UNISEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Samshuri bin Arshad
Age: 67
Nationality: Malaysian
Qualifications: Not applicable
Working experience and occupation: Not applicable
Directorship of public companies (if any): Comintel Corporation Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect - 600,000 ordinary shares in Unisem (M) Berhad
Remarks: Y.Bhg. Tan Sri Dato' Samshuri bin Arshad retires as a director of the Company at the Annual General Meeting held on 29 June 2010.
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Samshuri bin Arshad
Age: 67
Nationality: Malaysian
Qualifications: Not applicable
Working experience and occupation: Not applicable
Directorship of public companies (if any): Comintel Corporation Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect - 600,000 ordinary shares in Unisem (M) Berhad
Remarks: Y.Bhg. Tan Sri Dato' Samshuri bin Arshad retires as a director of the Company at the Annual General Meeting held on 29 June 2010.
UNISEM - Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting
Contents: We refer to the Company's Notice of Extraordinary General Meeting dated 7 June 2010 and wish to inform Bursa Malaysia Securities Berhad that the Extraordinary General Meeting of the Company was held on Tuesday, 29 June 2010 whereby all the resolutions therein were duly passed.
This announcement is dated 29 June 2010.
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting
Contents: We refer to the Company's Notice of Extraordinary General Meeting dated 7 June 2010 and wish to inform Bursa Malaysia Securities Berhad that the Extraordinary General Meeting of the Company was held on Tuesday, 29 June 2010 whereby all the resolutions therein were duly passed.
This announcement is dated 29 June 2010.
GLOMAC - Press Statement on Glomac Berhad's unaudited results for the 4th Quarter ended 30 April 2010.
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Press Statement on Glomac Berhad's unaudited results for the 4th Quarter ended 30 April 2010.
Contents: We are pleased to enclose herewith a press release made by Glomac Berhad on 29 June 2010 in conjunction with the announcement of Glomac's unaudited results for the 4th Quarter ended 30 April 2010.
Attachments: 4QFY10-BM.pdf
4QFY10-English.pdf
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Press Statement on Glomac Berhad's unaudited results for the 4th Quarter ended 30 April 2010.
Contents: We are pleased to enclose herewith a press release made by Glomac Berhad on 29 June 2010 in conjunction with the announcement of Glomac's unaudited results for the 4th Quarter ended 30 April 2010.
Attachments: 4QFY10-BM.pdf
4QFY10-English.pdf
GLOMAC - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NWP - AWARD OF CONTRACT FOR LAND FILLING WORKS
Announcement Type: General Announcement
Company Name: NWP HOLDINGS BERHAD
Stock Name: NWP
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: AWARD OF CONTRACT FOR LAND FILLING WORKS
Contents: On 28 June 2010, NWP Builder Sdn. Bhd., a 70% controlled subsidiary, received an award for Land filling works at Kimanis Sabah from Tropinas Development Sdn. Bhd. valued at RM7,695,500.
This annoucement is dated 29 June 2010.
Company Name: NWP HOLDINGS BERHAD
Stock Name: NWP
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: AWARD OF CONTRACT FOR LAND FILLING WORKS
Contents: On 28 June 2010, NWP Builder Sdn. Bhd., a 70% controlled subsidiary, received an award for Land filling works at Kimanis Sabah from Tropinas Development Sdn. Bhd. valued at RM7,695,500.
This annoucement is dated 29 June 2010.
GUANCHG - Guan Chong Berhad ("the Company" or "GCB") Sixth Annual General Meeting
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Guan Chong Berhad ("the Company" or "GCB")
Sixth Annual General Meeting
Contents: The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of Sixth Annual General Meeting ("AGM") dated 07 June 2010 have been approved by the shareholders at the AGM held at Sri Panti, 2nd Floor Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor on Tuesday, 29 June 2010 at 11:00 a.m.
This announcement is dated 29 June 2010.
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Guan Chong Berhad ("the Company" or "GCB")
Sixth Annual General Meeting
Contents: The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of Sixth Annual General Meeting ("AGM") dated 07 June 2010 have been approved by the shareholders at the AGM held at Sri Panti, 2nd Floor Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor on Tuesday, 29 June 2010 at 11:00 a.m.
