PMIND - PAN MALAYSIAN INDUSTRIES BERHAD ("THE COMPANY") FORTY-EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: PAN MALAYSIAN INDUSTRIES BERHAD ("THE COMPANY")
FORTY-EIGHTH ANNUAL GENERAL MEETING
Contents: We wish to announce that the Forty-Eighth Annual General Meeting of the Company will be held at Ballroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur on Monday, 23 August 2010 at 3.00 p.m.
Please refer to the attached file for the full text of the notice of the Annual General Meeting.
Attachments: PMI Notice of Meeting.pdf
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: PAN MALAYSIAN INDUSTRIES BERHAD ("THE COMPANY")
FORTY-EIGHTH ANNUAL GENERAL MEETING
Contents: We wish to announce that the Forty-Eighth Annual General Meeting of the Company will be held at Ballroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur on Monday, 23 August 2010 at 3.00 p.m.
Please refer to the attached file for the full text of the notice of the Annual General Meeting.
Attachments: PMI Notice of Meeting.pdf
YHS - Disclosure on Litigation Status
Announcement Type: General Announcement
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure on Litigation Status
Contents: Further to the announcement dated 8 July 2010 in relation to a legal action brought by Padu Bistari Development Sdn Bhd ("the Plaintiff") against Yeo Hiap Seng (Malaysia) Berhad ("YHSM") in 2003 for damages of approximately RM6.7 million and interest thereon for an alleged unlawful termination of a lease agreement, the Board of Directors of Yeo Hiap Seng (Malaysia) Berhad wishes to announce that the matter came up for mention earlier today at the Ipoh High Court and the parties have agreed to settle the matter amicably with a payment of RM220,000 by YHSM to the Plaintiff as full and final settlement of the Plaintiff's claim.
The parties have also agreed to discontinue the claim and counter-claim against each other without liberty to file afresh.
The settlement sum of RM220,000 will not have any material effects on earnings per share or net assets of YHSM for the financial year ending 31 December 2010. YHSM recorded net profit before tax of RM250,000 and net loss before tax of RM7.0 million for the financial period ended 30 June 2010 and financial year ended 31 December 2009 respectively.
This announcement is dated 29 July 2010.
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure on Litigation Status
Contents: Further to the announcement dated 8 July 2010 in relation to a legal action brought by Padu Bistari Development Sdn Bhd ("the Plaintiff") against Yeo Hiap Seng (Malaysia) Berhad ("YHSM") in 2003 for damages of approximately RM6.7 million and interest thereon for an alleged unlawful termination of a lease agreement, the Board of Directors of Yeo Hiap Seng (Malaysia) Berhad wishes to announce that the matter came up for mention earlier today at the Ipoh High Court and the parties have agreed to settle the matter amicably with a payment of RM220,000 by YHSM to the Plaintiff as full and final settlement of the Plaintiff's claim.
The parties have also agreed to discontinue the claim and counter-claim against each other without liberty to file afresh.
The settlement sum of RM220,000 will not have any material effects on earnings per share or net assets of YHSM for the financial year ending 31 December 2010. YHSM recorded net profit before tax of RM250,000 and net loss before tax of RM7.0 million for the financial period ended 30 June 2010 and financial year ended 31 December 2009 respectively.
This announcement is dated 29 July 2010.
PAOS - Quarterly rpt on consolidated results for the financial period ended 31/5/2010
Announcement Type: Financial Results
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 31/05/2010
Quarter: 4
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 31/05/2010
Quarter: 4
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HTPADU - General Announcement
Announcement Type: General Announcement
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 29/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100728-53413
Subject: Acceptance of the Letter of Award for "The Supply, Analysis, Design, Development, Installation and Configuration, Testing, Training, Commissioning, Deployment, Maintenance and Support within Warranty Period of an Integrated Solution for Road Transport Department of Malaysia" ("Project").
Contents: We refer to the announcement dated 27 July 2010 (the "Announcement") and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 28 July 2010 in respect of the Project.
Unless otherwise stated, defined terms used in this announcement shall carry the same meaning as defined in the Announcement.
In this respect, on behalf of the Board of Directors of the Company, we are pleased to provide the following additional information to your queries :-
Query 1: The date on which the Company accepted the Letter of Award
The Date Acceptance of the Letter of Award was on 26th July 2010.
