NSOP - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES
Contents: The Board of Directors of Negri Sembilan Oil Palms Berhad ('NSOP') wishes to announce that the actual value of the recurrent related party transactions of a revenue or trading nature transacted with Sin Thye Management Sdn Bhd, an associate of NSOP and its subsidiaries as at 31 May 2010 have exceeded the Estimated Value by 10% or more. Further details are provided in Table A below.
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES
Contents: The Board of Directors of Negri Sembilan Oil Palms Berhad ('NSOP') wishes to announce that the actual value of the recurrent related party transactions of a revenue or trading nature transacted with Sin Thye Management Sdn Bhd, an associate of NSOP and its subsidiaries as at 31 May 2010 have exceeded the Estimated Value by 10% or more. Further details are provided in Table A below.
NSOP - SEVENTY EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTY EIGHTH ANNUAL GENERAL MEETING
Contents: The Seventy Eighth Annual General Meeting of Negri Sembilan Oil Palms Berhad will be held at the Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur on Thursday, 24 June 2010 at 10.30 am.
Notice of the Seventy Eighth Annual General Meeting which will be published in The Star on 2 June 2010 is attached.
Attachments: NSOP - Notice of AGM.pdf
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTY EIGHTH ANNUAL GENERAL MEETING
Contents: The Seventy Eighth Annual General Meeting of Negri Sembilan Oil Palms Berhad will be held at the Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur on Thursday, 24 June 2010 at 10.30 am.
Notice of the Seventy Eighth Annual General Meeting which will be published in The Star on 2 June 2010 is attached.
Attachments: NSOP - Notice of AGM.pdf
IRCB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019010
Name: Chan May Yoke
Remark: This announcement is dated 1 June 2010
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019010
Name: Chan May Yoke
Remark: This announcement is dated 1 June 2010
ECM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 413,500
Minimum price paid for each share purchased ($$): 0.650
Maximum price paid for each share purchased ($$): 0.660
Total consideration paid ($$): 271,994.37
Number of shares purchased retained in treasury (units): 413,500
Cumulative net outstanding treasury shares as at to-date (units): 28,097,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.38
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 413,500
Minimum price paid for each share purchased ($$): 0.650
Maximum price paid for each share purchased ($$): 0.660
Total consideration paid ($$): 271,994.37
Number of shares purchased retained in treasury (units): 413,500
Cumulative net outstanding treasury shares as at to-date (units): 28,097,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.38
TALAM - General Announcement
Announcement Type: General Announcement
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TALAM CORPORATION BERHAD ("Talam" or "the Company")
MONTHLY ANNOUNCEMENT ON STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17/2005 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN17/2005")
Contents: We refer to our announcement dated 14 May 2010, in which Talam had announced, inter-alia, that an application has been made to Bursa Malaysia Securities Berhad ("Bursa Securities") for its approval to uplift the Company from the PN17 status.
In this respect, we wish to announce that Talam and its adviser, RHB Investment Bank Berhad, expect to submit the relevant information/documents as requested by Bursa Securities by early June 2010.
This Announcement is dated 1 June 2010.
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TALAM CORPORATION BERHAD ("Talam" or "the Company")
MONTHLY ANNOUNCEMENT ON STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17/2005 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN17/2005")
Contents: We refer to our announcement dated 14 May 2010, in which Talam had announced, inter-alia, that an application has been made to Bursa Malaysia Securities Berhad ("Bursa Securities") for its approval to uplift the Company from the PN17 status.
In this respect, we wish to announce that Talam and its adviser, RHB Investment Bank Berhad, expect to submit the relevant information/documents as requested by Bursa Securities by early June 2010.
This Announcement is dated 1 June 2010.
TALAM - General Announcement
Announcement Type: General Announcement
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TALAM CORPORATION BERHAD ("Talam" or "the Company")
MONTHLY ANNOUNCEMENT ON STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1/2001 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN1/2001")
Contents: We refer to the announcement dated 14 May 2010, in which Talam had announced, inter-alia, that an application has been made to Bursa Malaysia Securities Berhad ("Bursa Securities") for its approval to uplift the Company from the PN17 status.
In this respect, we wish to announce that Talam and its adviser, RHB Investment Bank Berhad, expect to submit the relevant information/documents as requested by Bursa Securities by early June 2010.
This announcement is dated 1 June 2010.
Attachments: Table A-PN1-Apr2010.doc
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TALAM CORPORATION BERHAD ("Talam" or "the Company")
MONTHLY ANNOUNCEMENT ON STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1/2001 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN1/2001")
Contents: We refer to the announcement dated 14 May 2010, in which Talam had announced, inter-alia, that an application has been made to Bursa Malaysia Securities Berhad ("Bursa Securities") for its approval to uplift the Company from the PN17 status.
In this respect, we wish to announce that Talam and its adviser, RHB Investment Bank Berhad, expect to submit the relevant information/documents as requested by Bursa Securities by early June 2010.
