MOBIF - MOBIF BERHAD ("MOBIF" OR "THE COMPANY") - TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MOBIF BERHAD (ACE Market)
Stock Name: MOBIF
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MOBIF BERHAD ("MOBIF" OR "THE COMPANY")
- TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Mobif Berhad is pleased to announce that all resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of MOBIF dated 01 June 2010 were duly passed at the 10th AGM held at Emerald Room, Level 13, The Krystal Suites, LBI Management Sdn. Bhd. Jalan Tun Dr Awang, 11900 Bayan Lepas, Pulau Pinang on Wednesday, 23 June 2010.
This announcement is dated 23 June 2010.
Company Name: MOBIF BERHAD (ACE Market)
Stock Name: MOBIF
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MOBIF BERHAD ("MOBIF" OR "THE COMPANY")
- TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Mobif Berhad is pleased to announce that all resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of MOBIF dated 01 June 2010 were duly passed at the 10th AGM held at Emerald Room, Level 13, The Krystal Suites, LBI Management Sdn. Bhd. Jalan Tun Dr Awang, 11900 Bayan Lepas, Pulau Pinang on Wednesday, 23 June 2010.
This announcement is dated 23 June 2010.
CMSB - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Contents: Pursuant to Paragraph 9.29 of the Main Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Cahya Mata Sarawak Berhad ("CMSB" or "the Company") wishes to announce that CMS Agrotech Sdn Bhd ("CMS Agrotech"), a wholly-owned subsidiary of CMS Infra Trading Sdn Bhd which in turn is a subsidiary of CMSB, has, on 23 June 2010, entered into a Memorandum of Understanding ("MOU") with University Malaysia Sarawak ("UNIMAS") to undertake the Research and Development project for "Improvement of the Composting Technology For Production of Value Added Compost/Biofertilizer."
UNIMAS is an institution of higher learning established under the Universities and University Colleges Act, 1971.
This announcement is dated 23 June 2010.
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Contents: Pursuant to Paragraph 9.29 of the Main Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Cahya Mata Sarawak Berhad ("CMSB" or "the Company") wishes to announce that CMS Agrotech Sdn Bhd ("CMS Agrotech"), a wholly-owned subsidiary of CMS Infra Trading Sdn Bhd which in turn is a subsidiary of CMSB, has, on 23 June 2010, entered into a Memorandum of Understanding ("MOU") with University Malaysia Sarawak ("UNIMAS") to undertake the Research and Development project for "Improvement of the Composting Technology For Production of Value Added Compost/Biofertilizer."
UNIMAS is an institution of higher learning established under the Universities and University Colleges Act, 1971.
This announcement is dated 23 June 2010.
JTIASA - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
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: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
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)
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
CANONE - General Announcement
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY")
- Outcome of the Sixth Annual General Meeting of Can-One
held on 23 June 2010
Contents: The Board of Directors of Can-One is pleased to announce that at the Sixth Annual General Meeting ("AGM") of Can-One held today, all the Ordinary Resolutions as set out in the Notice of AGM dated 1 June 2010 including the Ordinary Resolutions under Special Business pertaining to the following matters, were duly passed:-
(a) Ordinary Resolution in relation to renewal of authority for proposed share buy-back.
(b) Ordinary Resolution in relation to authority to Directors to issue shares pursuant to Section 132D of the Companies
Act, 1965.
This announcement is dated 23 June 2010.
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY")
- Outcome of the Sixth Annual General Meeting of Can-One
held on 23 June 2010
Contents: The Board of Directors of Can-One is pleased to announce that at the Sixth Annual General Meeting ("AGM") of Can-One held today, all the Ordinary Resolutions as set out in the Notice of AGM dated 1 June 2010 including the Ordinary Resolutions under Special Business pertaining to the following matters, were duly passed:-
(a) Ordinary Resolution in relation to renewal of authority for proposed share buy-back.
(b) Ordinary Resolution in relation to authority to Directors to issue shares pursuant to Section 132D of the Companies
Act, 1965.
This announcement is dated 23 June 2010.
KURNIA - RESOLUTION PASSED AT THE 42ND ANNUAL GENERAL MEETING OF KURNIA SETIA BERHAD HELD ON 23RD JUNE 2010
Announcement Type: General Announcement
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT THE 42ND ANNUAL GENERAL MEETING OF KURNIA SETIA BERHAD HELD ON 23RD JUNE 2010
Contents: Kurnia Setia Berhad (KSB) wishes to announce that the shareholders of KSB, present and voting, have approved all the Ordinary Resolutions as set out in the Notice of Annual General Meeting (AGM) dated 1st June 2010 and tabled on Wednesday, 10.00 am, 23rd June 2010 at Hyatt Regency Kuantan Resort, Kuantan, Pahang Darul Makmur.
