SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Low Seng Kuan, the Independent Non-Executive Director of Sunway, has given notice of his deemed interest by virtue of his spouse's dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 14 June 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Low Seng Kuan, the Independent Non-Executive Director of Sunway, has given notice of his deemed interest by virtue of his spouse's dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 14 June 2010.
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers 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 Officers 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: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers 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 Officers of UMW had transacted in the securities of UMW, as set out in Table 1 below.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/06/2010
Announcement Detail:
Date of buy back: 14/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 24,981.24
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 4,736,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.59
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/06/2010
Announcement Detail:
Date of buy back: 14/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 24,981.24
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 4,736,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.59
KMLOONG - MONTHLY PRODUCTION FOR THE MONTH OF MAY 2010
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FOR THE MONTH OF MAY 2010
Contents: The Group's production figures for the month of May 2010 are as follows :
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FOR THE MONTH OF MAY 2010
Contents: The Group's production figures for the month of May 2010 are as follows :
KSL - KSL HOLDINGS BERHAD ("KSL" or "the Company") - Acquisition of Property
Announcement Type: General Announcement
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: KSL HOLDINGS BERHAD ("KSL" or "the Company")
- Acquisition of Property
Contents: 1. INTRODUCTION
The Board of Directors of KSL wishes to announce that Goodpark Development Sdn. Bhd. (Company No. 99464-A) ("GDSB"), a wholly-owned subsidiary of KSL had on 14 June 2010 entered into Sale and Purchase Agreement ("the SPA") with The Secretary of State for Foreign and Commonwealth Affairs of the United Kingdom of Great Britain and Northern Ireland ("SSFCA") ("the Vendor") to acquire the following property for a total purchase consideration of Ringgit Malaysia Twenty Five Million Three Hundred and Ninety Eight Thousand Four Hundred and Eighty Six (RM25,398,486.00) Only and upon the terms and conditions as are stipulated in the Agreement ("collectively referred to as the Acquisition").
1.1 Description of Property
A piece of land held under Certificate of Title No. 12738 for Lot No. 123 Section 89A (now known as GERAN 33682 Lot 123 Section 089A) in the Town of Kuala Lumpur District of Kuala Lumpur measuring in area 3384.073 square meters or thereabouts ("the land") together with the building erected thereon known as No. 18, Jalan Madge, Kuala Lumpur ("collectively referred to as the Property").
2. BACKGROUND INFORMATION
2.1 Information on the Vendor
SSFCA having the address for service in Malaysia at c/o British High Commission, No. 185 Jalan Ampang, P.O. Box 11030, 50732 Kuala Lumpur.
2.2 Information on GDSB
GDSB is the wholly-owned subsidiary company of KSL. GDSB is a company incorporated in Malaysia under the Companies Act, 1965 and having its registered office at Unit 07-02, Level 7, Menara Luxor, 6B, Persiaran Tropicana, 47410 Petaling Jaya, Selangor and correspondence address at Wisma KSL, No. 148, Batu 1 1/2, Jalan Buloh Kasap, 85000 Segamat, Johor.
3. DETAILS OF THE ACQUISITION
3.1 Satisfaction of the consideration
GDSB has paid RM2,539,848.60 as an earnest deposit prior to the execution of the SPA. The balance of the purchase price, RM22,858,637.40 shall be paid to the Vendor's solicitors within 90 days of the date of receipt of the date of SPA or 14 days of the Unconditional Date, whichever is the earlier, for release the Transfer and the Title to the Company or Company's solicitor for stamping if it has not by then been stamped and for presentation to the appropriate Land Registry for registration.
