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-101110-55602
Subject: Disposal of 75% equity interest in Meetco (Malaysia) Sdn Bhd to Royal Chef Products (M) Sdn Bhd ("Disposal")
Contents: With reference to the query dated 10 November 2010 received from Bursa Malaysia Securities Berhad on our announcement dated 9 November 2010 in respect of the Disposal, set out below are additional information requested pertaining to the Disposal:-
(1) There are no other liabilities to be assumed by the purchaser, Royal Chef Products (M) Sdn Bhd, arising from the Disposal except for that as mentioned in Paragraph 3.1(b) of our announcement dated 9 November 2010.
(2) The consideration of RM4,500,000 was arrived at based on the audited net assets ("NA") of Meetco (Malaysia) Sdn Bhd ("Meetco") as at 31 December 2009 of RM6,061,780. The total NA value of the 1,500,000 shares sold (representing 75% equity interest in Meetco) is equivalent to approximately RM4,500,000 which is also the original cost of our investment.
(3) The gearing ratio of the OCB Group before and after the Disposal is 0.54 and 0.42 respectively.
This announcement is dated 11 November 2010.
Query Letter content: We refer to your announcement dated 9 November 2010 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The particulars of all liabilities to be assumed by Royal Chef Products (M)
Sdn Bhd arising from the Disposal.
(2) The justification for the Consideration.
(3) The gearing of the OCB Berhad group before and after the Disposal.
Kindly 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/TEK
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
GOLDIS - General Announcement
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has dealing in the securities in relation to an exercise of options under the Employees' Share Option Scheme ("ESOS").
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has dealing in the securities in relation to an exercise of options under the Employees' Share Option Scheme ("ESOS").
GPHAROS - MONTHLY REPORTING OF PRODUCTION FIGURES (OCTOBER 2010)
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY REPORTING OF PRODUCTION FIGURES (OCTOBER 2010)
Contents: The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figures of the Group for the month of October, 2010 was 1,265 hpt.
Note that "hpt" refers to hoppus tonne (64 c.f.tonne)
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY REPORTING OF PRODUCTION FIGURES (OCTOBER 2010)
Contents: The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figures of the Group for the month of October, 2010 was 1,265 hpt.
Note that "hpt" refers to hoppus tonne (64 c.f.tonne)
KHEESAN - General Announcement
Announcement Type: General Announcement
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: KHEE SAN BERHAD ("KSB" or "the Company")
- Result of the 16th Annual General Meeting held on 11th November 2010
Contents: The Board of Directors of KSB are pleased to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting of the Company dated 20th October 2010 and tabled at the said Meeting, held earlier today, had been duly passed except of Resolution 7 pertaining to the re-election of Dato' Wan Jaafar @ Wan Mohd bin Abdullah, the Director who was retiring pursuant to Section 129 of the Companies Act, 1965. Dato' Wan Jaafar @ Wan Mohd bin Abdullah did not seek re-election as a Director of KSB during the Meeting.
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: KHEE SAN BERHAD ("KSB" or "the Company")
- Result of the 16th Annual General Meeting held on 11th November 2010
Contents: The Board of Directors of KSB are pleased to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting of the Company dated 20th October 2010 and tabled at the said Meeting, held earlier today, had been duly passed except of Resolution 7 pertaining to the re-election of Dato' Wan Jaafar @ Wan Mohd bin Abdullah, the Director who was retiring pursuant to Section 129 of the Companies Act, 1965. Dato' Wan Jaafar @ Wan Mohd bin Abdullah did not seek re-election as a Director of KSB during the Meeting.
KHEESAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Wan Jaafar @ Wan Mohd bin Abdullah
Age: 72
Nationality: Malaysian
Qualifications: He holds a degree in Bachelor of Arts (Honours) from Universiti Malaya and a Diploma in Public Administration from the Institute of Social Studies, The Hague, Netherlands.
Working experience and occupation: He served as Assistant Secretary (Finance/Supply) in the Ministry of Defence from 1964 to 1969. From 1975 to 1987, he was the Deputy Director and subsequently Director of the Budget Division of the Treasury in the Ministry of Finance. He was the Secretary General to the Ministry of Agriculture from 1990 to 1993, member and Deputy Chairman to the Public Services Commission from 1993 to 1998. He was the Chairman of U.H. Dove Holdings Berhad from 1999 to 2002.
Directorship of public companies (if any): Hei Tech Padu 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: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Wan Jaafar @ Wan Mohd bin Abdullah
Age: 72
Nationality: Malaysian
Qualifications: He holds a degree in Bachelor of Arts (Honours) from Universiti Malaya and a Diploma in Public Administration from the Institute of Social Studies, The Hague, Netherlands.
Working experience and occupation: He served as Assistant Secretary (Finance/Supply) in the Ministry of Defence from 1964 to 1969. From 1975 to 1987, he was the Deputy Director and subsequently Director of the Budget Division of the Treasury in the Ministry of Finance. He was the Secretary General to the Ministry of Agriculture from 1990 to 1993, member and Deputy Chairman to the Public Services Commission from 1993 to 1998. He was the Chairman of U.H. Dove Holdings Berhad from 1999 to 2002.
Directorship of public companies (if any): Hei Tech Padu 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
SURIA - General Announcement
Announcement Type: General Announcement
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: DELIVERY OF 2 UNITS OF SHIP TO SHORE (STS) GRANTRY CRANES AT SAPANGAR BAY CONTAINER PORT (SBCP) FOR SHIPSIDE CONTAINER HANDLING
-PRESS RELEASE BY SABAH PORTS SDN BHD (SPSB)
Contents: We wish to announce that SPSB, subsidiary company of SURIA, will issue the above Press Release on 12th November 2010 for public information.
