TCUBES - General Announcement
Announcement Type: General Announcement
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: TRICUBES BERHAD ("TRICUBES" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed Renewal of Authority for Share Buy-Back.
Contents: The Board of TRICUBES wishes to inform that the Company had at its Sixth Annual General Meeting held on 29 September 2009 obtained the authority from its shareholders for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 and had also obtained the mandate to enter into recurrent related party transactions of a revenue or trading nature. These Shareholders' mandate and authority for Share Buy-Back will expire at the conclusion of the forthcoming Annual General Meeting of the Company.
The Company wishes to seek the shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-
(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ; and
(ii) Proposed Renewal of Authority for Share Buy-Back.
A Circular to the Shareholders containing information on the abovementioned Proposals will be despatched to the Shareholders in due course.
This announcement is dated 19 July 2010.
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: TRICUBES BERHAD ("TRICUBES" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed Renewal of Authority for Share Buy-Back.
Contents: The Board of TRICUBES wishes to inform that the Company had at its Sixth Annual General Meeting held on 29 September 2009 obtained the authority from its shareholders for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 and had also obtained the mandate to enter into recurrent related party transactions of a revenue or trading nature. These Shareholders' mandate and authority for Share Buy-Back will expire at the conclusion of the forthcoming Annual General Meeting of the Company.
The Company wishes to seek the shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-
(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ; and
(ii) Proposed Renewal of Authority for Share Buy-Back.
A Circular to the Shareholders containing information on the abovementioned Proposals will be despatched to the Shareholders in due course.
This announcement is dated 19 July 2010.
EDUSPEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Date of change: 19/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7018354
Name: Sin May Peng
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Date of change: 19/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7018354
Name: Sin May Peng
EDUSPEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Date of change: 19/07/2010
Type of change: Resignation
Designation: Secretary
License no.: LS 0009297
Name: Ng Yim Kong
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Date of change: 19/07/2010
Type of change: Resignation
Designation: Secretary
License no.: LS 0009297
Name: Ng Yim Kong
EDUSPEC - Change of Address
Announcement Type: Change of Address
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Change description: Registered
Old address: Unit 07-02, Level 7, Menara Luxor
6B Persiaran Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
New address: Level 2, Pacific Office Building
No. 18, Jalan Pemaju U1/15
Hicom-Glenmarie Industrial Park
Section U1, 40150 Shah Alam
Selangor Darul Ehsan
Name of Registrar: N/A
Telephone no: 03-5569 0150
Facsimile no: 03-5569 2864
E-mail address: smchang.mea@gmail.com
Effective date: 19/07/2010
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Change description: Registered
Old address: Unit 07-02, Level 7, Menara Luxor
6B Persiaran Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
New address: Level 2, Pacific Office Building
No. 18, Jalan Pemaju U1/15
Hicom-Glenmarie Industrial Park
Section U1, 40150 Shah Alam
Selangor Darul Ehsan
Name of Registrar: N/A
Telephone no: 03-5569 0150
Facsimile no: 03-5569 2864
E-mail address: smchang.mea@gmail.com
Effective date: 19/07/2010
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 19-07-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 19-07-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8349
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:754.05
Attachments: Daily Fund Values 190710.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 19-07-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8349
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:754.05
Attachments: Daily Fund Values 190710.pdf
AMMB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad (the "Company" or "AHB")
- Notification By Principal Officer of Major Subsidiary of Dealing in Securities of the Company Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: AMMB Holdings Berhad (the "Company" or "AHB")
- Notification By Principal Officer of Major Subsidiary of Dealing in Securities of the Company Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad (the "Company" or "AHB")
- Notification By Principal Officer of Major Subsidiary of Dealing in Securities of the Company Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: AMMB Holdings Berhad (the "Company" or "AHB")
- Notification By Principal Officer of Major Subsidiary of Dealing in Securities of the Company Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
MRCB - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM A DIRECTOR OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") OF DEALING IN THE SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: MRCB has received a notification from a Director of the Company of his dealing in the Company's securities outside closed period as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM A DIRECTOR OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") OF DEALING IN THE SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: MRCB has received a notification from a Director of the Company of his dealing in the Company's securities outside closed period as follows:-
FBO - FURQAN BUSINESS ORGANISATION BERHAD ("the Company") - STATEMENT OF CLAIM
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("the Company")
- STATEMENT OF CLAIM
Contents: The Board of Directors of the Company wishes to announce that further to the announcements on 1st July 2010 and 6th July 2010 pertaining to the status of the pending material litigation between FBO Land (Setapak) Sdn. Bhd ("Defendant"), a wholly owned subsidiary of the Company and Bennes Engineering Sdn. Bhd. (In Liquidation) ("Plaintiff") bearing suit no: S-22-936-2009, the Defendant had on 16th July 2010 received the Statement of Claim dated 15th July 2010 from the Plaintiff's solicitor giving the details on their claims as follows:-
1. Allegedly pursuant to a Settlement Agreement dated 29th July 1998 ("the Alleged Settlement Agreement") entered into between the Plaintiff and the Defendant, the Defendant had agreed to pay the Plaintiff the sum of RM7,750,318.32 without cost and interest as the full and final settlement of the Plaintiff's alleged claim against the Defendant.
