POS - Press Release : PosLaju and UPS Form Alliance
Announcement Type: General Announcement
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Press Release : PosLaju and UPS Form Alliance
Contents: We attach herewith a copy of the press release made by the Company on 3 June 2010.
This announcement is dated 3 June 2010.
Attachments: media release 3 June 2010 - POSLAJU AND UPS FORM ALLIANCE.doc
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Press Release : PosLaju and UPS Form Alliance
Contents: We attach herewith a copy of the press release made by the Company on 3 June 2010.
This announcement is dated 3 June 2010.
Attachments: media release 3 June 2010 - POSLAJU AND UPS FORM ALLIANCE.doc
ASTRO - General Announcement
Announcement Type: General Announcement
Company Name: ASTRO ALL ASIA NETWORKS PLC
Stock Name: ASTRO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ASTRO ALL ASIA NETWORKS plc ("ASTRO")
- Conditional Take-Over Offer by CIMB Investment Bank Berhad on behalf of Astro Holdings Sdn Bhd to acquire all the voting shares of ASTRO
Contents: We refer to our earlier announcements dated 17 March, 7 April, 13 April, 30 April, 10 May, 19 May, 20 May and 21 May 2010 in relation to the conditional take-over offer by CIMB Investment Bank Berhad ("CIMB") on behalf of Astro Holdings Sdn Bhd ("Offeror") to acquire all the voting shares of ASTRO ("Offer").
ASTRO wishes to announce that it received on 3 June 2010, the attached press notice from CIMB on behalf of the Offeror, informing, inter alia that the Offer has closed at 5.00pm (Malaysian time) on 3 June 2010.
This announcement is dated 3 June 2010.
Attachments: ASTRO - Press Notice_Closing.pdf
Company Name: ASTRO ALL ASIA NETWORKS PLC
Stock Name: ASTRO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ASTRO ALL ASIA NETWORKS plc ("ASTRO")
- Conditional Take-Over Offer by CIMB Investment Bank Berhad on behalf of Astro Holdings Sdn Bhd to acquire all the voting shares of ASTRO
Contents: We refer to our earlier announcements dated 17 March, 7 April, 13 April, 30 April, 10 May, 19 May, 20 May and 21 May 2010 in relation to the conditional take-over offer by CIMB Investment Bank Berhad ("CIMB") on behalf of Astro Holdings Sdn Bhd ("Offeror") to acquire all the voting shares of ASTRO ("Offer").
ASTRO wishes to announce that it received on 3 June 2010, the attached press notice from CIMB on behalf of the Offeror, informing, inter alia that the Offer has closed at 5.00pm (Malaysian time) on 3 June 2010.
This announcement is dated 3 June 2010.
Attachments: ASTRO - Press Notice_Closing.pdf
SOP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: FIRST AND FINAL DIVIDEND OF 3% LESS TAX
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor, Malaysia
Tel : 03-7841 8000
Payment date: 22/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/06/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: FIRST AND FINAL DIVIDEND OF 3% LESS TAX
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor, Malaysia
Tel : 03-7841 8000
Payment date: 22/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/06/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
SOP - NOTICE OF THE FORTY-SECOND ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE FORTY-SECOND ANNUAL GENERAL MEETING
Contents: NOTICE OF THE ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 42nd Annual General Meeting of the Company will be held at the Conference Room of Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak on 25 June 2010 at 10.00 am for the following purposes:-
AGENDA
1. To receive and adopt the annual accounts for the year ended 31st December 2009 and the Reports of the Directors and Auditors thereon.
2. To declare a Final Dividend in respect of the financial year ended 31st December 2009 as recommended by the Directors.
3. To approve payment of Directors' fees in respect of the financial year ended 31st December 2009.
4. To re-elect the following Directors who retire pursuant to Article 95 and 101 of the Company's Articles of Association and being eligible, offer themselves for re-election.
Ling Chiong Sing
Gerald Rentap Jabu
Fong Tshu Kwong
Dr Lai Yew Hock, Dominic
Wong Ngie Yong
5. To appoint Messrs. Ernst & Young as the auditors of the Company and to authorise the Board of Directors to fix their remuneration.
