MASTER - General Announcement
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MASTER-PACK GROUP BERHAD ("MASTER" or "the Company")
- DISPOSAL OF AN INACTIVE AND DORMANT INDIRECT WHOLLY-OWNED SUBSIDIARY
Contents: 1. Introduction
The Board of Directors of MASTER wishes to announce that the Company had on 30 November 2010 through its wholly-owned subsidiary, Tung Hai Fishing Sdn. Bhd.("THF') disposed off its entire equity interest in Master-Pack Diversity Sdn. Bhd. ("MPD")(Company No. 437924-W) comprising 2 ordinary shares of RM1.00 each to Nesamani Devi A/P Marimutu and Ammah Binti Ismail for a total cash consideration of RM2.00 ("the Disposal").
Consequent thereto, MPD shall be divested from MASTER group of companies (MASTER Group).
2. Information on MPD
MPD was incorporated in Malaysia under the Companies Act, 1965 on 3 July 1997 as a private limited company. The authorized share capital of MPD is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which 2 ordinary shares have been issued and fully paid up.
MPD's principal activity was the trading of feed meals and provision of support to the seafood division of MASTER Group. However, the seafood division had been suspended and MPD had been dormant since 2002.
3. Rationale for the Disposal
The rationale for the disposal is to streamline the business portfolio of MASTER Group.
4. Financial Effects
The Disposal will not have any effect on the issued and paid-up share capital and substantial shareholders' shareholdings of the Company and has no material effects on the consolidated net assets and earnings of MASTER Group for the current financial year ending 31 December 2010.
5. Directors' and Major Shareholders' Interest
None of the directors and/or major shareholders of the Company and/or persons connected to them have any interest, either direct or indirect, in the Disposal.
6. Approvals Required
The Disposal is not subject to the approval of shareholders of the Company or any relevant government authorities.
7. Statement by the Board of Directors
The Board of Directors is of the opinion that the Disposal is in the best interest of the Company.
8. Percentage Ratio
The highest percentage ratio applicable to the Disposal pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements is below 5%.
This announcement is dated 30 November 2010.
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MASTER-PACK GROUP BERHAD ("MASTER" or "the Company")
- DISPOSAL OF AN INACTIVE AND DORMANT INDIRECT WHOLLY-OWNED SUBSIDIARY
Contents: 1. Introduction
The Board of Directors of MASTER wishes to announce that the Company had on 30 November 2010 through its wholly-owned subsidiary, Tung Hai Fishing Sdn. Bhd.("THF') disposed off its entire equity interest in Master-Pack Diversity Sdn. Bhd. ("MPD")(Company No. 437924-W) comprising 2 ordinary shares of RM1.00 each to Nesamani Devi A/P Marimutu and Ammah Binti Ismail for a total cash consideration of RM2.00 ("the Disposal").
Consequent thereto, MPD shall be divested from MASTER group of companies (MASTER Group).
2. Information on MPD
MPD was incorporated in Malaysia under the Companies Act, 1965 on 3 July 1997 as a private limited company. The authorized share capital of MPD is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which 2 ordinary shares have been issued and fully paid up.
MPD's principal activity was the trading of feed meals and provision of support to the seafood division of MASTER Group. However, the seafood division had been suspended and MPD had been dormant since 2002.
3. Rationale for the Disposal
The rationale for the disposal is to streamline the business portfolio of MASTER Group.
4. Financial Effects
The Disposal will not have any effect on the issued and paid-up share capital and substantial shareholders' shareholdings of the Company and has no material effects on the consolidated net assets and earnings of MASTER Group for the current financial year ending 31 December 2010.
5. Directors' and Major Shareholders' Interest
None of the directors and/or major shareholders of the Company and/or persons connected to them have any interest, either direct or indirect, in the Disposal.
6. Approvals Required
The Disposal is not subject to the approval of shareholders of the Company or any relevant government authorities.
7. Statement by the Board of Directors
The Board of Directors is of the opinion that the Disposal is in the best interest of the Company.
8. Percentage Ratio
The highest percentage ratio applicable to the Disposal pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements is below 5%.
This announcement is dated 30 November 2010.
AMTEK - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
METALR - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAEMODE - MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE") -Eighteenth Annual General Meeting ("18th AGM")
Announcement Type: General Announcement
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE")
-Eighteenth Annual General Meeting ("18th AGM")
Contents: On behalf of the Board of Directors of MAEMODE, we are pleased to announce that at the 18th AGM of MAEMODE held today, Tuesday, 30 November 2010, the shareholders of MAEMODE have approved all the resolutions referred to in the Notice of the 18th AGM dated 8 November 2010.
