MFLOUR - General Announcement
Announcement Type: General AnnouncementCompany Name: MALAYAN FLOUR MILLS BERHADStock Name: MFLOURDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: Director's Disclosure of Dealings in Securities During the Closed Period pursuant to paragraph 14.08 of the Listing Requirements
Contents: The following Director has given notice of his dealing in securities of the Company during the closed period as follows:-
FAREAST - General Announcement
Announcement Type: General AnnouncementSubmitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: FAR EAST HOLDINGS BERHADStock Name: FAREASTDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: FAR EAST HOLDINGS BERHAD ("FEHB" OR "COMPANY")
(I) PROPOSED AMENDMENTS AND DELETION OF CERTAIN CLAUSES OF THE BY-LAWS OF FEHB'S EMPLOYEES' SHARE OPTION SCHEME; AND
(II) PROPOSED GRANTING OF ESOS OPTIONS TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: On behalf of the Board of Directors of FEHB, RHB Investment Bank Berhad wishes to announce that FEHB is proposing to undertake the Proposals.
Please refer to the attached file for details on the Proposals.
This announcement is dated 4 November 2010
Attachments: FEHB Announcement_clean.doc
PANTECH - PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Announcement Type: General AnnouncementSubmitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHADStock Name: PANTECHDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Contents: (A) PROPOSED BONUS ISSUE OF UP TO 77,213,675 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("PROPOSED BONUS ISSUE");
(B) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM77,213,675 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH 77,213,675 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE"); AND
(C) PROPOSED EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACs AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
UEMLAND - General Announcement
Announcement Type: General AnnouncementCompany Name: UEM LAND HOLDINGS BERHADStock Name: UEMLANDDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: I) DEED OF NOVATION DATED 4 NOVEMBER 2010 BETWEEN UEM LAND BERHAD ("UEM LAND"), LIMITLESS HOLDINGS PTE LTD ("LIMITLESS"), ARDENT HEIGHTS SDN BHD ("AHSB"), A WHOLLY OWNED SUBSIDIARY OF BANDAR RAYA DEVELOPMENTS BERHAD ("BRDB") AND HAUTE PROPERTY SDN BHD ("HPSB") IN RELATION TO THE SUBSCRIPTION AND SHAREHOLDERS AGREEMENT DATED 19 DECEMBER 2007 BETWEEN UEM LAND, LIMITLESS AND HPSB
II) SUPPLEMENTAL SUBSCRIPTION AND SHAREHOLDERS AGREEMENT DATED 4 NOVEMBER 2010 BETWEEN UEM LAND, AHSB AND HPSB WITH A PROPOSED SHAREHOLDING STRUCTURE OF 60 : 40 (AHSB : UEM LAND) IN HPSB
III) SUPPLEMENTAL DEVELOPMENT AGREEMENT DATED 4 November 2010 BETWEEN BANDAR NUSAJAYA DEVELOPMENT SDN BHD ("BND"), UEM LAND AND HPSB FOR THE PROPOSED DEVELOPMENT OF A HIGH-END RESIDENTIAL ENCLAVE IN NUSAJAYA, JOHOR
Contents: Attached is the announcement dated 4 November 2010 on the above subject matter.
c.c. Securities Commission.
Attachments: Announcement on Supplemental Agmt with BRDB.pdf
PARKSON - Intention to Deal in Securities by Directors during Closed Period
Announcement Type: General AnnouncementCompany Name: PARKSON HOLDINGS BERHADStock Name: PARKSONDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: Intention to Deal in Securities by Directors during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the first quarter ended 30 September 2010.
The Company has today received a notification from Y. Bhg. Tan Sri Cheng Heng Jem, a Director of the Company, of his intention to deal in the securities of the Company during closed period.
