MMOSAIC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE OF MMB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Contents: On behalf of the Board of Directors ("Board") of MMB, CIMB Investment Bank Berhad wishes to announce that MMB Board had, at a meeting held today (during which Datuk Edward Lee Ming Foo and Datuk Simon Shim Kong Yip have abstained from all deliberation and voting), deliberated on the Proposed SCR and, upon the advice of the Independent Adviser, has agreed to table the Proposed SCR to MMB's shareholders for their consideration and decision.
Please refer to the attachment for the full text of the announcement on the Proposed SCR.
This announcement is dated 21 July 2010.
Attachments: MMOSAIC SCR Announcement (210710).pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE OF MMB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Contents: On behalf of the Board of Directors ("Board") of MMB, CIMB Investment Bank Berhad wishes to announce that MMB Board had, at a meeting held today (during which Datuk Edward Lee Ming Foo and Datuk Simon Shim Kong Yip have abstained from all deliberation and voting), deliberated on the Proposed SCR and, upon the advice of the Independent Adviser, has agreed to table the Proposed SCR to MMB's shareholders for their consideration and decision.
Please refer to the attachment for the full text of the announcement on the Proposed SCR.
This announcement is dated 21 July 2010.
Attachments: MMOSAIC SCR Announcement (210710).pdf
DUTALND - General Announcement
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: DUTALAND BERHAD ("DUTALAND" OR "COMPANY")
Application for a waiver from undertaking a special issue of 54,268,208 new ordinary shares of RM1.00 each in DutaLand ("DutaLand Share(s)") at an issue price of RM1.00 per DutaLand Share with 54,268,208 free detachable warrants to Bumiputera investors identified and approved by Ministry of International Trade and Industry ("MITI") ("Special Issue Balance")
Contents: We refer to the announcement made on 7 April 2010. We wish to announce that the Securities Commission ("SC") had vide its letter dated 19 July 2010 informed the Company that there are no further equity conditions to be imposed on DutaLand.
As a result thereof, DutaLand will not be required to implement the Special Issue Balance.
This announcement is dated 21 July 2010.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: DUTALAND BERHAD ("DUTALAND" OR "COMPANY")
Application for a waiver from undertaking a special issue of 54,268,208 new ordinary shares of RM1.00 each in DutaLand ("DutaLand Share(s)") at an issue price of RM1.00 per DutaLand Share with 54,268,208 free detachable warrants to Bumiputera investors identified and approved by Ministry of International Trade and Industry ("MITI") ("Special Issue Balance")
Contents: We refer to the announcement made on 7 April 2010. We wish to announce that the Securities Commission ("SC") had vide its letter dated 19 July 2010 informed the Company that there are no further equity conditions to be imposed on DutaLand.
As a result thereof, DutaLand will not be required to implement the Special Issue Balance.
This announcement is dated 21 July 2010.
TCHONG - Incorporation of a new subsidiary in Lao PDR
Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of a new subsidiary in Lao PDR
Contents: The Board of Directors of the Company is pleased to announce that the Group has incorporated a new subsidiary named TAN CHONG MOTOR (LAO) CO., LTD. ["TCM (Lao)"] under the 2005 Enterprise Law of the Lao People's Democratic Republic to undertake the import and distribution of NISSAN vehicles and spare parts and provision of after-sale services ("Business Activities") in Lao PDR. The Enterprise Registration Certificate of TCM (Lao) was issued by the Ministry of Industry and Commerce of Lao PDR on 19 July 2010 and received by the Company on 20 July 2010. As a condition to the application for the Enterprise Registration Certificate by TCM (Lao), TCM (Lao) had on 17 May 2010 obtained a Foreign Investment License from the Ministry of Planning and Investment of Lao PDR to undertake the Business Activities.
TCM (Lao) has a total capital of USD1,500,000 and a registered capital of USD500,000 comprising 500,000 ordinary shares of USD1 each. It is a wholly-owned subsidiary of ETCM (Labuan) Pty Ltd. ETCM (Labuan) Pty Ltd is a wholly-owned subsidiary of Edaran Tan Chong Motor Sdn Bhd, which in turn is a wholly-owned subsidiary of Tan Chong Motor Holdings Berhad.
The formation of TCM (Lao) has no material effect on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2010.
None of the directors or major shareholders of the Company or persons connected with them, has an interest, direct or indirect, in the formation of TCM (Lao).
This announcement is dated 21 July 2010.
