SCIENTX - General Announcement
Announcement Type: General Announcement
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: SCIENTEX BERHAD
- Proposed Renewal of Share Buy-Back Authority
- Proposed Amendments to the Articles of Association of the Company
Contents: The Board of Directors of Scientex Berhad ("the Company") wishtes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at its forthcoming Forty-Second Annual General Meeting:-
1) Proposed Renewal of Share Buy-Back Authority; and
2) Proposed Amendments to the Articles of Association of the Company.
(hereinafter collectively referred to as "the Proposals")
A Document to Shareholders, consisting of Share Buy-Back Statement and Circular to Shareholders, containing details of the Proposals will be despatched to the Company's shareholders together with the Company's Annual Report 2010 in due course.
This announcement is dated 9 November 2010.
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: SCIENTEX BERHAD
- Proposed Renewal of Share Buy-Back Authority
- Proposed Amendments to the Articles of Association of the Company
Contents: The Board of Directors of Scientex Berhad ("the Company") wishtes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at its forthcoming Forty-Second Annual General Meeting:-
1) Proposed Renewal of Share Buy-Back Authority; and
2) Proposed Amendments to the Articles of Association of the Company.
(hereinafter collectively referred to as "the Proposals")
A Document to Shareholders, consisting of Share Buy-Back Statement and Circular to Shareholders, containing details of the Proposals will be despatched to the Company's shareholders together with the Company's Annual Report 2010 in due course.
This announcement is dated 9 November 2010.
RANHILL - Notice of Fourteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fourteenth Annual General Meeting
Contents: We are pleased to announce that the Company's Fourteenth Annual General Meeting ("14th AGM") will be held at the Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 2 December 2010, at 10.00 a.m. A copy of the Notice for the said 14th AGM is attached.
Attachments: RB - Notice AGM.pdf
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fourteenth Annual General Meeting
Contents: We are pleased to announce that the Company's Fourteenth Annual General Meeting ("14th AGM") will be held at the Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 2 December 2010, at 10.00 a.m. A copy of the Notice for the said 14th AGM is attached.
Attachments: RB - Notice AGM.pdf
BIPORT - General Announcement
Announcement Type: General Announcement
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: CONTRACT NO.BPSB/7/2010-HIRE OF TWO (2) UNITS 25 TONS SHIP-HANDLING TUGS COMPLETE WITH CREW FOR BINTULU PORT SDN. BHD.
Contents: Bintulu Port Sdn. Bhd. ("BPSB" or "the Company") a wholly-owned subsidiary of BINTULU PORT HOLDINGS BERHAD ("BHB") has accepted a tender proposed by SING KIONG HONG SDN. BHD. for Contract No:BPSB/7/2010- Hire of Two (2) units 25 Tons Ship-Handling Tugs Complete with Crew for Bintulu Port Sdn. Bhd. based inter alia on the following terms and conditions :-
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: CONTRACT NO.BPSB/7/2010-HIRE OF TWO (2) UNITS 25 TONS SHIP-HANDLING TUGS COMPLETE WITH CREW FOR BINTULU PORT SDN. BHD.
Contents: Bintulu Port Sdn. Bhd. ("BPSB" or "the Company") a wholly-owned subsidiary of BINTULU PORT HOLDINGS BERHAD ("BHB") has accepted a tender proposed by SING KIONG HONG SDN. BHD. for Contract No:BPSB/7/2010- Hire of Two (2) units 25 Tons Ship-Handling Tugs Complete with Crew for Bintulu Port Sdn. Bhd. based inter alia on the following terms and conditions :-
BIPORT - General Announcement
Announcement Type: General Announcement
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: CONTRACT NO.BPSB/6/2010-HIRE OF ONE (1) UNIT 45 TONS SHIP-HANDLING TUG COMPLETE WITH CREW FOR BINTULU PORT SDN. BHD.
