YTL-CG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: YTL-CG: CW YTL CORPORATION BERHAD (CIMB)
Stock Name: YTL-CG
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: YTL-CG: CW YTL CORPORATION BERHAD (CIMB)
Stock Name: YTL-CG
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
GENM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Teo Eng Siong
Age: 63
Nationality: Malaysian
Qualifications: 1. Bachelor of Economics, Monash University, Melbourne
2. Associate of the Institute of Chartered Accountants in Australia
3. Fellow of CPA Australia
4. Member of the Malaysian Institute of Certified Public Accountants
5. Member of the Malaysian Institute of Accountants
6. Associate of The Malaysian Institute of Chartered Secretaries and Administrators
Working experience and occupation: Mr Teo Eng Siong began his career with Ernst & Young, Melbourne in November 1969. He had worked in Singapore and Malaysia; and had held several positions in various companies in Malaysia. Prior to his retirement, he was the General Manager and Company Secretary of Kien Huat Realty Sdn Berhad as well as the Company Secretary of Yayasan Lim Goh Tong, a charitable organisation.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds 540,000 ordinary shares in Genting Malaysia Berhad (formerly known as Resorts World Bhd).
Composition of Audit Committee (Name and Directorate of members after change): (1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent Non-Executive Director
(2) Tan Sri Dr. Lin See Yan (Member)
Independent Non-Executive Director
(3) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(4) Mr Teo Eng Siong (Member)
Independent Non-Executive Director
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Teo Eng Siong
Age: 63
Nationality: Malaysian
Qualifications: 1. Bachelor of Economics, Monash University, Melbourne
2. Associate of the Institute of Chartered Accountants in Australia
3. Fellow of CPA Australia
4. Member of the Malaysian Institute of Certified Public Accountants
5. Member of the Malaysian Institute of Accountants
6. Associate of The Malaysian Institute of Chartered Secretaries and Administrators
Working experience and occupation: Mr Teo Eng Siong began his career with Ernst & Young, Melbourne in November 1969. He had worked in Singapore and Malaysia; and had held several positions in various companies in Malaysia. Prior to his retirement, he was the General Manager and Company Secretary of Kien Huat Realty Sdn Berhad as well as the Company Secretary of Yayasan Lim Goh Tong, a charitable organisation.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds 540,000 ordinary shares in Genting Malaysia Berhad (formerly known as Resorts World Bhd).
Composition of Audit Committee (Name and Directorate of members after change): (1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent Non-Executive Director
(2) Tan Sri Dr. Lin See Yan (Member)
Independent Non-Executive Director
(3) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(4) Mr Teo Eng Siong (Member)
Independent Non-Executive Director
UNISEM - Notice of Annual General Meeting
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: The Company hereby gives notice that the 21st Annual General Meeting of the Company will be held at Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 29 June 2010 at 10.00 a.m.
Please refer to the attached for the Notice of Annual General Meeting of the Company dated 7 June 2010.
Attachments: Notice of 21st AGM.pdf
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: The Company hereby gives notice that the 21st Annual General Meeting of the Company will be held at Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 29 June 2010 at 10.00 a.m.
Please refer to the attached for the Notice of Annual General Meeting of the Company dated 7 June 2010.
Attachments: Notice of 21st AGM.pdf
UNISEM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 04/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5% (or 2.5 sen per share) tax-exempt for the financial year ended 31 December 2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 20/07/2010 to 20/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd (formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel: (603) 2264 3883
Payment date: 30/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 04/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5% (or 2.5 sen per share) tax-exempt for the financial year ended 31 December 2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 20/07/2010 to 20/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd (formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel: (603) 2264 3883
Payment date: 30/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
UNISEM - Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Extraordinary General Meeting
Contents: The Company hereby gives notice that the Extraordinary General Meeting of the Company will be held at Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 29 June 2010 at 10.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Twenty-First Annual General Meeting of the Company, which will be held at the same place and on the same day at 10.00 a.m..
Please refer to the attached for the Notice of Extraordinary General Meeting of the Company dated 7 June 2010.
