GHLSYS - General Announcement
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: GHL SYSTEMS BERHAD ("GHL" or "the Company")
i) Special Notice Pursuant to Section 153 & 128 (2) of the Companies Act, 1965 ("the Act")
ii) Requisition of Extraordinary General Meeting ("EGM") of GHL Pursuant to Section 144 of the Companies Act, 1965
Contents: Further to the Company's announcement made on 3 December 2010, the Board of Directors of GHL wishes to inform that the Company will convene an Extraordinary General Meeting ("EGM") pursuant to Section 144 of the Companies Act, 1965 on 28 January 2011 for the purpose of passing of the following Ordinary Resolutions :-
Ordinary Resolution 1
RESOLVED that Tay Beng Lock be and is hereby removed as Director of the Company with immediate effect.
Ordinary Resolution 2
RESOLVED that Loh Wee Hian be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 3
RESOLVED that Fong Seow Kee be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 4
RESOLVED that Lee Chong Hoe be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 5
RESOLVED that if any person (other than a person named in Resolutions 2 to 4 above) is appointed as a director of the Company at any time from 3 December 2010 up to and including the time of the conclusion of the EGM (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company, with immediate effect.
The Notice of EGM in relation to the above Ordinary Resolutions will be dispatched in due course.
This announcement is dated 24 December 2010
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: GHL SYSTEMS BERHAD ("GHL" or "the Company")
i) Special Notice Pursuant to Section 153 & 128 (2) of the Companies Act, 1965 ("the Act")
ii) Requisition of Extraordinary General Meeting ("EGM") of GHL Pursuant to Section 144 of the Companies Act, 1965
Contents: Further to the Company's announcement made on 3 December 2010, the Board of Directors of GHL wishes to inform that the Company will convene an Extraordinary General Meeting ("EGM") pursuant to Section 144 of the Companies Act, 1965 on 28 January 2011 for the purpose of passing of the following Ordinary Resolutions :-
Ordinary Resolution 1
RESOLVED that Tay Beng Lock be and is hereby removed as Director of the Company with immediate effect.
Ordinary Resolution 2
RESOLVED that Loh Wee Hian be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 3
RESOLVED that Fong Seow Kee be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 4
RESOLVED that Lee Chong Hoe be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 5
RESOLVED that if any person (other than a person named in Resolutions 2 to 4 above) is appointed as a director of the Company at any time from 3 December 2010 up to and including the time of the conclusion of the EGM (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company, with immediate effect.
The Notice of EGM in relation to the above Ordinary Resolutions will be dispatched in due course.
This announcement is dated 24 December 2010
PERISAI - General Announcement
Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
- PROPOSED DISPOSAL BY PERISAI OF THE ENTIRE INTEREST IN ORINIPPON TRADING SDN BHD TO INNOVATIVE UPSTREAM TECHNOLOGIES SDN BHD FOR A CONSIDERATION OF RM720,000.00
Contents: On behalf of the Board, we wish to announce that the Company had on 23 December 2010 entered into a Share Sale Agreement ("SSA") with Innovative Upstream Technologies Sdn Bhd ("the Purchaser") for the disposal of 500,000 ordinary shares of RM1.00 each in Orinippon Trading Sdn Bhd ("OTSB"), representing the entire issued and paid-up share capital of OTSB for a consideration of RM720,000.00 ("the Proposed Disposal").
Please refer to the attachment for further details of the announcement.
Attachments: PERISAI-Announcement(OTSB).PDF
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
- PROPOSED DISPOSAL BY PERISAI OF THE ENTIRE INTEREST IN ORINIPPON TRADING SDN BHD TO INNOVATIVE UPSTREAM TECHNOLOGIES SDN BHD FOR A CONSIDERATION OF RM720,000.00
Contents: On behalf of the Board, we wish to announce that the Company had on 23 December 2010 entered into a Share Sale Agreement ("SSA") with Innovative Upstream Technologies Sdn Bhd ("the Purchaser") for the disposal of 500,000 ordinary shares of RM1.00 each in Orinippon Trading Sdn Bhd ("OTSB"), representing the entire issued and paid-up share capital of OTSB for a consideration of RM720,000.00 ("the Proposed Disposal").
Please refer to the attachment for further details of the announcement.