Contents: Bintulu Port Sdn. Bhd. ("BPSB" or "the Company") a wholly-owned subsidiary of BINTULU PORT HOLDINGS BERHAD ("BHB") has accepted a tender proposed by BUNGA TENAGA SDN. BHD. for Contract No:BPSB/6/2010- Hire of One (1) unit 45 Tons Ship-Handling Tug Complete with Crew for Bintulu Port Sdn. Bhd. based inter alia on the following terms and conditions :-
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: CONTRACT NO.BPSB/6/2010-HIRE OF ONE (1) UNIT 45 TONS SHIP-HANDLING TUG COMPLETE WITH CREW FOR BINTULU PORT SDN. BHD.
Contents: Bintulu Port Sdn. Bhd. ("BPSB" or "the Company") a wholly-owned subsidiary of BINTULU PORT HOLDINGS BERHAD ("BHB") has accepted a tender proposed by BUNGA TENAGA SDN. BHD. for Contract No:BPSB/6/2010- Hire of One (1) unit 45 Tons Ship-Handling Tug Complete with Crew for Bintulu Port Sdn. Bhd. based inter alia on the following terms and conditions :-
RSAWIT - PLANTATION PRODUCTION FIGURES FOR THE MONTH OF OCTOBER 2010
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF OCTOBER 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of October 2010 are set out in the table below.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF OCTOBER 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of October 2010 are set out in the table below.
PANTECH - General Announcement
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 09/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101104-52799
Subject: PANTECH GROUP HOLDINGS BERHAD("PANTECH" OR "THE COMPANY")
SHAREHOLDERS' AGREEMENT BETWEEN PANTECH INTERNATIONAL (KSA) SDN BHD ("PKSA") A SUBSIDIARY OF PANTECH WITH ABDUL RAHMAN AL-OTAISHAN GROUP FOR CONTRACTING ("AROG")
Contents: With reference to the Bursa Malaysia Securities Berhad's letter dated 8th November 2010 in respect to the announcements released on 3rd November 2010 and 8th November 2010 respectively on the Shareholders' Agreement ("SA") between Pantech International (KSA) Sdn Bhd, a subsidiary of Pantech Group Holdings Berhad with Abdul Rahman Al-Otaishan Group for Contracting, the SA is available for inspection at the registered office of Pantech during normal business hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. The registered office of Pantech is at Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
This announcement is dated 9th November 2010.
Query Letter content: We refer to your announcement dated 3 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with following additional information for public release : -
1. Whether the Shareholders' Agreement is subject to the approval of Pantech
Group Holdings Berhad ("Pantech") shareholders and the relevant government
authorities.
2. The rationale for the Shareholders' Agreement including any benefit which
is expected to accrue to Pantech group as a result of the Shareholders'
Agreement.
3. The risks in relation to the joint-venture.
4. The prospects of Pantech Al-Otaishan LLC ("PO").
5. The highest percentage ratio applicable to the Shareholders'
Agreement/joint-venture pursuant to paragraph 10.02(g) of Main Market Listing
Requirements.
6. The eventual issued and paid-up capital of PO, and the source(s) of funds
for financing the investments in PO beyond the initial subscription of 490
ordinary shares of SAR1,000 each, and the breakdown.
7. The time and place where a copy of the Shareholders' Agreement may be
inspected.
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/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 09/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101104-52799
Subject: PANTECH GROUP HOLDINGS BERHAD("PANTECH" OR "THE COMPANY")
SHAREHOLDERS' AGREEMENT BETWEEN PANTECH INTERNATIONAL (KSA) SDN BHD ("PKSA") A SUBSIDIARY OF PANTECH WITH ABDUL RAHMAN AL-OTAISHAN GROUP FOR CONTRACTING ("AROG")
Contents: With reference to the Bursa Malaysia Securities Berhad's letter dated 8th November 2010 in respect to the announcements released on 3rd November 2010 and 8th November 2010 respectively on the Shareholders' Agreement ("SA") between Pantech International (KSA) Sdn Bhd, a subsidiary of Pantech Group Holdings Berhad with Abdul Rahman Al-Otaishan Group for Contracting, the SA is available for inspection at the registered office of Pantech during normal business hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. The registered office of Pantech is at Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
This announcement is dated 9th November 2010.