6. As Special Business
To consider and, if thought fit, to pass the following resolution as Ordinary Resolution:-
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
"THAT, subject always to the Listing Requirements of the Bursa Malaysia Securities Berhad, approval be and is hereby given to the Company and/or its subsidiary companies to enter into Recurrent Related Party transactions of a revenue or trading nature with those Related Parties as stated in Section 2.2 of the Circular to Shareholders dated 3 June 2010, which are necessary for its day-to-day operations subject further to the following: -
a) That the transactions are in the ordinary course of business and are made on an arm's length basis and on normal commercial terms which are not more favourable to the Related Parties than those available to the public and not to the detriment of the minority shareholders; and
b) That disclosure will be made in the annual report of the Company of the breakdown of the aggregate value of transactions conducted pursuant to the Proposed Shareholders' Mandate during the financial year based on information such as the type of the Recurrent Transactions made and the names of the related parties involved in each type of the Recurrent Transactions made and their relationship with the company.
c) That such approval shall continue to be in force until:-
(i)the conclusion of the next Annual General Meeting ("AGM") of the Company ;
(ii)the expiration of the period within which the next AGM of the Company after the date it is required to be held pursuant to section 143(1) of the Companies Act, 1965 ("Acts") but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act; or
(iii) revoked or varied by resolution passed by the shareholders in a general meeting, whichever is the earlier;
7. To transact any other business for which due notice shall be given.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS HEREBY GIVEN THAT the First and Final Dividend of 3% less 25% tax for the financial year ended 31 December 2009 will be payable on 22 July 2010 to Depositors registered in the Records of Depositors at the close of business on 30 June 2010.
Depositor shall qualify for entitlement to the dividend only in respect of:
a) Shares deposited into Depositor's Securities Account before 12:30pm on 28 June 2010. (In respect of shares which are exempted from mandatory deposit)
b) Shares transferred into the Depositor's Securities Account before 4:00pm on 30 June 2010 in respect of transfers; and
c) Shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of the Bursa Malaysia Securities Berhad.
By Order of the Board
Eric Kiu Kwong Seng
Secretary
Miri
3 June 2010
Notes:-
1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company.
2. In the case of a corporate member, the instrument appointing a proxy shall be under its Common Seal or under the hand of its attorney.
3. Where a member appoints more than one proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy.
4. The Form of Proxy must be deposited to either of the following offices not less than forty-eight (48) hours before the time appointed for holding the meeting:
(i) The Office of the Share Registrars, Symphony Share Registrars Sdn. Bhd. at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/45, 47301 Petaling Jaya, Selangor, Malaysia.
(ii) The Registered office of the Company at No. 124-126, Jalan Bendahara, 98000 Miri, Sarawak.
5. Explanatory notes on Special Business:
The Ordinary Resolution proposed under item 6, if passed, will authorize the Company and/or its subsidiary companies to enter into recurrent related party transactions of revenue or trading nature. This authority, unless revoked or varied by the Company at a general meeting, will expire at the conclusion of the next Annual General Meeting of the Company. Please refer to the Circular to Shareholders dated 3 June 2010 for more information.
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE FORTY-SECOND ANNUAL GENERAL MEETING
Contents: NOTICE OF THE ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 42nd Annual General Meeting of the Company will be held at the Conference Room of Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak on 25 June 2010 at 10.00 am for the following purposes:-
AGENDA
1. To receive and adopt the annual accounts for the year ended 31st December 2009 and the Reports of the Directors and Auditors thereon.
2. To declare a Final Dividend in respect of the financial year ended 31st December 2009 as recommended by the Directors.
3. To approve payment of Directors' fees in respect of the financial year ended 31st December 2009.
4. To re-elect the following Directors who retire pursuant to Article 95 and 101 of the Company's Articles of Association and being eligible, offer themselves for re-election.