3.2 Salient terms of the SPA
3.2.1. Conditions Precedent
(a) The Vendor and GDSB hereby expressly agreed that SPA shall be conditional upon the fulfillment of the following conditions precedent (collectively referred to as "the Conditions Precedent") within a period of three (3) months from the date of SPA (collectively referred to as "the Approval Period"), namely:
(i) the approval of the Economic Planning Unit (collectively referred to as "EPU") being obtained by the Company to the acquisition by the Company of the Property upon the terms and conditions of SPA (collectively referred to as "EPU Approval"); and
(ii) the approval of the State Authority (collectively referred to as "State Authority") pursuant to Section 433B of the National Land Code, 1965 (collectively referred to as "State Authority Approval");
(the EPU and the State Authority shall hereinafter collectively referred to as "the Authorities" which expression shall be deemed to include any one or both of them.)
(b) The Vendor and the Company agreed that if the EPU Approval is obtained subject to any condition, modification, revaluation and/or variation which materially and adversely affects either party, the affected party may appeal to the EPU to modify and/ or withdraw any such terms and conditions attached to its approval. In the event either:
(i) no such appeal is made within seven (7) working days from the date of receipt by the affected party or by the relevant solicitors of the EPU Approval or by the expiry of the Approval Period, whichever is the earlier or
(ii) in the event of the EPU agreeing to modify and/or withdraw any of such terms and conditions attached to its approval by the expiry of the Approval Period, the EPU Approval shall be deemed to have been obtained on the date of the Company's receipt of the EPU Approval in the case of (i) and, in the case of (ii) on the date of the affected party's receipt of the EPU's agreement. In the event that by the expiry of the Approval Period, the EPU either, refuses to modify and/or withdraw any of such terms and conditions on appeal or, not responding to the appeal, then and in such event, then affected party may within seven (7) working days from the expiry of the Approval Period elect by written notice to the other:-
- to accept the EPU Approval subject to such conditions, modifications, revaluations and/or variations imposed by the EPU, whereupon the EPU Approval shall be deemed to have been obtained as on the expiry of the Approval Period; or
- not to accept such conditions, modifications, revaluations, variations, whereupon the EPU Approval shall be deemed not to have been obtained; or
- to waive its appeal to the EPU, whereupon the EPU Approval shall be deemed to have been obtained on the date of the expiry of the Approval Period.
(c) In the event that the Conditions Precedent shall not have been fulfilled by the expiry of the Approval Period then this SPA shall, unless extended by mutual agreement of the parties, terminate whereupon SSFCA shall refund to the Company the Deposit free of interest in exchange for which the Company shall cause the return to SSFCA all documents belonging to the Vendor and which are delivered to the Company's Solicitors save and except for the Transfer if the same is required by the Collector of Stamp Duty for cancellation of any stamp duty paid thereon, and provided that the Company shall have removed the caveat lodged by the Company against the Property, if any. Thereafter neither party herein shall have any cause of action against the other in respect of this SPA and SSFCA shall be at liberty to sell or otherwise deal with the Property in such manner as SSFCA shall deem fit.
(d) The SPA shall become unconditional on the date on which the last of the Conditions Precedent has been fulfilled (collectively referred as "the Unconditional Date") and for the purposes hereof, the date the relevant approval shall be the date(s) of receipt of the notification of such approval sent by the solicitors of the recipient of such approval to the other party's solicitors.
3.3 Basis of Arriving at the Purchase Consideration
The purchase consideration is arrived at on a "Willing-Buyer Willing Seller basis".
3.4 Liabilities to be assumed
Save for the usual liabilities as the legal and beneficial owner of the Property, GDSB is not expected to assume any further liabilities, including contingent liability and guarantee, pursuant to the Acquisition.
3.5 Original Costs, Net Book Values and Date of Investment
KSL is unable to procure information on the original cost and date of investment, and the net book value of the Property from publicly available sources.
4. RATIONALE FOR THE ACQUISITION
The objective of the Acquisition is primarily to replenish the land bank of KSL and its subsidiaries ("Group") and it is in line with the Group's objective of increasing its land bank at strategic locations, especially in the fast growing Kuala Lumpur and the Klang Valley corridors, for its future property development activities
5. FINANCIAL EFFECTS
5.1 Share Capital and Substantial Shareholdings
The Acquisition will not have any effect on the share capital and substantial shareholdings of the Company as it does not involve any allotment or issue of new KSL's shares.
