MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-07-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-07-2010
Contents: Fund: MYETFDJ
NAV per unit (RM): 0.8443
Units in Circulation (units):789,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 762.26
Attachments: Daily Fund Values 270710.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-07-2010
Contents: Fund: MYETFDJ
NAV per unit (RM): 0.8443
Units in Circulation (units):789,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 762.26
Attachments: Daily Fund Values 270710.pdf
EONCAP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING AS INCLUDED IN THE CIRCULAR TO SHAREHOLDERS OF EON CAPITAL BERHAD DATED 28 JULY 2010 ("NOTICE") IN RELATION TO THE FOLLOWING:-
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("OFFER" OR "PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION").
Contents: On behalf of the Board of Directors of EON Capital Berhad ("EONCAP"), MIMB Investment Bank Berhad is pleased to announce that an Extraordinary General Meeting ("EGM") will be held at Taming Sari Ballroom, The Royale Chulan Hotel, Jalan Conlay, 50450 Kuala Lumpur on Thursday, 19 August 2010 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as contained in the Notice to give effect to the abovementioned proposals.
Please refer to the attached file for the Notice of EGM of EONCAP.
This announcement is dated 27 July 2010
Attachments: EONCAP EGM Notice 28 July 2010.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING AS INCLUDED IN THE CIRCULAR TO SHAREHOLDERS OF EON CAPITAL BERHAD DATED 28 JULY 2010 ("NOTICE") IN RELATION TO THE FOLLOWING:-
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("OFFER" OR "PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION").
Contents: On behalf of the Board of Directors of EON Capital Berhad ("EONCAP"), MIMB Investment Bank Berhad is pleased to announce that an Extraordinary General Meeting ("EGM") will be held at Taming Sari Ballroom, The Royale Chulan Hotel, Jalan Conlay, 50450 Kuala Lumpur on Thursday, 19 August 2010 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as contained in the Notice to give effect to the abovementioned proposals.
Please refer to the attached file for the Notice of EGM of EONCAP.
This announcement is dated 27 July 2010
Attachments: EONCAP EGM Notice 28 July 2010.pdf
MMM - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Announcement on the delay in the issuance of quarterly reports, annual audited financial statements or annual report
Part I of Appendix 9A para 9.28 (4)of the Listings Requirements
Contents: We will be submitting to Bursa for the extention of Time. We will not be able to release the Audited Accounts as at 31st March 2010 and the stipulated time frame to be 31st July 2010.
The reason for the delay ,the Company's auditors, Messrs Ernst & Young ("EY") were not willing to commence the audit until a resolution on the outstanding audit fee was found. The Company only managed to resolve this impasse yesterday ( 26th July 2010 ) afternoon. The Board had met with both bursa and EY several times in the past 4 months to find a solution to the predicament.
At present, if the audit fee impasse is resolved satisfactorily, EY expects to complete their work by end September 2010. We should be able to issue the Financial Statements by 30th November 2010.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Announcement on the delay in the issuance of quarterly reports, annual audited financial statements or annual report
Part I of Appendix 9A para 9.28 (4)of the Listings Requirements
Contents: We will be submitting to Bursa for the extention of Time. We will not be able to release the Audited Accounts as at 31st March 2010 and the stipulated time frame to be 31st July 2010.
The reason for the delay ,the Company's auditors, Messrs Ernst & Young ("EY") were not willing to commence the audit until a resolution on the outstanding audit fee was found. The Company only managed to resolve this impasse yesterday ( 26th July 2010 ) afternoon. The Board had met with both bursa and EY several times in the past 4 months to find a solution to the predicament.
At present, if the audit fee impasse is resolved satisfactorily, EY expects to complete their work by end September 2010. We should be able to issue the Financial Statements by 30th November 2010.
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)
- Delay in issuance of Annual Audited Financial Statements for the Financial Year Ended 31 March 2010
Contents: The Board of Directors of the Company wishes to announce that the Company foresees the delay in issuance of its Annual Audited Financial Statements 2010 ("AFS 2010") for the financial year ended 31 March 2010 as the External Auditors has notified that they will not be able to start the audit of the AFS 2010 until a professional clearance has been obtained from the previous Auditors.
