CBSTECH - Outcomes of Annual General Meeting
Announcement Type: General Announcement
Company Name: CBS TECHNOLOGY BERHAD (ACE Market)
Stock Name: CBSTECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcomes of Annual General Meeting
Contents: The Board of Directors of CBS Technology Bhd ("CBS") wishes to inform that the shareholders of CBS have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 27 May 2010.
Company Name: CBS TECHNOLOGY BERHAD (ACE Market)
Stock Name: CBSTECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcomes of Annual General Meeting
Contents: The Board of Directors of CBS Technology Bhd ("CBS") wishes to inform that the shareholders of CBS have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 27 May 2010.
KARYON - Resolutions passed at the 7th Annual General Meeting held on 22 June 2010
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 7th Annual General Meeting held on 22 June 2010
Contents: The Board of Directors of KARYON is pleased to announce that all resolutions as set out in the Notice of the 7th Annual General Meeting of the Company dated 31 May 2010 and tabled at the said meeting, held today, had been duly passed.
This announcement is dated 22 June 2010.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 7th Annual General Meeting held on 22 June 2010
Contents: The Board of Directors of KARYON is pleased to announce that all resolutions as set out in the Notice of the 7th Annual General Meeting of the Company dated 31 May 2010 and tabled at the said meeting, held today, had been duly passed.
This announcement is dated 22 June 2010.
MQTECH - SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly convened at MQ Conference Room, Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang on June 22, 2010 the following resolutions were duly resolved:-
SEVENTH ANNUAL GENERAL MEETING
AS ORDINARY BUSINESSES
1. Approval of the payment of Directors' Fees of amount up to RM252,000 for the financial year ending December 31, 2010 and payment of such fees to Directors of the Company.
2. Re-election of the following Directors who retired under the provision of Article 85 of the Articles of Association of the Company:-
a. Tan Cheow Boon
b. Dato' Dr. Chong Eng Keat @ Teoh Eng Keat
3. Re-appointment of Messrs. Crowe Horwath (Formerly known as Horwath) as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
Ordinary Resolutions
4. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
5. Approval for the Renewal of Authority to Purchase its own Shares.
Special Resolution
6. Approval of the Alteration of the Articles of Association of the Company.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly convened at MQ Conference Room, Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang on June 22, 2010 the following resolutions were duly resolved:-
SEVENTH ANNUAL GENERAL MEETING
AS ORDINARY BUSINESSES
1. Approval of the payment of Directors' Fees of amount up to RM252,000 for the financial year ending December 31, 2010 and payment of such fees to Directors of the Company.
2. Re-election of the following Directors who retired under the provision of Article 85 of the Articles of Association of the Company:-
a. Tan Cheow Boon
b. Dato' Dr. Chong Eng Keat @ Teoh Eng Keat
3. Re-appointment of Messrs. Crowe Horwath (Formerly known as Horwath) as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
Ordinary Resolutions
4. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
5. Approval for the Renewal of Authority to Purchase its own Shares.
Special Resolution
6. Approval of the Alteration of the Articles of Association of the Company.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
TANJONG - General Announcement
Announcement Type: General Announcement
Company Name: TANJONG PUBLIC LIMITED COMPANY
Stock Name: TANJONG
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: TANJONG PUBLIC LIMITED COMPANY ("Tanjong" or "the Company")
- Notice of Eighty-Third Annual General Meeting
Contents: The Board of Directors of Tanjong is pleased to announce that the Eighty-Third Annual General Meeting ("83rd AGM") of the Company has been scheduled to be held as follows:-
Time : 11.00 a.m. (Malaysian Time)
Day : Friday
Date : 23 July 2010
Venue : Conference Halls 2 & 3, Level 3
Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Please refer to the Notice of the 83rd AGM of the Company as appended hereto.
The Notice of the 83rd AGM will be advertised in The Star and the News Straits Times in Malaysia and in The Financial Times in the United Kingdom on 23 June 2010.