Query 2 : Whether the contract is renewable. If so,for how many years.
The Agreement shall commence on the 26th July 2010 for a period of four (4) years, comprising two (2) years of development stage and a further two (2) years of warranty period upon completion of the development stage. Renewal and duration is at the discretion of the Government whereupon the Government can appoint another Vendor to provide the maintenance services upon expiration of the contract.
Query Letter content: We refer to your Company's announcement dated 27 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 date on which the Company accepted the Letter of Award.
2. Whether the contract is renewable. If so, for how many years.
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: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 29/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100728-53413
Subject: Acceptance of the Letter of Award for "The Supply, Analysis, Design, Development, Installation and Configuration, Testing, Training, Commissioning, Deployment, Maintenance and Support within Warranty Period of an Integrated Solution for Road Transport Department of Malaysia" ("Project").
Contents: We refer to the announcement dated 27 July 2010 (the "Announcement") and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 28 July 2010 in respect of the Project.
Unless otherwise stated, defined terms used in this announcement shall carry the same meaning as defined in the Announcement.
In this respect, on behalf of the Board of Directors of the Company, we are pleased to provide the following additional information to your queries :-
Query 1: The date on which the Company accepted the Letter of Award
The Date Acceptance of the Letter of Award was on 26th July 2010.
Query 2 : Whether the contract is renewable. If so,for how many years.
The Agreement shall commence on the 26th July 2010 for a period of four (4) years, comprising two (2) years of development stage and a further two (2) years of warranty period upon completion of the development stage. Renewal and duration is at the discretion of the Government whereupon the Government can appoint another Vendor to provide the maintenance services upon expiration of the contract.
Query Letter content: We refer to your Company's announcement dated 27 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 date on which the Company accepted the Letter of Award.
2. Whether the contract is renewable. If so, for how many years.
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)
RANHILL - General Announcement
Announcement Type: General Announcement
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Pre-Qualification for the Development of a 150-225 MW Combined Power Plant Project on a Build Own Operate ("BOO") Basis at Bhola, Bangladesh
Contents: Ranhill Berhad ("RB" or the "Company") wishes to announce that the Company in collaboration with STS Educational Group Limited ("STS"), a company duly incorporated in Bangladesh and having their registered office at House # 8/A, Road-143, Gulshan - 1, Dhaka -1212, Bangladesh, has been pre-qualified by the Bangladesh Power Development Board (under the Ministry of Electricity, Power and Mineral Resources Department of Electricity), for the Development of a 150-225 MW Combined Power Plant Project on a BOO basis at Bhola, Bangladesh ("Project"). The total Project cost is estimated at USD200 million. The closing date for the bid is by the last quarter of 2010.
This announcement is dated 29 July 2010.
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Pre-Qualification for the Development of a 150-225 MW Combined Power Plant Project on a Build Own Operate ("BOO") Basis at Bhola, Bangladesh
Contents: Ranhill Berhad ("RB" or the "Company") wishes to announce that the Company in collaboration with STS Educational Group Limited ("STS"), a company duly incorporated in Bangladesh and having their registered office at House # 8/A, Road-143, Gulshan - 1, Dhaka -1212, Bangladesh, has been pre-qualified by the Bangladesh Power Development Board (under the Ministry of Electricity, Power and Mineral Resources Department of Electricity), for the Development of a 150-225 MW Combined Power Plant Project on a BOO basis at Bhola, Bangladesh ("Project"). The total Project cost is estimated at USD200 million. The closing date for the bid is by the last quarter of 2010.
This announcement is dated 29 July 2010.
SINARIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Redesignation
Previous Position: Chief Operating Officer
New Position: Chief Executive Director
Directorate: Executive
Name: Mohd Ariffin Bin Don
Age: 48
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: Encik Ariffin joined Komart in 1987 as Administration and Purchasing Manager for over three (3) years. In 1990, he joined Saudi Frozen as Sales Manager and subsequently joined Saudi Cold Storage Sdn. Bhd. (SCSSB) as Sales Director in 1996. He is one of the pioneer team members who have successfully developed Sinaria Group's first two (2) products, burgers and nuggets in 1990 and 1992 respectively. He has been responsible for overall development and expansion of marketing networks as well as implementation of sales, distribution, and promotional activities of Sinaria Group since the incorporation of SCSSB.
