PETDAG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/11/2010
Announcement Detail:
EX-date: 09/12/2010
Entitlement date: 13/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: The Board has declared an interim dividend of 30 sen per share less tax at 25% for the six months ended 30 September 2010.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 28/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.3
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/11/2010
Announcement Detail:
EX-date: 09/12/2010
Entitlement date: 13/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: The Board has declared an interim dividend of 30 sen per share less tax at 25% for the six months ended 30 September 2010.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 28/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.3
PETDAG - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/11/2010
Announcement Detail:
EX-date: 09/12/2010
Entitlement date: 13/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: The Board has declared a special interim dividend of 10 sen per share less tax at 25% for the six months ended 30 September 2010.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 28/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/11/2010
Announcement Detail:
EX-date: 09/12/2010
Entitlement date: 13/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: The Board has declared a special interim dividend of 10 sen per share less tax at 25% for the six months ended 30 September 2010.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 28/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
P&O - P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/11/2010
Announcement Detail:
Subject: P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 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., Monday, 29 November 2010.
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/11/2010
Announcement Detail:
Subject: P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 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., Monday, 29 November 2010.
KWANTAS - Production Figures For October 2010
Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: Production Figures For October 2010
Contents: We are pleased to inform Bursa Malaysia the October 2010 production/ processing figures for the Group as follows
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: Production Figures For October 2010
Contents: We are pleased to inform Bursa Malaysia the October 2010 production/ processing figures for the Group as follows
KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' ROSMAN RIDZWAN
Age: 53
Nationality: MALAYSIAN
Qualifications: Masters in Business Administration, Southern Illinois University
Bachelor in Electrical Engineering, UITM
Working experience and occupation: 2009 - present - Chairman, HSS Intergrated Sdn Bhd
2008 - present - Executive Chairman, Symphony Advance Sdn Bhd
2006 - present - Executive Chairman, Aqilqisti Group of Companies
2000 - present - Executive Chairman, Warisan Arca Sdn Bhd
2000 - present - Deputy Chairman, U-Mobile Sdn Bhd
1998 - present - Chairman, U Television Sdn Bhd
1998 - present - Chairman, MITV Broadband Sdn Bhd
1997 - present - Project Director, Southdown Corporation Sdn Bhd
1986 - present - Managing Director, DCA (M) Group of Companies
Directorship of public companies (if any): Nil
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: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' ROSMAN RIDZWAN
Age: 53
Nationality: MALAYSIAN
Qualifications: Masters in Business Administration, Southern Illinois University
Bachelor in Electrical Engineering, UITM
Working experience and occupation: 2009 - present - Chairman, HSS Intergrated Sdn Bhd
2008 - present - Executive Chairman, Symphony Advance Sdn Bhd
2006 - present - Executive Chairman, Aqilqisti Group of Companies
2000 - present - Executive Chairman, Warisan Arca Sdn Bhd
2000 - present - Deputy Chairman, U-Mobile Sdn Bhd
1998 - present - Chairman, U Television Sdn Bhd
1998 - present - Chairman, MITV Broadband Sdn Bhd
1997 - present - Project Director, Southdown Corporation Sdn Bhd
1986 - present - Managing Director, DCA (M) Group of Companies
Directorship of public companies (if any): Nil
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
KOBAY - Addendum to Notice of Sixteenth (16th) Annual General Meeting (Amended Announcement)
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to Notice of Sixteenth (16th) Annual General Meeting
Contents: Further to the Notice of the Sixteenth (16th) Annual General Meeting ("AGM") of the Company dated 25 November 2010 ("Notice"), the Company wishes to inform that there is an Addendum to the Notice on the explanatory notes on Resolution 8.
The Addendum to the Notice is attached.
This announcement is dated 25 November 2010.
Attachments: ADDENDUM TO THE NOTICE OF SIXTEENTH AGM.pdf
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to Notice of Sixteenth (16th) Annual General Meeting
Contents: Further to the Notice of the Sixteenth (16th) Annual General Meeting ("AGM") of the Company dated 25 November 2010 ("Notice"), the Company wishes to inform that there is an Addendum to the Notice on the explanatory notes on Resolution 8.
