KSENG - General Announcement
Announcement Type: General Announcement
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: KECK SENG (MALAYSIA) BERHAD
- Resolutions passed at the 40th Annual General Meeting held on 18 June 2010
Contents: The Board of Directors of Keck Seng (Malaysia) Berhad is pleased to announce that all the resolutions set out in the Notice of the 40th Annual General Meeting of the Company dated 27 May 2010 and tabled at the said Meeting held today had been duly passed.
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: KECK SENG (MALAYSIA) BERHAD
- Resolutions passed at the 40th Annual General Meeting held on 18 June 2010
Contents: The Board of Directors of Keck Seng (Malaysia) Berhad is pleased to announce that all the resolutions set out in the Notice of the 40th Annual General Meeting of the Company dated 27 May 2010 and tabled at the said Meeting held today had been duly passed.
MULPHA - General Announcement
Announcement Type: General Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: MULPHA INTERNATIONAL BHD ("MIB")
36TH ANNUAL GENERAL MEETING ("AGM")
AND EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors wishes to announce that at the 36th AGM and EGM of MIB held today, all the resolutions were passed by the shareholders. The resolution passed at the EGM is in respect of the proposed listing of Manta Holdings Company Limited, a wholly-owned subsidiary of MIB, on the Main Board of the Stock Exchange of Hong Kong Limited.
This announcement is dated 18 June 2010.
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: MULPHA INTERNATIONAL BHD ("MIB")
36TH ANNUAL GENERAL MEETING ("AGM")
AND EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors wishes to announce that at the 36th AGM and EGM of MIB held today, all the resolutions were passed by the shareholders. The resolution passed at the EGM is in respect of the proposed listing of Manta Holdings Company Limited, a wholly-owned subsidiary of MIB, on the Main Board of the Stock Exchange of Hong Kong Limited.
This announcement is dated 18 June 2010.
PMCORP - PAN MALAYSIA CORPORATION BERHAD ("PMC") FORTY-SEVENTH ANNUAL GENERAL MEETING ("47TH AGM")
Announcement Type: General Announcement
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: PAN MALAYSIA CORPORATION BERHAD ("PMC")
FORTY-SEVENTH ANNUAL GENERAL MEETING ("47TH AGM")
Contents: The Company wishes to announce that at its 47th AGM held today, the shareholders of the Company approved all the resolutions and special businesses as set out in the Notice of the AGM dated 27 May 2010.
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: PAN MALAYSIA CORPORATION BERHAD ("PMC")
FORTY-SEVENTH ANNUAL GENERAL MEETING ("47TH AGM")
Contents: The Company wishes to announce that at its 47th AGM held today, the shareholders of the Company approved all the resolutions and special businesses as set out in the Notice of the AGM dated 27 May 2010.
SIME - General Announcement
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary liquidation of subsidiary companies
(Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Sime Darby Berhad (Sime Darby) wishes to announce that its following indirect wholly-owned subsidiary companies (Companies), had each held their Extraordinary General Meetings (EGM) on 17 June 2010 at which it was resolved that the Companies be wound-up voluntarily:-
(a) Ecopuri Sdn Bhd (ESB);
(b) Malaysian Ice Berhad (MIB);
(c) Pinar Baiduri Sdn Bhd (PBSB);
(d) Golden Hope Staff Bungalows Sdn Bhd (GHSB); and
(e) The Whittington Hill Bungalow Association Sdn Bhd (TWHBA).
Sime Darby Property Berhad, the sole shareholder of the Companies, also approved the appointments of Ms Chua Siew Chuan and Ms Mak Chooi Peng of Securities Services (Holdings) Sdn Bhd as Liquidators of the Companies.
The Companies have ceased the following business operations and are currently dormant:-
(a) ESB - Property investment holding.
(b) MIB - Property investment.
(c) PBSB - Property management related activities.
(d) GHSB - Property investment.
