KPJ - General Announcement
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY") :
EXTRAORDINARY GENERAL MEETING ("EGM") ON 26 JANUARY 2011.
Contents: Reference is made to the announcement and Notice of the EGM of the Company dated 7 January 2011 and 10 January 2011 respectively.
The Company wishes to inform that the EGM of the Company scheduled to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Wednesday, 26 January, 2011 at 9.00 a.m, HAS BEEN CANCELLED.
The notice to shareholders on the cancellation of the EGM will be issued in due course.
This announcement is dated 12 January 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY") :
EXTRAORDINARY GENERAL MEETING ("EGM") ON 26 JANUARY 2011.
Contents: Reference is made to the announcement and Notice of the EGM of the Company dated 7 January 2011 and 10 January 2011 respectively.
The Company wishes to inform that the EGM of the Company scheduled to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Wednesday, 26 January, 2011 at 9.00 a.m, HAS BEEN CANCELLED.
The notice to shareholders on the cancellation of the EGM will be issued in due course.
This announcement is dated 12 January 2011.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 12/01/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 115,800 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, 14 January 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 12/01/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 115,800 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, 14 January 2011.
KWANTAS - General Announcement
Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Disposal of entire 70% Shareholding in Green Ace Resources Sdn Bhd ("GARSB")
Additional Information to the Announcement Reference No. KC-110110-67406
Submitted on 10 January 2011
Contents: Further to the Company's announcement on 10 January 2011, the Board of Directors of Kwantas wishes to announce the following additional information on the disposal of entire 70% shareholding in Green Ace Resources Sdn Bhd:
1. The time frame for the full utilisation of the proceeds will be two months from the completion of the disposal. The proceeds arising from the disposal
will be used to repay bank borrowings.
2. Details of Golden Agri Resources Sdn Bhd ("Golden"):
GOLDEN AGRI RESOURCES SDN. BHD. (Company No.924889-H) is a company incorporated and registered under the Companies Act, 1965 in Malaysia and having its
registered office at Lot 6.08, 6th Floor, Plaza First Nationwide, No. 161, Jalan Tun H.S. Lee, 50000 Kuala Lumpur.
The principal activity of GOLDEN is an investment holding company.
3. Salient terms and conditions of the Conditional Sales Shares Agreement ("SSA") with Golden:
This Agreement is conditional upon the procurement of a letter of approval from the relevant authority granting an extension of time of three (3) years
in respect of the Planting Condition (the "CP").
The time frame for satisfaction of the CP shall be before the expiry of three (3) months from the date of SSA or such other date(s) as the parties
hereto may in writing agree ("CP Compliance Date").
If the CP is not satisfied by the CP Compliance Date, then the Company shall refund all monies paid by the Purchaser and the Solicitors shall return
the deposited documents to the Company and thereafter the SSA shall terminate and forthwith be null and void and each party shall have no further claim
against each other whatsoever arising from the SSA.
4. The land details owned by Green Ace Resources Sdn Bhd ("GARSB"):
The land is a provisional lease situated at Sungai Narub, Mukah, containing, an area of 6,881.5 hectares. It is a vacant land with an expiry date on
30/03/2066.
The date of investment in GARSB was on 15 March 2006.
The original cost and net book value of the Land was RM6.29 million based on the latest audited financial statement as at 30 June 2010.
5. There was no valuation done on the Land.
6. The disposal of GARSB will contribute 10.39 sens to Kwantas's earning per share.
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Disposal of entire 70% Shareholding in Green Ace Resources Sdn Bhd ("GARSB")
Additional Information to the Announcement Reference No. KC-110110-67406
Submitted on 10 January 2011
Contents: Further to the Company's announcement on 10 January 2011, the Board of Directors of Kwantas wishes to announce the following additional information on the disposal of entire 70% shareholding in Green Ace Resources Sdn Bhd:
1. The time frame for the full utilisation of the proceeds will be two months from the completion of the disposal. The proceeds arising from the disposal
will be used to repay bank borrowings.
2. Details of Golden Agri Resources Sdn Bhd ("Golden"):
GOLDEN AGRI RESOURCES SDN. BHD. (Company No.924889-H) is a company incorporated and registered under the Companies Act, 1965 in Malaysia and having its
registered office at Lot 6.08, 6th Floor, Plaza First Nationwide, No. 161, Jalan Tun H.S. Lee, 50000 Kuala Lumpur.
The principal activity of GOLDEN is an investment holding company.
3. Salient terms and conditions of the Conditional Sales Shares Agreement ("SSA") with Golden:
This Agreement is conditional upon the procurement of a letter of approval from the relevant authority granting an extension of time of three (3) years
in respect of the Planting Condition (the "CP").
