PPEDANA - General Announcement
Announcement Type: General Announcement
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Award of Contract for the project known as 'The Execution and Completion of Main Building Works for the New Intermark Retail Podium and Integra Tower at the Proposed Commercial, Retail and Hotel Redevelopment on Lot 253 and Lot 252, Seksyen 43, Jalan Tun Razak, Kuala Lumpur'
Contents: The Board of Directors of Putrajaya Perdana Berhad ("PPB" or the "Company") wishes to announce that Putra Perdana Construction Sdn Bhd, a wholly-owned subsidiary of PPB has on 1 July 2010 accepted the letter of award dated 1 July 2010 for a project known as �??The Execution and Completion of Main Building Works for the New Intermark Retail Podium and Integra Tower at the Proposed Commercial, Retail and Hotel Redevelopment on Lot 253 and Lot 252, Seksyen 43, Jalan Tun Razak, Kuala Lumpur' ("Project") from The Intermark Sdn Bhd for a contract sum of RM321.5 million. The contract period for the Project is 23 months, that is to commence on 14 July 2010 and to complete by 15 June 2012.
The Project is subject to certain risks such as availability of labour and materials, increase in construction cost due to any escalation in material costs and contractual terms including payment and default provisions. These risks are manageable and are within the usual risks attached to such construction contracts which are within the day-to-day and ordinary course of business of the Company.
The Project is expected to contribute positively to the earnings and net assets of the Group for the financial years ending 31 December 2010 to 31 December 2012.
None of the directors or major shareholders of PPB or persons connected to them has any interest, direct or indirect in the Project.
The Directors of the Company, having duly considered all aspects of the Project, are of the opinion that the acceptance of the Project is in the best interests of the Group.
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Award of Contract for the project known as 'The Execution and Completion of Main Building Works for the New Intermark Retail Podium and Integra Tower at the Proposed Commercial, Retail and Hotel Redevelopment on Lot 253 and Lot 252, Seksyen 43, Jalan Tun Razak, Kuala Lumpur'
Contents: The Board of Directors of Putrajaya Perdana Berhad ("PPB" or the "Company") wishes to announce that Putra Perdana Construction Sdn Bhd, a wholly-owned subsidiary of PPB has on 1 July 2010 accepted the letter of award dated 1 July 2010 for a project known as �??The Execution and Completion of Main Building Works for the New Intermark Retail Podium and Integra Tower at the Proposed Commercial, Retail and Hotel Redevelopment on Lot 253 and Lot 252, Seksyen 43, Jalan Tun Razak, Kuala Lumpur' ("Project") from The Intermark Sdn Bhd for a contract sum of RM321.5 million. The contract period for the Project is 23 months, that is to commence on 14 July 2010 and to complete by 15 June 2012.
The Project is subject to certain risks such as availability of labour and materials, increase in construction cost due to any escalation in material costs and contractual terms including payment and default provisions. These risks are manageable and are within the usual risks attached to such construction contracts which are within the day-to-day and ordinary course of business of the Company.
The Project is expected to contribute positively to the earnings and net assets of the Group for the financial years ending 31 December 2010 to 31 December 2012.
None of the directors or major shareholders of PPB or persons connected to them has any interest, direct or indirect in the Project.
The Directors of the Company, having duly considered all aspects of the Project, are of the opinion that the acceptance of the Project is in the best interests of the Group.
ZHULIAN - EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING
Contents: ZHULIAN CORPORATION BERHAD ("the Company") wishes to announce that at the Extraordinary General Meeting held this afternoon, the following two (2) resolutions have been duly approved by the shareholders: -
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING
Contents: ZHULIAN CORPORATION BERHAD ("the Company") wishes to announce that at the Extraordinary General Meeting held this afternoon, the following two (2) resolutions have been duly approved by the shareholders: -
KURNIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("KREATIF SELARAS")
(ii) PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")
(iii) PROPOSED PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
(COLLECTIVELY, THE "PROPOSALS")
(iv) PROPOSED FINAL DIVIDEND
Contents: We refer to the earlier announcements dated 5 June 2009, 17 June 2009, 24 June 2009, 3 July 2009, 28 July 2009, 20 August 2009 and 30 April 2010 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.
We, on behalf of the Company, wish to announce that pursuant to a request by KSB via a letter dated 2 July 2010, Kreatif Selaras had on the same day, agreed to extend the period of twelve (12) months set forth in clause 4.3 of the SBA for a further six (6) months to facilitate the fulfilment of the conditions precedent ("Extension"). The Extension is made without prejudice to all other terms and conditions to the SBA.
