LIONDIV - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: The Company hereby announce the following, details of which are set out in Appendix I, in response to the letter from Bursa Malaysia Securities Berhad dated 17 June 2010, Reference No. BM/CSi-CS2/20100617/jess/PLC.LIONDIV(457):
i) outstanding related party receivables as at 31 March 2010;
ii) actions taken or proposed to be taken by the Company to recover the related party receivables; and
iii) the expected timeframe to fully recover the related party receivables.
Attachments: LDHB - Appendix I.pdf
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: The Company hereby announce the following, details of which are set out in Appendix I, in response to the letter from Bursa Malaysia Securities Berhad dated 17 June 2010, Reference No. BM/CSi-CS2/20100617/jess/PLC.LIONDIV(457):
i) outstanding related party receivables as at 31 March 2010;
ii) actions taken or proposed to be taken by the Company to recover the related party receivables; and
iii) the expected timeframe to fully recover the related party receivables.
Attachments: LDHB - Appendix I.pdf
BJLAND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA LAND BERHAD ("B-LAND" or "COMPANY")
- PROPOSED SHARE SPLIT;
- PROPOSED BONUS ISSUE; AND
- PROPOSED M&A AMENDMENT.
COLLECTIVELY REFERRED TO AS THE " PROPOSALS"
Contents: On behalf of the Board of Directors of Berjaya Land Berhad, Inter-Pacific Securities Sdn. Bhd. wishes to announce that the Company proposes to undertake the following proposals:
(a) proposed share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each ("Share(s)") into two (2) new ordinary shares of RM0.50 each ("Subdivided Shares") on an entitlement date to be determined later ("Proposed Share Split");
(b) proposed bonus issue of up to 2,512,187,104 new Subdivided Shares ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every one (1) new Subdivided Share held on an entitlement date to be determined later ("Proposed Bonus Issue"); and
(c) proposed amendments to the Memorandum and Articles of Association ("M&A") of B-Land ("Proposed M&A Amendment").
The Proposed Share Split, Proposed Bonus Issue and Proposed M&A Amendment are collectively referred to as the "Proposals".
Kindly refer to the attachment for further details.
Attachments: B-Land_Proposals.pdf
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA LAND BERHAD ("B-LAND" or "COMPANY")
- PROPOSED SHARE SPLIT;
- PROPOSED BONUS ISSUE; AND
- PROPOSED M&A AMENDMENT.
COLLECTIVELY REFERRED TO AS THE " PROPOSALS"
Contents: On behalf of the Board of Directors of Berjaya Land Berhad, Inter-Pacific Securities Sdn. Bhd. wishes to announce that the Company proposes to undertake the following proposals:
(a) proposed share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each ("Share(s)") into two (2) new ordinary shares of RM0.50 each ("Subdivided Shares") on an entitlement date to be determined later ("Proposed Share Split");
(b) proposed bonus issue of up to 2,512,187,104 new Subdivided Shares ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every one (1) new Subdivided Share held on an entitlement date to be determined later ("Proposed Bonus Issue"); and
(c) proposed amendments to the Memorandum and Articles of Association ("M&A") of B-Land ("Proposed M&A Amendment").
The Proposed Share Split, Proposed Bonus Issue and Proposed M&A Amendment are collectively referred to as the "Proposals".
Kindly refer to the attachment for further details.
Attachments: B-Land_Proposals.pdf
BJLAND - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SMI - General Announcement
Announcement Type: General Announcement
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" OR "THE COMPANY")
- Resolutions passed at the 39th Annual General Meeting held on 23 June 2010
Contents: The Board of Directors of SMI is pleased to announce that all resolutions as set out in the Notice of the 39th Annual General Meeting of the Company dated 1 June 2010 and tabled at the said meeting held on 23 June 2010, had been duly passed.
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" OR "THE COMPANY")
- Resolutions passed at the 39th Annual General Meeting held on 23 June 2010
Contents: The Board of Directors of SMI is pleased to announce that all resolutions as set out in the Notice of the 39th Annual General Meeting of the Company dated 1 June 2010 and tabled at the said meeting held on 23 June 2010, had been duly passed.