The Addendum to the Notice is attached.
This announcement is dated 25 November 2010.
Attachments: ADDENDUM TO THE NOTICE OF SIXTEENTH AGM.pdf
AMTEL - General Announcement
Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: AMTEL HOLDINGS BERHAD ("AHB" or "the Company")
- Navigation Software Engine Development Agreement dated 25 November 2010 between Amtel Cellular Sdn Bhd, a wholly-owned subsidiary of AHB and Ezgo Co., Ltd, Korea ("the Agreement")
Contents: The Board of Directors of AHB wishes to announce that its wholly-owned subsidiary, Amtel Cellular Sdn Bhd has on 25 November 2010 entered into an agreement with Ezgo Co., Ltd, Korea for the use and subsequently development of Global Positioning System ("GPS") navigation software engines at a total contract price of USD1.8 million. This announcement is made in compliance with Paragraph 9.03(3)(a)and(b) of the Main Market Listing Requirements.
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: AMTEL HOLDINGS BERHAD ("AHB" or "the Company")
- Navigation Software Engine Development Agreement dated 25 November 2010 between Amtel Cellular Sdn Bhd, a wholly-owned subsidiary of AHB and Ezgo Co., Ltd, Korea ("the Agreement")
Contents: The Board of Directors of AHB wishes to announce that its wholly-owned subsidiary, Amtel Cellular Sdn Bhd has on 25 November 2010 entered into an agreement with Ezgo Co., Ltd, Korea for the use and subsequently development of Global Positioning System ("GPS") navigation software engines at a total contract price of USD1.8 million. This announcement is made in compliance with Paragraph 9.03(3)(a)and(b) of the Main Market Listing Requirements.
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
Contents: The Board of Directors of HAISAN wishes to announce that the Company's wholly-owned subsidiary, Hai San Ice Industries Sdn Bhd ("the Subsidiary") had received a notice dated 7 September 2010 from Tenaga Nasional Berhad ("the Respondent") to claim for payment in arrears ("the Notice").
The Subsidiary immediately applied for leave to take out judicial review proceeding to inter alia quash the Notice and for an injunction. The decision for the interlocutory injunction came up on 24 November 2010 before the Shah Alam High Court Judge. The Injunction was disallowed. The Subsidiary immediately on 24 November 2010 applied for an Erinford Injunction orally, the judge reserved decision to 1 December 2010. In the meantime, status quo is maintained with an ad interim injunction in place. On 24 November 2010, the Subsidiary has lodged an appeal to the Court of Appeal against the decision, disallowing the interlocutory injunction. The Case Management of the substantive judicial review application will be held on 1 December 2010.
The Company will announce further developments on the above matter as and when necessary.
This announcement is dated 25 November 2010.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
Contents: The Board of Directors of HAISAN wishes to announce that the Company's wholly-owned subsidiary, Hai San Ice Industries Sdn Bhd ("the Subsidiary") had received a notice dated 7 September 2010 from Tenaga Nasional Berhad ("the Respondent") to claim for payment in arrears ("the Notice").
The Subsidiary immediately applied for leave to take out judicial review proceeding to inter alia quash the Notice and for an injunction. The decision for the interlocutory injunction came up on 24 November 2010 before the Shah Alam High Court Judge. The Injunction was disallowed. The Subsidiary immediately on 24 November 2010 applied for an Erinford Injunction orally, the judge reserved decision to 1 December 2010. In the meantime, status quo is maintained with an ad interim injunction in place. On 24 November 2010, the Subsidiary has lodged an appeal to the Court of Appeal against the decision, disallowing the interlocutory injunction. The Case Management of the substantive judicial review application will be held on 1 December 2010.
The Company will announce further developments on the above matter as and when necessary.
This announcement is dated 25 November 2010.