For avoidance of doubt, the period of Extension shall expire on 3 January 2011.
The estimated timeframe for completion of the corporate exercise is within the second half of 2010.
This announcement is dated 2 July 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("KREATIF SELARAS")
(ii) PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")
(iii) PROPOSED PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
(COLLECTIVELY, THE "PROPOSALS")
(iv) PROPOSED FINAL DIVIDEND
Contents: We refer to the earlier announcements dated 5 June 2009, 17 June 2009, 24 June 2009, 3 July 2009, 28 July 2009, 20 August 2009 and 30 April 2010 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.
We, on behalf of the Company, wish to announce that pursuant to a request by KSB via a letter dated 2 July 2010, Kreatif Selaras had on the same day, agreed to extend the period of twelve (12) months set forth in clause 4.3 of the SBA for a further six (6) months to facilitate the fulfilment of the conditions precedent ("Extension"). The Extension is made without prejudice to all other terms and conditions to the SBA.
For avoidance of doubt, the period of Extension shall expire on 3 January 2011.
The estimated timeframe for completion of the corporate exercise is within the second half of 2010.
This announcement is dated 2 July 2010.
PROTON - General Announcement
Announcement Type: General Announcement
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: FINAL AWARD IN RESPECT OF COSTS-
ARBITRATION BETWEEN PROTON AUTOMOBILES (CHINA) LTD ("PAC") AND GOLDSTAR HEAVY INDUSTRIAL CO. LTD ("GOLDSTAR")
Contents: Further to the announcement dated 5 February 2010 on the Final Award (except as to costs) pertaining to the arbitration between PAC and Goldstar, the Board of Directors is pleased to inform that the Tribunal has now made a Final Award In Respect Of Costs.
After considering all evidence and submissions of both PAC and Goldstar, the Tribunal has ordered and directed Goldstar to pay PAC legal costs and the cost of arbitration in the total sum of S$655,056.33.
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: FINAL AWARD IN RESPECT OF COSTS-
ARBITRATION BETWEEN PROTON AUTOMOBILES (CHINA) LTD ("PAC") AND GOLDSTAR HEAVY INDUSTRIAL CO. LTD ("GOLDSTAR")
Contents: Further to the announcement dated 5 February 2010 on the Final Award (except as to costs) pertaining to the arbitration between PAC and Goldstar, the Board of Directors is pleased to inform that the Tribunal has now made a Final Award In Respect Of Costs.
After considering all evidence and submissions of both PAC and Goldstar, the Tribunal has ordered and directed Goldstar to pay PAC legal costs and the cost of arbitration in the total sum of S$655,056.33.
PERSTIM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 26/07/2010
Entitlement date: 28/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 27 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ended 31 March 2010
Period of interest payment: to
Financial Year End: 31/03/2010
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 Darul Ehsan.
Tel: 03-78418000
Payment date: 12/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 26/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.27
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 26/07/2010
Entitlement date: 28/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 27 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ended 31 March 2010
Period of interest payment: to
Financial Year End: 31/03/2010
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 Darul Ehsan.
Tel: 03-78418000
Payment date: 12/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 26/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.27
PERSTIM - General Announcement
Announcement Type: General Announcement
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima" or "the Company") - Thirty-Second Annual General Meeting
Contents: Perstima wishes to inform that the Thirty-Second Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 27 July 2010 at 11.00 a.m.. The Notice of the Thirty-Second Annual General Meeting is attached herewith for your attention.
The advertisement on the Notice will be advertised in the "Star" newspaper on 5 July 2010.
Attachments: Notice of 32nd AGM-Announcement.pdf
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima" or "the Company") - Thirty-Second Annual General Meeting
Contents: Perstima wishes to inform that the Thirty-Second Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 27 July 2010 at 11.00 a.m.. The Notice of the Thirty-Second Annual General Meeting is attached herewith for your attention.
The advertisement on the Notice will be advertised in the "Star" newspaper on 5 July 2010.
Attachments: Notice of 32nd AGM-Announcement.pdf
PETDAG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: The final dividend of 30 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2010.
Period of interest payment: to
Financial Year End: 31/03/2010
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 24/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.3
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 28th Annual General Meeting of the Company to be held on 27 July 2010.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: The final dividend of 30 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2010.
