MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-06-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8323
Units in Circulation (units):789,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:752.54
Attachments: Daily Fund Values 230610.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8323
Units in Circulation (units):789,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:752.54
Attachments: Daily Fund Values 230610.pdf
PETRA - General Announcement
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 23/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100623-37100
Subject: Notice of Nomination of Candidate for Election to the Office of Directors of Petra Perdana Berhad ("PPB" or "the Company") at the Annual General Meeting ("AGM") to be held on 28 June 2010
Contents: Further to the Company's announcement on 22 June 2010, the Company wishes to announce that PPB will not be circulating on the registered shareholders of PPB, before its Annual General Meeting to be held on 28 June 2010, notice of any resolution for the election of the candidates named below to the office of directors of PPB:
i) John Pang Yun Nian (NRIC No.: 660127-10-5509);
ii) Dato' Syed Norulzaman Bin Syed Kamarulzaman (NRIC No.: 491216-09-5037);
iii) Suhaimi Bin Badrul Jamil (NRIC No.: 620929-02-5715); and
iv) Dato' Shaik Sulaiman Bin S. Mohamed Ismail (NRIC No.: 431106-07-5049),
as these nominations were not made in accordance with Section 151 of the Companies Act 1965.
A reply was sent to each of the parties nominating the candidates above, the pertinent contents of which are set out below:
.
"We refer to the following documents:
i) Letter dated 11 June 2010 nominating John Pang Yun Nian (NRIC No.: 660127-10-5509) (nominated by Chow Lean Keat (NRIC No.: 571222-07-5497));
ii) Letter dated 11 June 2010 nominating Dato' Syed Norulzaman Bin Syed Kamarulzaman (NRIC No.: 491216-09-5037) (nominated by Datin Che Nariza Hajjar Hashim (NRIC No.: 610108-07-5732));
iii) Letter dated 14 June 2010 nominating Suhaimi Bin Badrul Jamil (NRIC No.: 620929-02-5715) (nominated by Ramilah Joannah Sulaiman (NRIC No.: 620617-71-5402)); and
iv) Letter dated 14 June 2010 nominating Dato' Shaik Sulaiman Bin S. Mohamed Ismail (NRIC No.: 431106-07-5049) (nominated by Nik Ismail Bin Tengku Besar Indra Raja (NRIC No.: 650316-07-5119)).
We have obtained legal advice on the nominations set out above.
We will not be addressing and circulating the nominations stated above as the nominations are not made in accordance with the law.
We wish to give to you notice that in the event that you wish to file any ex parte application against PPB, we would require you to provide us with the following:
i) notice of any mention/hearing date of such application however short such notice may be;
ii) serve on us a copy of all cause papers; and
iii) bring to the Court's attention of this letter.
We hereby reserve all rights in relation to this letter."
Query Letter content: We refer to your Company's announcement dated 22 June 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. Whether notice of any resolution for the election of the candidates named in
the announcement to the office of directors of Petra will be served on the
registered shareholders of Petra before the AGM. If not, the reason therefor.
2. Details of the contents of the Reply Letter.
Please furnish Bursa Securities with your reply via an announcement by today.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/TKS/ZOOS
c.c.Head, Market Surveillance Department, Securities Commission (via fax)
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 23/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100623-37100
Subject: Notice of Nomination of Candidate for Election to the Office of Directors of Petra Perdana Berhad ("PPB" or "the Company") at the Annual General Meeting ("AGM") to be held on 28 June 2010
Contents: Further to the Company's announcement on 22 June 2010, the Company wishes to announce that PPB will not be circulating on the registered shareholders of PPB, before its Annual General Meeting to be held on 28 June 2010, notice of any resolution for the election of the candidates named below to the office of directors of PPB:
i) John Pang Yun Nian (NRIC No.: 660127-10-5509);
ii) Dato' Syed Norulzaman Bin Syed Kamarulzaman (NRIC No.: 491216-09-5037);
iii) Suhaimi Bin Badrul Jamil (NRIC No.: 620929-02-5715); and
iv) Dato' Shaik Sulaiman Bin S. Mohamed Ismail (NRIC No.: 431106-07-5049),
as these nominations were not made in accordance with Section 151 of the Companies Act 1965.
A reply was sent to each of the parties nominating the candidates above, the pertinent contents of which are set out below:
.
"We refer to the following documents:
i) Letter dated 11 June 2010 nominating John Pang Yun Nian (NRIC No.: 660127-10-5509) (nominated by Chow Lean Keat (NRIC No.: 571222-07-5497));
ii) Letter dated 11 June 2010 nominating Dato' Syed Norulzaman Bin Syed Kamarulzaman (NRIC No.: 491216-09-5037) (nominated by Datin Che Nariza Hajjar Hashim (NRIC No.: 610108-07-5732));
iii) Letter dated 14 June 2010 nominating Suhaimi Bin Badrul Jamil (NRIC No.: 620929-02-5715) (nominated by Ramilah Joannah Sulaiman (NRIC No.: 620617-71-5402)); and
iv) Letter dated 14 June 2010 nominating Dato' Shaik Sulaiman Bin S. Mohamed Ismail (NRIC No.: 431106-07-5049) (nominated by Nik Ismail Bin Tengku Besar Indra Raja (NRIC No.: 650316-07-5119)).