The time frame for satisfaction of the CP shall be before the expiry of three (3) months from the date of SSA or such other date(s) as the parties
hereto may in writing agree ("CP Compliance Date").
If the CP is not satisfied by the CP Compliance Date, then the Company shall refund all monies paid by the Purchaser and the Solicitors shall return
the deposited documents to the Company and thereafter the SSA shall terminate and forthwith be null and void and each party shall have no further claim
against each other whatsoever arising from the SSA.
4. The land details owned by Green Ace Resources Sdn Bhd ("GARSB"):
The land is a provisional lease situated at Sungai Narub, Mukah, containing, an area of 6,881.5 hectares. It is a vacant land with an expiry date on
30/03/2066.
The date of investment in GARSB was on 15 March 2006.
The original cost and net book value of the Land was RM6.29 million based on the latest audited financial statement as at 30 June 2010.
5. There was no valuation done on the Land.
6. The disposal of GARSB will contribute 10.39 sens to Kwantas's earning per share.
CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 12/01/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 87,800 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, 14 January 2011.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 12/01/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 87,800 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, 14 January 2011.
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009 SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")- APPEAL TO COURT OF APPEAL
Contents: Reference is made to the Company's earlier announcements dated 19 November 2009, 25 November 2009, 7 January 2010, 27 January 2010, 22 February 2010, 25 March 2010, 15 April 2010, 3 May 2010, 8 June 2010, 5 August 2010, 13 August 2010, 20 August 2010, 29 September 2010, 29 October 2010, 12 November 2010, 29 November 2010, 3 December 2010, 14 December 2010 and 7 January 2011 in relation to the above.
The Company would like to update the Exchange that the Court of Appeal has fixed the appeal for case management on 17 February 2011.
This announcement is dated 12 January 2011.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009 SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")- APPEAL TO COURT OF APPEAL
Contents: Reference is made to the Company's earlier announcements dated 19 November 2009, 25 November 2009, 7 January 2010, 27 January 2010, 22 February 2010, 25 March 2010, 15 April 2010, 3 May 2010, 8 June 2010, 5 August 2010, 13 August 2010, 20 August 2010, 29 September 2010, 29 October 2010, 12 November 2010, 29 November 2010, 3 December 2010, 14 December 2010 and 7 January 2011 in relation to the above.
The Company would like to update the Exchange that the Court of Appeal has fixed the appeal for case management on 17 February 2011.
This announcement is dated 12 January 2011.
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
"NEW OFFER TO WATER CONCESSION COMPANIES"
Contents: Reference is made to the Company's previous announcement on the press release dated 7 January 2011 in relation to the above.
The Company would like to update the Exchange that its wholly owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB") and 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS") have both written to Menteri Besar Selangor (Incorporated) ("MBI") on 12 January 2011 to seek clarification and confirmation on certain terms in the offer documents received by PNSB and SYABAS on 7 January 2011.
Details of the formal offers to PNSB and SYABAS will be announced to Bursa Malaysia Securities Berhad in due course after the Management is satisfied with the clarification and confirmation received from MBI.
This announcement is dated 12 January 2011.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
"NEW OFFER TO WATER CONCESSION COMPANIES"
Contents: Reference is made to the Company's previous announcement on the press release dated 7 January 2011 in relation to the above.
The Company would like to update the Exchange that its wholly owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB") and 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS") have both written to Menteri Besar Selangor (Incorporated) ("MBI") on 12 January 2011 to seek clarification and confirmation on certain terms in the offer documents received by PNSB and SYABAS on 7 January 2011.
Details of the formal offers to PNSB and SYABAS will be announced to Bursa Malaysia Securities Berhad in due course after the Management is satisfied with the clarification and confirmation received from MBI.
This announcement is dated 12 January 2011.
TRANMIL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 12/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110111-42396
Subject: TRANSMILE GROUP BERHAD ("TGB" OR THE "COMPANY")
PROPOSED DISPOSAL OF FOUR (4) MD-11F AIRCRAFT BY TRANSMILE AIR SERVICES SDN BHD ("TAS"), A WHOLLY-OWNED SUBSIDIARY OF TGB, FOR A TOTAL CASH CONSIDERATION OF USD68.0 MILLION (THE "PROPOSED DISPOSAL")
Contents: Further to the announcement made on 10 January 2011 and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 11 January 2011 pertaining to the Proposed Disposal, please find attached herewith our responses for the additional information requested by Bursa Securities.
Query Letter content: We refer to your announcement dated 10 January 2011 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The date on which the refundable deposit for the Aircraft is payable.
2. The net book value of the Aircraft based on TAS' latest audited accounts.
3. The age of the Aircraft.
4. The timeframe for full utilisation of the sale proceeds.
5. Particulars of all liabilities to be assumed by Federal Express
Corporation, arising from the Proposed Disposal.
