IMPRESS - IMPRESSIVE EDGE GROUP BERHAD ("THE COMPANY") - NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: IMPRESSIVE EDGE GROUP BERHAD (ACE Market)
Stock Name: IMPRESS
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: IMPRESSIVE EDGE GROUP BERHAD ("THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to announce that the Seventh Annual General Meeting of the Company is scheduled to be held at Indah Room, Level 5, Bayview Hotel Melaka, Jalan Bendahara, 75100 Melaka on Wednesday, 25 August 2010 at 10.30 a.m.
A copy of the aforesaid Notice of the Seventh Annual General Meeting is attached for your attention
Attachments: IEGB-7th AGM Notice.pdf
Company Name: IMPRESSIVE EDGE GROUP BERHAD (ACE Market)
Stock Name: IMPRESS
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: IMPRESSIVE EDGE GROUP BERHAD ("THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to announce that the Seventh Annual General Meeting of the Company is scheduled to be held at Indah Room, Level 5, Bayview Hotel Melaka, Jalan Bendahara, 75100 Melaka on Wednesday, 25 August 2010 at 10.30 a.m.
A copy of the aforesaid Notice of the Seventh Annual General Meeting is attached for your attention
Attachments: IEGB-7th AGM Notice.pdf
MFCB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: MEGA FIRST CORPORATION BERHAD ("MFCB" OR "COMPANY")
(A) ESOS TERMINATION
(B) NEW ESOS
(COLLECTIVELY, THE "PROPOSALS")
Contents: Reference is made to the announcements dated 12 March 2010, 1 April 2010, 2 April 2010 and 8 April 2010 in relation to the Proposals.
On behalf of the Board of Directors of MFCB, M&A Securities Sdn Bhd is pleased to announce that the effective date of implementation of the New ESOS is on 1 August 2010.
This announcement is dated 30 July 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: MEGA FIRST CORPORATION BERHAD ("MFCB" OR "COMPANY")
(A) ESOS TERMINATION
(B) NEW ESOS
(COLLECTIVELY, THE "PROPOSALS")
Contents: Reference is made to the announcements dated 12 March 2010, 1 April 2010, 2 April 2010 and 8 April 2010 in relation to the Proposals.
On behalf of the Board of Directors of MFCB, M&A Securities Sdn Bhd is pleased to announce that the effective date of implementation of the New ESOS is on 1 August 2010.
This announcement is dated 30 July 2010.
UMW - UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/07/2010
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 490,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 3 August 2010.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/07/2010
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 490,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 3 August 2010.
UNISEM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: UNISEM (M) BERHAD ("UNISEM")
BONUS ISSUE OF 155,575,704 NEW ORDINARY SHARES OF RM0.50 EACH IN UNISEM (M) BERHAD ("UNISEM SHARES") TO BE CREDITED AS FULLY PAID-UP ("BONUS SHARES") ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TEN (10) EXISTING UNISEM SHARES HELD AS AT 5.00 P.M. ON 30 JULY 2010 ("BONUS ISSUE")
Contents: We refer to our announcements dated 5 May 2010, 20 May 2010, 4 June 2010 and 16 July 2010 in relation to the Bonus Issue.
On behalf of the Board of Directors of Unisem, Maybank Investment Bank Berhad wishes to announce that a total of 155,575,704 new Unisem Shares have been issued pursuant to the Bonus Issue. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 2 August 2010.
This announcement is dated 30 July 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: UNISEM (M) BERHAD ("UNISEM")
BONUS ISSUE OF 155,575,704 NEW ORDINARY SHARES OF RM0.50 EACH IN UNISEM (M) BERHAD ("UNISEM SHARES") TO BE CREDITED AS FULLY PAID-UP ("BONUS SHARES") ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TEN (10) EXISTING UNISEM SHARES HELD AS AT 5.00 P.M. ON 30 JULY 2010 ("BONUS ISSUE")
Contents: We refer to our announcements dated 5 May 2010, 20 May 2010, 4 June 2010 and 16 July 2010 in relation to the Bonus Issue.
On behalf of the Board of Directors of Unisem, Maybank Investment Bank Berhad wishes to announce that a total of 155,575,704 new Unisem Shares have been issued pursuant to the Bonus Issue. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 2 August 2010.
