CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 26/01/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 57,000 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., Friday, 28 January 2011.
Kindly note that the aforesaid new shares are not entitled to the second interim dividend of 2% less income tax in respect of the financial year ending 31 January 2011. As the ex-date for the said dividend was on 17 January 2011, there will not be a separate quotation for these new shares.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 26/01/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 57,000 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., Friday, 28 January 2011.
Kindly note that the aforesaid new shares are not entitled to the second interim dividend of 2% less income tax in respect of the financial year ending 31 January 2011. As the ex-date for the said dividend was on 17 January 2011, there will not be a separate quotation for these new shares.
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
REVISED OFFER TO WATER CONCESSION COMPANIES:-
A. CONDITIONAL OFFER BY MENTERI BESAR SELANGOR (INCORPORATED) ("MBI") TO ACQUIRE ALL THE VOTING SHARES IN PUNCAK NIAGA (M) SDN BHD ("PNSB") ("OFFER SHARES") AND ALL CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES ("CCRPS") ISSUED BY PNSB ("CONDITIONAL OFFER FOR PNSB").
B. CONDITIONAL OFFER BY MENTERI BESAR SELANGOR (INCORPORATED) ("MBI") TO ACQUIRE ALL THE VOTING SHARES IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") ("OFFER SHARES") AND ALL REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("OFFER RCULS") ISSUED BY SYABAS ("CONDITIONAL OFFER FOR SYABAS").
Contents: Further to the Company's previous announcements dated 7 January 2011, 12 January 2011 and 18 January 2011, the Company would like to update the Exchange that PNSB and SYABAS had on 21 January 2011 and 24 January 2011 respectively, received a response from MBI on the matters raised by PNSB and SYABAS in their letters to MBI dated 12 January 2011 and 18 January 2011 respectively.
After perusing the Offer Documents and response from MBI, the Company wishes to announce the details of the Conditional Offer made by MBI.
For full details of the announcement, please refer to the file attachment.
This announcement is dated 26 January 2011.
Attachments: 26012011.pdf
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
REVISED OFFER TO WATER CONCESSION COMPANIES:-
A. CONDITIONAL OFFER BY MENTERI BESAR SELANGOR (INCORPORATED) ("MBI") TO ACQUIRE ALL THE VOTING SHARES IN PUNCAK NIAGA (M) SDN BHD ("PNSB") ("OFFER SHARES") AND ALL CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES ("CCRPS") ISSUED BY PNSB ("CONDITIONAL OFFER FOR PNSB").
B. CONDITIONAL OFFER BY MENTERI BESAR SELANGOR (INCORPORATED) ("MBI") TO ACQUIRE ALL THE VOTING SHARES IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") ("OFFER SHARES") AND ALL REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("OFFER RCULS") ISSUED BY SYABAS ("CONDITIONAL OFFER FOR SYABAS").
Contents: Further to the Company's previous announcements dated 7 January 2011, 12 January 2011 and 18 January 2011, the Company would like to update the Exchange that PNSB and SYABAS had on 21 January 2011 and 24 January 2011 respectively, received a response from MBI on the matters raised by PNSB and SYABAS in their letters to MBI dated 12 January 2011 and 18 January 2011 respectively.
After perusing the Offer Documents and response from MBI, the Company wishes to announce the details of the Conditional Offer made by MBI.
For full details of the announcement, please refer to the file attachment.
This announcement is dated 26 January 2011.
Attachments: 26012011.pdf
WOODLAN - General Announcement
Announcement Type: General Announcement
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: Woodlandor Holdings Berhad
Kuala Lumpur High Court Suit No. D7-22-2373-2008
- H.G. Timber Merchant Sdn. Bhd. ("the Plaintiff") vs Woodlandor Roof Systems Sdn. Bhd. ("the Defendant")
Contents: Further to the announcement dated 14 September 2009 on the suit involving the Company's wholly owned subsidiary, Woodlandor Roof Systems Sdn. Bhd., the Board of Directors of the Company wishes to announce that the suit had came up for Decision on the evening of 25 January 2011 and the Learned Judge had ordered as follows:-
1. Judgement for the Plaintiff for the principal sum of RM1,021,706.94 and interest at 8% per annum from the date of judgement until the date of realization;
2. Judgement for the Defendant for the total sums of RM610,804.50 together with interest at the rate of 8% per annum from the date of judgement until the date of realization; and