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of a new subsidiary in Lao PDR
Contents: The Board of Directors of the Company is pleased to announce that the Group has incorporated a new subsidiary named TAN CHONG MOTOR (LAO) CO., LTD. ["TCM (Lao)"] under the 2005 Enterprise Law of the Lao People's Democratic Republic to undertake the import and distribution of NISSAN vehicles and spare parts and provision of after-sale services ("Business Activities") in Lao PDR. The Enterprise Registration Certificate of TCM (Lao) was issued by the Ministry of Industry and Commerce of Lao PDR on 19 July 2010 and received by the Company on 20 July 2010. As a condition to the application for the Enterprise Registration Certificate by TCM (Lao), TCM (Lao) had on 17 May 2010 obtained a Foreign Investment License from the Ministry of Planning and Investment of Lao PDR to undertake the Business Activities.
TCM (Lao) has a total capital of USD1,500,000 and a registered capital of USD500,000 comprising 500,000 ordinary shares of USD1 each. It is a wholly-owned subsidiary of ETCM (Labuan) Pty Ltd. ETCM (Labuan) Pty Ltd is a wholly-owned subsidiary of Edaran Tan Chong Motor Sdn Bhd, which in turn is a wholly-owned subsidiary of Tan Chong Motor Holdings Berhad.
The formation of TCM (Lao) has no material effect on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2010.
None of the directors or major shareholders of the Company or persons connected with them, has an interest, direct or indirect, in the formation of TCM (Lao).
This announcement is dated 21 July 2010.
CHHB - COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY") - Formation of Subsidiary
Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY")
- Formation of Subsidiary
Contents: The Board of Directors of CHHB wishes to announce that Country Heights Health Tourism Sdn Bhd ("CHHT"), a 70% owned subsidiary of CHHB, had on 20 July 2010 incorporated a subsidiary company known as GHHS Wellness Sdn Bhd (Company No.908659-T) ("GWSB"), a private limited company with its registered office situated at 10th Floor, Block C, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor. The objective of establishing GWSB is to provide Wellness and Health Services to members.
The authorized share capital of GWSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The issued and paid-up capital of GWSB is Ringgit Malaysia Two (RM2.00) only comprising two (2) Ordinary Shares of RM1.00 each.
For the purpose of incorporation, CHHT subscribed to one (1) ordinary share of RM1.00 and Ms. Lee Cheng Wen subscribed to one (1) ordinary share of RM1.00. Ms. Lee Cheng Wen will be transferring one (1) ordinary share of RM1.00 held by her to CHHT, thus making GWSB a wholly-owned subsidiary of CHHT and 70% owned by CHHB.
The Directors of GWSB are Tan Sri Lee Kim Tiong @ Lee Kim Yew and Ms. Lee Cheng Wen as nominee directors in GWSB for and on behalf of the Company in the formation of the subsidiary.
The Formation is not expected to have any effect on the issued and paid-up share capital or substantial shareholdings of CHHB and is not expected to have any material effect on the net assets, gearing and earnings of CHHB group for the financial year ending 31 December 2010.
The Formation is not subject to the approval of the shareholders of the Company and/or any other relevant government authorities in Malaysia.
None of the Directors, major shareholders and persons connected with the Directors or major shareholders have any interest, direct or indirect, in the formation other than acting as nominees for the Company in its formation.
The Board of Directors of CHHB is of the opinion that the formation of the subsidiary to venture into Wellness and Health services is in the best interest of the Company.
This announcement is dated 21 July 2010.
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY")
- Formation of Subsidiary
Contents: The Board of Directors of CHHB wishes to announce that Country Heights Health Tourism Sdn Bhd ("CHHT"), a 70% owned subsidiary of CHHB, had on 20 July 2010 incorporated a subsidiary company known as GHHS Wellness Sdn Bhd (Company No.908659-T) ("GWSB"), a private limited company with its registered office situated at 10th Floor, Block C, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor. The objective of establishing GWSB is to provide Wellness and Health Services to members.
The authorized share capital of GWSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The issued and paid-up capital of GWSB is Ringgit Malaysia Two (RM2.00) only comprising two (2) Ordinary Shares of RM1.00 each.
For the purpose of incorporation, CHHT subscribed to one (1) ordinary share of RM1.00 and Ms. Lee Cheng Wen subscribed to one (1) ordinary share of RM1.00. Ms. Lee Cheng Wen will be transferring one (1) ordinary share of RM1.00 held by her to CHHT, thus making GWSB a wholly-owned subsidiary of CHHT and 70% owned by CHHB.