This announcement is dated 30 July 2010.
QL - General Announcement
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting
Contents: The Board of Directors of QL Resources Berhad is pleased to inform that the Company's 13th Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has been scheduled on Tuesday, 24 August 2010 at Topas Room, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. AGM will be at 10.00 a.m. and EGM will be at 10.15 a.m. or immediately after the conclusion or adjournment (as the case may be) of the AGM.
The Notice of AGM and EGM are attached herewith and these notices will be published in the press on 30 July 2010.
Attachments: Notice of EGM.doc
Notice of AGM.doc
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting
Contents: The Board of Directors of QL Resources Berhad is pleased to inform that the Company's 13th Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has been scheduled on Tuesday, 24 August 2010 at Topas Room, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. AGM will be at 10.00 a.m. and EGM will be at 10.15 a.m. or immediately after the conclusion or adjournment (as the case may be) of the AGM.
The Notice of AGM and EGM are attached herewith and these notices will be published in the press on 30 July 2010.
Attachments: Notice of EGM.doc
Notice of AGM.doc
PSIPTEK - General Announcement
Announcement Type: General Announcement
Company Name: PRINSIPTEK CORPORATION BERHAD
Stock Name: PSIPTEK
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: PRINSIPTEK CORPORATION BERHAD ("PCB")
DISPOSAL OF SUBSIDIARY COMPANY - STRATEGIC DEVELOPMENT SDN BHD ("SDSB")
Contents: 1. INTRODUCTION
The Board of Directors of PCB wishes to announce that SDSB has ceased to be a subsidiary of PCB on 30 July 2010 arising from the disposal of its entire 100% equity interest in SDSB.
PCB, has on 30 July 2010 entered into a Shares Sale Agreement ("SLA") with Kadim Emas (M) Sdn Bhd (Formerly known as Cr�me De La Cr�me Couture Sdn Bhd) ("the Purchaser") for the disposal of 100% equity interest in SDSB comprising 250,000 ordinary shares of RM1.00 each in SDSB to Cr�me De La Cr�me Couture Sdn Bhd at a total cash consideration of RM2.00 ("Shares Consideration") ("Disposal of SDSB Shares").
2. INFORMATION ON SDSB
SDSB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 30 January 1991. It has an authorised capital of RM1,000,000 divided into 1,000,000 ordinary shares of RM1.00 each, of which 250,000 ordinary shares of RM1.00 each have been issued and fully paid-up.
SDSB is principally involved in Property Development.
3. BASIS OF CONSIDERATION
The Shares Consideration was arrived at on a willing buyer willing seller basis after taking into consideration that the Purchaser has acquired a 99-year leasehold lands owned by SDSB at Taman Selaseh, Gombak measuring approximately 4.08 acres for a cash consideration of RM13,500,000.00.
4. RATIONALE FOR THE DISPOSAL OF SDSB SHARES
The Disposal of SDSB Shares is agreed upon with the Purchaser after taking into consideration that the Purchaser has acquired a 99-year leasehold lands owned by SDSB at Taman Selaseh, Gombak measuring approximately 4.08 acres for a cash consideration of RM13,500,000.00.
5. EFFECTS OF THE TRANSACTIONS
5.1 Share Capital and Shareholding Structure
The Disposal of SDSB Shares will not have any effect on the issued and paid-up share capital of PCB and the shareholdings of the substantial shareholders of PCB.
5.2 Net Assets and Earnings
The Disposal of SDSB Shares will not have any material effect on the earnings and net assets of PCB Group for the financial year ending 31.12.2010.
5.3 Gearing
The Proposed Disposal will not have any impact on the gearing of the Group.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
Save for Dato' Foo Chu Jong and Mr Foo Chu Pak who are the directors of PCB and SDSB ("Interested Directors"), none of the Directors and/or Major Shareholders of PCB and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal.
7. DIRECTORS' OPINION
The Board of Directors of PCB, having considered the terms and conditions in relation to the Disposal of SDSB Shares, is of the opinion that the Disposal of SDSB Shares is in the interest of the PCB Group.
8. TIMEFRAME FOR COMPLETION
The Disposal of SDSB Shares is expected to be completed by 30 September 2010.
9. DOCUMENTS FOR INSPECTION
A copy of the SLA will be made available for inspection at the Company's registered office at 83 & 85, Jalan SS 15/4C, 47500 Subang Jaya, Selangor Darul Ehsan during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.