2. Pursuant to Clause 2 of the Alleged Settlement Agreement, the Defendant had allegedly agreed to pay the sum of RM7,750,318.32. The sum of RM3,000,000 was allegedly to be paid by selling 20 units of apartment at housing development area known as Villa Danau under Milikan Hakmilik Master H.S.(D) 61768, P.T. No. 1118, Mukim Setapak Daerah Kuala Lumpur, Negeri Wilayah Persekutuan to Plaintiff at a purchase consideration of RM150,000.00 per unit for each Sale and Purchase Agreement which was to be executed within five days from the date of the Alleged Settlement Agreement.
3. There were allegedly 20 Sale and Purchase Agreements entered into between the Plaintiff and the Defendant ("the Alleged Sale and Purchase Agreements").
4. The Defendant is alleged to have breached its obligation under the Alleged Sale and Purchase Agreements by failing to deliver vacant possession of the properties under the Alleged Sale and Purchase Agreements.
5. The Plaintiff claims from the Defendant
(a) Specific performance of the Alleged Sale and Purchase Agreements and that the Defendant delivers the vacant possession of the properties under the Alleged Sale and Purchase Agreements;
(b) Alternatively that each property under the Alleged Sale and Purchase Agreements be valued and paid to the Plaintiff;
(c) Damages;
(d) Costs;
(e) Interest at a rate of 10% per annum on the purchase consideration of each of Parcel and/or Lot calculated from 36 months after the date of the Alleged Sale and Purchase Agreements until the date of full payment;
(f) Cost of this action; and
(g) Any other relief deem fit by the Court.
The Company wishes to inform that the Company has no record of the Alleged Settlement Agreement, thus is unable to verify the above claims of the Plaintiff. The Company has instructed its solicitor to request from the Plaintiff's solicitor a copy of the Alleged Settlement Agreement and the Alleged Sale and Purchase Agreements.
The Company will make the necessary announcement in due course.
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("the Company")
- STATEMENT OF CLAIM
Contents: The Board of Directors of the Company wishes to announce that further to the announcements on 1st July 2010 and 6th July 2010 pertaining to the status of the pending material litigation between FBO Land (Setapak) Sdn. Bhd ("Defendant"), a wholly owned subsidiary of the Company and Bennes Engineering Sdn. Bhd. (In Liquidation) ("Plaintiff") bearing suit no: S-22-936-2009, the Defendant had on 16th July 2010 received the Statement of Claim dated 15th July 2010 from the Plaintiff's solicitor giving the details on their claims as follows:-
1. Allegedly pursuant to a Settlement Agreement dated 29th July 1998 ("the Alleged Settlement Agreement") entered into between the Plaintiff and the Defendant, the Defendant had agreed to pay the Plaintiff the sum of RM7,750,318.32 without cost and interest as the full and final settlement of the Plaintiff's alleged claim against the Defendant.
2. Pursuant to Clause 2 of the Alleged Settlement Agreement, the Defendant had allegedly agreed to pay the sum of RM7,750,318.32. The sum of RM3,000,000 was allegedly to be paid by selling 20 units of apartment at housing development area known as Villa Danau under Milikan Hakmilik Master H.S.(D) 61768, P.T. No. 1118, Mukim Setapak Daerah Kuala Lumpur, Negeri Wilayah Persekutuan to Plaintiff at a purchase consideration of RM150,000.00 per unit for each Sale and Purchase Agreement which was to be executed within five days from the date of the Alleged Settlement Agreement.
3. There were allegedly 20 Sale and Purchase Agreements entered into between the Plaintiff and the Defendant ("the Alleged Sale and Purchase Agreements").
4. The Defendant is alleged to have breached its obligation under the Alleged Sale and Purchase Agreements by failing to deliver vacant possession of the properties under the Alleged Sale and Purchase Agreements.
5. The Plaintiff claims from the Defendant
(a) Specific performance of the Alleged Sale and Purchase Agreements and that the Defendant delivers the vacant possession of the properties under the Alleged Sale and Purchase Agreements;
(b) Alternatively that each property under the Alleged Sale and Purchase Agreements be valued and paid to the Plaintiff;
(c) Damages;
(d) Costs;
(e) Interest at a rate of 10% per annum on the purchase consideration of each of Parcel and/or Lot calculated from 36 months after the date of the Alleged Sale and Purchase Agreements until the date of full payment;
(f) Cost of this action; and
(g) Any other relief deem fit by the Court.
