SYMPHNY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 02/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: John Gerard Cantillon
Age: 46
Nationality: Irish
Qualifications: Bachelor of Engineering degree from University of Limerick, Ireland
Post-Graduate studies in Scientific Measurement from McGill University, Canada
Working experience and occupation: Mr Cantillon was previously the Chief Executive Officer of Symphony BPO Solutions Sdn Bhd ("SBPO"), a 99.9% owned subsidiary of Symphony House Berhad.
Prior to joining SBPO in April 2001, he served as Corporate Director and Head of the Dell-online Commerce Group for Dell Computers Asia Pacific and Japan divisions. At Dell, he oversaw the company's Asia Pacific, Internet-based-e-commerce entities, tasked with increasing their operational efficiencies.
He held various senior management positions at Dell in the areas of Manufacturing, Customer Service and Engineering, including assignments in Singapore, Xiamen, China and Penang, Malaysia.
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: 24,750,187 shares (3.75%)
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 02/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: John Gerard Cantillon
Age: 46
Nationality: Irish
Qualifications: Bachelor of Engineering degree from University of Limerick, Ireland
Post-Graduate studies in Scientific Measurement from McGill University, Canada
Working experience and occupation: Mr Cantillon was previously the Chief Executive Officer of Symphony BPO Solutions Sdn Bhd ("SBPO"), a 99.9% owned subsidiary of Symphony House Berhad.
Prior to joining SBPO in April 2001, he served as Corporate Director and Head of the Dell-online Commerce Group for Dell Computers Asia Pacific and Japan divisions. At Dell, he oversaw the company's Asia Pacific, Internet-based-e-commerce entities, tasked with increasing their operational efficiencies.
He held various senior management positions at Dell in the areas of Manufacturing, Customer Service and Engineering, including assignments in Singapore, Xiamen, China and Penang, Malaysia.
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: 24,750,187 shares (3.75%)
AIM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back from: 21/10/2010
Date of buy back to: 22/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,600,000
Minimum price paid for each share purchased ($$): 0.130
Maximum price paid for each share purchased ($$): 0.125
Total amount paid for shares purchased ($$): 976,610.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,600,000
Total number of shares retained in treasury (units): 24,090,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/11/2010
Lodged by: TRICOR CORPORATE SERVICES SDN BHD
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back from: 21/10/2010
Date of buy back to: 22/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,600,000
Minimum price paid for each share purchased ($$): 0.130
Maximum price paid for each share purchased ($$): 0.125
Total amount paid for shares purchased ($$): 976,610.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,600,000
Total number of shares retained in treasury (units): 24,090,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/11/2010
Lodged by: TRICOR CORPORATE SERVICES SDN BHD
SANICHI - General Announcement
Announcement Type: General Announcement
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Sanichi Technology Berhad("SANICHI" or "Company")
Johor Bahru High Court
Companies Winding Up No. 28-208 of 2010
Petitioner : Leong Jin Corporation (JB) Sdn Bhd
Respondent : Sanichi Precision Mould Sdn Bhd
Contents: We wish to inform that SANICHI's subsidiary, Sanichi Precision Mould Sdn Bhd("SPM")was served a Petition dated 20 October 2010 on 29 October 2010 pursuant to a notice under Section 218 of the Companies Act, 1965.
The total amount claimed under by the Petitioner against SPM was RM4,519.00 together with interest thereon at the rate of 8% per annum from 9/5/2009 to the date of realisation within 21 days from the receipt of the said notice. The Petition is fixed for hearing on 5 January 2011.
Further details of the winding-up petition are as follows:
1. The interest rate on the amount claimed for in the petition.
8% per annum
2. Details of the default or circumstances leading to the filing of the winding-up petition against SPM.
SPM did not settle payments made to the Petitioner for the supply of mould base, thus leading to the said creditor pursuing their recovery through legal action.
3. Whether SPM is a major subsidiary.
SPM is a major subsidiary.
4. The total cost of investment in SPM by SANICHI.
Total cost of investment in SPM by SANICHI is RM8,300,000.00.
5. The financial and operational impact of the winding-up proceedings on SANICHI.
The winding-up proceedings will not have any financial and operational impact on SANICHI.
6. The expected losses, if any, arising from winding-up proceedings.
The amount claimed in the winding-up petition.
7. The steps taken and proposed to be taken by SANICHI in respect of winding-up proceedings.
SANICHI will engage its lawyers to defend the winding-up proceedings.
