PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO: D-24NCC-41-2009 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
- COURT OF APPEAL CIVIL APPEAL NO. W-02-(NCC)-1428-2010
Contents: Reference is made to the Company's earlier announcements dated 9 October 2009, 15 October 2009, 22 October 2009, 6 November 2009, 19 November 2009, 16 December 2009, 21 January 2010, 3 February 2010, 9 March 2010, 13 April 2010, 23 April 2010, 7 May 2010, 11 May 2010, 1 June 2010, 3 June 2010, 14 June 2010 and 25 June 2010 in relation to the Suit.
The Company would like to update the Exchange that the Court of Appeal has postponed the matter for decision to 23 August 2010.
This announcement is dated 23 July 2010.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO: D-24NCC-41-2009 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
- COURT OF APPEAL CIVIL APPEAL NO. W-02-(NCC)-1428-2010
Contents: Reference is made to the Company's earlier announcements dated 9 October 2009, 15 October 2009, 22 October 2009, 6 November 2009, 19 November 2009, 16 December 2009, 21 January 2010, 3 February 2010, 9 March 2010, 13 April 2010, 23 April 2010, 7 May 2010, 11 May 2010, 1 June 2010, 3 June 2010, 14 June 2010 and 25 June 2010 in relation to the Suit.
The Company would like to update the Exchange that the Court of Appeal has postponed the matter for decision to 23 August 2010.
This announcement is dated 23 July 2010.
BINTAI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7034037
Name: Khoo Ming Siang
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7034037
Name: Khoo Ming Siang
BINTAI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7011908
Name: Low Siok Heong
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7011908
Name: Low Siok Heong
HUBLINE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 23/07/2010
Announcement Detail:
Date of buy back: 23/07/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 0.185
Maximum price paid for each share purchased ($$): 0.185
Total consideration paid ($$): 185,795.50
Number of shares purchased retained in treasury (units): 1,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,596,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.05
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 23/07/2010
Announcement Detail:
Date of buy back: 23/07/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 0.185
Maximum price paid for each share purchased ($$): 0.185
Total consideration paid ($$): 185,795.50
Number of shares purchased retained in treasury (units): 1,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,596,600
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 (%): 0.05
HUBLINE - General Announcement
Announcement Type: General Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: HUBLINE BERHAD ("HUBLINE" OR "THE COMPANY")
PROPOSED ACQUISITION OF TWO (2) PARCELS OF LAND WITH EXISTING BUILDINGS BY HUBLINE LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HUBLINE, FROM MANY PLUS REALTY SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM 15,000,000 ("PROPOSED ACQUISITION")
Contents: Please refer to Attachment for announcment details.
Attachments: Hubline Berhad Announcement 23.07.2010.pdf
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: HUBLINE BERHAD ("HUBLINE" OR "THE COMPANY")
PROPOSED ACQUISITION OF TWO (2) PARCELS OF LAND WITH EXISTING BUILDINGS BY HUBLINE LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HUBLINE, FROM MANY PLUS REALTY SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM 15,000,000 ("PROPOSED ACQUISITION")
Contents: Please refer to Attachment for announcment details.
Attachments: Hubline Berhad Announcement 23.07.2010.pdf
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 23 July 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 23 July 2010.
SEEHUP - General Announcement
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: See Hup Consolidated Berhad ("See Hup or "the Company")
Proposed Provision of Corporate Guarantee & Indemnity
Contents: 1 INTRODUCTION
The Board of Directors of See Hup wishes to announce that the Company had agreed to provide a Corporate Guarantee and Indemnity to SH Haulage Sdn Bhd, a subsidiary of the Company, in favour of RHB Bank Berhad as security for the Non-Revolving Hire Purchase Line of RM1,200,000.
2. INFORMATION ON SH HAULAGE SDN BHD
SH Haulage Sdn Bhd was incorporated in Malaysia under the Companies Act, 1965 on 14 June 2001. It is principally involved in the provision of container haulage services. Its present authorised and paid-up share capital is RM1,000,000/- comprising 1,000,000 ordinary shares of RM1.00 each.
3 DETAILS AND RATIONALE FOR THE CORPORATE GUARANTEE
The Corporate Guarantee and Indemnity is to enable SH Haulage Sdn Bhd to obtain the Non-Revolving Hire Purchase facility to finance the purchase of vehicles.
4. SALIENT TERMS OF THE CORPORATE GUARANTEE
See Hup shall guarantee the full payment of all sums of money due under the Hire Purchase Agreements to be entered into by SH Haulage Sdn Bhd.