This announcement is dated 30 November 2010
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE")
-Eighteenth Annual General Meeting ("18th AGM")
Contents: On behalf of the Board of Directors of MAEMODE, we are pleased to announce that at the 18th AGM of MAEMODE held today, Tuesday, 30 November 2010, the shareholders of MAEMODE have approved all the resolutions referred to in the Notice of the 18th AGM dated 8 November 2010.
This announcement is dated 30 November 2010
TIGER - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: QL RESOURCES BERHAD ("QL" OR THE "COMPANY")
(I) PROPOSED PRIVATE PLACEMENT;
(II) PROPOSED SHARE SPLIT;
(III) PROPOSED FREE WARRANTS ISSUE; AND
(IV) PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the previous announcement. This announcement should be read in conjunction with the earlier announcements made on 3 November 2010 and 23 November 2010.
We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of QL ("Board") on 3 November 2010 and 23 November 2010 in relation to the Proposals.
On behalf of the Board, OSK wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, via its letter dated 29 November 2010 ("Approval Letter"), resolved to approve the following:-
(i) listing and quotation of up to 20,827,920 new ordinary shares of RM0.50 each in QL to be issued pursuant to the Proposed Private Placement;
(ii) Proposed Share Split involving the subdivision of every one (1) existing ordinary share of RM0.50 each into two (2) ordinary shares of RM0.25 each;
(iii) admission to the official list and the listing and quotation of 41,600,000 Warrants to be issued pursuant to the Proposed Free Warrants Issue; and
(iv) listing of up to 41,600,000 new ordinary shares to be issued pursuant to the exercise of the Warrants.
The approval is subject to the following conditions:-
(a) QL and OSK must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposals;
(b) QL and OSK are to inform Bursa Securities upon the completion of the Proposals;
(c) QL to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposals is completed;
(d) in relation to the Proposed Share Split, QL and OSK are required of the following:-
(i) QL and OSK are required to make the relevant announcements pursuant to Paragraph 13.10(2) of the LR;
(ii) To furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders approving the Proposed Share Split prior to the quotation of the QL Shares; and
(e) in relation to the Proposed Free Warrants Issue, to furnish Bursa Securities on a quarterly basis with a summary of the fee payable for the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter; and
(f) to incorporate the comments provided in the Approval Letter into the circular to shareholders.
QL and OSK will fully comply with the LR with regards to the implementation of the Proposals.
This announcement is dated 30 November 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: QL RESOURCES BERHAD ("QL" OR THE "COMPANY")
(I) PROPOSED PRIVATE PLACEMENT;
(II) PROPOSED SHARE SPLIT;
(III) PROPOSED FREE WARRANTS ISSUE; AND
(IV) PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the previous announcement. This announcement should be read in conjunction with the earlier announcements made on 3 November 2010 and 23 November 2010.
We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of QL ("Board") on 3 November 2010 and 23 November 2010 in relation to the Proposals.
On behalf of the Board, OSK wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, via its letter dated 29 November 2010 ("Approval Letter"), resolved to approve the following:-
(i) listing and quotation of up to 20,827,920 new ordinary shares of RM0.50 each in QL to be issued pursuant to the Proposed Private Placement;
(ii) Proposed Share Split involving the subdivision of every one (1) existing ordinary share of RM0.50 each into two (2) ordinary shares of RM0.25 each;
(iii) admission to the official list and the listing and quotation of 41,600,000 Warrants to be issued pursuant to the Proposed Free Warrants Issue; and
(iv) listing of up to 41,600,000 new ordinary shares to be issued pursuant to the exercise of the Warrants.
The approval is subject to the following conditions:-
(a) QL and OSK must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposals;
(b) QL and OSK are to inform Bursa Securities upon the completion of the Proposals;
(c) QL to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposals is completed;
(d) in relation to the Proposed Share Split, QL and OSK are required of the following:-
(i) QL and OSK are required to make the relevant announcements pursuant to Paragraph 13.10(2) of the LR;
(ii) To furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders approving the Proposed Share Split prior to the quotation of the QL Shares; and
(e) in relation to the Proposed Free Warrants Issue, to furnish Bursa Securities on a quarterly basis with a summary of the fee payable for the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter; and
(f) to incorporate the comments provided in the Approval Letter into the circular to shareholders.
QL and OSK will fully comply with the LR with regards to the implementation of the Proposals.
This announcement is dated 30 November 2010.