This announcement is dated 29 June 2010.
SOP - General Announcement
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: CONSTRUCTION OF 11.7 KM ROAD FROM BAKONG TOWN TO LOT 1207, BLOCK 0, PUYUT LAND DISTRICT AND TWO (2) UNITS OF BARGES ("THE WORK")
Contents: INTRODUCTION
The Board of Directors of SOPB ("Board") wishes to announce that the Company had on 3 May 2010, a subsidiary of SOPB namely SOP Plantations (Beluru) Sdn Bhd ("BELURU") and four (4) others, had entered into an agreement with Shin Yang Sdn Bhd ("SYSB"), a company deemed related to the substantial shareholders of the Company i.e. Shin Yang Plantations Sdn Bhd ("SYPSB"). The purpose of the Agreement is to construct an access road containing approximately 11.7 kilometres with two (2) units of Barges from Bakong Town to Lot 1207, Block 0, Puyut Land District in the best interest of the oil palm plantations development.
DETAILS OF WORK (referred to as "the Transaction")
The total consideration of the transaction was RM6,000,000.00 (whereby RM4,500,000.00 for the construction of the Road and RM1,500,000.00 for two (2) units of Barges.
INFORMATION ON BELURU
BELURU, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of BELURU is cultivation of oil palms.
The current authorised share capital of BELURU is RM 100,000,000.00 divided into 79,000,000 ordinary shares of RM 1.00 each and 21,000,000 preference shares of RM1.00 each, in which RM 39,000,000.00 ordinary shares are issued and fully paid up.
The current shareholders of BELURU are SOPB holding an equity of 60.0% and Shin Yang Holding Sdn Bhd with an equity of 40%.
INFORMATION ON SYSB
SYSB, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of SYSB are logging operations, log trading, investing in realty, letting of premises and hiring of plant and machinery.
The current authorised share capital of SYSB is RM 100,000,000.00 divided into 90,000,000 ordinary shares of RM 1.00 each and 10,000,000 preference shares of RM1.00 each, in which 6,000,000.00 ordinary shares and 2,500,000 preference shares are issued and fully paid up.
The current shareholder of SYSB is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd.
DIRECTORS AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Datuk Ling Chiong Ho ("DLCH"), is the director and a shareholder of SOPB and a director of BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by DLCH.
Ling Chiong Sing (LCS) is the director SOPB and BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by LCS.
Ling Lu Kuang ("LLK"), is the director of SOPB and BELURU and being the son of Datuk Ling Chiong Ho, is deemed to have indirect interest by virtue being person connected to the Director and being the representatives of SYPSB.
Tang Tiong Ing ("TTI"), a SOPB, who is authorized representative and also employee of Shin Yang Group.
Save as disclosed above, none of the other directors, major shareholders and/or persons connected with them have any interest, direct and/ or indirect, in the Transaction.
FINANCIAL EFFECTS
The Transaction will not have any material effects on the issued and paid up share capital, the consolidated earning and the net tangible assets of the SOPB Group for the financial year ending 31 December 2009.
DIRECTORS' STATEMENT
The Directors, other than DLCH, LCS, LLK and TTI are of the opinion that the Transactions are in the interest of the Company.
APPROVAL REQUIRED
The Transaction is not subject to the approval of any authorities and shareholders.
BY ORDER OF THE BOARD
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: CONSTRUCTION OF 11.7 KM ROAD FROM BAKONG TOWN TO LOT 1207, BLOCK 0, PUYUT LAND DISTRICT AND TWO (2) UNITS OF BARGES ("THE WORK")
Contents: INTRODUCTION
The Board of Directors of SOPB ("Board") wishes to announce that the Company had on 3 May 2010, a subsidiary of SOPB namely SOP Plantations (Beluru) Sdn Bhd ("BELURU") and four (4) others, had entered into an agreement with Shin Yang Sdn Bhd ("SYSB"), a company deemed related to the substantial shareholders of the Company i.e. Shin Yang Plantations Sdn Bhd ("SYPSB"). The purpose of the Agreement is to construct an access road containing approximately 11.7 kilometres with two (2) units of Barges from Bakong Town to Lot 1207, Block 0, Puyut Land District in the best interest of the oil palm plantations development.
