SINDORA - General Announcement
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SINDORA BERHAD (13418-K) ("SINDORA" OR "THE COMPANY") -
PROPOSED LEASE OF UP TO TWENTY (20) ACRES OR 871,200 SQUARE FEET OF AN AREA OF LAND WITHIN TANJUNG LANGSAT PORT IDENTIFIED AS PLO 46, TANJUNG LANGSAT INDUSTRIAL COMPLEX, MUKIM OF SUNGAI TIRAM, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("TANJUNG LANGSAT LAND") BY JOHOR SHIPYARD AND ENGINEERING SDN BHD ("JSESB" OR "LESSEE") FROM TANJUNG LANGSAT PORT SDN BHD ("TLPSB" OR "LESSOR") FOR A PERIOD OF 30 YEARS FOR A TOTAL LEASE RENTAL OF UP TO RM21.78 MILLION OR RM25 PER SQUARE FEET ("SQ. FT.") ("PROPOSED LEASE OF TANJUNG LANGSAT LAND").
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SINDORA BERHAD (13418-K) ("SINDORA" OR "THE COMPANY") -
PROPOSED LEASE OF UP TO TWENTY (20) ACRES OR 871,200 SQUARE FEET OF AN AREA OF LAND WITHIN TANJUNG LANGSAT PORT IDENTIFIED AS PLO 46, TANJUNG LANGSAT INDUSTRIAL COMPLEX, MUKIM OF SUNGAI TIRAM, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("TANJUNG LANGSAT LAND") BY JOHOR SHIPYARD AND ENGINEERING SDN BHD ("JSESB" OR "LESSEE") FROM TANJUNG LANGSAT PORT SDN BHD ("TLPSB" OR "LESSOR") FOR A PERIOD OF 30 YEARS FOR A TOTAL LEASE RENTAL OF UP TO RM21.78 MILLION OR RM25 PER SQUARE FEET ("SQ. FT.") ("PROPOSED LEASE OF TANJUNG LANGSAT LAND").
SINDORA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL OF A PIECE OF LAND IDENTIFIED AS THE LAND MEASURING 20.533 ACRES FORMING PART OF SINDORA TIMBER COMPLEX-LOT 1384, KAWASAN PERINDUSTRIAN FASA 1, BANDAR TENGGARA, 81000 KULAI, JOHOR ("PROPOSED DISPOSAL OF LAND")
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL OF A PIECE OF LAND IDENTIFIED AS THE LAND MEASURING 20.533 ACRES FORMING PART OF SINDORA TIMBER COMPLEX-LOT 1384, KAWASAN PERINDUSTRIAN FASA 1, BANDAR TENGGARA, 81000 KULAI, JOHOR ("PROPOSED DISPOSAL OF LAND")
SEEHUP - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 28/03/2011
Announcement Detail:
EX-date: 14/04/2011
Entitlement date: 18/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5.4% less 25% tax
Period of interest payment: to
Financial Year End: 31/03/2011
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: Plantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Beach Street, 10300 Penang
Tel no. : 04-2625333
Payment date: 04/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5.4
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 28/03/2011
Announcement Detail:
EX-date: 14/04/2011
Entitlement date: 18/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5.4% less 25% tax
Period of interest payment: to
Financial Year End: 31/03/2011
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: Plantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Beach Street, 10300 Penang
Tel no. : 04-2625333
Payment date: 04/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5.4
XIANLNG - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 28/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 28/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IRMGRP - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 28/03/2011
Announcement Detail:
Date of change: 24/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Abdul Aziz Bin Muhamad
Age: 55
Nationality: Malaysian
Qualifications: - Registered Accountant, Malaysian Institute of Accountants
- Fellow Member in ACCA (UK), The Chartered Association of Certified Accountants, UK
- Member of The Malaysian Institute of Chartered Public Accountant
Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Finance Director (Present)
2. Malaysia Building Society Berhad - Chief Operating Officer (May 2006 - Present)
3. Negara Properties (M) Berhad - Chief Operating Officer (April 2005 - May 2006), Chief Financial Officer (August 1998 - April 2005)
4. Active Vintage Sdn. Bhd. - Chief Executive Officer (August 1997 - June 1998)
5. Maybank Finance Berhad - General Manager (January 1996 - August 1997), Assistant General Manager Finance and Planning Division (1994 - 1995), Senior Finance Manager (1993 - 1994)
6. The Malayan Finance Corporation Berhad - Finance Manager (1988 - 1993), Branch Manager (1985 - 1988), Assistant Branch Manager (Shah Alam Branch) (1984 - 1985), Senior Marketing Executive (1983 - 1984)
7. Malaysian Resources Corporation Berhad - Financial Accountant / Internal Auditor (1983)
8. Auditor General Office of Malaysia - Government Auditor (1980 - 1983)
Directorship of public companies (if any): Nil
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: This ammended announcement is to disclose Encik Abdul Aziz Bin Muhamad's current occupation as a Finance Director of SME Bank.