5.2 Earnings
The Acquisition is not expected to have any material impact on the earnings for the financial year ending 31 December 2010 of KSL Group.
5.3 Net Assets and Gearing
The Acquisition is not expected to have material impact on the net assets and gearing of the KSL Group.
6. APPROVALS REQUIRED
The Acquisition requires the following approvals (if required):-
a. the Economic Planning Unit;
b. the State Authority; and
c. other relevant authority.
The Acquisition is not subject to the approval of the shareholders of KSL.
7. SOURCE OF FUNDING AND ADDITIONAL FINANCIAL COMMITMENT
GDSB intends to finance the Proposed Acquisition through internally generated funds and/or bank borrowings.
8. DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and/or Major Shareholders of the Company and/or persons connected with such Directors and/or Major Shareholders have any interest, direct or indirect in the Acquisition.
9. STATEMENT BY DIRECTORS
The Directors having taken into consideration all aspect of the Acquisition are of the opinion that the terms and conditions of the Acquisition are fair and that the Acquisition is in the best interest of KSL Group.
10. PROSPECTS AND RISK FACTORS
Other than the transactional risk pertaining to the Proposed Acquisition, the Board of Directors does not foresee any other significant risk arising from the Acquisition.
11. ESTIMATE TIME FRAME FOR THE COMPLETION
Barring any unforeseen circumstances, the Acquisition is expected to be completed within three (3) months upon fulfillment of all the conditions precedent of the SPA unless otherwise extended.
12. DEPARTURE FROM THE SECURITIES COMMISSION'S GUIDELINES FOR THE MAIN MARKET AND ACE MARKET
The Board is not aware of any departure from the Securities Commission's Guidelines in respect of the Acquisition.
13. DOCUMENTS FOR INSPECTION
The SPA is available for inspection at the registered office of the Company at Unit 07-02, Level 7, Menara Luxor, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan during the normal working hours from Monday to Friday (except public holidays) for a period of two (2) weeks from the date of this announcement.
This announcement is dated 14 June 2010.
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: KSL HOLDINGS BERHAD ("KSL" or "the Company")
- Acquisition of Property
Contents: 1. INTRODUCTION
The Board of Directors of KSL wishes to announce that Goodpark Development Sdn. Bhd. (Company No. 99464-A) ("GDSB"), a wholly-owned subsidiary of KSL had on 14 June 2010 entered into Sale and Purchase Agreement ("the SPA") with The Secretary of State for Foreign and Commonwealth Affairs of the United Kingdom of Great Britain and Northern Ireland ("SSFCA") ("the Vendor") to acquire the following property for a total purchase consideration of Ringgit Malaysia Twenty Five Million Three Hundred and Ninety Eight Thousand Four Hundred and Eighty Six (RM25,398,486.00) Only and upon the terms and conditions as are stipulated in the Agreement ("collectively referred to as the Acquisition").
1.1 Description of Property
A piece of land held under Certificate of Title No. 12738 for Lot No. 123 Section 89A (now known as GERAN 33682 Lot 123 Section 089A) in the Town of Kuala Lumpur District of Kuala Lumpur measuring in area 3384.073 square meters or thereabouts ("the land") together with the building erected thereon known as No. 18, Jalan Madge, Kuala Lumpur ("collectively referred to as the Property").
2. BACKGROUND INFORMATION
2.1 Information on the Vendor
SSFCA having the address for service in Malaysia at c/o British High Commission, No. 185 Jalan Ampang, P.O. Box 11030, 50732 Kuala Lumpur.
2.2 Information on GDSB
GDSB is the wholly-owned subsidiary company of KSL. GDSB is a company incorporated in Malaysia under the Companies Act, 1965 and having its registered office at Unit 07-02, Level 7, Menara Luxor, 6B, Persiaran Tropicana, 47410 Petaling Jaya, Selangor and correspondence address at Wisma KSL, No. 148, Batu 1 1/2, Jalan Buloh Kasap, 85000 Segamat, Johor.
