MASTEEL - MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "Company") PROPOSED WARRANTS ISSUE
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "Company")
PROPOSED WARRANTS ISSUE
Contents: We refer to the announcements dated 18 May 2010 and 21 May 2010 in relation to the Proposed Warrants Issue.
On behalf of the Board of Directors of Masteel, MIMB Investment Bank Berhad ("MIMB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 31 May 2010 approved the following:-
(i) Admission to the Official List of Bursa Securities and the listing of and quotation for up to 107,066,666 Warrants to be issued pursuant to the Proposed Warrants Issue; and
(ii) Listing of up to 107,066,666 new ordinary shares of RM0.50 each in Masteel to be issued pursuant to the exercise of Warrants.
The approval is subject to, amongst others, the following conditions:
(i) Masteel and MIMB must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the proposal;
(ii) Masteel and MIMB to inform Bursa Securities upon the completion of the proposal;
(iii) Masteel to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the proposal is completed; and
(iv) Payment of additional listing fees pertaining to the exercise of Warrants. In this respect, Masteel is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter with a detailed computation of listing fees payable.
For consistency, the abbreviations used in the above are the same as those previously defined in the Company's announcement dated 18 May 2010.
This announcement is dated 1 June 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "Company")
PROPOSED WARRANTS ISSUE
Contents: We refer to the announcements dated 18 May 2010 and 21 May 2010 in relation to the Proposed Warrants Issue.
On behalf of the Board of Directors of Masteel, MIMB Investment Bank Berhad ("MIMB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 31 May 2010 approved the following:-
(i) Admission to the Official List of Bursa Securities and the listing of and quotation for up to 107,066,666 Warrants to be issued pursuant to the Proposed Warrants Issue; and
(ii) Listing of up to 107,066,666 new ordinary shares of RM0.50 each in Masteel to be issued pursuant to the exercise of Warrants.
The approval is subject to, amongst others, the following conditions:
(i) Masteel and MIMB must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the proposal;
(ii) Masteel and MIMB to inform Bursa Securities upon the completion of the proposal;
(iii) Masteel to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the proposal is completed; and
(iv) Payment of additional listing fees pertaining to the exercise of Warrants. In this respect, Masteel is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter with a detailed computation of listing fees payable.
For consistency, the abbreviations used in the above are the same as those previously defined in the Company's announcement dated 18 May 2010.
This announcement is dated 1 June 2010.
MASTEEL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 07/07/2010
Entitlement date: 09/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single-Tier Dividend of 1.0 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2009
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: Tricor Investor Services Sdn Bhd (Formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel No.: 03-22643883
Payment date: 23/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 07/07/2010
Entitlement date: 09/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single-Tier Dividend of 1.0 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2009
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: Tricor Investor Services Sdn Bhd (Formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel No.: 03-22643883
Payment date: 23/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
MASTEEL - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "the Company")
- Notice of Thirty-Eighth Annual General Meeting ("38th AGM")
Contents: Masteel wishes to inform the Exchange that the 38th AGM of the Company will be held at Rebana 2 & 3, Level 1, Convention Centre, Grand BlueWave Hotel Shah Alam, Persiaran Perbandaran, Seksyen 14, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 24 June 2010 at 3.00 p.m.
The Notice of the 38th AGM dated 2 June 2010 is attached herewith.
Attachments: Notice of 38th AGM.pdf
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "the Company")
- Notice of Thirty-Eighth Annual General Meeting ("38th AGM")
Contents: Masteel wishes to inform the Exchange that the 38th AGM of the Company will be held at Rebana 2 & 3, Level 1, Convention Centre, Grand BlueWave Hotel Shah Alam, Persiaran Perbandaran, Seksyen 14, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 24 June 2010 at 3.00 p.m.
The Notice of the 38th AGM dated 2 June 2010 is attached herewith.
Attachments: Notice of 38th AGM.pdf
AIRASIA - APPROVAL FOR EXTENSION OF THE INVESTMENT ALLOWANCE INCENTIVE FROM THE MINISTRY OF FINANCE
Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: APPROVAL FOR EXTENSION OF THE INVESTMENT ALLOWANCE INCENTIVE FROM THE MINISTRY OF FINANCE
Contents: AirAsia Berhad ("AirAsia" or the "Company") is pleased to announce that the Company has today received the approval of the Ministry of Finance vide its letter dated 27th May 2010 for an extension of Investment Allowance incentive for a period of another five (5) years from 1st July 2009 until 30th June 2014 ("the Approval").
The Approval entitles the Company to claim an income tax exemption in the form of an Investment Allowance of 60% on qualifying capital expenditure incurred within the period of 1st July 2009 until 30th June 2014, which can be set-off against 70% of statutory income for each year of assessment.