Y. Bhg. Tan Sri Cheng's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
CHHB - General Announcement
Announcement Type: General AnnouncementCompany Name: COUNTRY HEIGHTS HOLDINGS BHDStock Name: CHHBDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: Notice of Dealings In Securities of Country Heights Holdings Berhad ("CHHB" or "the Company") Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: We wish to announce that CHHB has on 4 November 2010 received a notice from Ms Lee Cheng Wen, the Executive Director of CHHB of her dealing in the securities of the Company during the closed period.
METALR - General Announcement
Announcement Type: General AnnouncementCompany Name: METAL RECLAMATION BHDStock Name: METALRDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: METAL RECLAMATION BHD ("MRB") - VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
Contents: We refer to MRB's Circular to Shareholders in relation to Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature dated 25 November 2009 ("RRPT Circular") and our announcement dated 29 October 2010 in relation to the variation in the actual value of RRPT transacted between our subsidiary, Metal Reclamation (Industries) Sdn Bhd ("MRI") and certain related parties from the estimated value as set out in the RRPT Circular. The ordinary resolution as set out in the RRPT Circular had been approved by the shareholders of MRB at the Annual General Meeting held on 17 December 2009.
Pursuant to Paragraph 10.09(2) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements ("LR") and Paragraph 2.5 of Practice Note 12, MRB now wishes to announce the variation in the actual value of RRPT transacted between its subsidiary, Metal Reclamation (Industries) Sdn Bhd ("MRI") and related parties from the estimated value as disclosed in the RRPT as set out in Table 1 below.
Date Announced : 4 November 2010
APP - APP INDUSTRIES BERHAD ("APP") - INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: APP INDUSTRIES BERHADStock Name: APPDate Announced: 04/11/2010
Announcement Detail:Type: Announcement
Subject: APP INDUSTRIES BERHAD ("APP")
- INTENTION TO DEAL DURING CLOSED PERIOD
Contents: We wish to announce that the Company has on 4 November 2010 received notifications pursuant to Chapter 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from the undermentioned directors of the Company in relation to their intentions to deal in the securities of the Company during closed period pending the announcements by APP of its third (3rd) quarter unaudited financial results for year ending 31 December 2010 and the number of the securities held by the undermentioned directors are as follows:-
Name of Director : Ow Hang Sen (Managing Director)
Description of Securities : Ordinary Shares of RM0.50 each
Direct Interest: 17,656,260 (20.06%)
Indirect Interest: -
Name of Director : Cheah Sun Chuang (Non Independent Non Executive Director)
Description of Securities : Ordinary Shares of RM0.50 each
Direct Interest: 19,181,814 (21.80%)
Indirect Interest: 2,070,874 (2.35%)
Name of Director : Tan Sri Dato' Ir Talha Bin Haji Mohamad Hashim (Chairman)
Description of Securities : Ordinary Shares of RM0.50 each
Direct Interest: 1,000,000(1.14%)
Indirect Interest: -
This announcement is dated 4 November 2010.
APP - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: APP INDUSTRIES BERHADStock Name: APPDate Announced: 04/11/2010
Announcement Detail:Date of change: 04/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Kong Sau Kian
Age: 46
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Honours) Degree in University of Malaya
Working experience and occupation: Mr. Kong has started his carrer with KPMG Peat Marwick, an International Accounting firm until 1992 where his exposure include audit of wide range of industries, corporate finance and restructuring, acquisition audit and other special assignments.Currently, he is an Executive Director of LBI Capital Bhd, a listed company involve in manufacturing of rubber moulded products and property development. He is also sits on the Board of LBS Bina Group Berhad as Independent Non-Executive Director.
Directorship of public companies (if any): 1) LBI CAPITAL BHD.
2) LBS BINA GROUP BERHAD
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
Remarks: We received the resignation letter of Mr Kong Sau Kian on 4 November 2010.
ARANK - Financial Results
Announcement Type: Financial ResultsCompany Name: A-RANK BERHADStock Name: ARANKDate Announced: 04/11/2010
Announcement Detail:Financial Year End: 31/07/2010
Quarter: 4
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