The Board of Directors of the Company also wishes to announce that the following statements are not applicable to the Company: -
i) A statement that the suspension of trading will be effected on the next market day after the expiry of 5 market days from the Relevant Timeframe; and
ii)The date suspension of trading will be effected.
The Board of Directors are unable to advise at this juncture as to when the AFS 2010 can be finalised or issued but they will make every endeavour to issue the AFS 2010 as soon as possible.
This announcement is dated 27 July 2010.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)
- Delay in issuance of Annual Audited Financial Statements for the Financial Year Ended 31 March 2010
Contents: The Board of Directors of the Company wishes to announce that the Company foresees the delay in issuance of its Annual Audited Financial Statements 2010 ("AFS 2010") for the financial year ended 31 March 2010 as the External Auditors has notified that they will not be able to start the audit of the AFS 2010 until a professional clearance has been obtained from the previous Auditors.
The Board of Directors of the Company also wishes to announce that the following statements are not applicable to the Company: -
i) A statement that the suspension of trading will be effected on the next market day after the expiry of 5 market days from the Relevant Timeframe; and
ii)The date suspension of trading will be effected.
The Board of Directors are unable to advise at this juncture as to when the AFS 2010 can be finalised or issued but they will make every endeavour to issue the AFS 2010 as soon as possible.
This announcement is dated 27 July 2010.
EVERMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lai Hin Fatt
Age: 48
Nationality: Malaysian
Qualifications: 1981 : Form Six
La salle Secondary School, Kota Kinabalu, Sabah
Working experience and occupation: 1984 - 1991: Hanwa Co. Ltd.
(Japanese Representative Office In Kota Kinabalu, Sabah)
As A Purchasing Manager.
1992 - 2009: As A Sawntimber, Plywood And Round Logs Agent For Java Incorporation Bhd, Fook Ngiap Sdn Bhd and Focus Lumber Sdn Bhd
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): None
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lai Hin Fatt
Age: 48
Nationality: Malaysian
Qualifications: 1981 : Form Six
La salle Secondary School, Kota Kinabalu, Sabah
Working experience and occupation: 1984 - 1991: Hanwa Co. Ltd.
(Japanese Representative Office In Kota Kinabalu, Sabah)
As A Purchasing Manager.
1992 - 2009: As A Sawntimber, Plywood And Round Logs Agent For Java Incorporation Bhd, Fook Ngiap Sdn Bhd and Focus Lumber Sdn Bhd
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): None
EVERMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Lai Hin Fatt
Age: 48
Nationality: Malaysian
Qualifications: 1981 : Form Six
La salle Secondary School, Kota Kinabalu, Sabah
Working experience and occupation: 1984 - 1991: Hanwa Co. Ltd.
(Japanese Representative Office In Kota Kinabalu, Sabah)
As A Purchasing Manager.
1992 - 2009: As A Sawntimber, Plywood And Round Logs Agent For Java Incorporation Bhd, Fook Ngiap Sdn Bhd and Focus Lumber Sdn Bhd
Directorship of public companies (if any): Nil
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: Nil
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Lai Hin Fatt
Age: 48
Nationality: Malaysian
Qualifications: 1981 : Form Six
La salle Secondary School, Kota Kinabalu, Sabah
Working experience and occupation: 1984 - 1991: Hanwa Co. Ltd.
(Japanese Representative Office In Kota Kinabalu, Sabah)
As A Purchasing Manager.