Encik Ariffin has more than 20 years of experience in the food processing industry and he is instrumental in the growth of Sinaria Group since 1990 to its present day. He is responsible for the day-to-day operations which include business planning and development, product research and development as well as production planning of Sinaria Group.
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: 364,002 Ordinary Shares of RM0.50 each
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Redesignation
Previous Position: Chief Operating Officer
New Position: Chief Executive Director
Directorate: Executive
Name: Mohd Ariffin Bin Don
Age: 48
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: Encik Ariffin joined Komart in 1987 as Administration and Purchasing Manager for over three (3) years. In 1990, he joined Saudi Frozen as Sales Manager and subsequently joined Saudi Cold Storage Sdn. Bhd. (SCSSB) as Sales Director in 1996. He is one of the pioneer team members who have successfully developed Sinaria Group's first two (2) products, burgers and nuggets in 1990 and 1992 respectively. He has been responsible for overall development and expansion of marketing networks as well as implementation of sales, distribution, and promotional activities of Sinaria Group since the incorporation of SCSSB.
Encik Ariffin has more than 20 years of experience in the food processing industry and he is instrumental in the growth of Sinaria Group since 1990 to its present day. He is responsible for the day-to-day operations which include business planning and development, product research and development as well as production planning of Sinaria Group.
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: 364,002 Ordinary Shares of RM0.50 each
SINARIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: Tan Khang Khim
Age: 58
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: Mr. Tan Khang Khim is the co-founder of the Sinaria Group. He has been in the food processing industry for over 30 years.
In 1988, Mr. Tan joined Saudi Frozen, involved in the importation and distribution of frozen foods. He initiated the idea of manufacturing burgers and nuggets and successfully realising the market potential of burgers and nuggets. He together with the other founding members incorporated Saudi Cold Storage Sdn. Bhd. in May 1992 and took over the business and operations of Saudi Frozen in 1994.
Mr. Tan together with the other founding members of our Sinaria Group undertook a major expansion and started the construction of a modern food processing factory in 1997. During the same year, he and the other founding members of Sinaria Group incorporated Perusahaan Saudee Sdn. Bhd. to further enlarge the product range of Sinaria Group extensively.
With more than 30 years of knowledge and experience in the manufacturing of food products, he is responsible for the strategic planning and decision making of Sinaria Group.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Tan Khang Khim is the spouse of Mdm Low Ai Choo, an Executive Director of the Company.
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: Direct Interest - 25,435,675 Ordinary Shares of RM0.50 each (OS)
Indirect Interest - 23,326,811 OS (Deemed interested by virtue of his substantial shareholdings in Wide Symbol Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965) -
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: Tan Khang Khim
Age: 58
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: Mr. Tan Khang Khim is the co-founder of the Sinaria Group. He has been in the food processing industry for over 30 years.
In 1988, Mr. Tan joined Saudi Frozen, involved in the importation and distribution of frozen foods. He initiated the idea of manufacturing burgers and nuggets and successfully realising the market potential of burgers and nuggets. He together with the other founding members incorporated Saudi Cold Storage Sdn. Bhd. in May 1992 and took over the business and operations of Saudi Frozen in 1994.
Mr. Tan together with the other founding members of our Sinaria Group undertook a major expansion and started the construction of a modern food processing factory in 1997. During the same year, he and the other founding members of Sinaria Group incorporated Perusahaan Saudee Sdn. Bhd. to further enlarge the product range of Sinaria Group extensively.
With more than 30 years of knowledge and experience in the manufacturing of food products, he is responsible for the strategic planning and decision making of Sinaria Group.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Tan Khang Khim is the spouse of Mdm Low Ai Choo, an Executive Director of the Company.