The Press Release is attached herewith.
This announcement is dated : 11th November 2010
Announcement Authorised By:
DATUK DR. MOHD. FOWZI HAJI RAZI
Group Managing Director
Attachments: Delivery of gantry cranes for Sapangar Bay Container Port.doc
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: DELIVERY OF 2 UNITS OF SHIP TO SHORE (STS) GRANTRY CRANES AT SAPANGAR BAY CONTAINER PORT (SBCP) FOR SHIPSIDE CONTAINER HANDLING
-PRESS RELEASE BY SABAH PORTS SDN BHD (SPSB)
Contents: We wish to announce that SPSB, subsidiary company of SURIA, will issue the above Press Release on 12th November 2010 for public information.
The Press Release is attached herewith.
This announcement is dated : 11th November 2010
Announcement Authorised By:
DATUK DR. MOHD. FOWZI HAJI RAZI
Group Managing Director
Attachments: Delivery of gantry cranes for Sapangar Bay Container Port.doc
KASSETS - Dealing in securities during closed period
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in securities during closed period
Contents: Further to our announcement dated 25 October 2010 and pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 11 November 2010 acquired 41,900 Kris warrants at RM0.992 per warrant, the details are set out in Table Section.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in securities during closed period
Contents: Further to our announcement dated 25 October 2010 and pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 11 November 2010 acquired 41,900 Kris warrants at RM0.992 per warrant, the details are set out in Table Section.
UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Geh Choh Hun
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Laws & Bachelor of Commerce from the University of Melbourne, Australia
Working experience and occupation: He has 8 years of experience in real estate and commercial business. He is currently the chairman of Javace Sdn Bhd, a substantial shareholder and immediate holding company of UBG Berhad.
Directorship of public companies (if any): Putrajaya Perdana Berhad
Loh & Loh Corporation Berhad
UBG Enterprise Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Remarks: Mr Geh Choh Hun is appointed as a Non-Independent Non-Executive Director of Putrajaya Perdana Berhad (PPB) and Loh & Loh Corporation Berhad on 11 November 2010.
Apart from the above, Mr Geh Choh Hun is also appointed as a Director of PPB's subsidiaries and UBG Enterprise Berhad on 11 November 2010.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Geh Choh Hun
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Laws & Bachelor of Commerce from the University of Melbourne, Australia
Working experience and occupation: He has 8 years of experience in real estate and commercial business. He is currently the chairman of Javace Sdn Bhd, a substantial shareholder and immediate holding company of UBG Berhad.
Directorship of public companies (if any): Putrajaya Perdana Berhad
Loh & Loh Corporation Berhad
UBG Enterprise Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Remarks: Mr Geh Choh Hun is appointed as a Non-Independent Non-Executive Director of Putrajaya Perdana Berhad (PPB) and Loh & Loh Corporation Berhad on 11 November 2010.
Apart from the above, Mr Geh Choh Hun is also appointed as a Director of PPB's subsidiaries and UBG Enterprise Berhad on 11 November 2010.
UBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk Syed Ahmad Alwee Alsree
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Law (LL.B.), National University of Singapore
Working experience and occupation: Datuk Syed Ahmad Alwee Alsree practised law in Singapore for over 10 years prior to joining Cahya Mata Sarawak Berhad ("CMSB") in February 2004 as Group General Manager-Human Resources. In September 2006, Datuk Syed Ahmad Alwee Alsree was appointed as Deputy Group Managing Director of CMSB and was subsequently re-designated as Group Executive Director in August 2008.
He is the Deputy Chairman of UBG Berhad.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. CMS I-Systems Berhad
3. K & N Kenanga Holdings Berhad
4. Kenanga Investment Bank Berhad
5. Kenanga Investors Berhad
(formerly known as CMS Trust Management Berhad)
6. KKB Engineering Berhad
7. SIG Gases Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Ahmad Alwee Alsree is a brother-in-law of Dato Sri Haji Mahmud Abu Bekir Taib, Chairman of UBG Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L CK Menon (Chairman/Independent & Non Executive)
Remarks: The Company is currently looking for suitable candidates to fill up the vacant positions.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk Syed Ahmad Alwee Alsree
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Law (LL.B.), National University of Singapore
Working experience and occupation: Datuk Syed Ahmad Alwee Alsree practised law in Singapore for over 10 years prior to joining Cahya Mata Sarawak Berhad ("CMSB") in February 2004 as Group General Manager-Human Resources. In September 2006, Datuk Syed Ahmad Alwee Alsree was appointed as Deputy Group Managing Director of CMSB and was subsequently re-designated as Group Executive Director in August 2008.
He is the Deputy Chairman of UBG Berhad.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. CMS I-Systems Berhad
3. K & N Kenanga Holdings Berhad
4. Kenanga Investment Bank Berhad
5. Kenanga Investors Berhad
(formerly known as CMS Trust Management Berhad)
6. KKB Engineering Berhad
7. SIG Gases Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Ahmad Alwee Alsree is a brother-in-law of Dato Sri Haji Mahmud Abu Bekir Taib, Chairman of UBG Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L CK Menon (Chairman/Independent & Non Executive)
Remarks: The Company is currently looking for suitable candidates to fill up the vacant positions.
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