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT THE 42ND ANNUAL GENERAL MEETING OF KURNIA SETIA BERHAD HELD ON 23RD JUNE 2010
Contents: Kurnia Setia Berhad (KSB) wishes to announce that the shareholders of KSB, present and voting, have approved all the Ordinary Resolutions as set out in the Notice of Annual General Meeting (AGM) dated 1st June 2010 and tabled on Wednesday, 10.00 am, 23rd June 2010 at Hyatt Regency Kuantan Resort, Kuantan, Pahang Darul Makmur.
IJMLAND - IJMLAND-EXERCISE OF 100 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/06/2010
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 100 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 100 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 18 June 2010.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/06/2010
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 100 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 100 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 18 June 2010.
HDBS - Striking-off Of Dormant Subsidiaries
Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Striking-off Of Dormant Subsidiaries
Contents: Further to the announcement made on 8 December 2009, the Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that both the indirect dormant wholly-owned subsidiaries of the Company, namely HwangDBS Custodian Nominees (Asing) Sdn Bhd ("CNA") and HwangDBS Custodian Nominees (Tempatan) Sdn Bhd ("CNT"), have been struck off the register of the Companies Commission of Malaysia and dissolved on 23 June 2010 pursuant to Section 308(2) of the Companies Act, 1965.
Accordingly, CNA and CNT have ceased to be subsidiaries of the Company with effect from 23 June 2010.
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Striking-off Of Dormant Subsidiaries
Contents: Further to the announcement made on 8 December 2009, the Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that both the indirect dormant wholly-owned subsidiaries of the Company, namely HwangDBS Custodian Nominees (Asing) Sdn Bhd ("CNA") and HwangDBS Custodian Nominees (Tempatan) Sdn Bhd ("CNT"), have been struck off the register of the Companies Commission of Malaysia and dissolved on 23 June 2010 pursuant to Section 308(2) of the Companies Act, 1965.
Accordingly, CNA and CNT have ceased to be subsidiaries of the Company with effect from 23 June 2010.
PASDEC - General Announcement
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company") -
MEMORANDUM OF AGREEMENT BETWEEN PASDEC, PEMBANGUNAN BUKU HIJAU HOLDINGS SDN. BHD. AND IMTECH DRYGENIC TECHNOLOGY (M) SDN. BHD. FOR THE PROPOSED NATIONAL HALAL GELATINE PLANT IN PAHANG
Contents: 1
Announcement
Company Name : PASDEC HOLDINGS BERHAD
Stock Name : PASDEC
Date Announced : 23 JUNE 2010
PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company") -
MEMORANDUM OF AGREEMENT BETWEEN PASDEC, PEMBANGUNAN BUKU HIJAU HOLDINGS SDN. BHD. AND IMTECH DRYGENIC TECHNOLOGY (M) SDN. BHD. FOR THE PROPOSED NATIONAL HALAL GELATINE PLANT IN PAHANG
The Board of Directors of PASDEC ("Board") is pleased to announce that PASDEC has on 23 June 2010 entered into a Memorandum of Agreement ("MOA") with Pembangunan Buku Hijau Holdings Sdn. Bhd. ("PBHH") and Imtech Dygenic Technology (M) Sdn. Bhd. ("Imtech") for the purpose of co-operating with each other in good faith in the proposed National Halal Gelatine ("GNAS") project.
The MOA states the understanding of PASDEC, PBHH and Imtech to collaborate with one another in good faith towards finalising and entering into a more definitive agreement for the development and implementation of the GNAS project subject to detail technical and financial feasibility studies to be carried out.
PBHH is engaged in among other related businesses, the establishment of a technical centre for marine fishery and aquaculture products in Malaysia.
Imtech is engaged in, among other related businesses, the business of providing innovative solutions for complex drying processes.
The parties to the MOA also agree to include, amongst others, the following commercial terms in the conditional joint venture agreement ("JVA") to be entered into in relation to the GNAS project:-
(i) The name of the special purpose vehicle/joint venture company ("JVC") shall be GNAS H&T GELATIN SDN. BHD. or such any other name as may be mutually agreed by the Parties hereto and approved by the Companies' Commission of Malaysia.
(ii) The JVC shall be engaged in the activities which include, but not limited to, the development and implementation of the GNAS Project.
(iii) The parties intend to subscribe to the paid up capital of the JVC in the following proportions subject always to the provisions of the JVA:-
Party Percentage
PASDEC 40%
PBHH 40%
Imtech 20%
(iv) The manufacturing plant for the GNAS project shall be located in Pahang and PASDEC will make available a suitable piece of land for that purpose.