The Approval is subject to the following conditions:
(a) the qualifying capital expenditure incurred shall be as prescribed by the Perintah Cukai Pendapatan (Pengecualian) (No. 12) 2006 and shall exclude any aircraft not based in Malaysia; and
(b) should any aircraft be sold or leased within five years, there shall be a clawback of the investment allowance utilised on the said aircraft.
This announcement is dated 1st June 2010.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: APPROVAL FOR EXTENSION OF THE INVESTMENT ALLOWANCE INCENTIVE FROM THE MINISTRY OF FINANCE
Contents: AirAsia Berhad ("AirAsia" or the "Company") is pleased to announce that the Company has today received the approval of the Ministry of Finance vide its letter dated 27th May 2010 for an extension of Investment Allowance incentive for a period of another five (5) years from 1st July 2009 until 30th June 2014 ("the Approval").
The Approval entitles the Company to claim an income tax exemption in the form of an Investment Allowance of 60% on qualifying capital expenditure incurred within the period of 1st July 2009 until 30th June 2014, which can be set-off against 70% of statutory income for each year of assessment.
The Approval is subject to the following conditions:
(a) the qualifying capital expenditure incurred shall be as prescribed by the Perintah Cukai Pendapatan (Pengecualian) (No. 12) 2006 and shall exclude any aircraft not based in Malaysia; and
(b) should any aircraft be sold or leased within five years, there shall be a clawback of the investment allowance utilised on the said aircraft.
This announcement is dated 1st June 2010.
CANONE - CANONE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 01/06/2010
Announcement Detail:
Subject: CANONE - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 6% (3 sen) per share for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 July 2010 ]
2) The last date of lodgement : [ 19 July 2010 ]
3) Date Payable : [ 30 July 2010 ]
Remarks :- The payment of the First and Final Tax Exempt Dividend is subject to the approval of the shareholders at the Sixth Annual General Meeting of Can-One Berhad to be held on 23 June 2010.
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 01/06/2010
Announcement Detail:
Subject: CANONE - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 6% (3 sen) per share for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 July 2010 ]
2) The last date of lodgement : [ 19 July 2010 ]
3) Date Payable : [ 30 July 2010 ]
Remarks :- The payment of the First and Final Tax Exempt Dividend is subject to the approval of the shareholders at the Sixth Annual General Meeting of Can-One Berhad to be held on 23 June 2010.
STAREIT - General Announcement
Announcement Type: General Announcement
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
- Proposed disposal by Mayban Trustees Berhad, as Trustee on behalf of Starhill REIT, of Starhill Gallery and the Lot 10 Property (as defined hereinafter) to Ara Bintang Berhad for a sale consideration of RM629.0 million and RM401.0 million, respectively, pursuant to a proposed rationalisation exercise to reposition Starhill REIT as a hospitality REIT
Contents: The Board of Directors of Pintar Projek Sdn Bhd, the Manager of Starhill REIT, wishes to announce that the ordinary resolution as set out in the Notice of Meeting of Unitholders dated 17 May 2010 has been duly passed by the unitholders at the Meeting of Unitholders held today, 1 June 2010.
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
- Proposed disposal by Mayban Trustees Berhad, as Trustee on behalf of Starhill REIT, of Starhill Gallery and the Lot 10 Property (as defined hereinafter) to Ara Bintang Berhad for a sale consideration of RM629.0 million and RM401.0 million, respectively, pursuant to a proposed rationalisation exercise to reposition Starhill REIT as a hospitality REIT
Contents: The Board of Directors of Pintar Projek Sdn Bhd, the Manager of Starhill REIT, wishes to announce that the ordinary resolution as set out in the Notice of Meeting of Unitholders dated 17 May 2010 has been duly passed by the unitholders at the Meeting of Unitholders held today, 1 June 2010.
THPLANT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mahbob bin Abdullah
Age: 65
Nationality: Malaysian
Qualifications: 1959 - 1961: Royal Military College;
1990: Advanced Management Program, Oxford University England;
Associate Diploma of Incorporated Society of Planters;and
2001: Awarded with Fellow of the Incorporated Society of Planters.