Attachments: Tanjong plc - Notice of 83rd AGM.pdf
Company Name: TANJONG PUBLIC LIMITED COMPANY
Stock Name: TANJONG
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: TANJONG PUBLIC LIMITED COMPANY ("Tanjong" or "the Company")
- Notice of Eighty-Third Annual General Meeting
Contents: The Board of Directors of Tanjong is pleased to announce that the Eighty-Third Annual General Meeting ("83rd AGM") of the Company has been scheduled to be held as follows:-
Time : 11.00 a.m. (Malaysian Time)
Day : Friday
Date : 23 July 2010
Venue : Conference Halls 2 & 3, Level 3
Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Please refer to the Notice of the 83rd AGM of the Company as appended hereto.
The Notice of the 83rd AGM will be advertised in The Star and the News Straits Times in Malaysia and in The Financial Times in the United Kingdom on 23 June 2010.
Attachments: Tanjong plc - Notice of 83rd AGM.pdf
BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 27 May 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of their respective public listed companies during the closed periods, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as per Table A below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 27 May 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of their respective public listed companies during the closed periods, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as per Table A below.
KFC - KFC HOLDINGS (MALAYSIA) BHD ("KFCH" OR THE "COMPANY")
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" OR THE "COMPANY")
Contents: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN KFCH INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN KFCH ("KFCH SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF 396,549,364 NEW KFCH SHARES ("BONUS SHARE") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING KFCH SHARE HELD AFTER THE PROPOSED SHARE SPLIT ("PROPOSED BONUS ISSUE");
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KFCH PURSUANT TO THE PROPOSED SHARE SPLIT; AND
(IV) PROPOSED ISSUE OF 31,723,949 FREE WARRANTS IN KFCH ("WARRANT") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWENTY-FIVE (25) EXISTING KFCH SHARES HELD AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE
Attachments: Announcement (220610).pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" OR THE "COMPANY")
Contents: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN KFCH INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN KFCH ("KFCH SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF 396,549,364 NEW KFCH SHARES ("BONUS SHARE") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING KFCH SHARE HELD AFTER THE PROPOSED SHARE SPLIT ("PROPOSED BONUS ISSUE");
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KFCH PURSUANT TO THE PROPOSED SHARE SPLIT; AND
(IV) PROPOSED ISSUE OF 31,723,949 FREE WARRANTS IN KFCH ("WARRANT") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWENTY-FIVE (25) EXISTING KFCH SHARES HELD AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE
Attachments: Announcement (220610).pdf
SEAL - SEAL INCORPORATED BERHAD ("SEAL" or the "Company") Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SEAL INCORPORATED BERHAD ("SEAL" or the "Company")
Notice of Extraordinary General Meeting
Contents: On behalf of the Company, MIDF Amanah Investment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Seminar Room No. 4, 1st Floor of Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang, Malaysia on Thursday, 15 July 2010 at 9.30 a.m.
Please refer to the Notice of EGM attached for further details.
This announcement is dated 22 June 2010.
Attachments: Notice of EGM - 22June2010.pdf
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SEAL INCORPORATED BERHAD ("SEAL" or the "Company")
Notice of Extraordinary General Meeting
Contents: On behalf of the Company, MIDF Amanah Investment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Seminar Room No. 4, 1st Floor of Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang, Malaysia on Thursday, 15 July 2010 at 9.30 a.m.
Please refer to the Notice of EGM attached for further details.
This announcement is dated 22 June 2010.