TA - TWENTIETH ANNUAL GENERAL MEETING OF TA ENTERPRISE BERHAD ("TAE")
Announcement Type: General Announcement
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TWENTIETH ANNUAL GENERAL MEETING OF TA ENTERPRISE BERHAD ("TAE")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Twentieth Annual General Meeting of TAE held today, the shareholders have :-
1. Adopted the Audited Financial Statements for the year ended 31 January 2010 and the Reports of the Directors and Auditors thereon.
2. Approved a first and final dividend of 2.5% less taxation for the year ended 31 January 2010.
3. Re-elected the following Directors:
a. Dato' Sri Mohamed Bin Abid who retired by rotation in accordance with Article 102 of the Company's Articles of Association.
b. Puan Zainab Binti Ahmad who retired by rotation in accordance with Article 102 of the Company's Articles of Association.
c. Mr Peter U Chin Wei who retired by rotation in accordance with Article 102 of the Company's Articles of Association.
d. Mr Yaw Chun Soon who retired by rotation in accordance with Article 109 of the Company's Articles of Association.
4. Approved the payment of Directors' fees of RM120,000.00 for the year ended 31 January 2010.
5. Re-appointed Messrs Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
6. Passed the following ordinary resolution as special business :
RESOLVED :
THAT subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 132D of the Companies Act, 1965 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company.
This announcement is dated 23 June 2010.
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TWENTIETH ANNUAL GENERAL MEETING OF TA ENTERPRISE BERHAD ("TAE")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Twentieth Annual General Meeting of TAE held today, the shareholders have :-
1. Adopted the Audited Financial Statements for the year ended 31 January 2010 and the Reports of the Directors and Auditors thereon.
2. Approved a first and final dividend of 2.5% less taxation for the year ended 31 January 2010.
3. Re-elected the following Directors:
a. Dato' Sri Mohamed Bin Abid who retired by rotation in accordance with Article 102 of the Company's Articles of Association.
b. Puan Zainab Binti Ahmad who retired by rotation in accordance with Article 102 of the Company's Articles of Association.
c. Mr Peter U Chin Wei who retired by rotation in accordance with Article 102 of the Company's Articles of Association.
d. Mr Yaw Chun Soon who retired by rotation in accordance with Article 109 of the Company's Articles of Association.
4. Approved the payment of Directors' fees of RM120,000.00 for the year ended 31 January 2010.
5. Re-appointed Messrs Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
6. Passed the following ordinary resolution as special business :
RESOLVED :
THAT subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 132D of the Companies Act, 1965 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company.
This announcement is dated 23 June 2010.
TA - EXTRAORDINARY GENERAL MEETING OF TA ENTERPRISE BERHAD ("TAE")
Announcement Type: General Announcement
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING OF TA ENTERPRISE BERHAD ("TAE")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Extraordinary General Meeting of TAE held today, the shareholders have passed the following ordinary resolution :-
PROPOSED DISPOSAL OF 50,569,495 ORDINARY SHARES OF US$1.00 EACH IN QUAYSIDE GEM LIMITED ("QGL") REPRESENTING THE ENTIRE ISSUED SHARES OF QGL BY TAE TO TA GLOBAL BERHAD ("TAG" OR "PURCHASER") FOR A CONSIDERATION OF RM651,831,492
RESOLVED :
THAT subject to the approvals of all relevant authorities being obtained, approval be and is hereby given for the Company to dispose the entire equity interest in Quayside Gem Limited comprising 50,569,495 ordinary shares of US$1.00 each ("Sale Shares"), a Mauritius company which owns the entire equity interest of Merchant Quay Pte Ltd, a Singapore company which is the registered owner of the hotel and business of Swissotel Merchant Court Singapore to TA Global Berhad (Company No. 828855-P), a company incorporated in Malaysia, for a consideration of RM651,831,492, in accordance with the terms and conditions as set out in the Share Purchase Agreement ("Proposed Disposal").
AND THAT the Board be and is hereby empowered and authorised to do or procure to be done all acts, deeds and things and to execute, sign and deliver on behalf of TAE and/or any of its subsidiaries, all such documents as it may deem necessary, expedient and/or appropriate to implement, give full effect to and complete the Proposed Disposal, with full powers to assent to any conditions, modifications, variations and/or amendments as the Board may deem fit and/or as may be imposed by any relevant authorities and/or parties in connection with the Proposed Disposal.
This announcement is dated 23 June 2010.