Ling Chiong Sing
Gerald Rentap Jabu
Fong Tshu Kwong
Dr Lai Yew Hock, Dominic
Wong Ngie Yong
5. To appoint Messrs. Ernst & Young as the auditors of the Company and to authorise the Board of Directors to fix their remuneration.
6. As Special Business
To consider and, if thought fit, to pass the following resolution as Ordinary Resolution:-
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
"THAT, subject always to the Listing Requirements of the Bursa Malaysia Securities Berhad, approval be and is hereby given to the Company and/or its subsidiary companies to enter into Recurrent Related Party transactions of a revenue or trading nature with those Related Parties as stated in Section 2.2 of the Circular to Shareholders dated 3 June 2010, which are necessary for its day-to-day operations subject further to the following: -
a) That the transactions are in the ordinary course of business and are made on an arm's length basis and on normal commercial terms which are not more favourable to the Related Parties than those available to the public and not to the detriment of the minority shareholders; and
b) That disclosure will be made in the annual report of the Company of the breakdown of the aggregate value of transactions conducted pursuant to the Proposed Shareholders' Mandate during the financial year based on information such as the type of the Recurrent Transactions made and the names of the related parties involved in each type of the Recurrent Transactions made and their relationship with the company.
c) That such approval shall continue to be in force until:-
(i)the conclusion of the next Annual General Meeting ("AGM") of the Company ;
(ii)the expiration of the period within which the next AGM of the Company after the date it is required to be held pursuant to section 143(1) of the Companies Act, 1965 ("Acts") but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act; or
(iii) revoked or varied by resolution passed by the shareholders in a general meeting, whichever is the earlier;
7. To transact any other business for which due notice shall be given.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS HEREBY GIVEN THAT the First and Final Dividend of 3% less 25% tax for the financial year ended 31 December 2009 will be payable on 22 July 2010 to Depositors registered in the Records of Depositors at the close of business on 30 June 2010.
Depositor shall qualify for entitlement to the dividend only in respect of:
a) Shares deposited into Depositor's Securities Account before 12:30pm on 28 June 2010. (In respect of shares which are exempted from mandatory deposit)
b) Shares transferred into the Depositor's Securities Account before 4:00pm on 30 June 2010 in respect of transfers; and
c) Shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of the Bursa Malaysia Securities Berhad.
By Order of the Board
Eric Kiu Kwong Seng
Secretary
Miri
3 June 2010
Notes:-
1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company.
2. In the case of a corporate member, the instrument appointing a proxy shall be under its Common Seal or under the hand of its attorney.
3. Where a member appoints more than one proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy.
4. The Form of Proxy must be deposited to either of the following offices not less than forty-eight (48) hours before the time appointed for holding the meeting:
(i) The Office of the Share Registrars, Symphony Share Registrars Sdn. Bhd. at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/45, 47301 Petaling Jaya, Selangor, Malaysia.
(ii) The Registered office of the Company at No. 124-126, Jalan Bendahara, 98000 Miri, Sarawak.
5. Explanatory notes on Special Business:
The Ordinary Resolution proposed under item 6, if passed, will authorize the Company and/or its subsidiary companies to enter into recurrent related party transactions of revenue or trading nature. This authority, unless revoked or varied by the Company at a general meeting, will expire at the conclusion of the next Annual General Meeting of the Company. Please refer to the Circular to Shareholders dated 3 June 2010 for more information.
SOP - General Announcement
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: Sarawak Oil Palms Berhad ("SOPB" or "the Company") wishes to announce that
in accordance with Chapter 10.09 of the Listing Requirements of the Bursa Malaysia
Securities Berhad on recurrent related party transactions of a revenue or trading nature
("RRPTs"), approval will be sought at the forthcoming 42nd Annual General Meeting
("AGM") of the Company scheduled to be held on 25 June 2010 for the proposed
shareholders' mandate for SOPB and its subsidiary companies ("SOPB Group")
to enter into RRPTs for the year/period ending 31 December 2010 to 30 June 2011.