Period of interest payment: to
Financial Year End: 31/03/2010
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 24/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.3
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 28th Annual General Meeting of the Company to be held on 27 July 2010.
PETDAG - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: The special dividend of 15 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2010.
Period of interest payment: to
Financial Year End: 31/03/2010
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 24/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 28th Annual General Meeting of the Company to be held on 27 July 2010.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: The special dividend of 15 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2010.
Period of interest payment: to
Financial Year End: 31/03/2010
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date: 24/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 28th Annual General Meeting of the Company to be held on 27 July 2010.
PETDAG - PETRONAS Dagangan Berhad - Notice of Annual General Meeting
Announcement Type: General Announcement
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PETRONAS Dagangan Berhad
- Notice of Annual General Meeting
Contents: The 28th Annual General Meeting ("AGM") of the Company has been scheduled to be held as follows:
Date : 27 July 2010
Day : Tuesday
Time : 10.00 a.m.
Venue : Ballroom 1, East Wing Level 3, Kuala Lumpur Convention Centre,
Kuala Lumpur City Centre, 50088 Kuala Lumpur
Notice and Agenda of the 28th AGM is provided in the attachment below.
Attachments: Notice of AGM.pdf
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PETRONAS Dagangan Berhad
- Notice of Annual General Meeting
Contents: The 28th Annual General Meeting ("AGM") of the Company has been scheduled to be held as follows:
Date : 27 July 2010
Day : Tuesday
Time : 10.00 a.m.
Venue : Ballroom 1, East Wing Level 3, Kuala Lumpur Convention Centre,
Kuala Lumpur City Centre, 50088 Kuala Lumpur
Notice and Agenda of the 28th AGM is provided in the attachment below.
Attachments: Notice of AGM.pdf
DOLMITE - General Announcement
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: DOLOMITE CORPORATION BERHAD ("DCB" or "the Company")
- Related Party Transaction in respect of the appointment of Lapangan Kelana Sdn Bhd as Contractor for the proposed mixed development project of D'Marina Sdn Bhd
Contents: INTRODUCTION
Pursuant to Paragraph 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), DCB wishes to announce that D'Marina Sdn Bhd ("D'Marina"), a 50% + 1 share-owned subsidiary of Dolomite Berhad, which is a wholly-owned subsidiary of the Company, had offered the following works ("Contract Works") on Lot 76354, Permatang Gaharu, Kawasan Sungai Soi/Sg. Belat, Bunut Rendang, Mukim Kuala Kuantan, Daerah Kuantan, Pahang Darul Makmur to Lapangan Kelana Sdn Bhd ("LKSB") ("the offer") with a total estimated cost of RM7.21 million ("Contract Amount"):-
(1) Earthworks, roadworks and drainage works for proposed mixed development (village concept) (40.23M access road);
(2) Earthworks for proposed mixed development (village concept) (Phase 1D); and
(3) Road and drainage works, sewerage and water reticulation works for proposed mixed development (village concept) (Phase 1A).
The offer was accepted by LKSB on 2 July 2010 ("Agreement"). The Contract Works are expected to be completed by end of year 2010.
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: DOLOMITE CORPORATION BERHAD ("DCB" or "the Company")
- Related Party Transaction in respect of the appointment of Lapangan Kelana Sdn Bhd as Contractor for the proposed mixed development project of D'Marina Sdn Bhd
Contents: INTRODUCTION
Pursuant to Paragraph 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), DCB wishes to announce that D'Marina Sdn Bhd ("D'Marina"), a 50% + 1 share-owned subsidiary of Dolomite Berhad, which is a wholly-owned subsidiary of the Company, had offered the following works ("Contract Works") on Lot 76354, Permatang Gaharu, Kawasan Sungai Soi/Sg. Belat, Bunut Rendang, Mukim Kuala Kuantan, Daerah Kuantan, Pahang Darul Makmur to Lapangan Kelana Sdn Bhd ("LKSB") ("the offer") with a total estimated cost of RM7.21 million ("Contract Amount"):-
(1) Earthworks, roadworks and drainage works for proposed mixed development (village concept) (40.23M access road);
(2) Earthworks for proposed mixed development (village concept) (Phase 1D); and
(3) Road and drainage works, sewerage and water reticulation works for proposed mixed development (village concept) (Phase 1A).
The offer was accepted by LKSB on 2 July 2010 ("Agreement"). The Contract Works are expected to be completed by end of year 2010.
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