5. FINANCIAL EFFECTS OF GUARANTEE AND INDEMNITY
The provision of the guarantee and indemnity will not have any effect on the issued and paid up share capital of the Company and has no material effect on the earnings, net assets and gearing of the Group for the financial year ending 31 March 2011.
.
The highest percentage ratio applicable to the transaction as per paragraph 10.02(g) of the Main Market Listing Requirements is 2.26%.
6. RISKS FACTORS
The Board does not envisage any specific risk associated with the provision of the Corporate Guarantee and Indemnity as the Board is of the view that, barring any unforeseen circumstances, SH Haulage Sdn Bhd will be able to service its obligations as and when they fall due.
7. APPROVAL OF SHAREHOLDERS AND RELEVANT GOVERNMENT AUTHORITIES
The provision of the Corporate Guarantee and Indemnity is not subject to approval of any relevant regulatory authorities or the Company's shareholders.
8. INTEREST OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH DIRECTORS OR MAJOR SHAREHOLDERS
Save as disclosed below, none of the directors and / or major shareholders and / or person connected with a director or major shareholder have any interest, direct or indirect, in the provision of Corporate Guarantee, except for the following :-
i) Tuan Haji Shamsul Ariffin Bin Mohd Nor is a director of See Hup. He does not hold any share in See Hup. He and his spouse are both directors of SH Haulage Sdn Bhd. He holds 30% of the issued and paid up share capital of SH Haulage Sdn Bhd.
9. STATEMENT BY THE BOARD OF DIRECTORS AND AUDIT COMMITTEE
The Audit Committee and the Board of Directors except Tuan Haji Shamsul Ariffin Bin Mohd Nor, are of the view that the provision of the Corporate Guarantee and Indemnity is in the best interest of the Company. It is fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders.
The Audit Committee is of the view that it is not necessary to seek any independent advice for the above view.
10. DOCUMENT FOR INSPECTION
The said Corporate Guarantee and Indemnity will be available for inspection during the normal business hour from 9.00 a.m. to 5.00 p.m. on Mondays to Fridays at the registered office of See Hup at Suite 2-1, 2nd Floor, Menara Penang Garden, 42A, Jalan Sultan Ahmad Shah, 10050 Penang for three months from the date of this announcement.
11. TOTAL AMOUNT TRANSACTED WITH THE SAME RELATED PARTY FOR THE PRECEDING TWLEVE (12) MONTHS
The Company has provided a total amount of RM380,000 as Corporate Guarantee and Indemnity in the preceding twelve (12) months to SH Haulage Sdn Bhd.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: See Hup Consolidated Berhad ("See Hup or "the Company")
Proposed Provision of Corporate Guarantee & Indemnity
Contents: 1 INTRODUCTION
The Board of Directors of See Hup wishes to announce that the Company had agreed to provide a Corporate Guarantee and Indemnity to SH Haulage Sdn Bhd, a subsidiary of the Company, in favour of RHB Bank Berhad as security for the Non-Revolving Hire Purchase Line of RM1,200,000.
2. INFORMATION ON SH HAULAGE SDN BHD
SH Haulage Sdn Bhd was incorporated in Malaysia under the Companies Act, 1965 on 14 June 2001. It is principally involved in the provision of container haulage services. Its present authorised and paid-up share capital is RM1,000,000/- comprising 1,000,000 ordinary shares of RM1.00 each.
3 DETAILS AND RATIONALE FOR THE CORPORATE GUARANTEE
The Corporate Guarantee and Indemnity is to enable SH Haulage Sdn Bhd to obtain the Non-Revolving Hire Purchase facility to finance the purchase of vehicles.
4. SALIENT TERMS OF THE CORPORATE GUARANTEE
See Hup shall guarantee the full payment of all sums of money due under the Hire Purchase Agreements to be entered into by SH Haulage Sdn Bhd.
5. FINANCIAL EFFECTS OF GUARANTEE AND INDEMNITY
The provision of the guarantee and indemnity will not have any effect on the issued and paid up share capital of the Company and has no material effect on the earnings, net assets and gearing of the Group for the financial year ending 31 March 2011.
.
The highest percentage ratio applicable to the transaction as per paragraph 10.02(g) of the Main Market Listing Requirements is 2.26%.