At the 41st AGM of SOPB held on 25 June 2009, shareholders of the Company had
granted a mandate for the SOPB Group to enter into RRPTs, which will lapse at the
conclusion of the forthcoming 42nd AGM. The proposed mandate will take effect from
the date of passing of the relevant resolution at the 42nd AGM to be held on 25 June 2010
until the next AGM in 2011.
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: Sarawak Oil Palms Berhad ("SOPB" or "the Company") wishes to announce that
in accordance with Chapter 10.09 of the Listing Requirements of the Bursa Malaysia
Securities Berhad on recurrent related party transactions of a revenue or trading nature
("RRPTs"), approval will be sought at the forthcoming 42nd Annual General Meeting
("AGM") of the Company scheduled to be held on 25 June 2010 for the proposed
shareholders' mandate for SOPB and its subsidiary companies ("SOPB Group")
to enter into RRPTs for the year/period ending 31 December 2010 to 30 June 2011.
At the 41st AGM of SOPB held on 25 June 2009, shareholders of the Company had
granted a mandate for the SOPB Group to enter into RRPTs, which will lapse at the
conclusion of the forthcoming 42nd AGM. The proposed mandate will take effect from
the date of passing of the relevant resolution at the 42nd AGM to be held on 25 June 2010
until the next AGM in 2011.
MAXIS - General Announcement
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification of dealings by principal officer in the securities of Maxis Berhad ("Maxis" or the "Company") outside a closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad the Company wishes to announce that Mr. Matthew Charles Willsher, a principal officer of the Company, has on 3 June 2010 given notice of his dealings in the securities of the Company outside a closed period as set out in the table below.
Upon completion of the Disposal, the balance number of shares held by Mr. Matthew Charles Willsher is 112,500 ordinary shares representing 0.0015% of the total issued share capital of the Company.
This announcement is dated 3 June 2010
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification of dealings by principal officer in the securities of Maxis Berhad ("Maxis" or the "Company") outside a closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad the Company wishes to announce that Mr. Matthew Charles Willsher, a principal officer of the Company, has on 3 June 2010 given notice of his dealings in the securities of the Company outside a closed period as set out in the table below.
Upon completion of the Disposal, the balance number of shares held by Mr. Matthew Charles Willsher is 112,500 ordinary shares representing 0.0015% of the total issued share capital of the Company.
This announcement is dated 3 June 2010
KENMARK - KENMARK-RESUMPTION OF TRADING
Announcement Type: Listing Circular
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Subject: KENMARK-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q : 57358 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Friday, 4 June 2010.
Your attention is drawn to the Company's announcements dated 3 June 2010.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Subject: KENMARK-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q : 57358 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Friday, 4 June 2010.
Your attention is drawn to the Company's announcements dated 3 June 2010.
KENMARK - General Announcement
Announcement Type: General Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100602-65799
Subject: Press Release by Mr Hwang Ding Kuo @ James Hwang ("Mr James Hwang"), Managing Director of Kenmark Industrial Co. (M) Berhad ("Kenmark")
Contents: With reference to Bursa Malaysia Berhad's letter dated 2 June 2010, the Board of Directors of Kenmark wish to provide the following additional information as requested and the numbering in this announcement is consistent with the numbering in the query letter:
1. The parties that have notified the Company of their acquisition of a substantial stake in Kenmark as per table below. Dato' Ishak bin Ismail has verbally informed that he has indirect interest in Unioncity Enterprises Ltd.
2-3 Mr James Hwang has been asked to provide the Company with the information and an announcement will be released once the information is received.
4. There have been changes in controlling shareholders as per item 1 above.
5. The following persons have been appointed as new Directors of Kenmark and their particulars have been set out in the Bursa template announcement as released together with this reply to query :
Dato' Abd. Gani Bin Yusof Executive Chairman
Mr Ho Soo Woon Executive Director
Encik Ahmed Azhar Bin Abdullah Independent Non-Executive Director
Mr Woon Wai En Independent Non-Executive Director
The Independent Directors, Puan Zainabon @ Zainab Binti Abu Bakar and Mr Yeunh Wee Tiong have tendered their resignation today.