3. Each party to bear their respective costs.
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: Woodlandor Holdings Berhad
Kuala Lumpur High Court Suit No. D7-22-2373-2008
- H.G. Timber Merchant Sdn. Bhd. ("the Plaintiff") vs Woodlandor Roof Systems Sdn. Bhd. ("the Defendant")
Contents: Further to the announcement dated 14 September 2009 on the suit involving the Company's wholly owned subsidiary, Woodlandor Roof Systems Sdn. Bhd., the Board of Directors of the Company wishes to announce that the suit had came up for Decision on the evening of 25 January 2011 and the Learned Judge had ordered as follows:-
1. Judgement for the Plaintiff for the principal sum of RM1,021,706.94 and interest at 8% per annum from the date of judgement until the date of realization;
2. Judgement for the Defendant for the total sums of RM610,804.50 together with interest at the rate of 8% per annum from the date of judgement until the date of realization; and
3. Each party to bear their respective costs.
PLB - PLB Engineering Berhad Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: PLB Engineering Berhad
Outstanding Related Party Receivables
Contents: This quarterly announcement is made pursuant to directive from Bursa Malaysia Securitites Berhad ("Bursa Securities") dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.
The Company wishes to announce the following:-
(i) The outstanding from related party receivables as at 30/11/2010 were as per the table attached.
(ii)All the related party receivables were due from 3 companies related to one common director (see table below). Actions taken to recover the related party receivables are:
(a) PR Builder Sdn Bhd (PRB)
- finalization of project related matters in a housing development project before utilising the stakeholder sum of RM2.45 million to pay off the outstanding debts owing by PRB within 6 months from 26/05/2010.
- RM1.78 million outstanding debts paid off by PRB as at 12/10/2010.
- Balance outstanding of RM0.67 million has been paid off by PRB as at 12/01/2011.
(b) Talian Selasih Development Sdn Bhd (TSD)
- periodical statements of accounts and registered letters have been sent to TSD to recover the outstanding debts. Meetings were also arranged with TSD to resolve the matter. The related party director has indicated that profits from a government construction project (for which the letter of intent has been issued by JKR to PLB-KH Bina Sdn Bhd, a subsidiary of the Company who is also the main contractor of the project) will be employed to settle the balance outstanding sum. This project is expected to commence in the near future. Should there be no progress in this mode of settlement within 9 months from 26/05/2010; the Company has resolved to take legal action against TSD.
(c) Pembinaan Kasporat Trinas (PKT)
- for the RM25,384.15 outstanding debts owned by PKT, PLB-KH Bina Sdn Bhd has been liaising with PKT in regards to the final payment due. Should there be no progress by 28/02/2011, the Company has resolved to take legal actions against PKT.
(iii) Save for those amounts that are not recoverable after exhaustive legal action and other means, the Company expects to fully resolve the related party receivables on or before 28 February 2011.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: PLB Engineering Berhad
Outstanding Related Party Receivables
Contents: This quarterly announcement is made pursuant to directive from Bursa Malaysia Securitites Berhad ("Bursa Securities") dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.
The Company wishes to announce the following:-
(i) The outstanding from related party receivables as at 30/11/2010 were as per the table attached.
(ii)All the related party receivables were due from 3 companies related to one common director (see table below). Actions taken to recover the related party receivables are:
(a) PR Builder Sdn Bhd (PRB)
- finalization of project related matters in a housing development project before utilising the stakeholder sum of RM2.45 million to pay off the outstanding debts owing by PRB within 6 months from 26/05/2010.
- RM1.78 million outstanding debts paid off by PRB as at 12/10/2010.
- Balance outstanding of RM0.67 million has been paid off by PRB as at 12/01/2011.
(b) Talian Selasih Development Sdn Bhd (TSD)
- periodical statements of accounts and registered letters have been sent to TSD to recover the outstanding debts. Meetings were also arranged with TSD to resolve the matter. The related party director has indicated that profits from a government construction project (for which the letter of intent has been issued by JKR to PLB-KH Bina Sdn Bhd, a subsidiary of the Company who is also the main contractor of the project) will be employed to settle the balance outstanding sum. This project is expected to commence in the near future. Should there be no progress in this mode of settlement within 9 months from 26/05/2010; the Company has resolved to take legal action against TSD.