JPK - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
Contents: Further to the Company's announcement made on 25 November 2010 and 29 November 2010. The Company wishes to announce that the Claim if proven will have a negative financial impact on the Group amounting to RM4,798,977.54.
The Claim of RM4,798,977.54 and the estimated legal cost of about RM150,000 (until the stage of Court of Appeal) will reduce the earnings per share of HAISAN by approximately 6 sen. The net asset per share will reduce to 0.24 from 0.30 based on the latest audited consolidated financial results of HAISAN for year ended 31 December 2009.
This announcement is dated 30 November 2010.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
Contents: Further to the Company's announcement made on 25 November 2010 and 29 November 2010. The Company wishes to announce that the Claim if proven will have a negative financial impact on the Group amounting to RM4,798,977.54.
The Claim of RM4,798,977.54 and the estimated legal cost of about RM150,000 (until the stage of Court of Appeal) will reduce the earnings per share of HAISAN by approximately 6 sen. The net asset per share will reduce to 0.24 from 0.30 based on the latest audited consolidated financial results of HAISAN for year ended 31 December 2009.
This announcement is dated 30 November 2010.
SUPPORT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" OR "COMPANY")
? PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH IN SIHB INTO TEN (10) ORDINARY SHARES OF RM0.10 EACH ("PROPOSED SHARE SPLIT")
? PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY THREE (3) ORDINARY SHARES OF RM0.10 EACH INTO ONE (1) ORDINARY SHARE OF RM0.30 EACH ("PROPOSED SHARE CONSOLIDATION")
? PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF SIHB PURSUANT TO THE PROPOSED SHARE SPLIT AND THE PROPOSED SHARE CONSOLIDATION
Contents: On behalf of the Board of Directors of SIHB, HwangDBS Investment Bank Berhad wishes to announce that the Company proposes to implement the following:
(a) share split involving the subdivision of every one (1) ordinary share of RM1.00 each into ten (10) new ordinary shares of RM0.10 each in SIHB held by entitled shareholders of the Company on an entitlement date to be determined and announced later;
(b) share consolidation involving the consolidation of every three (3) ordinary shares of RM0.10 each after the Proposed Share Split into one (1) ordinary share of RM0.30 each held by entitled shareholders of the Company on an entitlement date to be determined and announced later; and
(c) amendment to the Memorandum of Association of SIHB pursuant to the Proposed Share Split and Proposed Share Consolidation.
Please refer to the attachment for further details of the announcement.
This announcement is dated 30 November 2010.
Attachments: Proposed Share Split & Share Consollidation -SIHB.pdf
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" OR "COMPANY")
? PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH IN SIHB INTO TEN (10) ORDINARY SHARES OF RM0.10 EACH ("PROPOSED SHARE SPLIT")
? PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY THREE (3) ORDINARY SHARES OF RM0.10 EACH INTO ONE (1) ORDINARY SHARE OF RM0.30 EACH ("PROPOSED SHARE CONSOLIDATION")
? PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF SIHB PURSUANT TO THE PROPOSED SHARE SPLIT AND THE PROPOSED SHARE CONSOLIDATION
Contents: On behalf of the Board of Directors of SIHB, HwangDBS Investment Bank Berhad wishes to announce that the Company proposes to implement the following:
(a) share split involving the subdivision of every one (1) ordinary share of RM1.00 each into ten (10) new ordinary shares of RM0.10 each in SIHB held by entitled shareholders of the Company on an entitlement date to be determined and announced later;
(b) share consolidation involving the consolidation of every three (3) ordinary shares of RM0.10 each after the Proposed Share Split into one (1) ordinary share of RM0.30 each held by entitled shareholders of the Company on an entitlement date to be determined and announced later; and
(c) amendment to the Memorandum of Association of SIHB pursuant to the Proposed Share Split and Proposed Share Consolidation.
Please refer to the attachment for further details of the announcement.
This announcement is dated 30 November 2010.
Attachments: Proposed Share Split & Share Consollidation -SIHB.pdf
ASTINO - Proposed Renewal of Authority for the Company to Purchase its Own Shares
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Authority for the Company to Purchase its Own Shares
Contents: The Board of Directors of ASTINO BERHAD("the Company")wishes to announce that the Company proposes to seek its shareholders' approval at the 10th Annual General Meeting ("AGM") for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal").
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Authority for the Company to Purchase its Own Shares
Contents: The Board of Directors of ASTINO BERHAD("the Company")wishes to announce that the Company proposes to seek its shareholders' approval at the 10th Annual General Meeting ("AGM") for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal").
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