This announcement is dated 30 July 2010.
Company Name: PRINSIPTEK CORPORATION BERHAD
Stock Name: PSIPTEK
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: PRINSIPTEK CORPORATION BERHAD ("PCB")
DISPOSAL OF SUBSIDIARY COMPANY - STRATEGIC DEVELOPMENT SDN BHD ("SDSB")
Contents: 1. INTRODUCTION
The Board of Directors of PCB wishes to announce that SDSB has ceased to be a subsidiary of PCB on 30 July 2010 arising from the disposal of its entire 100% equity interest in SDSB.
PCB, has on 30 July 2010 entered into a Shares Sale Agreement ("SLA") with Kadim Emas (M) Sdn Bhd (Formerly known as Cr�me De La Cr�me Couture Sdn Bhd) ("the Purchaser") for the disposal of 100% equity interest in SDSB comprising 250,000 ordinary shares of RM1.00 each in SDSB to Cr�me De La Cr�me Couture Sdn Bhd at a total cash consideration of RM2.00 ("Shares Consideration") ("Disposal of SDSB Shares").
2. INFORMATION ON SDSB
SDSB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 30 January 1991. It has an authorised capital of RM1,000,000 divided into 1,000,000 ordinary shares of RM1.00 each, of which 250,000 ordinary shares of RM1.00 each have been issued and fully paid-up.
SDSB is principally involved in Property Development.
3. BASIS OF CONSIDERATION
The Shares Consideration was arrived at on a willing buyer willing seller basis after taking into consideration that the Purchaser has acquired a 99-year leasehold lands owned by SDSB at Taman Selaseh, Gombak measuring approximately 4.08 acres for a cash consideration of RM13,500,000.00.
4. RATIONALE FOR THE DISPOSAL OF SDSB SHARES
The Disposal of SDSB Shares is agreed upon with the Purchaser after taking into consideration that the Purchaser has acquired a 99-year leasehold lands owned by SDSB at Taman Selaseh, Gombak measuring approximately 4.08 acres for a cash consideration of RM13,500,000.00.
5. EFFECTS OF THE TRANSACTIONS
5.1 Share Capital and Shareholding Structure
The Disposal of SDSB Shares will not have any effect on the issued and paid-up share capital of PCB and the shareholdings of the substantial shareholders of PCB.
5.2 Net Assets and Earnings
The Disposal of SDSB Shares will not have any material effect on the earnings and net assets of PCB Group for the financial year ending 31.12.2010.
5.3 Gearing
The Proposed Disposal will not have any impact on the gearing of the Group.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
Save for Dato' Foo Chu Jong and Mr Foo Chu Pak who are the directors of PCB and SDSB ("Interested Directors"), none of the Directors and/or Major Shareholders of PCB and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal.
7. DIRECTORS' OPINION
The Board of Directors of PCB, having considered the terms and conditions in relation to the Disposal of SDSB Shares, is of the opinion that the Disposal of SDSB Shares is in the interest of the PCB Group.
8. TIMEFRAME FOR COMPLETION
The Disposal of SDSB Shares is expected to be completed by 30 September 2010.
9. DOCUMENTS FOR INSPECTION
A copy of the SLA will be made available for inspection at the Company's registered office at 83 & 85, Jalan SS 15/4C, 47500 Subang Jaya, Selangor Darul Ehsan during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.
This announcement is dated 30 July 2010.
ASTINO - Change of Company's Name at Subsidiary Level
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Change of Company's Name at Subsidiary Level
Contents: ASTINO BERHAD ("the Company") wishes to announce that Natural Incentive Sdn Bhd, the wholly owned subsidiary of the Company, has changed its name to ASTINO SCAFFOLDING SDN BHD.
The Certificate of Change of Name was issued by the Companies Commission of Malaysia on 29 July 2010.
This announcement is dated 30 July 2010.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Change of Company's Name at Subsidiary Level
Contents: ASTINO BERHAD ("the Company") wishes to announce that Natural Incentive Sdn Bhd, the wholly owned subsidiary of the Company, has changed its name to ASTINO SCAFFOLDING SDN BHD.
The Certificate of Change of Name was issued by the Companies Commission of Malaysia on 29 July 2010.