(c) Pembinaan Kasporat Trinas (PKT)
- for the RM25,384.15 outstanding debts owned by PKT, PLB-KH Bina Sdn Bhd has been liaising with PKT in regards to the final payment due. Should there be no progress by 28/02/2011, the Company has resolved to take legal actions against PKT.
(iii) Save for those amounts that are not recoverable after exhaustive legal action and other means, the Company expects to fully resolve the related party receivables on or before 28 February 2011.
PLB - General Announcement
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD
ANNOUNCEMENT ON THE RESULTS OF THE FOURTEENTH ANNUAL GENERAL MEETING HELD ON 26 JANUARY 2011
Contents: The Board of PLB Engineering Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 22 December 2010 at the Fourteenth AGM of the Company held on 26 January 2011.
This announcement is dated 26 January 2011.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD
ANNOUNCEMENT ON THE RESULTS OF THE FOURTEENTH ANNUAL GENERAL MEETING HELD ON 26 JANUARY 2011
Contents: The Board of PLB Engineering Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 22 December 2010 at the Fourteenth AGM of the Company held on 26 January 2011.
This announcement is dated 26 January 2011.
PLB - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 26/01/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 1
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 26/01/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 1
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SYF - SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") - CONCLUSION OF THE FIFTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") - CONCLUSION OF THE FIFTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of SYF wishes to announce that at the Fifteenth Annual General Meeting ("15th AGM") of the Company held today, all the resolutions contained in the Notice of 15th AGM dated 4 January 2011 were duly approved by the shareholders.
This announcement is dated 26 January 2011.
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") - CONCLUSION OF THE FIFTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of SYF wishes to announce that at the Fifteenth Annual General Meeting ("15th AGM") of the Company held today, all the resolutions contained in the Notice of 15th AGM dated 4 January 2011 were duly approved by the shareholders.
This announcement is dated 26 January 2011.
APP - APP INDUSTRIES BERHAD ("APP") - INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 26/01/2011
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 26 January 2011 received notifications pursuant to Chapter 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from the undermentioned director of the Company in relation to his intention to deal in the securities of the Company during closed period pending the announcements by APP of its fourth (4th) quarter unaudited financial results for year ending 31 December 2010 and the number of the securities held by the undermentioned director is as follows:-
Name of Director : Yg. Bhg. Tan Sri Dato' Ir Talha Bin Haji Mohamed Hashim (Group Chairman, Independent Non-Executive Director)
Description of Securities : Ordinary Shares of RM0.50 each
Direct Interest: 1,000,000 (1.14%)
Indirect Interest: -
This announcement is dated 26 January 2011.
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 26/01/2011
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 26 January 2011 received notifications pursuant to Chapter 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from the undermentioned director of the Company in relation to his intention to deal in the securities of the Company during closed period pending the announcements by APP of its fourth (4th) quarter unaudited financial results for year ending 31 December 2010 and the number of the securities held by the undermentioned director is as follows:-
Name of Director : Yg. Bhg. Tan Sri Dato' Ir Talha Bin Haji Mohamed Hashim (Group Chairman, Independent Non-Executive Director)
Description of Securities : Ordinary Shares of RM0.50 each
Direct Interest: 1,000,000 (1.14%)
Indirect Interest: -
This announcement is dated 26 January 2011.
CAB - General Announcement
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: CAB Cakaran Corporation Berhad
1. Proposed Renewal of Share Buy-Back Authority
2. Proposed Renewal of and new Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
3. Proposed Amendment to the Articles of Association
Contents: The Board of Directors of CAB Corporation Berhad ("CAB" or the "Company") wishes to announce that CAB intends to seek the approval of its shareholders for :-
(1) a proposed renewal of the authority for the Company to purchase its own shares ("Proposed Share Buy-Back");
(2) a proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"); and
(3) a proposed amendment to the Articles of Association of the Company (the "Proposed Amendment")
at the forthcoming Ninth Annual General Meeting ("AGM").
The Proposed Amendment will enable the Company to implement the Electronic Dividend Payment (eDividend) which provides for the payment of cash dividends to the shareholders by directly crediting the shareholders' cash entitlements into their respective bank accounts.