This announcement is dated 1 June 2010.
Attachments: Table A-PN1-Apr2010.doc
AMOLEK - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the announcement dated 12 May 2010 by AMolek and pursuant to Paragraph 4.4 of PN17, the Board of Directors of AMolek wishes to inform that the Company is evaluating its options to meet its obligations under PN17 and has approximately five and a half (5�) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 June 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the announcement dated 12 May 2010 by AMolek and pursuant to Paragraph 4.4 of PN17, the Board of Directors of AMolek wishes to inform that the Company is evaluating its options to meet its obligations under PN17 and has approximately five and a half (5�) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 June 2010.
RVIEW - RVIEW - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 01/06/2010
Announcement Detail:
Subject: RVIEW - NOTICE OF BOOK CLOSURE
Contents: First Interim Dividend of 8% less 25% taxation.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 June 2010 ]
2) The last date of lodgement : [ 28 June 2010 ]
3) Date Payable : [ 30 July 2010 ]
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 01/06/2010
Announcement Detail:
Subject: RVIEW - NOTICE OF BOOK CLOSURE
Contents: First Interim Dividend of 8% less 25% taxation.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 June 2010 ]
2) The last date of lodgement : [ 28 June 2010 ]
3) Date Payable : [ 30 July 2010 ]
INCKEN - NOTICE OF 100TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 100TH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the One Hundredth Annual General Meeting of the Company will be held at Auditorium Integriti, Aras 2, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, 50480 Kuala Lumpur on Tuesday, 22 June 2010 at 10.00 a.m. for the following purposes:
Resolution 1 To receive and adopt the audited financial statements for the year ended 31 December 2009 and the Reports of the Directors and Auditors thereon.
Resolution 2 To approve the payment of Directors' fees in respect of the year ended 31 December 2009.
Resolution 3 To re-elect Datuk Kamaruddin bin Awang who retires under Article 91 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 4 To re-elect Tan Sri Dato' Bentara Istana Nik Hashim bin Nik Ab. Rahman who retires under Article 91 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 5 To re-elect Dr. Radzuan bin A. Rahman who retires under Article 86 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 6 To re-appoint Messrs UHY Hacker Young LLP, as Auditors of the Company and to authorise the Directors to fix their remuneration.
AS SPECIAL BUSINESS - SPECIAL RESOLUTION
To consider and if thought fit, to pass the following Special Resolution:
Resolution 7 PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY ("IKKR" OR "THE COMPANY") OF ITS OWN SHARES
"THAT, subject to the Companies Act, 1965 ("Act"), the Memorandum and Articles of Association of the Company and the requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and any other relevant authorities, the Company be generally and unconditionally authorised to make market purchases (within the meaning of Section 163(3) of the UK Companies Act 1985) of ordinary shares of 10p each in the capital of the Company ("IKKR Shares") provided that:
(a) the maximum number of IKKR Shares hereby authorised to be purchased is 42,075,000 (representing 10% of the Company's issued ordinary share capital at 25 May 2010);
(b) the maximum amount of funds to be allocated by the Company shall not exceed the audited retained profits and the share premium account of the Company as at 31 December 2009 of RM9,152,798 and RM8,434 respectively;
(c) the minimum price, exclusive of any expenses, which may be paid for an IKKR Share is the prevailing market share price;
(d) the maximum price, exclusive of any expenses, which may be paid for any such share is an amount not more than 15% above the weighted average share price for the five (5) market days immediately preceding the date of the purchase(s);
(e) upon the full implementation of the Proposed Share Buy-Back, the Directors of the Company be and hereby authorised to decide in their absolute discretion to either retain the IKKR Shares purchased by the Company pursuant to the Proposed Share Buy-Back ("Purchased Shares") as treasury shares to be resold on the stock exchanges where IKKR Shares are listed; or the Purchased Shares may be cancelled; or the Purchased Shares may in part be retained as treasury shares and the remainder cancelled;
(f) the authority hereby conferred shall be in force immediately upon the passing of this resolution until the earlier of 21 December 2011 (the date which is 18 months after the meeting) or the close of the next annual general meeting of the Company or the authority is revoked or varied by ordinary resolution passed by the shareholders in a general meeting; and
(g) the Company may make a contract for the purchase of IKKR Shares under this authority before the expiry of this authority which would or might be executed wholly or partly after the expiry of such authority, and may make purchases of IKKR Shares in pursuance of such a contract as if such authority had not expired.
To transact any other business of which due notice shall have been given.
By order of the Board
LEE THAI THYE (LS 0000737)
Company Secretary
Kuala Lumpur, Malaysia
1 June 2010
Notes:
1. A member of the Company entitled to attend and vote is entitled to appoint a proxy or proxies with a maximum of two (2) to attend and vote in his stead. A proxy need not be a member of the Company.
2. The instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly authorised in writing, or if the appointer is a corporation, either under its common seal or signed by an officer or attorney duly authorised.