The Directors of GWSB are Tan Sri Lee Kim Tiong @ Lee Kim Yew and Ms. Lee Cheng Wen as nominee directors in GWSB for and on behalf of the Company in the formation of the subsidiary.
The Formation is not expected to have any effect on the issued and paid-up share capital or substantial shareholdings of CHHB and is not expected to have any material effect on the net assets, gearing and earnings of CHHB group for the financial year ending 31 December 2010.
The Formation is not subject to the approval of the shareholders of the Company and/or any other relevant government authorities in Malaysia.
None of the Directors, major shareholders and persons connected with the Directors or major shareholders have any interest, direct or indirect, in the formation other than acting as nominees for the Company in its formation.
The Board of Directors of CHHB is of the opinion that the formation of the subsidiary to venture into Wellness and Health services is in the best interest of the Company.
This announcement is dated 21 July 2010.
A&M - A&M-EXERCISE OF 37,600 WARRANTS 2000/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 21/07/2010
Announcement Detail:
Subject: A&M-EXERCISE OF 37,600 WARRANTS 2000/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 37,600 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 23 July 2010.
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 21/07/2010
Announcement Detail:
Subject: A&M-EXERCISE OF 37,600 WARRANTS 2000/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 37,600 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 23 July 2010.
P&O - P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 21/07/2010
Announcement Detail:
Subject: P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,800,000 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., Friday, 23 July 2010.
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 21/07/2010
Announcement Detail:
Subject: P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,800,000 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., Friday, 23 July 2010.
KASSETS - KASSETS-EXERCISE OF 5,000 WARRANTS 2006/2011 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/07/2010
Announcement Detail:
Subject: KASSETS-EXERCISE OF 5,000 WARRANTS 2006/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 23 July 2010.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/07/2010
Announcement Detail:
Subject: KASSETS-EXERCISE OF 5,000 WARRANTS 2006/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 23 July 2010.
KENMARK - General Announcement
Announcement Type: General Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company")
- Update on Status of Business Divisions
Contents: Kenmark wishes to inform that the printing division has resumed its operation and would start to deliver the uncompleted orders. The other business divisions located at Port Klang namely wood division, plastic and mould division have completed all outstanding orders and the Company is now pursuing new work orders from the existing and potential new customers.
The above reply is made on the collective approval of the Malaysian Directors of the Kenmark only, namely Dato' Abd Gani bin Yusof, Mr Ho Soo Woon, En Ahmed Azhar bin Abdullah and Mr Woon Wai En.
This announcement is dated 21 July 2010.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company")
- Update on Status of Business Divisions
Contents: Kenmark wishes to inform that the printing division has resumed its operation and would start to deliver the uncompleted orders. The other business divisions located at Port Klang namely wood division, plastic and mould division have completed all outstanding orders and the Company is now pursuing new work orders from the existing and potential new customers.
The above reply is made on the collective approval of the Malaysian Directors of the Kenmark only, namely Dato' Abd Gani bin Yusof, Mr Ho Soo Woon, En Ahmed Azhar bin Abdullah and Mr Woon Wai En.
This announcement is dated 21 July 2010.
SMPC - General Announcement
Announcement Type: General Announcement
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: SMPC CORPORATION BHD ("SMPC" or "The Company")
- MONTHLY STATUS ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE NO. 1/2001 ("PN1") OF THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 21 June 2010 on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out in Appendix A) by the Company's subsidiaries, namely SMPC Industries Sdn Bhd, Progerex Sdn Bhd and Duro Metal Industrial (M) Sdn Bhd.
The Company wishes to announce that both the creditor banks have agreed to the Proposed Debt Settlement. Any further development will be announced accordingly.
This announcement is dated 21 July 2010.
Attachments: Appendix A.pdf
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 21/07/2010
Announcement Detail:
Type: Announcement
Subject: SMPC CORPORATION BHD ("SMPC" or "The Company")
- MONTHLY STATUS ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE NO. 1/2001 ("PN1") OF THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 21 June 2010 on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out in Appendix A) by the Company's subsidiaries, namely SMPC Industries Sdn Bhd, Progerex Sdn Bhd and Duro Metal Industrial (M) Sdn Bhd.
The Company wishes to announce that both the creditor banks have agreed to the Proposed Debt Settlement. Any further development will be announced accordingly.
This announcement is dated 21 July 2010.
Attachments: Appendix A.pdf
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 21/07/2010
Announcement Detail:
Date of buy back: 21/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 17,569.50
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,540,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.45
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 21/07/2010
Announcement Detail:
Date of buy back: 21/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 17,569.50
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,540,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.45
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