(v) PBHH shall be responsible in ensuring the JVC has sufficient supply of raw materials for the GNAS project.
(vi) Imtech will be the technology provider and shall provide the technical support and expertise for the GNAS project.
(vii) The parties to the MOA agree to jointly, via the JVC, operate, develop and formulate the commercial aspect, business plan and marketing strategies in relation to the GNAS project.
For the avoidance of doubt, the above terms are not legally binding on the parties nor shall they give rise to legal rights or obligations and are subject to the execution of the JVA. The parties aim to execute the JVA before the year end.
The MOA can be terminated by any party at its sole discretion and at any time by written notice.
None of the directors or substantial shareholders of the Company and persons connected to them, have any interest, direct or indirect, in the MOA.
Further details of the proposed GNAS project will be announced upon execution of the JVA.
This announcement is dated 23 June 2010.
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company") -
MEMORANDUM OF AGREEMENT BETWEEN PASDEC, PEMBANGUNAN BUKU HIJAU HOLDINGS SDN. BHD. AND IMTECH DRYGENIC TECHNOLOGY (M) SDN. BHD. FOR THE PROPOSED NATIONAL HALAL GELATINE PLANT IN PAHANG
Contents: 1
Announcement
Company Name : PASDEC HOLDINGS BERHAD
Stock Name : PASDEC
Date Announced : 23 JUNE 2010
PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company") -
MEMORANDUM OF AGREEMENT BETWEEN PASDEC, PEMBANGUNAN BUKU HIJAU HOLDINGS SDN. BHD. AND IMTECH DRYGENIC TECHNOLOGY (M) SDN. BHD. FOR THE PROPOSED NATIONAL HALAL GELATINE PLANT IN PAHANG
The Board of Directors of PASDEC ("Board") is pleased to announce that PASDEC has on 23 June 2010 entered into a Memorandum of Agreement ("MOA") with Pembangunan Buku Hijau Holdings Sdn. Bhd. ("PBHH") and Imtech Dygenic Technology (M) Sdn. Bhd. ("Imtech") for the purpose of co-operating with each other in good faith in the proposed National Halal Gelatine ("GNAS") project.
The MOA states the understanding of PASDEC, PBHH and Imtech to collaborate with one another in good faith towards finalising and entering into a more definitive agreement for the development and implementation of the GNAS project subject to detail technical and financial feasibility studies to be carried out.
PBHH is engaged in among other related businesses, the establishment of a technical centre for marine fishery and aquaculture products in Malaysia.
Imtech is engaged in, among other related businesses, the business of providing innovative solutions for complex drying processes.
The parties to the MOA also agree to include, amongst others, the following commercial terms in the conditional joint venture agreement ("JVA") to be entered into in relation to the GNAS project:-
(i) The name of the special purpose vehicle/joint venture company ("JVC") shall be GNAS H&T GELATIN SDN. BHD. or such any other name as may be mutually agreed by the Parties hereto and approved by the Companies' Commission of Malaysia.
(ii) The JVC shall be engaged in the activities which include, but not limited to, the development and implementation of the GNAS Project.
(iii) The parties intend to subscribe to the paid up capital of the JVC in the following proportions subject always to the provisions of the JVA:-
Party Percentage
PASDEC 40%
PBHH 40%
Imtech 20%
(iv) The manufacturing plant for the GNAS project shall be located in Pahang and PASDEC will make available a suitable piece of land for that purpose.
(v) PBHH shall be responsible in ensuring the JVC has sufficient supply of raw materials for the GNAS project.
(vi) Imtech will be the technology provider and shall provide the technical support and expertise for the GNAS project.
(vii) The parties to the MOA agree to jointly, via the JVC, operate, develop and formulate the commercial aspect, business plan and marketing strategies in relation to the GNAS project.
For the avoidance of doubt, the above terms are not legally binding on the parties nor shall they give rise to legal rights or obligations and are subject to the execution of the JVA. The parties aim to execute the JVA before the year end.
The MOA can be terminated by any party at its sole discretion and at any time by written notice.
None of the directors or substantial shareholders of the Company and persons connected to them, have any interest, direct or indirect, in the MOA.
Further details of the proposed GNAS project will be announced upon execution of the JVA.
This announcement is dated 23 June 2010.
SUPERMX - SUPERMX- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 23/06/2010
Announcement Detail:
Subject: SUPERMX- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM0.50 each issued pursuant the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 June 2010.
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 23/06/2010
Announcement Detail:
Subject: SUPERMX- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM0.50 each issued pursuant the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 June 2010.
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