3. Where a member appoints more than one proxy, the appointment shall not be valid unless he specifies the proportion of his holding to be represented by each proxy.
4. The instrument appointing a proxy must be deposited at the Registrar's Office, 22nd Floor Menara Promet, Jalan Sultan Ismail, 50250 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof. For shareholders residing outside Malaysia, the Proxy Form could also be forwarded by fax at +603 2141 9650 or email to chrislee@ikkr.com.my.
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 100TH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the One Hundredth Annual General Meeting of the Company will be held at Auditorium Integriti, Aras 2, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, 50480 Kuala Lumpur on Tuesday, 22 June 2010 at 10.00 a.m. for the following purposes:
Resolution 1 To receive and adopt the audited financial statements for the year ended 31 December 2009 and the Reports of the Directors and Auditors thereon.
Resolution 2 To approve the payment of Directors' fees in respect of the year ended 31 December 2009.
Resolution 3 To re-elect Datuk Kamaruddin bin Awang who retires under Article 91 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 4 To re-elect Tan Sri Dato' Bentara Istana Nik Hashim bin Nik Ab. Rahman who retires under Article 91 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 5 To re-elect Dr. Radzuan bin A. Rahman who retires under Article 86 of the Company's Articles of Association and being eligible, offers himself for re-election.
Resolution 6 To re-appoint Messrs UHY Hacker Young LLP, as Auditors of the Company and to authorise the Directors to fix their remuneration.
AS SPECIAL BUSINESS - SPECIAL RESOLUTION
To consider and if thought fit, to pass the following Special Resolution:
Resolution 7 PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY ("IKKR" OR "THE COMPANY") OF ITS OWN SHARES
"THAT, subject to the Companies Act, 1965 ("Act"), the Memorandum and Articles of Association of the Company and the requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and any other relevant authorities, the Company be generally and unconditionally authorised to make market purchases (within the meaning of Section 163(3) of the UK Companies Act 1985) of ordinary shares of 10p each in the capital of the Company ("IKKR Shares") provided that:
(a) the maximum number of IKKR Shares hereby authorised to be purchased is 42,075,000 (representing 10% of the Company's issued ordinary share capital at 25 May 2010);
(b) the maximum amount of funds to be allocated by the Company shall not exceed the audited retained profits and the share premium account of the Company as at 31 December 2009 of RM9,152,798 and RM8,434 respectively;
(c) the minimum price, exclusive of any expenses, which may be paid for an IKKR Share is the prevailing market share price;
(d) the maximum price, exclusive of any expenses, which may be paid for any such share is an amount not more than 15% above the weighted average share price for the five (5) market days immediately preceding the date of the purchase(s);
(e) upon the full implementation of the Proposed Share Buy-Back, the Directors of the Company be and hereby authorised to decide in their absolute discretion to either retain the IKKR Shares purchased by the Company pursuant to the Proposed Share Buy-Back ("Purchased Shares") as treasury shares to be resold on the stock exchanges where IKKR Shares are listed; or the Purchased Shares may be cancelled; or the Purchased Shares may in part be retained as treasury shares and the remainder cancelled;
(f) the authority hereby conferred shall be in force immediately upon the passing of this resolution until the earlier of 21 December 2011 (the date which is 18 months after the meeting) or the close of the next annual general meeting of the Company or the authority is revoked or varied by ordinary resolution passed by the shareholders in a general meeting; and
(g) the Company may make a contract for the purchase of IKKR Shares under this authority before the expiry of this authority which would or might be executed wholly or partly after the expiry of such authority, and may make purchases of IKKR Shares in pursuance of such a contract as if such authority had not expired.
To transact any other business of which due notice shall have been given.
By order of the Board
LEE THAI THYE (LS 0000737)
Company Secretary
Kuala Lumpur, Malaysia
1 June 2010
Notes:
1. A member of the Company entitled to attend and vote is entitled to appoint a proxy or proxies with a maximum of two (2) to attend and vote in his stead. A proxy need not be a member of the Company.
2. The instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly authorised in writing, or if the appointer is a corporation, either under its common seal or signed by an officer or attorney duly authorised.
3. Where a member appoints more than one proxy, the appointment shall not be valid unless he specifies the proportion of his holding to be represented by each proxy.
4. The instrument appointing a proxy must be deposited at the Registrar's Office, 22nd Floor Menara Promet, Jalan Sultan Ismail, 50250 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof. For shareholders residing outside Malaysia, the Proxy Form could also be forwarded by fax at +603 2141 9650 or email to chrislee@ikkr.com.my.
JTINTER - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: JT INTERNATIONAL BERHAD
Stock Name: JTINTER
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MIA NO. 3167
Name: BALRAJ RAMANATHAN
Company Name: JT INTERNATIONAL BERHAD
Stock Name: JTINTER
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MIA NO. 3167
Name: BALRAJ RAMANATHAN
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