Attachments: Notice of EGM - 22June2010.pdf
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
1. SHARE SALE AGREEMENT FOR THE DISPOSAL OF 60% EQUITY INTEREST IN SUN PHARMACEUTICAL SDN BHD ("SUN PHARMACEUTICAL")
2. ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN SUNWAY PHARMA SDN BHD ("SUNWAY PHARMA")
Contents: Pursuant to Chapter 9, Paragraphs 9.19(23) and 9.19(24) and Chapter 10, Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway wishes to inform that Sunway Marketing Sdn Bhd ("Sunway Marketing"), a wholly-owned subsidiary of Sunway has on 22 June 2010, entered into a Share Sale Agreement ("the Agreement") with Dato' Dr Lim Boon Ping and Datin Wong Fong Leng ("the Purchasers") for the disposal of 60,000 ordinary shares of RM1.00 each, representing 60% equity interest in Sun Pharmaceutical ("Sale Shares") to the Purchasers for a total consideration of RM2,350,000/- ("Disposal Price") [hereinafter referred to as "the Proposed Disposal"].
The Disposal Price was arrived at on a willing buyer willing seller basis. As a result of the Proposed Disposal, Sun Pharmaceutical will cease to be a subsidiary of Sunway.
The Proposed Disposal is not expected to have any material effect on the earnings per share, net assets per share and gearing of Sunway and it has no effect on Sunway's share capital and substantial shareholders' shareholding.
Pursuant to the Agreement, Sunway Marketing will be acquiring from Sun Pharmaceutical, 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital of Sunway Pharma for a total cash consideration of RM2/- [hereinafter referred to as "the Proposed Acquisition"]. As a result of the Proposed Acquisition, Sunway Pharma will become a wholly-owned subsidiary of Sunway.
Sunway Pharma was incorporated on 11 January 2008 and has an authorised and paid-up share capital of RM100,000/- and RM2/- respectively. Sunway Pharma is currently dormant.
None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect, in the Proposed Disposal and the Proposed Acquisition.
This announcement is dated 22 June 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
1. SHARE SALE AGREEMENT FOR THE DISPOSAL OF 60% EQUITY INTEREST IN SUN PHARMACEUTICAL SDN BHD ("SUN PHARMACEUTICAL")
2. ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN SUNWAY PHARMA SDN BHD ("SUNWAY PHARMA")
Contents: Pursuant to Chapter 9, Paragraphs 9.19(23) and 9.19(24) and Chapter 10, Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway wishes to inform that Sunway Marketing Sdn Bhd ("Sunway Marketing"), a wholly-owned subsidiary of Sunway has on 22 June 2010, entered into a Share Sale Agreement ("the Agreement") with Dato' Dr Lim Boon Ping and Datin Wong Fong Leng ("the Purchasers") for the disposal of 60,000 ordinary shares of RM1.00 each, representing 60% equity interest in Sun Pharmaceutical ("Sale Shares") to the Purchasers for a total consideration of RM2,350,000/- ("Disposal Price") [hereinafter referred to as "the Proposed Disposal"].
The Disposal Price was arrived at on a willing buyer willing seller basis. As a result of the Proposed Disposal, Sun Pharmaceutical will cease to be a subsidiary of Sunway.
The Proposed Disposal is not expected to have any material effect on the earnings per share, net assets per share and gearing of Sunway and it has no effect on Sunway's share capital and substantial shareholders' shareholding.
Pursuant to the Agreement, Sunway Marketing will be acquiring from Sun Pharmaceutical, 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital of Sunway Pharma for a total cash consideration of RM2/- [hereinafter referred to as "the Proposed Acquisition"]. As a result of the Proposed Acquisition, Sunway Pharma will become a wholly-owned subsidiary of Sunway.
Sunway Pharma was incorporated on 11 January 2008 and has an authorised and paid-up share capital of RM100,000/- and RM2/- respectively. Sunway Pharma is currently dormant.
None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect, in the Proposed Disposal and the Proposed Acquisition.
This announcement is dated 22 June 2010.
VERSATL - RESULTS OF SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF SEVENTH ANNUAL GENERAL MEETING
Contents: RESULTS OF SEVENTH ANNUAL GENERAL MEETING
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF SEVENTH ANNUAL GENERAL MEETING
Contents: RESULTS OF SEVENTH ANNUAL GENERAL MEETING
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