6. The original cost of investment in the Aircraft to TAS/TGB and date(s) of
such investment.
7. Whether the Proposed Disposal is subject to the shareholders' and the
relevant government authorities' approval and the estimated time frame for
submission of the application to the relevant authorities.
8. Whether any valuation was carried out on the Aircraft; if so, the name of
the independent
registered valuer, date and method of valuation and quantification of the
market value.
9. Details of Federal Express Corporation.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax)
Attachments: TGB- Response to Bursa.pdf
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 12/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110111-42396
Subject: TRANSMILE GROUP BERHAD ("TGB" OR THE "COMPANY")
PROPOSED DISPOSAL OF FOUR (4) MD-11F AIRCRAFT BY TRANSMILE AIR SERVICES SDN BHD ("TAS"), A WHOLLY-OWNED SUBSIDIARY OF TGB, FOR A TOTAL CASH CONSIDERATION OF USD68.0 MILLION (THE "PROPOSED DISPOSAL")
Contents: Further to the announcement made on 10 January 2011 and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 11 January 2011 pertaining to the Proposed Disposal, please find attached herewith our responses for the additional information requested by Bursa Securities.
Query Letter content: We refer to your announcement dated 10 January 2011 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The date on which the refundable deposit for the Aircraft is payable.
2. The net book value of the Aircraft based on TAS' latest audited accounts.
3. The age of the Aircraft.
4. The timeframe for full utilisation of the sale proceeds.
5. Particulars of all liabilities to be assumed by Federal Express
Corporation, arising from the Proposed Disposal.
6. The original cost of investment in the Aircraft to TAS/TGB and date(s) of
such investment.
7. Whether the Proposed Disposal is subject to the shareholders' and the
relevant government authorities' approval and the estimated time frame for
submission of the application to the relevant authorities.
8. Whether any valuation was carried out on the Aircraft; if so, the name of
the independent
registered valuer, date and method of valuation and quantification of the
market value.
9. Details of Federal Express Corporation.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax)
Attachments: TGB- Response to Bursa.pdf
CHUAN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: CHUAN HUAT RESOURCES BERHAD ("CHRB")
Renounceable rights issue of 41,789,066 five (5)-year warrants 2011/2016 in CHRB ("Warrants") on the basis of one (1) Warrant for every four (4) existing ordinary shares of RM0.50 each in CHRB ("CHRB Shares") at an issue price of RM0.02 per Warrant held at 5.00 p.m. on 16 December 2010 ("Rights Issue")
Contents: On behalf of the Board of Directors of CHRB, HwangDBS Investment Bank Berhad wishes to announce that the Rights Issue was completed on 11 January 2010 with the listing of 41,789,066 Warrants of CHRB on the Main Market of Bursa Malaysia Securities Berhad.
This announcement is dated 12 January 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: CHUAN HUAT RESOURCES BERHAD ("CHRB")
Renounceable rights issue of 41,789,066 five (5)-year warrants 2011/2016 in CHRB ("Warrants") on the basis of one (1) Warrant for every four (4) existing ordinary shares of RM0.50 each in CHRB ("CHRB Shares") at an issue price of RM0.02 per Warrant held at 5.00 p.m. on 16 December 2010 ("Rights Issue")
Contents: On behalf of the Board of Directors of CHRB, HwangDBS Investment Bank Berhad wishes to announce that the Rights Issue was completed on 11 January 2010 with the listing of 41,789,066 Warrants of CHRB on the Main Market of Bursa Malaysia Securities Berhad.
This announcement is dated 12 January 2010.
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SEAH CHEOH WAH
Age: 59
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN ACCOUNTING STANDARDS BOARD
Working experience and occupation: ACCOUNTANTS
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
Composition of Audit Committee (Name and Directorate of members after change): 1) KOH SAY KOK (MEMBER)
2) JASON MINOS ANAK PETER (MEMBER)
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SEAH CHEOH WAH
Age: 59
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN ACCOUNTING STANDARDS BOARD
Working experience and occupation: ACCOUNTANTS
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
Composition of Audit Committee (Name and Directorate of members after change): 1) KOH SAY KOK (MEMBER)
2) JASON MINOS ANAK PETER (MEMBER)
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SEAH CHEOH WAH
Age: 59
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN ACCOUNTING STANDARDS BOARD
Working experience and occupation: ACCOUNTANT
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
Remarks: HE WILL ALSO BE RESIGNED AS CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SEAH CHEOH WAH
Age: 59
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN ACCOUNTING STANDARDS BOARD
Working experience and occupation: ACCOUNTANT
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
Remarks: HE WILL ALSO BE RESIGNED AS CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
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