3. DETAILS OF THE ACQUISITION
3.1 Satisfaction of the consideration
GDSB has paid RM2,539,848.60 as an earnest deposit prior to the execution of the SPA. The balance of the purchase price, RM22,858,637.40 shall be paid to the Vendor's solicitors within 90 days of the date of receipt of the date of SPA or 14 days of the Unconditional Date, whichever is the earlier, for release the Transfer and the Title to the Company or Company's solicitor for stamping if it has not by then been stamped and for presentation to the appropriate Land Registry for registration.
3.2 Salient terms of the SPA
3.2.1. Conditions Precedent
(a) The Vendor and GDSB hereby expressly agreed that SPA shall be conditional upon the fulfillment of the following conditions precedent (collectively referred to as "the Conditions Precedent") within a period of three (3) months from the date of SPA (collectively referred to as "the Approval Period"), namely:
(i) the approval of the Economic Planning Unit (collectively referred to as "EPU") being obtained by the Company to the acquisition by the Company of the Property upon the terms and conditions of SPA (collectively referred to as "EPU Approval"); and
(ii) the approval of the State Authority (collectively referred to as "State Authority") pursuant to Section 433B of the National Land Code, 1965 (collectively referred to as "State Authority Approval");
(the EPU and the State Authority shall hereinafter collectively referred to as "the Authorities" which expression shall be deemed to include any one or both of them.)
(b) The Vendor and the Company agreed that if the EPU Approval is obtained subject to any condition, modification, revaluation and/or variation which materially and adversely affects either party, the affected party may appeal to the EPU to modify and/ or withdraw any such terms and conditions attached to its approval. In the event either:
(i) no such appeal is made within seven (7) working days from the date of receipt by the affected party or by the relevant solicitors of the EPU Approval or by the expiry of the Approval Period, whichever is the earlier or
(ii) in the event of the EPU agreeing to modify and/or withdraw any of such terms and conditions attached to its approval by the expiry of the Approval Period, the EPU Approval shall be deemed to have been obtained on the date of the Company's receipt of the EPU Approval in the case of (i) and, in the case of (ii) on the date of the affected party's receipt of the EPU's agreement. In the event that by the expiry of the Approval Period, the EPU either, refuses to modify and/or withdraw any of such terms and conditions on appeal or, not responding to the appeal, then and in such event, then affected party may within seven (7) working days from the expiry of the Approval Period elect by written notice to the other:-
- to accept the EPU Approval subject to such conditions, modifications, revaluations and/or variations imposed by the EPU, whereupon the EPU Approval shall be deemed to have been obtained as on the expiry of the Approval Period; or
- not to accept such conditions, modifications, revaluations, variations, whereupon the EPU Approval shall be deemed not to have been obtained; or
- to waive its appeal to the EPU, whereupon the EPU Approval shall be deemed to have been obtained on the date of the expiry of the Approval Period.
(c) In the event that the Conditions Precedent shall not have been fulfilled by the expiry of the Approval Period then this SPA shall, unless extended by mutual agreement of the parties, terminate whereupon SSFCA shall refund to the Company the Deposit free of interest in exchange for which the Company shall cause the return to SSFCA all documents belonging to the Vendor and which are delivered to the Company's Solicitors save and except for the Transfer if the same is required by the Collector of Stamp Duty for cancellation of any stamp duty paid thereon, and provided that the Company shall have removed the caveat lodged by the Company against the Property, if any. Thereafter neither party herein shall have any cause of action against the other in respect of this SPA and SSFCA shall be at liberty to sell or otherwise deal with the Property in such manner as SSFCA shall deem fit.
(d) The SPA shall become unconditional on the date on which the last of the Conditions Precedent has been fulfilled (collectively referred as "the Unconditional Date") and for the purposes hereof, the date the relevant approval shall be the date(s) of receipt of the notification of such approval sent by the solicitors of the recipient of such approval to the other party's solicitors.