6. The new Directors is currently assessing the current situation of the Kenmark Group and are in discussion with the receivers of Kenmark Paper Sdn Bhd to allow the re-activation of business operations at the business and corporate office at Port Klang soonest possible and restore market confidence. The new Directors wish to stress that all the employees have been paid salaries up to May 2010 and all payments to statutory bodies are up-to-date.
7. The Managing Director, Mr James Hwang has verbally informed that he is still too weak to travel and once he is fully recovered, he will return to Malaysia. The new Directors are hoping that he will be able to return by next month.
8. Mr Chang Chin-Chuan is still the Executive Director of the Kenmark Group and is primarily in charge of the running of the plant operations in Malaysia and Vietnam. Ms Chen Wen-Ling is the Non-Executive Director of Kenmark Group. Both of them have made contact with the Company today.
This announcement dated 3 June 2010.
Query Letter content: We refer to your Company's announcement dated 2 June 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
The identity of the party that has acquired a substantial stake in Kenmark
including its total shareholdings, percentage and date of purchase;
The current shareholdings of Mr James Hwang in Kenmark;
A statement on whether there is any change in shareholdings of Mr James Hwang
since 15 April 2010;
Whether there is any change in controlling shareholders of Kenmark;
Full particulars of the proposed directors as contained in Part A, Appendix 9A
of the Listing Requirements;
The proposed plans by the new shareholder(s) and directors with regard to the
current state of affairs of Kenmark;
The expected date that the Managing Director, Mr James Hwang is to return to
Malaysia; and
The roles and responsibilities of the other two Taiwanese directors in Kenmark,
namely Chang Chin-Chuan and Chen Wen-Ling in the Company.
Please furnish Bursa Securities with your reply immediately.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100602-65799
Subject: Press Release by Mr Hwang Ding Kuo @ James Hwang ("Mr James Hwang"), Managing Director of Kenmark Industrial Co. (M) Berhad ("Kenmark")
Contents: With reference to Bursa Malaysia Berhad's letter dated 2 June 2010, the Board of Directors of Kenmark wish to provide the following additional information as requested and the numbering in this announcement is consistent with the numbering in the query letter:
1. The parties that have notified the Company of their acquisition of a substantial stake in Kenmark as per table below. Dato' Ishak bin Ismail has verbally informed that he has indirect interest in Unioncity Enterprises Ltd.
2-3 Mr James Hwang has been asked to provide the Company with the information and an announcement will be released once the information is received.
4. There have been changes in controlling shareholders as per item 1 above.
5. The following persons have been appointed as new Directors of Kenmark and their particulars have been set out in the Bursa template announcement as released together with this reply to query :
Dato' Abd. Gani Bin Yusof Executive Chairman
Mr Ho Soo Woon Executive Director
Encik Ahmed Azhar Bin Abdullah Independent Non-Executive Director
Mr Woon Wai En Independent Non-Executive Director
The Independent Directors, Puan Zainabon @ Zainab Binti Abu Bakar and Mr Yeunh Wee Tiong have tendered their resignation today.
6. The new Directors is currently assessing the current situation of the Kenmark Group and are in discussion with the receivers of Kenmark Paper Sdn Bhd to allow the re-activation of business operations at the business and corporate office at Port Klang soonest possible and restore market confidence. The new Directors wish to stress that all the employees have been paid salaries up to May 2010 and all payments to statutory bodies are up-to-date.
7. The Managing Director, Mr James Hwang has verbally informed that he is still too weak to travel and once he is fully recovered, he will return to Malaysia. The new Directors are hoping that he will be able to return by next month.
8. Mr Chang Chin-Chuan is still the Executive Director of the Kenmark Group and is primarily in charge of the running of the plant operations in Malaysia and Vietnam. Ms Chen Wen-Ling is the Non-Executive Director of Kenmark Group. Both of them have made contact with the Company today.
This announcement dated 3 June 2010.