6. RISKS FACTORS
The Board does not envisage any specific risk associated with the provision of the Corporate Guarantee and Indemnity as the Board is of the view that, barring any unforeseen circumstances, SH Haulage Sdn Bhd will be able to service its obligations as and when they fall due.
7. APPROVAL OF SHAREHOLDERS AND RELEVANT GOVERNMENT AUTHORITIES
The provision of the Corporate Guarantee and Indemnity is not subject to approval of any relevant regulatory authorities or the Company's shareholders.
8. INTEREST OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH DIRECTORS OR MAJOR SHAREHOLDERS
Save as disclosed below, none of the directors and / or major shareholders and / or person connected with a director or major shareholder have any interest, direct or indirect, in the provision of Corporate Guarantee, except for the following :-
i) Tuan Haji Shamsul Ariffin Bin Mohd Nor is a director of See Hup. He does not hold any share in See Hup. He and his spouse are both directors of SH Haulage Sdn Bhd. He holds 30% of the issued and paid up share capital of SH Haulage Sdn Bhd.
9. STATEMENT BY THE BOARD OF DIRECTORS AND AUDIT COMMITTEE
The Audit Committee and the Board of Directors except Tuan Haji Shamsul Ariffin Bin Mohd Nor, are of the view that the provision of the Corporate Guarantee and Indemnity is in the best interest of the Company. It is fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders.
The Audit Committee is of the view that it is not necessary to seek any independent advice for the above view.
10. DOCUMENT FOR INSPECTION
The said Corporate Guarantee and Indemnity will be available for inspection during the normal business hour from 9.00 a.m. to 5.00 p.m. on Mondays to Fridays at the registered office of See Hup at Suite 2-1, 2nd Floor, Menara Penang Garden, 42A, Jalan Sultan Ahmad Shah, 10050 Penang for three months from the date of this announcement.
11. TOTAL AMOUNT TRANSACTED WITH THE SAME RELATED PARTY FOR THE PRECEDING TWLEVE (12) MONTHS
The Company has provided a total amount of RM380,000 as Corporate Guarantee and Indemnity in the preceding twelve (12) months to SH Haulage Sdn Bhd.
UCHITEC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 23/07/2010
Announcement Detail:
Date of buy back: 23/07/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 103,551.68
Number of shares purchased retained in treasury (units): 80,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,112,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.36
Remarks: The amount paid for shares purchased is inclusive of brokerage, stamp duty and clearing house fee
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 23/07/2010
Announcement Detail:
Date of buy back: 23/07/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 103,551.68
Number of shares purchased retained in treasury (units): 80,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,112,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.36
Remarks: The amount paid for shares purchased is inclusive of brokerage, stamp duty and clearing house fee
UKB - Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 23/07/2010
Announcement Detail:
EX-date: 23/08/2010
Entitlement date: 25/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 6 sen per ordinary share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 25/08/2010 to 25/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 09/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: We wish to inform that the dividend entitlement (book closure) date should be 25 August 2010 instead of 28 August 2010 as announced on 22 July 2010.
The dividend payment is subject to the approval of the shareholders of United Kotak Berhad at the Twenty-Eighth Annual General Meeting to be held on 18 August 2010.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 23/07/2010
Announcement Detail:
EX-date: 23/08/2010
Entitlement date: 25/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 6 sen per ordinary share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 25/08/2010 to 25/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 09/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: We wish to inform that the dividend entitlement (book closure) date should be 25 August 2010 instead of 28 August 2010 as announced on 22 July 2010.
The dividend payment is subject to the approval of the shareholders of United Kotak Berhad at the Twenty-Eighth Annual General Meeting to be held on 18 August 2010.
UKB - General Announcement
Announcement Type: General Announcement
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("UKB")
Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 26 July 2010
Contents: Further to the announcement made on 22 July 2010 on the notice of 28th AGM dated 26 July 2010, we wish to inform that the dividend entitlement (book closure) date should be 25 August 2010 instead of 28 August 2010 as disclosed in the Notice of Dividend Entitlement and Payment.
Please refer to the attached amended notice for details.
Attachments: UKB-Notice of 28th AGM.pdf
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("UKB")
Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 26 July 2010
Contents: Further to the announcement made on 22 July 2010 on the notice of 28th AGM dated 26 July 2010, we wish to inform that the dividend entitlement (book closure) date should be 25 August 2010 instead of 28 August 2010 as disclosed in the Notice of Dividend Entitlement and Payment.
Please refer to the attached amended notice for details.
Attachments: UKB-Notice of 28th AGM.pdf
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