Attachments: Notice of EGM.pdf
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Extraordinary General Meeting
Contents: The Company hereby gives notice that the Extraordinary General Meeting of the Company will be held at Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 29 June 2010 at 10.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Twenty-First Annual General Meeting of the Company, which will be held at the same place and on the same day at 10.00 a.m..
Please refer to the attached for the Notice of Extraordinary General Meeting of the Company dated 7 June 2010.
Attachments: Notice of EGM.pdf
TIMECOM - TIME DOTCOM BERHAD ("the Company") - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME DOTCOM BERHAD ("the Company")
- Outstanding Related Party Receivables
Contents: With respect to Bursa Malaysia Securities Berhad's letter dated 25 May 2010 on the above matter, the Board of Directors of the Company wishes to announce the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which have not been fully settled as at 25 May 2010) as follows:-
(i) Total outstanding from related party trade receivables as at 31 March 2010, divided into debts for:-
(a) 1 year to 3 years;
(b) > 3 years to 5 years;
(c) > 5 years to 10 years; and
(d) > 10 years;
(ii) Steps taken or proposed to be taken by the Company to recover the related party receivables; and
(iii) Expected timeframe to fully recover the related party receivables as specified in item (i).
The details of the aforesaid status of the debts due from related party transactions are set out in the attachment.
This announcement is dated 4 June 2010.
Attachments: TdC-OutstandingRelatedPartyReceivables.pdf
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME DOTCOM BERHAD ("the Company")
- Outstanding Related Party Receivables
Contents: With respect to Bursa Malaysia Securities Berhad's letter dated 25 May 2010 on the above matter, the Board of Directors of the Company wishes to announce the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which have not been fully settled as at 25 May 2010) as follows:-
(i) Total outstanding from related party trade receivables as at 31 March 2010, divided into debts for:-
(a) 1 year to 3 years;
(b) > 3 years to 5 years;
(c) > 5 years to 10 years; and
(d) > 10 years;
(ii) Steps taken or proposed to be taken by the Company to recover the related party receivables; and
(iii) Expected timeframe to fully recover the related party receivables as specified in item (i).
The details of the aforesaid status of the debts due from related party transactions are set out in the attachment.
This announcement is dated 4 June 2010.
Attachments: TdC-OutstandingRelatedPartyReceivables.pdf
MEDIAC - General Announcement
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Related Party Transaction in relation to Acquisition of Shares in One Media Group Limited ("OMG")
Contents: The Board of Directors wishes to announce that on 4 June 2010, Comwell Investment Limited (the "Purchaser"), a wholly-owned subsidiary of the Company, has today accepted the Offer from Redgate Media Group, a major shareholder of OMG, to acquire 44,260,188 ordinary shares of HK$0.001 each in OMG (the "Sale Shares") at HK$0.30 per ordinary share of OMG for a total cash consideration of HK$13.28 million (or approximately equivalent to RM5.57 million) (the "Transaction").
Prior to the Transaction, the Company is a substantial shareholder of OMG with an indirect shareholdings of 251,339,812 shares (representing 62.83%) via the Purchaser of the entire issued and paid up capital in OMG.
Upon the completion of the Transaction, the Company will hold 295,600,000 shares in OMG, representing 73.9% equity interest in OMG.
Details of the announcement on Related Party Transaction in relation to the Acquisition of Shares in OMG is attached herewith.
This announcement is dated 4 June 2010.
Attachments: RPT Announcement - OMG Shares.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Related Party Transaction in relation to Acquisition of Shares in One Media Group Limited ("OMG")
Contents: The Board of Directors wishes to announce that on 4 June 2010, Comwell Investment Limited (the "Purchaser"), a wholly-owned subsidiary of the Company, has today accepted the Offer from Redgate Media Group, a major shareholder of OMG, to acquire 44,260,188 ordinary shares of HK$0.001 each in OMG (the "Sale Shares") at HK$0.30 per ordinary share of OMG for a total cash consideration of HK$13.28 million (or approximately equivalent to RM5.57 million) (the "Transaction").
Prior to the Transaction, the Company is a substantial shareholder of OMG with an indirect shareholdings of 251,339,812 shares (representing 62.83%) via the Purchaser of the entire issued and paid up capital in OMG.