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 25/11/2010
Announcement Detail:
Date of buy back: 25/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.760
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 35,280.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,279,720
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.00
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 25/11/2010
Announcement Detail:
Date of buy back: 25/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.760
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 35,280.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,279,720
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 (%): 4.00
BASWELL - General Announcement
Announcement Type: General Announcement
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: BASWELL RESOURCES BERHAD ("BASWELL" or "the Company")
- WINDING-UP ORDER SERVED ON AIMWOOD FURNITURE INDUSTRIES SDN. BHD. ("AFISB")
- APPOINTMENT OF LIQUIDATOR FOR AFISB
Contents: Further to Baswell's announcements made on 1 September 2010, 3 September 2010, 8 September 2010 and 9 September 2010, the Board of Directors of BASWELL wishes to inform that the Kuala Lumpur High Court had made a winding-up order on 23 November 2010 against the Company's subsidiary, AFISB in respect of the Kuala Lumpur High Court Winding-Up Petition No. D-28NCC-654-2010 filed by Achieve Coatings and Services Sdn. Bhd. and Dato' Robert Teo Keng Tuan of Messrs. RSM NWT Advisory Services Sdn. Bhd. of Ground Floor, Wisma RKT, No. 4, Jalan Raja Abdullah, Off Jalan Sultan Ismail, 50300 Kuala Lumpur was appointed as the Liquidator for AFISB with effect from 23 November 2010 ("the Liquidator").
At this juncture, AFISB has yet to obtain a copy of the winding-up order, therefore BASWELL is unable to provide any details in relation to the Terms of Reference of the Liquidator.
In terms of financial impact, the winding-up order and appointment of Liquidator may adversely affect the realisable value of assets arising from the Company's asset disposal programme.
Since AFISB had ceased its business operations, the Board of Directors of BASWELL do not foresee any operational impact arising from the said winding-up order and appointment of Liquidator.
In view of the appointment of the Liquidator, the Company's appointment of Messrs. Thiang & Co. as Scheme Advisor, as announced on 1 September 2010, will be terminated with immediate effect, as BASWELL will not be able to undertake any voluntary restructuring scheme for AFISB.
The powers of the Directors of AFISB had ceased since the appointment of Provisional Liquidator on 30 August 2010.
This announcement is dated 25 November 2010.
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: BASWELL RESOURCES BERHAD ("BASWELL" or "the Company")
- WINDING-UP ORDER SERVED ON AIMWOOD FURNITURE INDUSTRIES SDN. BHD. ("AFISB")
- APPOINTMENT OF LIQUIDATOR FOR AFISB
Contents: Further to Baswell's announcements made on 1 September 2010, 3 September 2010, 8 September 2010 and 9 September 2010, the Board of Directors of BASWELL wishes to inform that the Kuala Lumpur High Court had made a winding-up order on 23 November 2010 against the Company's subsidiary, AFISB in respect of the Kuala Lumpur High Court Winding-Up Petition No. D-28NCC-654-2010 filed by Achieve Coatings and Services Sdn. Bhd. and Dato' Robert Teo Keng Tuan of Messrs. RSM NWT Advisory Services Sdn. Bhd. of Ground Floor, Wisma RKT, No. 4, Jalan Raja Abdullah, Off Jalan Sultan Ismail, 50300 Kuala Lumpur was appointed as the Liquidator for AFISB with effect from 23 November 2010 ("the Liquidator").
At this juncture, AFISB has yet to obtain a copy of the winding-up order, therefore BASWELL is unable to provide any details in relation to the Terms of Reference of the Liquidator.
In terms of financial impact, the winding-up order and appointment of Liquidator may adversely affect the realisable value of assets arising from the Company's asset disposal programme.
Since AFISB had ceased its business operations, the Board of Directors of BASWELL do not foresee any operational impact arising from the said winding-up order and appointment of Liquidator.
In view of the appointment of the Liquidator, the Company's appointment of Messrs. Thiang & Co. as Scheme Advisor, as announced on 1 September 2010, will be terminated with immediate effect, as BASWELL will not be able to undertake any voluntary restructuring scheme for AFISB.
The powers of the Directors of AFISB had ceased since the appointment of Provisional Liquidator on 30 August 2010.
This announcement is dated 25 November 2010.
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