DETAILS OF WORK (referred to as "the Transaction")
The total consideration of the transaction was RM6,000,000.00 (whereby RM4,500,000.00 for the construction of the Road and RM1,500,000.00 for two (2) units of Barges.
INFORMATION ON BELURU
BELURU, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of BELURU is cultivation of oil palms.
The current authorised share capital of BELURU is RM 100,000,000.00 divided into 79,000,000 ordinary shares of RM 1.00 each and 21,000,000 preference shares of RM1.00 each, in which RM 39,000,000.00 ordinary shares are issued and fully paid up.
The current shareholders of BELURU are SOPB holding an equity of 60.0% and Shin Yang Holding Sdn Bhd with an equity of 40%.
INFORMATION ON SYSB
SYSB, a company incorporated under the Companies Act 1965 with limited liability on 24 February 1983. The principal activities of SYSB are logging operations, log trading, investing in realty, letting of premises and hiring of plant and machinery.
The current authorised share capital of SYSB is RM 100,000,000.00 divided into 90,000,000 ordinary shares of RM 1.00 each and 10,000,000 preference shares of RM1.00 each, in which 6,000,000.00 ordinary shares and 2,500,000 preference shares are issued and fully paid up.
The current shareholder of SYSB is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd.
DIRECTORS AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Datuk Ling Chiong Ho ("DLCH"), is the director and a shareholder of SOPB and a director of BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by DLCH.
Ling Chiong Sing (LCS) is the director SOPB and BELURU, is deemed interested in the Transaction by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB. SYSB and SYPSB, the wholly owned subsidiaries of Shin Yang Corporation Sdn Bhd (SYCSB) of which SYCSB is a wholly owned subsidiary of Shin Yang Holding Sdn Bhd with 25.0% equity held by LCS.
Ling Lu Kuang ("LLK"), is the director of SOPB and BELURU and being the son of Datuk Ling Chiong Ho, is deemed to have indirect interest by virtue being person connected to the Director and being the representatives of SYPSB.
Tang Tiong Ing ("TTI"), a SOPB, who is authorized representative and also employee of Shin Yang Group.
Save as disclosed above, none of the other directors, major shareholders and/or persons connected with them have any interest, direct and/ or indirect, in the Transaction.
FINANCIAL EFFECTS
The Transaction will not have any material effects on the issued and paid up share capital, the consolidated earning and the net tangible assets of the SOPB Group for the financial year ending 31 December 2009.
DIRECTORS' STATEMENT
The Directors, other than DLCH, LCS, LLK and TTI are of the opinion that the Transactions are in the interest of the Company.
APPROVAL REQUIRED
The Transaction is not subject to the approval of any authorities and shareholders.
BY ORDER OF THE BOARD
SAB - Final Dividend (Tax Exempt)
Announcement Type: General Announcement
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Final Dividend (Tax Exempt)
Contents: We wish to announce that the Board of Directors had recommended a final dividend (tax exempt) of 6.00% per ordinary shares of RM1.00 each amounting to RM8,216,047.92 for the financial year ended 30 April 2010 (2009: 5.00% tax exempt) to be paid on a date to be announced later, subject to approval by shareholders at the forthcoming Annual General Meeting of the Company.
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Final Dividend (Tax Exempt)
Contents: We wish to announce that the Board of Directors had recommended a final dividend (tax exempt) of 6.00% per ordinary shares of RM1.00 each amounting to RM8,216,047.92 for the financial year ended 30 April 2010 (2009: 5.00% tax exempt) to be paid on a date to be announced later, subject to approval by shareholders at the forthcoming Annual General Meeting of the Company.
SAB - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KPS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 28/07/2010
Entitlement date: 30/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend at 4% less Income Tax 25% in respect of the financial year ended 31/12/2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 30/07/2010 to 30/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD
SYMPHONY HOUSE
PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN
TEL : 78418000
Payment date: 17/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 28/07/2010
Entitlement date: 30/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend at 4% less Income Tax 25% in respect of the financial year ended 31/12/2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 30/07/2010 to 30/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD
SYMPHONY HOUSE
PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN
TEL : 78418000
Payment date: 17/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
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