Upon the completion of the Transaction, the Company will hold 295,600,000 shares in OMG, representing 73.9% equity interest in OMG.
Details of the announcement on Related Party Transaction in relation to the Acquisition of Shares in OMG is attached herewith.
This announcement is dated 4 June 2010.
Attachments: RPT Announcement - OMG Shares.pdf
PENERGY - Notice Convening The Fourth Annual General Meeting
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice Convening The Fourth Annual General Meeting
Contents: Please see below.
Attachments: Petra Energy Bhd-Notice of AGM.pdf
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice Convening The Fourth Annual General Meeting
Contents: Please see below.
Attachments: Petra Energy Bhd-Notice of AGM.pdf
PENERGY - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 04/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final single-tier exempt dividend of 1.0 sen per ordinary share of RM0.50 each
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, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Telephone No.: 603-7841 8000
Payment date: 27/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of the above final single-tier exempt dividend is subject to the approval of the shareholders of the Company at the forthcoming Fourth Annual General Meeting of the Company to be held on 29 June 2010.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 04/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final single-tier exempt dividend of 1.0 sen per ordinary share of RM0.50 each
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, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Telephone No.: 603-7841 8000
Payment date: 27/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of the above final single-tier exempt dividend is subject to the approval of the shareholders of the Company at the forthcoming Fourth Annual General Meeting of the Company to be held on 29 June 2010.
MEGB - MASTERSKILL EDUCATION GROUP BERHAD Update on Material Litigation
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MASTERSKILL EDUCATION GROUP BERHAD
Update on Material Litigation
Contents: Reference is made to Masterskill Education Group Berhad's ("MEGB") Prospectus issued on 26 April 2010 ("Prospectus").
Further to section 19.6(i) of the Prospectus pertaining to the material litigation on Masterskill (M) Sdn Bhd ("Masterskill") vs Kemacahaya Development Sdn Bhd (First Defendant), K. Pasupathy (Second Defendant), Chin Yam Meng (Third Defendant), Leng Kok Onn (Fourth Defendant) and Syarikat Kemacahaya Sdn. Bhd (Fifth Defendant), MEGB wishes to announce that the Case Management for Masterskill's application to set aside the judgement in default dated 13 May 2009 was fixed on 22 April 2010. On 22 April 2010, the said application was fixed for further case management on 4 June 2010 for the parties to file in their respective written submission.
On 4 June 2010, the Court has fixed for further case management on 2 August 2010 pending parties' exhausting affidavits and to hand in submissions.
In the meantime, the Pre-Trial Case Management Notice has been filed in Court in view of securing directions for the trial proper, the Court has on 4 June 2010 fixed the matter for further Case Management on 24 September 2010.
This announcement is dated 4th day of June 2010.
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MASTERSKILL EDUCATION GROUP BERHAD
Update on Material Litigation
Contents: Reference is made to Masterskill Education Group Berhad's ("MEGB") Prospectus issued on 26 April 2010 ("Prospectus").
Further to section 19.6(i) of the Prospectus pertaining to the material litigation on Masterskill (M) Sdn Bhd ("Masterskill") vs Kemacahaya Development Sdn Bhd (First Defendant), K. Pasupathy (Second Defendant), Chin Yam Meng (Third Defendant), Leng Kok Onn (Fourth Defendant) and Syarikat Kemacahaya Sdn. Bhd (Fifth Defendant), MEGB wishes to announce that the Case Management for Masterskill's application to set aside the judgement in default dated 13 May 2009 was fixed on 22 April 2010. On 22 April 2010, the said application was fixed for further case management on 4 June 2010 for the parties to file in their respective written submission.
On 4 June 2010, the Court has fixed for further case management on 2 August 2010 pending parties' exhausting affidavits and to hand in submissions.
In the meantime, the Pre-Trial Case Management Notice has been filed in Court in view of securing directions for the trial proper, the Court has on 4 June 2010 fixed the matter for further Case Management on 24 September 2010.
This announcement is dated 4th day of June 2010.
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