The Company wishes to inform that the Company has no record of the Alleged Settlement Agreement, thus is unable to verify the above claims of the Plaintiff. The Company has instructed its solicitor to request from the Plaintiff's solicitor a copy of the Alleged Settlement Agreement and the Alleged Sale and Purchase Agreements.
The Company will make the necessary announcement in due course.
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 19/07/2010
Announcement Detail:
Date of buy back: 19/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 76,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 96,015.72
Number of shares purchased retained in treasury (units): 76,000
Cumulative net outstanding treasury shares as at to-date (units): 5,474,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.82
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 19/07/2010
Announcement Detail:
Date of buy back: 19/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 76,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 96,015.72
Number of shares purchased retained in treasury (units): 76,000
Cumulative net outstanding treasury shares as at to-date (units): 5,474,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.82
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
OSK - General Announcement
Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: OSK HOLDINGS BERHAD ("OSKH" or "the Company")
- Business Merger of OSK Nominees Companies pursuant to Section 176(3) and Section 178 of the Companies Act, 1965
Contents: The Company wishes to announce that pursuant to the proposed scheme of arrangement made under S176(3) of the Companies Act, 1965 the High Court of Malaya had on 16 July 2010, sanctioned the petitions made by :
1. OSK Nominees (Tempatan) Sdn Bhd ("OSKNT"), TCL Nominees (Tempatan) Sdn Bhd ("TCLNT") and KE-ZAN Nominees (Tempatan) Sdn Bhd ("KZNT"); and
2. OSK Nominees (Asing) Sdn Bhd ("OSKNA"), TCL Nominees (Asing) Sdn Bhd ("TCLNA") and Ke-Zan Nominees (Asing) Sdn Bhd ("KZNA")
The Court also granted Orders for the merger of the businesses and transfer of all assets and liabilities of TCLNT and KZNT to OSKNT and that of TCLNA and KZNA to OSKNA under S178 of the Companies Act, 1965.
OSKNT, TCLNT, KZNT, OSKNA, TCLNA and KZNA are all wholly-owned subsidiaries of OSK Investment Bank Berhad, which is in turn wholly-owned by OSKH.
The principal activities of OSKNT, TCLNT and KZNT are to act as attorneys, nominees, agents and trustees, and to receive money, securities and property on deposit or for safe custody or management and related activities ("nominee services") for local beneficial shareholders whereas the principal activities of OSKNA, TCLNA and KZNA are to provide the nominee services to foreign beneficial shareholders.
The primary objective of the business merger is to gain business and operational synergies and to achieve economies of scale. Upon completion of the business merger, the business operations of TCLNT, KZNT, TCLNA and KZNA shall cease and become dormant.
This announcement is dated 19 July 2010.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: OSK HOLDINGS BERHAD ("OSKH" or "the Company")
- Business Merger of OSK Nominees Companies pursuant to Section 176(3) and Section 178 of the Companies Act, 1965
Contents: The Company wishes to announce that pursuant to the proposed scheme of arrangement made under S176(3) of the Companies Act, 1965 the High Court of Malaya had on 16 July 2010, sanctioned the petitions made by :
1. OSK Nominees (Tempatan) Sdn Bhd ("OSKNT"), TCL Nominees (Tempatan) Sdn Bhd ("TCLNT") and KE-ZAN Nominees (Tempatan) Sdn Bhd ("KZNT"); and
2. OSK Nominees (Asing) Sdn Bhd ("OSKNA"), TCL Nominees (Asing) Sdn Bhd ("TCLNA") and Ke-Zan Nominees (Asing) Sdn Bhd ("KZNA")
The Court also granted Orders for the merger of the businesses and transfer of all assets and liabilities of TCLNT and KZNT to OSKNT and that of TCLNA and KZNA to OSKNA under S178 of the Companies Act, 1965.
OSKNT, TCLNT, KZNT, OSKNA, TCLNA and KZNA are all wholly-owned subsidiaries of OSK Investment Bank Berhad, which is in turn wholly-owned by OSKH.
The principal activities of OSKNT, TCLNT and KZNT are to act as attorneys, nominees, agents and trustees, and to receive money, securities and property on deposit or for safe custody or management and related activities ("nominee services") for local beneficial shareholders whereas the principal activities of OSKNA, TCLNA and KZNA are to provide the nominee services to foreign beneficial shareholders.
The primary objective of the business merger is to gain business and operational synergies and to achieve economies of scale. Upon completion of the business merger, the business operations of TCLNT, KZNT, TCLNA and KZNA shall cease and become dormant.
This announcement is dated 19 July 2010.
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