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: Direct Interest - 25,435,675 Ordinary Shares of RM0.50 each (OS)
Indirect Interest - 23,326,811 OS (Deemed interested by virtue of his substantial shareholdings in Wide Symbol Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965) -
SINARIA - REVALUATION ON FIXED ASSETS
Announcement Type: General Announcement
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: REVALUATION ON FIXED ASSETS
Contents: This announcement is in relation to Revaluation on Fixed Assets of Sinaria Group
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: REVALUATION ON FIXED ASSETS
Contents: This announcement is in relation to Revaluation on Fixed Assets of Sinaria Group
HOHUP - General Announcement
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- WINDING-UP PETITION SERVED ON BUKIT JALIL DEVELOPMENT SDN. BHD., A MAJOR SUBSIDIARY OF THE COMPANY, BY HEW HOI LAM @ KEW HOI LAM
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to announce that a winding-up petition has been served on Bukit Jalil Development Sdn. Bhd. ("BJD"), a major subsidiary of the Company, by Hew Hoi Lam @ Kew Hoi Lam ("the Petitioner") and the details of the said winding-up petition are as follows:-
(1) Date of presentation of the winding-up petition and the date of winding-up petition served on BJD
The winding-up petition dated 12 July 2010 was served on BJD ("the Respondent") on 28 July 2010 and the winding-up petition was presented to the High Court of Malaya at Kuala Lumpur on 12 July 2010. The winding-up petition shall be heard at the High Court of Malaya at Kuala Lumpur on 23 September 2010.
(2) The amount claimed for and the interest rate
The total amount claimed by the Petitioner against the Respondent is RM137,268.88, at an interest rate of 8% per annum on the said principal sum from 10 July 2008 until full and final settlement and costs.
(3) The total cost of investment in BJD
The Company�??s cost of investment in BJD is RM10.5 million.
(4) Default or circumstances leading to the filing of the winding-up petition against BJD
BJD did not pay the amount claimed as it was pursuing an amicable settlement with the Petitioner.
(5) Financial and operational impact on the Group
The Company is taking steps to reach an amicable settlement with the Petitioner and requested the Petitioner to withdraw the winding-up petition. In view thereof, the Directors of the Company do not envisage that the winding-up petition will have significant impact on the Group, financially or operationally.
(6) The expected losses, if any, arising from the winding-up petition
The Group is not expected to incur any further losses as the amounts claimed has been provided for in the accounts.
This announcement is dated 29 July 2010.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- WINDING-UP PETITION SERVED ON BUKIT JALIL DEVELOPMENT SDN. BHD., A MAJOR SUBSIDIARY OF THE COMPANY, BY HEW HOI LAM @ KEW HOI LAM
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to announce that a winding-up petition has been served on Bukit Jalil Development Sdn. Bhd. ("BJD"), a major subsidiary of the Company, by Hew Hoi Lam @ Kew Hoi Lam ("the Petitioner") and the details of the said winding-up petition are as follows:-
(1) Date of presentation of the winding-up petition and the date of winding-up petition served on BJD
The winding-up petition dated 12 July 2010 was served on BJD ("the Respondent") on 28 July 2010 and the winding-up petition was presented to the High Court of Malaya at Kuala Lumpur on 12 July 2010. The winding-up petition shall be heard at the High Court of Malaya at Kuala Lumpur on 23 September 2010.
(2) The amount claimed for and the interest rate
The total amount claimed by the Petitioner against the Respondent is RM137,268.88, at an interest rate of 8% per annum on the said principal sum from 10 July 2008 until full and final settlement and costs.
(3) The total cost of investment in BJD
The Company�??s cost of investment in BJD is RM10.5 million.
(4) Default or circumstances leading to the filing of the winding-up petition against BJD
BJD did not pay the amount claimed as it was pursuing an amicable settlement with the Petitioner.
(5) Financial and operational impact on the Group
The Company is taking steps to reach an amicable settlement with the Petitioner and requested the Petitioner to withdraw the winding-up petition. In view thereof, the Directors of the Company do not envisage that the winding-up petition will have significant impact on the Group, financially or operationally.
(6) The expected losses, if any, arising from the winding-up petition
The Group is not expected to incur any further losses as the amounts claimed has been provided for in the accounts.
This announcement is dated 29 July 2010.
IJMLAND - Notice of Annual General Meeting and Annual Report 2010
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting and Annual Report 2010
Contents: The Company is pleased to announce the release of the Annual Report 2010 together with the notice and agenda for the forthcoming Annual General Meeting as follows:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting and Annual Report 2010
Contents: The Company is pleased to announce the release of the Annual Report 2010 together with the notice and agenda for the forthcoming Annual General Meeting as follows:-
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