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING OF TA ENTERPRISE BERHAD ("TAE")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Extraordinary General Meeting of TAE held today, the shareholders have passed the following ordinary resolution :-
PROPOSED DISPOSAL OF 50,569,495 ORDINARY SHARES OF US$1.00 EACH IN QUAYSIDE GEM LIMITED ("QGL") REPRESENTING THE ENTIRE ISSUED SHARES OF QGL BY TAE TO TA GLOBAL BERHAD ("TAG" OR "PURCHASER") FOR A CONSIDERATION OF RM651,831,492
RESOLVED :
THAT subject to the approvals of all relevant authorities being obtained, approval be and is hereby given for the Company to dispose the entire equity interest in Quayside Gem Limited comprising 50,569,495 ordinary shares of US$1.00 each ("Sale Shares"), a Mauritius company which owns the entire equity interest of Merchant Quay Pte Ltd, a Singapore company which is the registered owner of the hotel and business of Swissotel Merchant Court Singapore to TA Global Berhad (Company No. 828855-P), a company incorporated in Malaysia, for a consideration of RM651,831,492, in accordance with the terms and conditions as set out in the Share Purchase Agreement ("Proposed Disposal").
AND THAT the Board be and is hereby empowered and authorised to do or procure to be done all acts, deeds and things and to execute, sign and deliver on behalf of TAE and/or any of its subsidiaries, all such documents as it may deem necessary, expedient and/or appropriate to implement, give full effect to and complete the Proposed Disposal, with full powers to assent to any conditions, modifications, variations and/or amendments as the Board may deem fit and/or as may be imposed by any relevant authorities and/or parties in connection with the Proposed Disposal.
This announcement is dated 23 June 2010.
THPLANT - MONTHLY PRODUCTION FIGURES - MAY 2010
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES - MAY 2010
Contents: The production figures of TH Plantations Berhad Group for the month of May 2010.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES - MAY 2010
Contents: The production figures of TH Plantations Berhad Group for the month of May 2010.
TAGB - TA GLOBAL BERHAD - Errata in 2010 Annual Report
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TA GLOBAL BERHAD - Errata in 2010 Annual Report
Contents: The Board of TA Global Berhad would like to make a correction on the computation of NTA per share found on page 25 of the 2010 Annual Report under the heading "Key Balance Sheet Data" which is now being disclosed voluntarily. The figures before and after correction are as shown in the tables section below. For avoidance of doubt, the weighted average number of shares consist of both ordinary and irredeemable convertible preference shares.
This announcement is dated 23 June 2010.
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TA GLOBAL BERHAD - Errata in 2010 Annual Report
Contents: The Board of TA Global Berhad would like to make a correction on the computation of NTA per share found on page 25 of the 2010 Annual Report under the heading "Key Balance Sheet Data" which is now being disclosed voluntarily. The figures before and after correction are as shown in the tables section below. For avoidance of doubt, the weighted average number of shares consist of both ordinary and irredeemable convertible preference shares.
This announcement is dated 23 June 2010.
TAGB - SECOND ANNUAL GENERAL MEETING OF TA GLOBAL BERHAD ("TAG")
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: SECOND ANNUAL GENERAL MEETING OF TA GLOBAL BERHAD ("TAG")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Second Annual General Meeting of TAG held today, the shareholders have :-
1. Adopted the Audited Financial Statements for the financial period ended 31 January 2010 and the Reports of the Directors and Auditors thereon.
2. Approved a first and final single tier dividend of 0.3% for the financial period ended 31 January 2010.
3. Re-elected the following Directors:
a. Datuk Tiah Thee Kian who retired by rotation in accordance with Article 64 of the Company's Articles of Association.
b. Datin Tan Kuay Fong who retired by rotation in accordance with Article 64 of the Company's Articles of Association.
c. Zainab Binti Ahmad who retired by rotation in accordance with Article 64 of the Company's Articles of Association.
4. Approved the payment of Directors' fees of RM23,012.00 for the period ended 31 January 2010.
5. Re-appointed Messrs Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
This announcement is dated 23 June 2010.
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: SECOND ANNUAL GENERAL MEETING OF TA GLOBAL BERHAD ("TAG")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Second Annual General Meeting of TAG held today, the shareholders have :-
1. Adopted the Audited Financial Statements for the financial period ended 31 January 2010 and the Reports of the Directors and Auditors thereon.
