TENAGA - THE SIGNING OF AGREEMENTS FOR HULU TERENGGANU HYDROELECTRIC PROJECT
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: THE SIGNING OF AGREEMENTS FOR HULU TERENGGANU HYDROELECTRIC PROJECT
Contents: Tenaga Nasional Berhad ("TNB") wishes to announce that it has signed three agreements with regards to the Hulu Terengganu Hydroelectric Project. This Project is part of the on-going efforts by TNB to provide peak load capacity in order to meet increasing electricity demand and improve power system security by using renewable energy and at the same time reduce carbon emissions.
The Project will involve the construction of two dams and the installation of two hydro turbines and generators in an underground power station with a total installed capacity of 250MW. The Project is located on the upper reaches of Sg. Terengganu upstream of Kenyir Lake. The Project is expected to be completed and the station made operational by October 2015.
The first agreement is with Loh & Loh Construction Sdn. Bhd. and Sinohydro Corporation Limited Joint Venture. Under the contract the Joint Venture will be responsible for the main civil works including the construction of two dams, a water transfer tunnel and an underground power house. The accepted contract price is RM828.3 million.
The second agreement is with the Consortium of Alstom Projects India Ltd and Alstom Hydro Malaysia Sdn. Bhd. for an accepted contract price of Euro27.5 million and RM127.6 million. The contract involves the design, manufacture, erection, testing and commissioning of two generating plant, each with a generating capacity of 125MW and the associated electrical and mechanical equipment.
The third agreement is with a joint venture comprising of SNC-Lavalin Inc, SNC-Lavalin Power (Malaysia) Sdn. Bhd., KTA Tenaga Sdn. Bhd. and G & P Professionals Sdn. Bhd. The Joint Venture will provide detailed engineering design for the main civil works, engineering design review for the electrical and mechanical works, project management and site supervision. The accepted contract price is CAD$17.3 million and RM35.9 million.
The development of the Hulu Terengganu Hydroelectric Project is for the period of 5 years of which the payment to these contractors will be made in accordance with the progress of the project.
The signing of the said Agreements will not have any material impact on the Net Assets of the Company.
None of the Directors or Major Shareholders of TNB or persons connected to the Directors or Major Shareholders of TNB has interest, direct or indirect in the said Agreements.
This announcement is dated 16 December 2010.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: THE SIGNING OF AGREEMENTS FOR HULU TERENGGANU HYDROELECTRIC PROJECT
Contents: Tenaga Nasional Berhad ("TNB") wishes to announce that it has signed three agreements with regards to the Hulu Terengganu Hydroelectric Project. This Project is part of the on-going efforts by TNB to provide peak load capacity in order to meet increasing electricity demand and improve power system security by using renewable energy and at the same time reduce carbon emissions.
The Project will involve the construction of two dams and the installation of two hydro turbines and generators in an underground power station with a total installed capacity of 250MW. The Project is located on the upper reaches of Sg. Terengganu upstream of Kenyir Lake. The Project is expected to be completed and the station made operational by October 2015.
The first agreement is with Loh & Loh Construction Sdn. Bhd. and Sinohydro Corporation Limited Joint Venture. Under the contract the Joint Venture will be responsible for the main civil works including the construction of two dams, a water transfer tunnel and an underground power house. The accepted contract price is RM828.3 million.
The second agreement is with the Consortium of Alstom Projects India Ltd and Alstom Hydro Malaysia Sdn. Bhd. for an accepted contract price of Euro27.5 million and RM127.6 million. The contract involves the design, manufacture, erection, testing and commissioning of two generating plant, each with a generating capacity of 125MW and the associated electrical and mechanical equipment.
The third agreement is with a joint venture comprising of SNC-Lavalin Inc, SNC-Lavalin Power (Malaysia) Sdn. Bhd., KTA Tenaga Sdn. Bhd. and G & P Professionals Sdn. Bhd. The Joint Venture will provide detailed engineering design for the main civil works, engineering design review for the electrical and mechanical works, project management and site supervision. The accepted contract price is CAD$17.3 million and RM35.9 million.
The development of the Hulu Terengganu Hydroelectric Project is for the period of 5 years of which the payment to these contractors will be made in accordance with the progress of the project.
The signing of the said Agreements will not have any material impact on the Net Assets of the Company.