1992 - 2009: As A Sawntimber, Plywood And Round Logs Agent For Java Incorporation Bhd, Fook Ngiap Sdn Bhd and Focus Lumber Sdn Bhd
Directorship of public companies (if any): Nil
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: Nil
MTD - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back from: 22/07/2010
Date of buy back to: 23/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 117,000
Minimum price paid for each share purchased ($$): 4.950
Maximum price paid for each share purchased ($$): 4.990
Total amount paid for shares purchased ($$): 579,570.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 117,000
Total number of shares retained in treasury (units): 26,409,932
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/07/2010
Lodged by: MTD Capital Bhd
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back from: 22/07/2010
Date of buy back to: 23/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 117,000
Minimum price paid for each share purchased ($$): 4.950
Maximum price paid for each share purchased ($$): 4.990
Total amount paid for shares purchased ($$): 579,570.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 117,000
Total number of shares retained in treasury (units): 26,409,932
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/07/2010
Lodged by: MTD Capital Bhd
LKT - LKT INDUSTRIAL BERHAD -Strike Off of wholly owned subsidiaries
Announcement Type: General Announcement
Company Name: LKT INDUSTRIAL BERHAD
Stock Name: LKT
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: LKT INDUSTRIAL BERHAD
-Strike Off of wholly owned subsidiaries
Contents: The Board of LKT INDUSTRIAL BERHAD ("LKT") wishes to announce that LKT resolved to strike off LKT Corporation Berhad ("LKTC") and LKT Support Services Sdn Bhd ("LKTSS"), two dormant and wholly-owned subsidiaries of LKT, pursuant to Section 308 of the Companies Act, 1965.
LKTC is a limited company incorporated on 31 October 2000. Its authorised capital is RM100,000/- divided into 100,000 ordinary shares of RM1/- each and the paid-up share capital is RM2/- consists of 2 ordinary shares of RM1/- each. LKTC has not commenced operations since its incorporation and has remained dormant since then. LKTC does not wish to activate its business in the future.
LKTSS is a private limited company incorporated on 26 February 1998. Its authorised capital is RM100,000/- divided into 100,000 ordinary shares of RM1/- each and the paid-up share capital is RM100,000/- consists of 100,000 ordinary shares of RM1/- each. LKTSS has ceased its operations since 1 November 2003 and has remained dormant since then. LKTSS does not wish to activate its business in the future.
The purpose of strike-off is to rationalise and streamline the LKT Group structure.
The strike-off is not expected to have any material effect on the earning and net assets of the Company for the current financial year.
The strike-off is not subject to the approval of shareholders of LKT.
Barring any unforeseen circumstances, the strike-off is expected to be completed by the third quarter of 2011.
Further announcement will be made upon the receipt of the notification for Strike-off from the Registrar of Companies.
This announcement is dated 27 July 2010.
Company Name: LKT INDUSTRIAL BERHAD
Stock Name: LKT
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: LKT INDUSTRIAL BERHAD
-Strike Off of wholly owned subsidiaries
Contents: The Board of LKT INDUSTRIAL BERHAD ("LKT") wishes to announce that LKT resolved to strike off LKT Corporation Berhad ("LKTC") and LKT Support Services Sdn Bhd ("LKTSS"), two dormant and wholly-owned subsidiaries of LKT, pursuant to Section 308 of the Companies Act, 1965.
LKTC is a limited company incorporated on 31 October 2000. Its authorised capital is RM100,000/- divided into 100,000 ordinary shares of RM1/- each and the paid-up share capital is RM2/- consists of 2 ordinary shares of RM1/- each. LKTC has not commenced operations since its incorporation and has remained dormant since then. LKTC does not wish to activate its business in the future.
LKTSS is a private limited company incorporated on 26 February 1998. Its authorised capital is RM100,000/- divided into 100,000 ordinary shares of RM1/- each and the paid-up share capital is RM100,000/- consists of 100,000 ordinary shares of RM1/- each. LKTSS has ceased its operations since 1 November 2003 and has remained dormant since then. LKTSS does not wish to activate its business in the future.
The purpose of strike-off is to rationalise and streamline the LKT Group structure.
The strike-off is not expected to have any material effect on the earning and net assets of the Company for the current financial year.
The strike-off is not subject to the approval of shareholders of LKT.
Barring any unforeseen circumstances, the strike-off is expected to be completed by the third quarter of 2011.
Further announcement will be made upon the receipt of the notification for Strike-off from the Registrar of Companies.
This announcement is dated 27 July 2010.
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