This announcement is dated 2 November 2010.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Sanichi Technology Berhad("SANICHI" or "Company")
Johor Bahru High Court
Companies Winding Up No. 28-208 of 2010
Petitioner : Leong Jin Corporation (JB) Sdn Bhd
Respondent : Sanichi Precision Mould Sdn Bhd
Contents: We wish to inform that SANICHI's subsidiary, Sanichi Precision Mould Sdn Bhd("SPM")was served a Petition dated 20 October 2010 on 29 October 2010 pursuant to a notice under Section 218 of the Companies Act, 1965.
The total amount claimed under by the Petitioner against SPM was RM4,519.00 together with interest thereon at the rate of 8% per annum from 9/5/2009 to the date of realisation within 21 days from the receipt of the said notice. The Petition is fixed for hearing on 5 January 2011.
Further details of the winding-up petition are as follows:
1. The interest rate on the amount claimed for in the petition.
8% per annum
2. Details of the default or circumstances leading to the filing of the winding-up petition against SPM.
SPM did not settle payments made to the Petitioner for the supply of mould base, thus leading to the said creditor pursuing their recovery through legal action.
3. Whether SPM is a major subsidiary.
SPM is a major subsidiary.
4. The total cost of investment in SPM by SANICHI.
Total cost of investment in SPM by SANICHI is RM8,300,000.00.
5. The financial and operational impact of the winding-up proceedings on SANICHI.
The winding-up proceedings will not have any financial and operational impact on SANICHI.
6. The expected losses, if any, arising from winding-up proceedings.
The amount claimed in the winding-up petition.
7. The steps taken and proposed to be taken by SANICHI in respect of winding-up proceedings.
SANICHI will engage its lawyers to defend the winding-up proceedings.
This announcement is dated 2 November 2010.
PARAMON - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PARAMOUNT CORPORATION BERHAD ("PCB" OR "COMPANY")
PROPOSED DISPOSAL BY PARAMOUNT GLOBAL ASSETS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PCB, OF ITS 20% EQUITY INTEREST IN JERNEH INSURANCE BERHAD TO ACE INA INTERNATIONAL HOLDINGS, LTD (FORMERLY KNOWN AS CIGNA INTERNATIONAL HOLDINGS, LTD) FOR A TOTAL CASH CONSIDERATION OF RM130.8 MILLION ("PROPOSED DISPOSAL")
Contents: -
Attachments: Notice of EGM (PCB).pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PARAMOUNT CORPORATION BERHAD ("PCB" OR "COMPANY")
PROPOSED DISPOSAL BY PARAMOUNT GLOBAL ASSETS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PCB, OF ITS 20% EQUITY INTEREST IN JERNEH INSURANCE BERHAD TO ACE INA INTERNATIONAL HOLDINGS, LTD (FORMERLY KNOWN AS CIGNA INTERNATIONAL HOLDINGS, LTD) FOR A TOTAL CASH CONSIDERATION OF RM130.8 MILLION ("PROPOSED DISPOSAL")
Contents: -
Attachments: Notice of EGM (PCB).pdf
UMCCA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: BONUS ISSUE OF 67,416,250 NEW ORDINARY SHARES OF RM1.00 EACH IN UNITED MALACCA BERHAD ("UMB") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN UMB HELD AT 5.00 P.M. ON 1 NOVEMBER 2010 ("BONUS ISSUE")
Contents: Further to the announcement dated 1 November 2010, on behalf of the Board of Directors of UMB, MIMB Investment Bank Berhad is pleased to announce that the Bonus Issue has been completed on 2 November 2010.
This announcement is dated 2 November 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: BONUS ISSUE OF 67,416,250 NEW ORDINARY SHARES OF RM1.00 EACH IN UNITED MALACCA BERHAD ("UMB") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN UMB HELD AT 5.00 P.M. ON 1 NOVEMBER 2010 ("BONUS ISSUE")
Contents: Further to the announcement dated 1 November 2010, on behalf of the Board of Directors of UMB, MIMB Investment Bank Berhad is pleased to announce that the Bonus Issue has been completed on 2 November 2010.
This announcement is dated 2 November 2010.
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back: 02/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 99,900
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 118,881.00
Number of shares purchased retained in treasury (units): 99,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,804,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.38
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back: 02/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 99,900
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 118,881.00
Number of shares purchased retained in treasury (units): 99,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,804,600
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 (%): 1.38
ORIENT - GENERAL ANNOUNCEMENT - TRANSFERRING OF FIXED ASSETS
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL ANNOUNCEMENT
- TRANSFERRING OF FIXED ASSETS
Contents: 1. INTRODUCTION
Reference is made to our announcement pertaining to the cancellation of winding up of PT Oriental Kyowa Industries ("PTOKI"), the Board of Directors of Oriental Holdings Berhad ("OHB") wishes to announce that the fixed assets of PT OKI which have been transferred to PT Nanbu Plastics Indonesia, a company incorporated in Indonesia, are lease land, factory buildings and machineries.