None of the Directors or Major Shareholders of TNB or persons connected to the Directors or Major Shareholders of TNB has interest, direct or indirect in the said Agreements.
This announcement is dated 16 December 2010.
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 16/12/2010
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 7,500 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, 20 December 2010.
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 16/12/2010
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 7,500 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, 20 December 2010.
AUTOV - General Announcement
Announcement Type: General Announcement
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: AutoV Corporation Bhd ("the Company")
- Signing of Memorandum of Understanding for Strategic and Technical Partnership
Contents: AutoV Corporation Berhad ("the Company") is pleased to announce that the Company has on 16 December 2010 signed a Memorandum of Understanding ("MOU") with Continental Automotive Systems (Shanghai) Co. Ltd. and ArvinMeritor LVS Co. Ltd. to be the strategic partners for the development and supply of automotive components.
Continental Automotive Systems (Shanghai) Co. Ltd. is a unit of Continental AG, a leading manufacturer of tyres, brake systems, automotive safety and communication systems with facilities in US, Europe and Asia. The group is supported by 18 R&D facilities. Continental Automotive Systems (Shanghai) Co. Ltd. produces body and security components.
ArvinMeritor LVS Co. Ltd. is a unit of ArvinMeritor Inc., an established name in the automotive industry and is a leader in the design and manufacture of door, roof and electronic solutions for car and light truck body applications. ArvinMeritor Inc. is listed on the New York Stock Exchange.
The development works will commence immediately after the singing of the MOU and supply of automotive components is expected to commence in 2012. These collaboration will contribute positively to the results of the Group for future financial years.
The Company, after considering all the relevant factors, is of the opinion that the sigining of the MOU in relation to the strategic partnership is in the best interest of the Company.
None of the directors nor substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in this MOU.
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: AutoV Corporation Bhd ("the Company")
- Signing of Memorandum of Understanding for Strategic and Technical Partnership
Contents: AutoV Corporation Berhad ("the Company") is pleased to announce that the Company has on 16 December 2010 signed a Memorandum of Understanding ("MOU") with Continental Automotive Systems (Shanghai) Co. Ltd. and ArvinMeritor LVS Co. Ltd. to be the strategic partners for the development and supply of automotive components.
Continental Automotive Systems (Shanghai) Co. Ltd. is a unit of Continental AG, a leading manufacturer of tyres, brake systems, automotive safety and communication systems with facilities in US, Europe and Asia. The group is supported by 18 R&D facilities. Continental Automotive Systems (Shanghai) Co. Ltd. produces body and security components.
ArvinMeritor LVS Co. Ltd. is a unit of ArvinMeritor Inc., an established name in the automotive industry and is a leader in the design and manufacture of door, roof and electronic solutions for car and light truck body applications. ArvinMeritor Inc. is listed on the New York Stock Exchange.
The development works will commence immediately after the singing of the MOU and supply of automotive components is expected to commence in 2012. These collaboration will contribute positively to the results of the Group for future financial years.
The Company, after considering all the relevant factors, is of the opinion that the sigining of the MOU in relation to the strategic partnership is in the best interest of the Company.
None of the directors nor substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in this MOU.
METALR - General Announcement
Announcement Type: General Announcement
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: METAL RECLAMATION BHD'S THIRTEENTH ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2010 - SHAREHOLDERS' APPROVAL
Contents: The Board of Directors of Metal Reclamation Bhd (the "Company") is pleased to inform that at the Company's Thirteenth Annual General Meeting ("AGM") held today at Anggerik Room, 4th Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur at 10.00 a.m., all the resolutions no. 1 to 10 as set out in the Notice of AGM dated 24 November 2010 were duly passed by the shareholders.
This announcement is dated 16 December 2010.
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: METAL RECLAMATION BHD'S THIRTEENTH ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2010 - SHAREHOLDERS' APPROVAL
Contents: The Board of Directors of Metal Reclamation Bhd (the "Company") is pleased to inform that at the Company's Thirteenth Annual General Meeting ("AGM") held today at Anggerik Room, 4th Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur at 10.00 a.m., all the resolutions no. 1 to 10 as set out in the Notice of AGM dated 24 November 2010 were duly passed by the shareholders.
This announcement is dated 16 December 2010.