We have obtained legal advice on the nominations set out above.
We will not be addressing and circulating the nominations stated above as the nominations are not made in accordance with the law.
We wish to give to you notice that in the event that you wish to file any ex parte application against PPB, we would require you to provide us with the following:
i) notice of any mention/hearing date of such application however short such notice may be;
ii) serve on us a copy of all cause papers; and
iii) bring to the Court's attention of this letter.
We hereby reserve all rights in relation to this letter."
Query Letter content: We refer to your Company's announcement dated 22 June 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. Whether notice of any resolution for the election of the candidates named in
the announcement to the office of directors of Petra will be served on the
registered shareholders of Petra before the AGM. If not, the reason therefor.
2. Details of the contents of the Reply Letter.
Please furnish Bursa Securities with your reply via an announcement by today.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/TKS/ZOOS
c.c.Head, Market Surveillance Department, Securities Commission (via fax)
AXIS - AXIS INCORPORATION BERHAD ("AXIS" or "the Company") - Winding-up Petition
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("AXIS" or "the Company")
- Winding-up Petition
Contents: AXIS INCORPORATION BERHAD ("AXIS" or "the Company")
- Winding-up Petition
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("AXIS" or "the Company")
- Winding-up Petition
Contents: AXIS INCORPORATION BERHAD ("AXIS" or "the Company")
- Winding-up Petition
M3NERGY - General Announcement
Announcement Type: General Announcement
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR"), THROUGH KENANGA INVESTMENT BANK BERHAD, TO ACQUIRE :
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ANY NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEE AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS ("ESOS OPTIONS") GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER SHARE.
Contents: On behalf of AASB, Kenanga Investment Bank Berhad wishes to announce that the Offer has been extended beyond the First Closing Date, 25 June 2010 to 5:00 p.m. (Malaysian time) on Friday, 9 July 2010 (being a period of at least fourteen (14) days from the First Closing Date) in accordance with the Code. A written notice dated 23 June 2010, which sets out the details of the revised timing of the Offer, has been despatched to the shareholders of M3nergy and holders of the ESOS Options on 23 June 2010.
Details in respect of the Offer including the status of acceptances as at 5:00 p.m. on 22 June 2010 are set out in Table 1 below.
Copies of the written notification is also available from the Registrar for the Offer, Trace Management Services Sdn Bhd during its normal business hours from 9:00 a.m. to 6:00 p.m., at the address set out below :
Suite 20.03, 20th Floor, Menara MAA
No. 12, Jalan Dewan Bahasa
50460 Kuala Lumpur
A copy of the written notification is also available on the website of Bursa Malaysia Securities Berhad at www.bursamalaysia.com.
This announcement is dated 23 June 2010.
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR"), THROUGH KENANGA INVESTMENT BANK BERHAD, TO ACQUIRE :
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ANY NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEE AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS ("ESOS OPTIONS") GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER SHARE.
Contents: On behalf of AASB, Kenanga Investment Bank Berhad wishes to announce that the Offer has been extended beyond the First Closing Date, 25 June 2010 to 5:00 p.m. (Malaysian time) on Friday, 9 July 2010 (being a period of at least fourteen (14) days from the First Closing Date) in accordance with the Code. A written notice dated 23 June 2010, which sets out the details of the revised timing of the Offer, has been despatched to the shareholders of M3nergy and holders of the ESOS Options on 23 June 2010.
Details in respect of the Offer including the status of acceptances as at 5:00 p.m. on 22 June 2010 are set out in Table 1 below.
Copies of the written notification is also available from the Registrar for the Offer, Trace Management Services Sdn Bhd during its normal business hours from 9:00 a.m. to 6:00 p.m., at the address set out below :
Suite 20.03, 20th Floor, Menara MAA
No. 12, Jalan Dewan Bahasa
50460 Kuala Lumpur
A copy of the written notification is also available on the website of Bursa Malaysia Securities Berhad at www.bursamalaysia.com.
This announcement is dated 23 June 2010.
MUH - 18th Annual General Meeting
Announcement Type: General Announcement
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: 18th Annual General Meeting
Contents: Multi-Usage Holdings Berhad wishes to announce that at the 18th Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: 18th Annual General Meeting
Contents: Multi-Usage Holdings Berhad wishes to announce that at the 18th Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
INTEGRA - TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM") DULY CONVENED
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM") DULY CONVENED
Contents: The Board of Directors of the Company is pleased to announce that all resolutions set out in the Notice of Annual General Meeting dated 1 June 2010 were duly passed by the shareholders at the 24th AGM of the Company held this morning.
The Company wishes to further announce that Messrs. Deloitte KassimChan has been appointed as the Company's Auditors for financial year ended 31 December 2010.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM") DULY CONVENED
Contents: The Board of Directors of the Company is pleased to announce that all resolutions set out in the Notice of Annual General Meeting dated 1 June 2010 were duly passed by the shareholders at the 24th AGM of the Company held this morning.
The Company wishes to further announce that Messrs. Deloitte KassimChan has been appointed as the Company's Auditors for financial year ended 31 December 2010.
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