(e) TWHBA - Ownership and operation of bungalow and chalets at a holiday resort in Malaysia. These properties had been disposed off by TWHBA.
The voluntary liquidations of the Companies will not have a material effect on the earnings and net assets of the Sime Darby Group for the financial year ending 30 June 2010. None of the Directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the voluntary liquidations.
This announcement is dated 18 June 2010.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary liquidation of subsidiary companies
(Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Contents: Sime Darby Berhad (Sime Darby) wishes to announce that its following indirect wholly-owned subsidiary companies (Companies), had each held their Extraordinary General Meetings (EGM) on 17 June 2010 at which it was resolved that the Companies be wound-up voluntarily:-
(a) Ecopuri Sdn Bhd (ESB);
(b) Malaysian Ice Berhad (MIB);
(c) Pinar Baiduri Sdn Bhd (PBSB);
(d) Golden Hope Staff Bungalows Sdn Bhd (GHSB); and
(e) The Whittington Hill Bungalow Association Sdn Bhd (TWHBA).
Sime Darby Property Berhad, the sole shareholder of the Companies, also approved the appointments of Ms Chua Siew Chuan and Ms Mak Chooi Peng of Securities Services (Holdings) Sdn Bhd as Liquidators of the Companies.
The Companies have ceased the following business operations and are currently dormant:-
(a) ESB - Property investment holding.
(b) MIB - Property investment.
(c) PBSB - Property management related activities.
(d) GHSB - Property investment.
(e) TWHBA - Ownership and operation of bungalow and chalets at a holiday resort in Malaysia. These properties had been disposed off by TWHBA.
The voluntary liquidations of the Companies will not have a material effect on the earnings and net assets of the Sime Darby Group for the financial year ending 30 June 2010. None of the Directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the voluntary liquidations.
This announcement is dated 18 June 2010.
MALPAC - MALPAC HOLDING BERHAD - TWENTIETH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: MALPAC HOLDING BERHAD - TWENTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Malpac Holdings Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Twentieth Annual General Meeting held on 18 June 2010 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.
The Director Mr. Kan Ah Chun who retires pursuant to Articles 80 and 82 of the Articles of Association of the Company was duly re-elected as Director of the Company.
The Directors Mr. Chew Loy Chee and Mr. Tan Chon Sing @ Tan Kim Tieng who retire pursuant to Section 139(6) of the Companies Act 1965, were duly re-appointed as Directors of the Company.
This announcement is dated 18 June 2010
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: MALPAC HOLDING BERHAD - TWENTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Malpac Holdings Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Twentieth Annual General Meeting held on 18 June 2010 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.
The Director Mr. Kan Ah Chun who retires pursuant to Articles 80 and 82 of the Articles of Association of the Company was duly re-elected as Director of the Company.
The Directors Mr. Chew Loy Chee and Mr. Tan Chon Sing @ Tan Kim Tieng who retire pursuant to Section 139(6) of the Companies Act 1965, were duly re-appointed as Directors of the Company.
This announcement is dated 18 June 2010
MERGE - Notice of 13th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 13th Annual General Meeting ("AGM")
Contents: We would like to inform that the 13th AGM of Merge Energy Bhd. will be held at Greens II Room, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 13 July 2010 at 10:00 a.m.
The notice of the 13th AGM is attached for your reference.
Attachments: Merge-Notice13AGM.pdf
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 13th Annual General Meeting ("AGM")
Contents: We would like to inform that the 13th AGM of Merge Energy Bhd. will be held at Greens II Room, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 13 July 2010 at 10:00 a.m.
The notice of the 13th AGM is attached for your reference.