Working experience and occupation: 1962 - 1963: Instructor (Seamanship), Outward Bound School;
1963 - 1965: Management Trainee, Harrisons and Crosfield;
1965 - 1968: Assistant Manager, Plantations Agency Limited;
1968 - 1972: Divisional Manager, Unilever, Pamol Plantations Sdn Berhad;
1973 - 1975: Personnel Manager, Unilever, Pamol Plantations Sdn Berhad;
1975 - 1979: Estate Manager, Unilever, Pamol Plantations Sdn Berhad;
1979 - 1981: General Manager, Pamol Sabah Ltd;
1981 - 1983: Managing Director, Lever Solomons Ltd;
1983 - 1984: Estates Director, Unilever, Pamol Plantations Sdn Berhad;
1984 - 1987: Plantations Operation Member, Plantations Group, Unilever House, England;
1987 - 1989: General Manager, Sime Darby;
1989 - 1992: Managing Director, Sime Darby Services Sdn Berhad;
1993 - 2000: Director of Refineries Division, Sime Darby Berhad; and
2000 - Present: Consultant for plantations, mills and refineries, IPC Services Sdn. Berhad;
Directorship of public companies (if any): Greenyield Berhad (ACE Market)
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
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mahbob bin Abdullah
Age: 65
Nationality: Malaysian
Qualifications: 1959 - 1961: Royal Military College;
1990: Advanced Management Program, Oxford University England;
Associate Diploma of Incorporated Society of Planters;and
2001: Awarded with Fellow of the Incorporated Society of Planters.
Working experience and occupation: 1962 - 1963: Instructor (Seamanship), Outward Bound School;
1963 - 1965: Management Trainee, Harrisons and Crosfield;
1965 - 1968: Assistant Manager, Plantations Agency Limited;
1968 - 1972: Divisional Manager, Unilever, Pamol Plantations Sdn Berhad;
1973 - 1975: Personnel Manager, Unilever, Pamol Plantations Sdn Berhad;
1975 - 1979: Estate Manager, Unilever, Pamol Plantations Sdn Berhad;
1979 - 1981: General Manager, Pamol Sabah Ltd;
1981 - 1983: Managing Director, Lever Solomons Ltd;
1983 - 1984: Estates Director, Unilever, Pamol Plantations Sdn Berhad;
1984 - 1987: Plantations Operation Member, Plantations Group, Unilever House, England;
1987 - 1989: General Manager, Sime Darby;
1989 - 1992: Managing Director, Sime Darby Services Sdn Berhad;
1993 - 2000: Director of Refineries Division, Sime Darby Berhad; and
2000 - Present: Consultant for plantations, mills and refineries, IPC Services Sdn. Berhad;
Directorship of public companies (if any): Greenyield Berhad (ACE Market)
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
THPLANT - TH PLANTATIONS BERHAD ("THP" or "the Company') CHANGE IN MANAGEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TH PLANTATIONS BERHAD ("THP" or "the Company')
CHANGE IN MANAGEMENT
Contents: Pursuant to paragraph 9.04(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we are pleased to announce the changes in the Head of Operations of THP as follows:
1. Encik Mat Saad bin Ramli, previously the Head of Operations - Overseas of THP since 2007, has been appointed as the Head of Operations - Domestic of the Company with effect from 1 June 2010; and
2. Tuan Haji Hassan Fikri bin Mohamad, who was the Head of Operations - Domestic of THP since 2002, has been appointed as the Head of Operations - Overseas of the Company with effect from 1 June 2010.
This announcement is dated 1 June 2010.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TH PLANTATIONS BERHAD ("THP" or "the Company')
CHANGE IN MANAGEMENT
Contents: Pursuant to paragraph 9.04(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we are pleased to announce the changes in the Head of Operations of THP as follows:
1. Encik Mat Saad bin Ramli, previously the Head of Operations - Overseas of THP since 2007, has been appointed as the Head of Operations - Domestic of the Company with effect from 1 June 2010; and
2. Tuan Haji Hassan Fikri bin Mohamad, who was the Head of Operations - Domestic of THP since 2002, has been appointed as the Head of Operations - Overseas of the Company with effect from 1 June 2010.
This announcement is dated 1 June 2010.
ALAM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of 3% equivalent to 0.75 sen less 25% taxation
Period of interest payment: to
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: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03 2264 3883
Payment date: 08/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The payment of the final dividend is subject to shareholders' approval at the Fifth Annual General Meeting to be held on 25 June 2010.
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of 3% equivalent to 0.75 sen less 25% taxation
Period of interest payment: to
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: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03 2264 3883
Payment date: 08/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The payment of the final dividend is subject to shareholders' approval at the Fifth Annual General Meeting to be held on 25 June 2010.
ALAM - NOTICE OF FIFTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Contents: Alam Maritim Resources Berhad ("the Company") wishes to announce that the Fifth Annual General Meeting of the Company will be held at Ballroom 3, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m.
The notice of the Fifth Annual General Meeting is attached hereto for ease of reference.
This announcement is dated 1 June 2010.
Attachments: ALAM - NOTICE OF FIFTH AGM.pdf
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Contents: Alam Maritim Resources Berhad ("the Company") wishes to announce that the Fifth Annual General Meeting of the Company will be held at Ballroom 3, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m.
The notice of the Fifth Annual General Meeting is attached hereto for ease of reference.
This announcement is dated 1 June 2010.
Attachments: ALAM - NOTICE OF FIFTH AGM.pdf
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