The details of the Proposed Amendment will be outlined in the Annual Report whereas the details of the Proposed Share Buy-Back Renewal and Proposed Shareholders' Mandate will be outlined in the Circular to Shareholders which will be released at a later date.
This announcement is dated 26 January 2011.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: CAB Cakaran Corporation Berhad
1. Proposed Renewal of Share Buy-Back Authority
2. Proposed Renewal of and new Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
3. Proposed Amendment to the Articles of Association
Contents: The Board of Directors of CAB Corporation Berhad ("CAB" or the "Company") wishes to announce that CAB intends to seek the approval of its shareholders for :-
(1) a proposed renewal of the authority for the Company to purchase its own shares ("Proposed Share Buy-Back");
(2) a proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"); and
(3) a proposed amendment to the Articles of Association of the Company (the "Proposed Amendment")
at the forthcoming Ninth Annual General Meeting ("AGM").
The Proposed Amendment will enable the Company to implement the Electronic Dividend Payment (eDividend) which provides for the payment of cash dividends to the shareholders by directly crediting the shareholders' cash entitlements into their respective bank accounts.
The details of the Proposed Amendment will be outlined in the Annual Report whereas the details of the Proposed Share Buy-Back Renewal and Proposed Shareholders' Mandate will be outlined in the Circular to Shareholders which will be released at a later date.
This announcement is dated 26 January 2011.
SAPCRES - General Announcement
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: LETTER OF AWARD FROM PC MYANMAR (HONG KONG) LIMITED FOR THE PROVISION OF TRANSPORTATION AND INSTALLATION OF OFFSHORE FACILITIES FOR YETAGUN PHASE 4 DEVELOPMENT
Contents: The Board of Directors of SapuraCrest Petroleum Berhad ("Company") is pleased to announce that TL Offshore Sdn Bhd ("TLO"), its wholly owned subsidiary has received a Letter of Award dated 19 January 2011 ("LOA") from PC Myanmar (Hong Kong) Limited ("PCML"), a subsidiary of Petronas, for the provision of transportation and installation of offshore facilities for PCML's Yetagun Phase 4 development ("Works"). The conditions relating to the LOA have been met today.
The Works would require the transportation and installation of one booster compression platform.
The offshore works are expected to commence between October to November 2011 and run for a duration of 40 days.
PCML's Yetagun Phase 4 development is located in the Andaman Sea.
The value of the Works under the LOA is approximately USD31.5 million.
The award of the LOA will have no effect on the issued and paid-up capital of the Company and is expected to contribute positively to the Group's net tangible assets and earnings per share for the financial year ending 31 January 2012.
None of the Directors nor Substantial Shareholders of the Company nor persons connected with them have any direct or indirect interest in the award of the LOA.
This announcement is dated 26 January 2011.
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: LETTER OF AWARD FROM PC MYANMAR (HONG KONG) LIMITED FOR THE PROVISION OF TRANSPORTATION AND INSTALLATION OF OFFSHORE FACILITIES FOR YETAGUN PHASE 4 DEVELOPMENT
Contents: The Board of Directors of SapuraCrest Petroleum Berhad ("Company") is pleased to announce that TL Offshore Sdn Bhd ("TLO"), its wholly owned subsidiary has received a Letter of Award dated 19 January 2011 ("LOA") from PC Myanmar (Hong Kong) Limited ("PCML"), a subsidiary of Petronas, for the provision of transportation and installation of offshore facilities for PCML's Yetagun Phase 4 development ("Works"). The conditions relating to the LOA have been met today.
The Works would require the transportation and installation of one booster compression platform.
The offshore works are expected to commence between October to November 2011 and run for a duration of 40 days.
PCML's Yetagun Phase 4 development is located in the Andaman Sea.
The value of the Works under the LOA is approximately USD31.5 million.
The award of the LOA will have no effect on the issued and paid-up capital of the Company and is expected to contribute positively to the Group's net tangible assets and earnings per share for the financial year ending 31 January 2012.
None of the Directors nor Substantial Shareholders of the Company nor persons connected with them have any direct or indirect interest in the award of the LOA.
This announcement is dated 26 January 2011.
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