Query Letter content: We refer to your announcement dated 3 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with following additional information for public release : -
1. Whether the Shareholders' Agreement is subject to the approval of Pantech
Group Holdings Berhad ("Pantech") shareholders and the relevant government
authorities.
2. The rationale for the Shareholders' Agreement including any benefit which
is expected to accrue to Pantech group as a result of the Shareholders'
Agreement.
3. The risks in relation to the joint-venture.
4. The prospects of Pantech Al-Otaishan LLC ("PO").
5. The highest percentage ratio applicable to the Shareholders'
Agreement/joint-venture pursuant to paragraph 10.02(g) of Main Market Listing
Requirements.
6. The eventual issued and paid-up capital of PO, and the source(s) of funds
for financing the investments in PO beyond the initial subscription of 490
ordinary shares of SAR1,000 each, and the breakdown.
7. The time and place where a copy of the Shareholders' Agreement may be
inspected.
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/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
SCABLE - NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 9 November 2010 from the principal officer of the Company, Mr. Wong Chii Kiong of his intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's unaudited financial results for the third quarter ended 30 September 2010.
The shareholding of Mr. Wong Chii Kiong as at 9 November 2010 is as outlined below.
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 9 November 2010 from the principal officer of the Company, Mr. Wong Chii Kiong of his intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's unaudited financial results for the third quarter ended 30 September 2010.
The shareholding of Mr. Wong Chii Kiong as at 9 November 2010 is as outlined below.
SHANG - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 09/11/2010
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: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 09/11/2010
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)
GOLDIS - Incorporation of New Subsidiary named Macro Kiosk (Australia) Pty Ltd
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of New Subsidiary named Macro Kiosk (Australia) Pty Ltd
Contents: The Board of Directors of Goldis Berhad ("Goldis") wishes to announce that Macro Kiosk Berhad, a 70% owned subsidiary of Goldis has incorporated a new subsidiary named Macro Kiosk (Australia) Pty Ltd ("MKA") in Australia on 9 November 2010. The Certificate of Incorporation of MKA was received on 9 November 2010.
MKA has a paid-up capital of AUD10,000.00 comprising 10,000 ordinary shares of AUD1.00 each. The principal activity of MKA will be mobile solutions and mobile technology enabler.
The incorporation does not have any effect on the issued and paid up capital of Goldis and substantial shareholders' shareholdings. It also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 January 2011.
None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect in the incorporation.
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of New Subsidiary named Macro Kiosk (Australia) Pty Ltd
Contents: The Board of Directors of Goldis Berhad ("Goldis") wishes to announce that Macro Kiosk Berhad, a 70% owned subsidiary of Goldis has incorporated a new subsidiary named Macro Kiosk (Australia) Pty Ltd ("MKA") in Australia on 9 November 2010. The Certificate of Incorporation of MKA was received on 9 November 2010.
MKA has a paid-up capital of AUD10,000.00 comprising 10,000 ordinary shares of AUD1.00 each. The principal activity of MKA will be mobile solutions and mobile technology enabler.
The incorporation does not have any effect on the issued and paid up capital of Goldis and substantial shareholders' shareholdings. It also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 January 2011.
None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect in the incorporation.
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 09/11/2010
Announcement Detail:
Date of buy back: 09/11/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 133,600
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.955
Total consideration paid ($$): 127,789.89
Number of shares purchased retained in treasury (units): 133,600
Cumulative net outstanding treasury shares as at to-date (units): 9,595,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.87
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 09/11/2010
Announcement Detail:
Date of buy back: 09/11/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 133,600
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.955
Total consideration paid ($$): 127,789.89
Number of shares purchased retained in treasury (units): 133,600
Cumulative net outstanding treasury shares as at to-date (units): 9,595,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.87
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