Query Letter content: We refer to your Company's announcement dated 2 June 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
The identity of the party that has acquired a substantial stake in Kenmark
including its total shareholdings, percentage and date of purchase;
The current shareholdings of Mr James Hwang in Kenmark;
A statement on whether there is any change in shareholdings of Mr James Hwang
since 15 April 2010;
Whether there is any change in controlling shareholders of Kenmark;
Full particulars of the proposed directors as contained in Part A, Appendix 9A
of the Listing Requirements;
The proposed plans by the new shareholder(s) and directors with regard to the
current state of affairs of Kenmark;
The expected date that the Managing Director, Mr James Hwang is to return to
Malaysia; and
The roles and responsibilities of the other two Taiwanese directors in Kenmark,
namely Chang Chin-Chuan and Chen Wen-Ling in the Company.
Please furnish Bursa Securities with your reply immediately.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
RHYTHM - Update on material litigations Case No. 8: Antalis (Malaysia) Sdn Bhd vs Monosetia Sdn Bhd
Announcement Type: General Announcement
Company Name: RHYTHM CONSOLIDATED BERHAD
Stock Name: RHYTHM
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Update on material litigations Case No. 8: Antalis (Malaysia) Sdn Bhd vs Monosetia Sdn Bhd
Contents: With reference to the material litigations latest update announcement on 1 June 2010, Rhythm Consolidated Berhad ("the Company") wishes to update:-
Case No. 8 : Antalis (Malaysia) Sdn Bhd ("Petitioner") vs Monosetia Sdn Bhd ("Monosetia"), a subsidiary of the Company as follows:
Monosetia Sdn Bhd had on the 2 June 2010 lodged an application with the Shah Alam High Court for an order to stay the winding-up order dated 31 March 2010.
This announcement is dated 3 June 2010.
Company Name: RHYTHM CONSOLIDATED BERHAD
Stock Name: RHYTHM
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Update on material litigations Case No. 8: Antalis (Malaysia) Sdn Bhd vs Monosetia Sdn Bhd
Contents: With reference to the material litigations latest update announcement on 1 June 2010, Rhythm Consolidated Berhad ("the Company") wishes to update:-
Case No. 8 : Antalis (Malaysia) Sdn Bhd ("Petitioner") vs Monosetia Sdn Bhd ("Monosetia"), a subsidiary of the Company as follows:
Monosetia Sdn Bhd had on the 2 June 2010 lodged an application with the Shah Alam High Court for an order to stay the winding-up order dated 31 March 2010.
This announcement is dated 3 June 2010.
WWCABLE - WONDERFUL WIRE & CABLE BERHAD ("the Company") NOTICE OF ANNUAL GENERAL MEETING ("Notice")
Announcement Type: General Announcement
Company Name: WONDERFUL WIRE & CABLE BERHAD
Stock Name: WWCABLE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: WONDERFUL WIRE & CABLE BERHAD ("the Company")
NOTICE OF ANNUAL GENERAL MEETING ("Notice")
Contents: The Company wishes to announce that the Twenty-second Annual General Meeting of the Company will be held at The Tropical Inn, Meranti Hall, 4th Floor, 15 Jalan Gereja, 80100 Johor Bahru, Johor Darul Takzim on Monday, 28th June, 2010 at 10.30 a.m. to transact the businesses as set out in the attached Notice .
Attachments: Notice of 22nd AGM of WWC.pdf
Company Name: WONDERFUL WIRE & CABLE BERHAD
Stock Name: WWCABLE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: WONDERFUL WIRE & CABLE BERHAD ("the Company")
NOTICE OF ANNUAL GENERAL MEETING ("Notice")
Contents: The Company wishes to announce that the Twenty-second Annual General Meeting of the Company will be held at The Tropical Inn, Meranti Hall, 4th Floor, 15 Jalan Gereja, 80100 Johor Bahru, Johor Darul Takzim on Monday, 28th June, 2010 at 10.30 a.m. to transact the businesses as set out in the attached Notice .
Attachments: Notice of 22nd AGM of WWC.pdf
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