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 28/03/2011
Announcement Detail:
Date of change: 24/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Abdul Aziz Bin Muhamad
Age: 55
Nationality: Malaysian
Qualifications: - Registered Accountant, Malaysian Institute of Accountants
- Fellow Member in ACCA (UK), The Chartered Association of Certified Accountants, UK
- Member of The Malaysian Institute of Chartered Public Accountant
Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Finance Director (Present)
2. Malaysia Building Society Berhad - Chief Operating Officer (May 2006 - Present)
3. Negara Properties (M) Berhad - Chief Operating Officer (April 2005 - May 2006), Chief Financial Officer (August 1998 - April 2005)
4. Active Vintage Sdn. Bhd. - Chief Executive Officer (August 1997 - June 1998)
5. Maybank Finance Berhad - General Manager (January 1996 - August 1997), Assistant General Manager Finance and Planning Division (1994 - 1995), Senior Finance Manager (1993 - 1994)
6. The Malayan Finance Corporation Berhad - Finance Manager (1988 - 1993), Branch Manager (1985 - 1988), Assistant Branch Manager (Shah Alam Branch) (1984 - 1985), Senior Marketing Executive (1983 - 1984)
7. Malaysian Resources Corporation Berhad - Financial Accountant / Internal Auditor (1983)
8. Auditor General Office of Malaysia - Government Auditor (1980 - 1983)
Directorship of public companies (if any): Nil
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: This ammended announcement is to disclose Encik Abdul Aziz Bin Muhamad's current occupation as a Finance Director of SME Bank.
IRMGRP - Joint Business Collaboration With Perbadanan Kemajuan Negeri Perak ("Joint Business Collaboration")
Announcement Type: General Announcement
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 28/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110325-43431
Subject: Joint Business Collaboration With Perbadanan Kemajuan Negeri Perak ("Joint Business Collaboration")
Description: Letter from Bursa Malaysia Berhad dated 25 March 2011 refers.
Further to the Company's announcement on 24 March 2011, the Board of Directors of IRM Group Berhad wishes to provide the following additional information pertaining to the Joint Business Collaboration with Perbadanan Kemajuan Negeri Perak. Below are the details of explanation on additional information for public release.
Query Letter content: We refer to your Company's announcement dated 24 March 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The duration of the Concession Agreement;
The exact location of the bamboo logging area in Grik in northern Perak;
The tentative timeframe to finalise the commercial terms of the concession
agreement and the date when the announcement will be made;
Whether IRM Composite Sdn Bhd has appointed any expert to undertake the survey
and census on the bamboo concession ("Survey"). If yes, please state the name
of the expert, appointment date as well as the expected date for the completion
of the Survey;
Prospects of the Wood Polymer Composite and bamboo industry;
The risks in relation to the bamboo operation activity which could materially
affect your Company and the mitigating factors to minimise such risks;
Quantification of capital commitment required for the replanting of bamboo and
for setting up of the bamboo based manufacturing plant operation as well as its
source of funds;
Whether the Joint Business Collaboration is subject to the shareholder approval
and the relevant government authorities and the estimated time frame for
submission of the application to the relevant authorities, if any;
Whether the directors and/ or major shareholders and/ or persons connected with
a director or major shareholder have any interest, direct and indirect, in the
Joint Business Collaboration and the nature and extent of their interest; and
To confirm whether the Joint Business Collaboration will signify the
diversification in operations by your Company pursuant to Paragraph 10.13 of
the Main Market Listing Requirements, together with the basis thereof.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 28/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110325-43431
Subject: Joint Business Collaboration With Perbadanan Kemajuan Negeri Perak ("Joint Business Collaboration")
Description: Letter from Bursa Malaysia Berhad dated 25 March 2011 refers.
Further to the Company's announcement on 24 March 2011, the Board of Directors of IRM Group Berhad wishes to provide the following additional information pertaining to the Joint Business Collaboration with Perbadanan Kemajuan Negeri Perak. Below are the details of explanation on additional information for public release.
Query Letter content: We refer to your Company's announcement dated 24 March 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The duration of the Concession Agreement;
The exact location of the bamboo logging area in Grik in northern Perak;
The tentative timeframe to finalise the commercial terms of the concession
agreement and the date when the announcement will be made;
Whether IRM Composite Sdn Bhd has appointed any expert to undertake the survey
and census on the bamboo concession ("Survey"). If yes, please state the name
of the expert, appointment date as well as the expected date for the completion
of the Survey;
Prospects of the Wood Polymer Composite and bamboo industry;
The risks in relation to the bamboo operation activity which could materially
affect your Company and the mitigating factors to minimise such risks;
Quantification of capital commitment required for the replanting of bamboo and
for setting up of the bamboo based manufacturing plant operation as well as its
source of funds;
Whether the Joint Business Collaboration is subject to the shareholder approval
and the relevant government authorities and the estimated time frame for
submission of the application to the relevant authorities, if any;
Whether the directors and/ or major shareholders and/ or persons connected with
a director or major shareholder have any interest, direct and indirect, in the
Joint Business Collaboration and the nature and extent of their interest; and
To confirm whether the Joint Business Collaboration will signify the
diversification in operations by your Company pursuant to Paragraph 10.13 of
the Main Market Listing Requirements, together with the basis thereof.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
SAPCRES - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 28/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 28/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SAPCRES - General Announcement
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF A SINGLE-TIER FINAL DIVIDEND OF 5.5 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2011
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF A SINGLE-TIER FINAL DIVIDEND OF 5.5 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2011
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back: 28/03/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.350
Total consideration paid ($$): 13,574.75
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,444,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.62
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back: 28/03/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.350
Total consideration paid ($$): 13,574.75
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,444,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.62
EKOVEST - OTHERS: HERITAGE RENO SDN BHD
Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HERITAGE RENO SDN BHD
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HERITAGE RENO SDN BHD
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