Attachments: Merge-Notice13AGM.pdf
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 18/06/2010
Announcement Detail:
Date of buy back: 18/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,400
Minimum price paid for each share purchased ($$): 1.260
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 28,606.63
Number of shares purchased retained in treasury (units): 22,400
Cumulative net outstanding treasury shares as at to-date (units): 4,850,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.63
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 18/06/2010
Announcement Detail:
Date of buy back: 18/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,400
Minimum price paid for each share purchased ($$): 1.260
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 28,606.63
Number of shares purchased retained in treasury (units): 22,400
Cumulative net outstanding treasury shares as at to-date (units): 4,850,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.63
PPEDANA - Press Release
Announcement Type: General Announcement
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Press Release
Contents: Attached is the Press Release issued by the Company to media on the award of contract to build a private hospital in Desa Parkcity.
Attachments: PPB-Hospital Project.doc
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: Press Release
Contents: Attached is the Press Release issued by the Company to media on the award of contract to build a private hospital in Desa Parkcity.
Attachments: PPB-Hospital Project.doc
SOP - GROUP PRODUCTION FOR MAY 2010
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: GROUP PRODUCTION FOR MAY 2010
Contents: We submit herewith the SOPB Group's figures for the month of MAY 2010.
M. TONNES
CRUDE PALM OIL 19,442
PALM KERNELS 3,735
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: GROUP PRODUCTION FOR MAY 2010
Contents: We submit herewith the SOPB Group's figures for the month of MAY 2010.
M. TONNES
CRUDE PALM OIL 19,442
PALM KERNELS 3,735
SOP - General Announcement
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: CONSTRUCTION OF 11.7 KM ROAD FROM BAKONG TOWN TO LOT 1207, BLOCK 0, PUYUT LAND DISTRICT AND TWO (2) UNITS OF BARGES ("THE WORK")
Contents: INTRODUCTION
The Board of Directors of SOPB ("Board") wishes to announce that the Company had on 3 May 2010, a subsidiary of SOPB namely SOP Plantations (Beluru) Sdn Bhd ("BELURU") and four (4) others, had entered into an agreement with Shin Yang Sdn Bhd ("SYSB"), a company deemed related to the substantial shareholders of the Company i.e. Shin Yang Plantations Sdn Bhd ("SYPSB"). The purpose of the Agreement is to construct an access road containing approximately 11.7 kilometres with two (2) units of Barges from Bakong Town to Lot 1207, Block 0, Puyut Land District in the best interest of the oil palm plantations development.
DETAILS OF WORK (referred to as "the Transaction")
The total consideration of the transaction was RM6,000,000.00 (whereby RM4,500,000.00 for the construction of the Road and RM1,500,000.00 for two (2) units of Barges.
INFORMATION ON BELURU
BELURU, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of BELURU is cultivation of oil palms.
The current authorised share capital of BELURU is RM 100,000,000.00 divided into 79,000,000 ordinary shares of RM 1.00 each and 21,000,000 preference shares of RM1.00 each, in which RM 39,000,000.00 ordinary shares are issued and fully paid up.
The current shareholders of BELURU are SOPB holding an equity of 60.0% and Shin Yang Holding Sdn Bhd with an equity of 40%.
INFORMATION ON SYSB
SYSB, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of SYSB are logging operations, log trading, investing in realty, letting of premises and hiring of plant and machinery.
The current authorised share capital of SYSB is RM 100,000,000.00 divided into 90,000,000 ordinary shares of RM 1.00 each and 10,000,000 preference shares of RM1.00 each, in which 6,000,000.00 ordinary shares and 2,500,000 preference shares are issued and fully paid up.
The current shareholder of SYSB is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd.
DIRECTORS AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Datuk Ling Chiong Ho ("DLCH"), is the director and a shareholder of SOPB and a director of BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by DLCH.
Ling Chiong Sing (LCS) is the director SOPB and BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by LCS.
Ling Lu Kuang ("LLK"), is the director of SOPB and BELURU and being the son of Datuk Ling Chiong Ho, is deemed to have indirect interest by virtue being person connected to the Director and being the representatives of SYPSB.
Tang Tiong Ing ("TTI"), a SOPB, who is authorized representative and also employee of Shin Yang Group.