2. CONSIDERATION
The total cash consideration of the above transaction is USD5.9 million (RM18.7 million equivalent) and is based on willing buyer willing seller basis.
3. DIRECTORS' AND MAJOR STOCKHOLDERS' INTERESTS AND
PERSON CONNECTED TO DIRECTORS AND MAJOR STOCKHOLDERS
None of the Directors and/or major stockholders and/or persons connected with a director or a major stockholder of OHB have any interest, direct and indirect in the said transaction.
4. APPROVAL
The above transaction is not subject to the approval of stockholders or any government authority.
This announcement is dated 2 November 2010.
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL ANNOUNCEMENT
- TRANSFERRING OF FIXED ASSETS
Contents: 1. INTRODUCTION
Reference is made to our announcement pertaining to the cancellation of winding up of PT Oriental Kyowa Industries ("PTOKI"), the Board of Directors of Oriental Holdings Berhad ("OHB") wishes to announce that the fixed assets of PT OKI which have been transferred to PT Nanbu Plastics Indonesia, a company incorporated in Indonesia, are lease land, factory buildings and machineries.
2. CONSIDERATION
The total cash consideration of the above transaction is USD5.9 million (RM18.7 million equivalent) and is based on willing buyer willing seller basis.
3. DIRECTORS' AND MAJOR STOCKHOLDERS' INTERESTS AND
PERSON CONNECTED TO DIRECTORS AND MAJOR STOCKHOLDERS
None of the Directors and/or major stockholders and/or persons connected with a director or a major stockholder of OHB have any interest, direct and indirect in the said transaction.
4. APPROVAL
The above transaction is not subject to the approval of stockholders or any government authority.
This announcement is dated 2 November 2010.
SIME - General Announcement
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Disposal of shares in dormant company
(Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Sime Darby Berhad (Sime Darby) wishes to announce that its wholly-owned subsidiaries, Sime Darby Energy Sdn Bhd and Sime Darby Utilities Sdn Bhd had, on 1 November 2010, disposed of the shares held in the companies set out in Table 1 below.
The said companies have been dormant since their incorporation. With the disposals, the said companies ceased to be subsidiaries of Sime Darby Berhad.
The disposal of the shares held in the said companies will not have a material effect on the earnings or net assets of the Sime Darby Group for the year ending 30 June 2011. None of the Directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said disposal.
This announcement is dated 2 November 2010.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Disposal of shares in dormant company
(Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Sime Darby Berhad (Sime Darby) wishes to announce that its wholly-owned subsidiaries, Sime Darby Energy Sdn Bhd and Sime Darby Utilities Sdn Bhd had, on 1 November 2010, disposed of the shares held in the companies set out in Table 1 below.
The said companies have been dormant since their incorporation. With the disposals, the said companies ceased to be subsidiaries of Sime Darby Berhad.
The disposal of the shares held in the said companies will not have a material effect on the earnings or net assets of the Sime Darby Group for the year ending 30 June 2011. None of the Directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said disposal.
This announcement is dated 2 November 2010.
SIME - General Announcement
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Dissolution of subsidiary company
(Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Further to the announcement dated 8 April 2009, Sime Darby Berhad (Sime Darby) wishes to announce that its wholly-owned subsidiary, Steelfom Industries (Malaysia) Sdn Bhd (SISB), which was placed under Member's Voluntary Liquidation on 7 April 2009 and held its final meeting on 2 August 2010, was dissolved on 2 November 2010 i.e after the expiration of three months from the date of lodgement of the return with the Registrar of Companies.
The dissolution of SISB does not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2011. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said dissolution.
This announcement is dated 2 November 2010.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Dissolution of subsidiary company
(Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Further to the announcement dated 8 April 2009, Sime Darby Berhad (Sime Darby) wishes to announce that its wholly-owned subsidiary, Steelfom Industries (Malaysia) Sdn Bhd (SISB), which was placed under Member's Voluntary Liquidation on 7 April 2009 and held its final meeting on 2 August 2010, was dissolved on 2 November 2010 i.e after the expiration of three months from the date of lodgement of the return with the Registrar of Companies.
The dissolution of SISB does not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2011. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said dissolution.
This announcement is dated 2 November 2010.
BJLAND - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Land Berhad ("the Company") 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 Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Land Berhad ("the Company") 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 Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
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