Attachments: PERISAI-Announcement(OTSB).PDF
E&O - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 24/12/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 8,356,648
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 834,132,642
Currency: MYR 834,132,642.000
Listing Date: 27/12/2010
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 24/12/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 8,356,648
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 834,132,642
Currency: MYR 834,132,642.000
Listing Date: 27/12/2010
MUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 24/12/2010
Announcement Detail:
Date of buy back from: 10/12/2010
Date of buy back to: 15/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 3.750
Maximum price paid for each share purchased ($$): 3.900
Total amount paid for shares purchased ($$): 267,479.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 70,000
Total number of shares retained in treasury (units): 3,098,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 23/12/2010
Lodged by: Mudajaya Group Berhad
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 24/12/2010
Announcement Detail:
Date of buy back from: 10/12/2010
Date of buy back to: 15/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 3.750
Maximum price paid for each share purchased ($$): 3.900
Total amount paid for shares purchased ($$): 267,479.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 70,000
Total number of shares retained in treasury (units): 3,098,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 23/12/2010
Lodged by: Mudajaya Group Berhad
UEMLAND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/12/2010
Announcement Detail:
Date of change: 24/12/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA NO. 7001219
Name: WONG LEE LOO
Working experience and occupation during past 5 years: Ms. Wong Lee Loo is the Joint Company Secretary of UEM Group Berhad ("UEM") and Pharmaniaga Berhad and their subsidiaries. She is a Fellow of the Malaysian Institute of Chartered Secretaries and Administrators. She also holds a Bachelor of Laws degree with Honours from University of London, United Kingdom and Certificate of Legal Practice.
She joined the Legal and Secretarial Division of UEM in 1991 as Secretarial Assistant and has served in various positions in the said Division. Presently, she is the Deputy General Manager, Secretarial as well as the Joint Company Secretary of UEM Group Management Sdn Bhd.
Remark: cc. Securities Commission
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/12/2010
Announcement Detail:
Date of change: 24/12/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA NO. 7001219
Name: WONG LEE LOO
Working experience and occupation during past 5 years: Ms. Wong Lee Loo is the Joint Company Secretary of UEM Group Berhad ("UEM") and Pharmaniaga Berhad and their subsidiaries. She is a Fellow of the Malaysian Institute of Chartered Secretaries and Administrators. She also holds a Bachelor of Laws degree with Honours from University of London, United Kingdom and Certificate of Legal Practice.
She joined the Legal and Secretarial Division of UEM in 1991 as Secretarial Assistant and has served in various positions in the said Division. Presently, she is the Deputy General Manager, Secretarial as well as the Joint Company Secretary of UEM Group Management Sdn Bhd.
Remark: cc. Securities Commission
UEMLAND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/12/2010
Announcement Detail:
Date of change: 24/12/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA NO. 7028137
Name: MOHD NOR AZAM MOHD SALLEH
Remark: cc. Securities Commission
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/12/2010
Announcement Detail:
Date of change: 24/12/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA NO. 7028137
Name: MOHD NOR AZAM MOHD SALLEH
Remark: cc. Securities Commission
DIJACOR - DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY") -DISPOSAL OF BRIGHT PHASE SDN BHD
Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY")
-DISPOSAL OF BRIGHT PHASE SDN BHD
Contents: The Board of Directors of DIC wishes to announce that the Company has on 24 December 2010 disposed of its entire equity interest in Bright Phase Sdn Bhd to Mr Lee Ming Koon and Mr Tia Eng Kian for a total consideration of RM2.00 ("Disposal").
Further details of the Disposal are set out in the attachment below.
Attachments: Dijaya Corporation Berhad - Disposal of subsidiary.doc
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY")
-DISPOSAL OF BRIGHT PHASE SDN BHD
Contents: The Board of Directors of DIC wishes to announce that the Company has on 24 December 2010 disposed of its entire equity interest in Bright Phase Sdn Bhd to Mr Lee Ming Koon and Mr Tia Eng Kian for a total consideration of RM2.00 ("Disposal").
Further details of the Disposal are set out in the attachment below.
Attachments: Dijaya Corporation Berhad - Disposal of subsidiary.doc
SUNRISE - General Announcement
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")
Disclosure of dealings pursuant to Section 36 the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: The Company, on behalf of its officer and person connected named in Table A, hereby announces their dealings in the shares of the Company on the date stated therein. Details of the dealings are set out in Table A attached herewith.
Attachments: 2010 12 24 Table A.pdf
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 24/12/2010
Announcement Detail:
Type: Announcement
Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")
Disclosure of dealings pursuant to Section 36 the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: The Company, on behalf of its officer and person connected named in Table A, hereby announces their dealings in the shares of the Company on the date stated therein. Details of the dealings are set out in Table A attached herewith.
Attachments: 2010 12 24 Table A.pdf
RUBEREX - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 24/12/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Unsecured Loan Stocks 2007/2012 ("ICULS") to Ordinary Shares
No. of shares issued under this corporate proposal: 295,600
Issue price per share ($$): MYR 0.850
Par Value ($$): MYR 0.500
Units: 202,147,788
Currency: MYR 101,073,894.000
Listing Date: 27/12/2010
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 24/12/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Unsecured Loan Stocks 2007/2012 ("ICULS") to Ordinary Shares
No. of shares issued under this corporate proposal: 295,600
Issue price per share ($$): MYR 0.850
Par Value ($$): MYR 0.500
Units: 202,147,788
Currency: MYR 101,073,894.000
Listing Date: 27/12/2010
TGL - TGL-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 24/12/2010
Announcement Detail:
Subject: TGL-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 56,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 December 2010.
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 24/12/2010
Announcement Detail:
Subject: TGL-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 56,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 December 2010.
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