ABRIC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: ABRIC BERHAD ("ABRIC")
? Proposed Termination
? Proposed Capital Reduction
? Proposed Reduction in Authorised Share Capital
? Proposed Amendments to the M&A
? Proposed Rights Issue
? Proposed New ESOS
(Collectively referred to as the "Proposals")
Contents: We refer to the announcement dated 23 November 2010.
On behalf of the Board of Directors of ABRIC, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of ABRIC have, at the EGM held today, approved all the resolutions as set out in the Notice of EGM dated 24 November 2010.
This announcement is dated 16 December 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: ABRIC BERHAD ("ABRIC")
? Proposed Termination
? Proposed Capital Reduction
? Proposed Reduction in Authorised Share Capital
? Proposed Amendments to the M&A
? Proposed Rights Issue
? Proposed New ESOS
(Collectively referred to as the "Proposals")
Contents: We refer to the announcement dated 23 November 2010.
On behalf of the Board of Directors of ABRIC, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of ABRIC have, at the EGM held today, approved all the resolutions as set out in the Notice of EGM dated 24 November 2010.
This announcement is dated 16 December 2010.
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 16/12/2010
Announcement Detail:
Date of buy back: 16/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 1,942.57
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,660,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.89
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 16/12/2010
Announcement Detail:
Date of buy back: 16/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 1,942.57
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,660,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.89
PERMAJU - 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: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 16/12/2010
Announcement Detail:
Date of buy back from: 06/12/2010
Date of buy back to: 08/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47,600
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 18,400.32
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 47,600
Total number of shares retained in treasury (units): 5,541,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/12/2010
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 16/12/2010
Announcement Detail:
Date of buy back from: 06/12/2010
Date of buy back to: 08/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47,600
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 18,400.32
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 47,600
Total number of shares retained in treasury (units): 5,541,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/12/2010
Lodged by: Tricor Corporate Services Sdn Bhd
QL - QL RESOURCES BERHAD ("QL" OR THE "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: QL RESOURCES BERHAD ("QL" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of QL, OSK Investment Bank Berhad is pleased to announce that the EGM will be held at Emperor Ballroom, Level 2, Empire Hotel Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Friday, 14 January 2011 at 10:00 a.m. or any adjournment thereof.
Please refer to the attachment for the Notice of EGM.
This announcement is dated 16 December 2010.
Attachments: QL Notice of EGM- Attachment.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: QL RESOURCES BERHAD ("QL" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of QL, OSK Investment Bank Berhad is pleased to announce that the EGM will be held at Emperor Ballroom, Level 2, Empire Hotel Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Friday, 14 January 2011 at 10:00 a.m. or any adjournment thereof.
Please refer to the attachment for the Notice of EGM.
This announcement is dated 16 December 2010.
Attachments: QL Notice of EGM- Attachment.pdf
UCHITEC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 16/12/2010
Announcement Detail:
EX-date: 29/12/2010
Entitlement date: 31/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Tax Exempt Dividend of 5 sen per share of RM0.20 each for the year ending 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: +6 (03) 2264 3883
Fax: +6 (03) 2282 1886
Payment date: 25/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This announcement is dated 16 December 2010.
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 16/12/2010
Announcement Detail:
EX-date: 29/12/2010
Entitlement date: 31/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Tax Exempt Dividend of 5 sen per share of RM0.20 each for the year ending 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: +6 (03) 2264 3883
Fax: +6 (03) 2282 1886
Payment date: 25/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This announcement is dated 16 December 2010.
ULICORP - UNITED U-LI CORPORATION BERHAD ("ULICORP") - Dealing outside closed period
Announcement Type: General Announcement
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: UNITED U-LI CORPORATION BERHAD ("ULICORP")
- Dealing outside closed period
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato' Lee Yoon Wah, the Chief Executive Officer of ULICORP, has given notice of his dealing in the securities of ULICORP during outside closed period as set out in the table below.
This announcement is dated 16th December 2010.
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: UNITED U-LI CORPORATION BERHAD ("ULICORP")
- Dealing outside closed period
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato' Lee Yoon Wah, the Chief Executive Officer of ULICORP, has given notice of his dealing in the securities of ULICORP during outside closed period as set out in the table below.
This announcement is dated 16th December 2010.
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