3.3 Basis of Arriving at the Purchase Consideration
The purchase consideration is arrived at on a "Willing-Buyer Willing Seller basis".
3.4 Liabilities to be assumed
Save for the usual liabilities as the legal and beneficial owner of the Property, GDSB is not expected to assume any further liabilities, including contingent liability and guarantee, pursuant to the Acquisition.
3.5 Original Costs, Net Book Values and Date of Investment
KSL is unable to procure information on the original cost and date of investment, and the net book value of the Property from publicly available sources.
4. RATIONALE FOR THE ACQUISITION
The objective of the Acquisition is primarily to replenish the land bank of KSL and its subsidiaries ("Group") and it is in line with the Group's objective of increasing its land bank at strategic locations, especially in the fast growing Kuala Lumpur and the Klang Valley corridors, for its future property development activities
5. FINANCIAL EFFECTS
5.1 Share Capital and Substantial Shareholdings
The Acquisition will not have any effect on the share capital and substantial shareholdings of the Company as it does not involve any allotment or issue of new KSL's shares.
5.2 Earnings
The Acquisition is not expected to have any material impact on the earnings for the financial year ending 31 December 2010 of KSL Group.
5.3 Net Assets and Gearing
The Acquisition is not expected to have material impact on the net assets and gearing of the KSL Group.
6. APPROVALS REQUIRED
The Acquisition requires the following approvals (if required):-
a. the Economic Planning Unit;
b. the State Authority; and
c. other relevant authority.
The Acquisition is not subject to the approval of the shareholders of KSL.
7. SOURCE OF FUNDING AND ADDITIONAL FINANCIAL COMMITMENT
GDSB intends to finance the Proposed Acquisition through internally generated funds and/or bank borrowings.
8. DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and/or Major Shareholders of the Company and/or persons connected with such Directors and/or Major Shareholders have any interest, direct or indirect in the Acquisition.
9. STATEMENT BY DIRECTORS
The Directors having taken into consideration all aspect of the Acquisition are of the opinion that the terms and conditions of the Acquisition are fair and that the Acquisition is in the best interest of KSL Group.
10. PROSPECTS AND RISK FACTORS
Other than the transactional risk pertaining to the Proposed Acquisition, the Board of Directors does not foresee any other significant risk arising from the Acquisition.
11. ESTIMATE TIME FRAME FOR THE COMPLETION
Barring any unforeseen circumstances, the Acquisition is expected to be completed within three (3) months upon fulfillment of all the conditions precedent of the SPA unless otherwise extended.
12. DEPARTURE FROM THE SECURITIES COMMISSION'S GUIDELINES FOR THE MAIN MARKET AND ACE MARKET
The Board is not aware of any departure from the Securities Commission's Guidelines in respect of the Acquisition.
13. DOCUMENTS FOR INSPECTION
The SPA is available for inspection at the registered office of the Company at Unit 07-02, Level 7, Menara Luxor, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan during the normal working hours from Monday to Friday (except public holidays) for a period of two (2) weeks from the date of this announcement.
This announcement is dated 14 June 2010.
BANENG - General Announcement
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Extension of Time for Finalisation of the Proposed Debt Restructuring Scheme
Contents: The Board of Directors of Baneng wishes to announce that the Corporate Debt Restructuring Committee ("CDRC") has further granted an extension of time up to 30 June 2010 for the Company to finalise the Proposed Debt Restructuring Scheme.
This announcement is dated 14 June 2010.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Extension of Time for Finalisation of the Proposed Debt Restructuring Scheme
Contents: The Board of Directors of Baneng wishes to announce that the Corporate Debt Restructuring Committee ("CDRC") has further granted an extension of time up to 30 June 2010 for the Company to finalise the Proposed Debt Restructuring Scheme.
This announcement is dated 14 June 2010.