2. Approved a first and final single tier dividend of 0.3% for the financial period ended 31 January 2010.
3. Re-elected the following Directors:
a. Datuk Tiah Thee Kian who retired by rotation in accordance with Article 64 of the Company's Articles of Association.
b. Datin Tan Kuay Fong who retired by rotation in accordance with Article 64 of the Company's Articles of Association.
c. Zainab Binti Ahmad who retired by rotation in accordance with Article 64 of the Company's Articles of Association.
4. Approved the payment of Directors' fees of RM23,012.00 for the period ended 31 January 2010.
5. Re-appointed Messrs Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
This announcement is dated 23 June 2010.
TAGB - EXTRAORDINARY GENERAL MEETING OF TA GLOBAL BERHAD ("TAG")
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING OF TA GLOBAL BERHAD ("TAG")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Extraordinary General Meeting of TAG held today, the shareholders have passed the following ordinary resolution :-
PROPOSED ACQUISITION OF 50,569,495 ORDINARY SHARES OF US$1.00 EACH IN QUAYSIDE GEM LIMITED ("QGL") REPRESENTING THE ENTIRE ISSUED SHARES OF QGL BY TAG FROM TA ENTERPRISE BERHAD ("TAE") FOR A CONSIDERATION OF RM651,831,492
RESOLVED :
THAT subject to the approvals of all relevant authorities being obtained, approval be and is hereby given for the Company to acquire the entire equity interest in QGL comprising 50,569,495 ordinary shares of US$1.00 each ("Sale Shares"), a Mauritius company which owns the entire equity interest of Merchant Quay Pte Ltd, a Singapore company which is the registered owner of the hotel and business of Swissotel Merchant Court Singapore from TAE (Company No. 194867-M), a company incorporated in Malaysia, for a consideration of RM651,831,492, which is subject to adjustments as provided in the Share Purchase Agreement dated 11 March 2010, in accordance with the terms and conditions as set out in the Share Purchase Agreement ("Proposed Acquisition").
AND THAT the Board be and is hereby empowered and authorised to do or procure to be done all acts, deeds and things and to execute, sign and deliver on behalf of TAG and/or any of its subsidiaries, all such documents as it may deem necessary, expedient and/or appropriate to implement, give full effect to and complete the Proposed Acquisition, with full powers to assent to any conditions, modifications, variations and/or amendments as the Board may deem fit and/or as may be imposed by any relevant authorities and/or parties in connection with the Proposed Acquisition.
This announcement is dated 23 June 2010.
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING OF TA GLOBAL BERHAD ("TAG")
Contents: Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Extraordinary General Meeting of TAG held today, the shareholders have passed the following ordinary resolution :-
PROPOSED ACQUISITION OF 50,569,495 ORDINARY SHARES OF US$1.00 EACH IN QUAYSIDE GEM LIMITED ("QGL") REPRESENTING THE ENTIRE ISSUED SHARES OF QGL BY TAG FROM TA ENTERPRISE BERHAD ("TAE") FOR A CONSIDERATION OF RM651,831,492
RESOLVED :
THAT subject to the approvals of all relevant authorities being obtained, approval be and is hereby given for the Company to acquire the entire equity interest in QGL comprising 50,569,495 ordinary shares of US$1.00 each ("Sale Shares"), a Mauritius company which owns the entire equity interest of Merchant Quay Pte Ltd, a Singapore company which is the registered owner of the hotel and business of Swissotel Merchant Court Singapore from TAE (Company No. 194867-M), a company incorporated in Malaysia, for a consideration of RM651,831,492, which is subject to adjustments as provided in the Share Purchase Agreement dated 11 March 2010, in accordance with the terms and conditions as set out in the Share Purchase Agreement ("Proposed Acquisition").
AND THAT the Board be and is hereby empowered and authorised to do or procure to be done all acts, deeds and things and to execute, sign and deliver on behalf of TAG and/or any of its subsidiaries, all such documents as it may deem necessary, expedient and/or appropriate to implement, give full effect to and complete the Proposed Acquisition, with full powers to assent to any conditions, modifications, variations and/or amendments as the Board may deem fit and/or as may be imposed by any relevant authorities and/or parties in connection with the Proposed Acquisition.
This announcement is dated 23 June 2010.
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