Save as disclosed above, none of the other directors, major shareholders and/or persons connected with them have any interest, direct and/ or indirect, in the Transaction.
FINANCIAL EFFECTS
The Transaction will not have any material effects on the issued and paid up share capital, the consolidated earning and the net tangible assets of the SOPB Group for the financial year ending 31 December 2009.
DIRECTORS' STATEMENT
The Directors, other than DLCH, LCS, LLK and TTI are of the opinion that the Transactions are in the interest of the Company.
APPROVAL REQUIRED
The Transaction is not subject to the approval of any authorities and shareholders.
BY ORDER OF THE BOARD
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 18/06/2010
Announcement Detail:
Type: Announcement
Subject: CONSTRUCTION OF 11.7 KM ROAD FROM BAKONG TOWN TO LOT 1207, BLOCK 0, PUYUT LAND DISTRICT AND TWO (2) UNITS OF BARGES ("THE WORK")
Contents: INTRODUCTION
The Board of Directors of SOPB ("Board") wishes to announce that the Company had on 3 May 2010, a subsidiary of SOPB namely SOP Plantations (Beluru) Sdn Bhd ("BELURU") and four (4) others, had entered into an agreement with Shin Yang Sdn Bhd ("SYSB"), a company deemed related to the substantial shareholders of the Company i.e. Shin Yang Plantations Sdn Bhd ("SYPSB"). The purpose of the Agreement is to construct an access road containing approximately 11.7 kilometres with two (2) units of Barges from Bakong Town to Lot 1207, Block 0, Puyut Land District in the best interest of the oil palm plantations development.
DETAILS OF WORK (referred to as "the Transaction")
The total consideration of the transaction was RM6,000,000.00 (whereby RM4,500,000.00 for the construction of the Road and RM1,500,000.00 for two (2) units of Barges.
INFORMATION ON BELURU
BELURU, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of BELURU is cultivation of oil palms.
The current authorised share capital of BELURU is RM 100,000,000.00 divided into 79,000,000 ordinary shares of RM 1.00 each and 21,000,000 preference shares of RM1.00 each, in which RM 39,000,000.00 ordinary shares are issued and fully paid up.
The current shareholders of BELURU are SOPB holding an equity of 60.0% and Shin Yang Holding Sdn Bhd with an equity of 40%.
INFORMATION ON SYSB
SYSB, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of SYSB are logging operations, log trading, investing in realty, letting of premises and hiring of plant and machinery.
The current authorised share capital of SYSB is RM 100,000,000.00 divided into 90,000,000 ordinary shares of RM 1.00 each and 10,000,000 preference shares of RM1.00 each, in which 6,000,000.00 ordinary shares and 2,500,000 preference shares are issued and fully paid up.
The current shareholder of SYSB is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd.
DIRECTORS AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Datuk Ling Chiong Ho ("DLCH"), is the director and a shareholder of SOPB and a director of BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by DLCH.
Ling Chiong Sing (LCS) is the director SOPB and BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by LCS.
Ling Lu Kuang ("LLK"), is the director of SOPB and BELURU and being the son of Datuk Ling Chiong Ho, is deemed to have indirect interest by virtue being person connected to the Director and being the representatives of SYPSB.
Tang Tiong Ing ("TTI"), a SOPB, who is authorized representative and also employee of Shin Yang Group.
Save as disclosed above, none of the other directors, major shareholders and/or persons connected with them have any interest, direct and/ or indirect, in the Transaction.
FINANCIAL EFFECTS
The Transaction will not have any material effects on the issued and paid up share capital, the consolidated earning and the net tangible assets of the SOPB Group for the financial year ending 31 December 2009.
DIRECTORS' STATEMENT
The Directors, other than DLCH, LCS, LLK and TTI are of the opinion that the Transactions are in the interest of the Company.
APPROVAL REQUIRED
The Transaction is not subject to the approval of any authorities and shareholders.
BY ORDER OF THE BOARD
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