LUSTER - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Luster Industries Bhd ("LIB" or "Company") will be held at Saujana Lounge, Club House (Penang Golf Resort Berhad), 1687 Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang on Wednesday, 30 June 2010 at 9.45 a.m. or immediately after the conclusion or adjournment of the Company's 23rd Annual General Meeting, for the purpose of considering and if thought fit, passing with or without modifications the resolutions stated in the enclosed Notice of EGM.
This announcement is dated 14 June 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Ybhg Dato' Zarinah Anwar)
Attachments: Notice of EGM_15.06.2010.pdf
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Luster Industries Bhd ("LIB" or "Company") will be held at Saujana Lounge, Club House (Penang Golf Resort Berhad), 1687 Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang on Wednesday, 30 June 2010 at 9.45 a.m. or immediately after the conclusion or adjournment of the Company's 23rd Annual General Meeting, for the purpose of considering and if thought fit, passing with or without modifications the resolutions stated in the enclosed Notice of EGM.
This announcement is dated 14 June 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Ybhg Dato' Zarinah Anwar)
Attachments: Notice of EGM_15.06.2010.pdf
HIAPTEK - HIAP TECK VENTURE BERHAD ("HTVB") - Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: HIAP TECK VENTURE BERHAD ("HTVB")
- Notice of Extraordinary General Meeting
Contents: The Board of Directors of HTVB is pleased to announce that the Extraordinary General Meeting ("EGM") of HTVB will be held at Wisma Hiap Teck, Lot 6096, Jalan Haji Abdul Manan, Batu 5 1/2, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 12.00 noon.
A copy of the Notice of EGM is attached herewith for your attention.
Attachments: EGM Notice-Final.pdf
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: HIAP TECK VENTURE BERHAD ("HTVB")
- Notice of Extraordinary General Meeting
Contents: The Board of Directors of HTVB is pleased to announce that the Extraordinary General Meeting ("EGM") of HTVB will be held at Wisma Hiap Teck, Lot 6096, Jalan Haji Abdul Manan, Batu 5 1/2, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 12.00 noon.
A copy of the Notice of EGM is attached herewith for your attention.
Attachments: EGM Notice-Final.pdf
SILKHLD - Change of Address
Announcement Type: Change of Address
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 14/06/2010
Announcement Detail:
Change description: Registered
Old address: Suite 2.03, 2nd Floor, Wisma Mirama, Jalan Wisma Putra, 50460 Kuala Lumpur, Malaysia.
New address: D2-3-2 Solaris Dutamas, 1, Jalan Dutamas 1, 50480 Kuala Lumpur, Malaysia
Telephone no: +(603) 6207 8080 (Hunting Line)
Facsimile no: +(603) 6207 9933
E-mail address: kein@leeongkandiah.com.my
Effective date: 14/06/2010
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 14/06/2010
Announcement Detail:
Change description: Registered
Old address: Suite 2.03, 2nd Floor, Wisma Mirama, Jalan Wisma Putra, 50460 Kuala Lumpur, Malaysia.
New address: D2-3-2 Solaris Dutamas, 1, Jalan Dutamas 1, 50480 Kuala Lumpur, Malaysia
Telephone no: +(603) 6207 8080 (Hunting Line)
Facsimile no: +(603) 6207 9933
E-mail address: kein@leeongkandiah.com.my
Effective date: 14/06/2010
MEDIAC - General Announcement
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Notification of Board Meeting (Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
Contents: The Board of Directors of the Company is pleased to advise that a meeting of the Board will be held on Friday, 25 June 2010. The notice of the said meeting is attached herewith.
This announcement is dated 14 June 2010.
Remarks:
This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Attachments: e_MCI Notification of Board Meeting 20100625.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Notification of Board Meeting (Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
Contents: The Board of Directors of the Company is pleased to advise that a meeting of the Board will be held on Friday, 25 June 2010. The notice of the said meeting is attached herewith.
This announcement is dated 14 June 2010.
Remarks:
This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Attachments: e_MCI Notification of Board Meeting 20100625.pdf
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