This announcement is dated 30 July 2010.
LFECORP - General Announcement
Announcement Type: General Announcement
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Qualification opinion in External Auditors' Report on Audited Consolidated Financial Statements for the Financial Period ended 31 March 2010
Contents: In compliance with Paragraph 9.19(37) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of LFE Corporation Berhad ('the Company")wishes to announce that the Auditors' Report on the Audited Consolidated Financial Statements of the Company for the financial period ended 31 March 2010 contains certain qualified opinion by the Company's External Auditors, Messrs Russell Bedford LC & Company.
Kindly refer to the attachment submitted herewith for the full text of the qualified opinion.
This announcement is dated 30 July 2010.
Attachments: Auditors' report.pdf
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Qualification opinion in External Auditors' Report on Audited Consolidated Financial Statements for the Financial Period ended 31 March 2010
Contents: In compliance with Paragraph 9.19(37) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of LFE Corporation Berhad ('the Company")wishes to announce that the Auditors' Report on the Audited Consolidated Financial Statements of the Company for the financial period ended 31 March 2010 contains certain qualified opinion by the Company's External Auditors, Messrs Russell Bedford LC & Company.
Kindly refer to the attachment submitted herewith for the full text of the qualified opinion.
This announcement is dated 30 July 2010.
Attachments: Auditors' report.pdf
TOCEAN - TRANSOCEAN HOLDINGS BHD ("TRANSOCEAN" OR "THE COMPANY") - Acquisition of a wholly-owned subsidiary
Announcement Type: General Announcement
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 30/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100729-59708
Subject: TRANSOCEAN HOLDINGS BHD ("TRANSOCEAN" OR "THE COMPANY")
- Acquisition of a wholly-owned subsidiary
Contents: With reference to the Company's announcement dated 28 July 2010 (Reference No. CS-100728-1FA15) in respect of the above subject matter, the Board of Directors of Transocean Holdings Bhd wish to furnish herewith the following additional information in relation to the Acquisition.
Query Letter content: We refer to your Company's announcement dated 28 July 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The net profits and net assets of TFS Logistics Pte Ltd based on its latest
audited accounts.
2. Whether the Acqusition is subject to the approval of the relevant government
authorities and the estimated time frame for submission of the application to
the relevant authorities.
3. The estimated timeframe to complete the Acquisition.
4. The time and place where Share Purchase Agreement may be inspected.
5. The prospects of TFS Logistics Pte Ltd.
6. Risks in relation to the Acquisition including risk factors of TFS Logistics
Pte Ltd.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 30/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100729-59708
Subject: TRANSOCEAN HOLDINGS BHD ("TRANSOCEAN" OR "THE COMPANY")
- Acquisition of a wholly-owned subsidiary
Contents: With reference to the Company's announcement dated 28 July 2010 (Reference No. CS-100728-1FA15) in respect of the above subject matter, the Board of Directors of Transocean Holdings Bhd wish to furnish herewith the following additional information in relation to the Acquisition.
Query Letter content: We refer to your Company's announcement dated 28 July 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The net profits and net assets of TFS Logistics Pte Ltd based on its latest
audited accounts.
2. Whether the Acqusition is subject to the approval of the relevant government
authorities and the estimated time frame for submission of the application to
the relevant authorities.
3. The estimated timeframe to complete the Acquisition.
4. The time and place where Share Purchase Agreement may be inspected.
5. The prospects of TFS Logistics Pte Ltd.
6. Risks in relation to the Acquisition including risk factors of TFS Logistics
Pte Ltd.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
TECGUAN - Annual General Meeting
Announcement Type: General Announcement
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Annual General Meeting
Contents: The Board of Directors of Teck Guan Perdana Bhd is pleased to advise that the shareholders of the Company have vide the Sixteenth Annual General Meeting of the Company held on 30 July 2010 passed all the resolutions as prescribed in the Notice convening the said meeting in the 2010 Annual Report.
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Annual General Meeting
Contents: The Board of Directors of Teck Guan Perdana Bhd is pleased to advise that the shareholders of the Company have vide the Sixteenth Annual General Meeting of the Company held on 30 July 2010 passed all the resolutions as prescribed in the Notice convening the said meeting in the 2010 Annual Report.
No comments:
Post a Comment