TECGUAN - Notice of Sixteenth Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Sixteenth Annual General Meeting ("AGM")
Contents: The Board of Directors of Teck Guan Perdana Bhd is pleased to announce that the AGM of the Company has been scheduled to be held as follows:
Dated: 30th July 2010
Time: 9.00a.m.
Venue: Theobroma Conference Room , First Floor, Hotel Emas, Jalan Utara,91000 Tawau, Sabah.
Please refer to the attached file for the Notice of AGM. The notice of AGM will be advertised in the New Straits Times on 5th July 2010.
Attachments: AR 2010-Notice of 16th AGM.pdf
Document2.pdf
Document3.pdf
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Sixteenth Annual General Meeting ("AGM")
Contents: The Board of Directors of Teck Guan Perdana Bhd is pleased to announce that the AGM of the Company has been scheduled to be held as follows:
Dated: 30th July 2010
Time: 9.00a.m.
Venue: Theobroma Conference Room , First Floor, Hotel Emas, Jalan Utara,91000 Tawau, Sabah.
Please refer to the attached file for the Notice of AGM. The notice of AGM will be advertised in the New Straits Times on 5th July 2010.
Attachments: AR 2010-Notice of 16th AGM.pdf
Document2.pdf
Document3.pdf
EDEN - EDEN INC. BERHAD (EDEN) - SHARE PURCHASE AGREEMENT WITH CREATIVE ENERGY RESOURCES CORPORATION
Announcement Type: General Announcement
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: EDEN INC. BERHAD (EDEN)
- SHARE PURCHASE AGREEMENT WITH CREATIVE ENERGY RESOURCES CORPORATION
Contents: We refer to the announcement dated 1 April 2010 on the abovementioned matter.
EDEN wishes to announce that the Share Purchase Agreement with Creative Energy Resources Corporation on the Proposed Sale of Green Electric Limited have been mutually extended to 30 September 2010.
This announcement is dated 5 July 2010.
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: EDEN INC. BERHAD (EDEN)
- SHARE PURCHASE AGREEMENT WITH CREATIVE ENERGY RESOURCES CORPORATION
Contents: We refer to the announcement dated 1 April 2010 on the abovementioned matter.
EDEN wishes to announce that the Share Purchase Agreement with Creative Energy Resources Corporation on the Proposed Sale of Green Electric Limited have been mutually extended to 30 September 2010.
This announcement is dated 5 July 2010.
TIMWELL - General Announcement
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: TIMBERWELL BERHAD ("the Company")
Winding Up Petition Under Section 218 of the Companies Act 1965 ("Winding-Up Petition") by Syarikat Neptune Enterprise Sdn. Bhd. ("Syarikat Neptune") against Timberwell Enterprise Sdn. Bhd. ("TEnterprise") in High Court in Sabah and Sarawak at Kota Kinabalu
Winding-Up No: K28-78 of 2009-II dated 14 December 2009
Contents: We refer to our announcement dated 15 April 2010 in relation to the Winding-Up Petition.
Please be informed that the Company had received a Notice of Hearing from the High Court in Sabah and Sarawak at Kota Kinabalu dated 30 June 2010 notifying that the date of Hearing for the Winding-Up Petition has been fixed on 3 September 2010.
This announcement is dated 5 July 2010
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: TIMBERWELL BERHAD ("the Company")
Winding Up Petition Under Section 218 of the Companies Act 1965 ("Winding-Up Petition") by Syarikat Neptune Enterprise Sdn. Bhd. ("Syarikat Neptune") against Timberwell Enterprise Sdn. Bhd. ("TEnterprise") in High Court in Sabah and Sarawak at Kota Kinabalu
Winding-Up No: K28-78 of 2009-II dated 14 December 2009
Contents: We refer to our announcement dated 15 April 2010 in relation to the Winding-Up Petition.
Please be informed that the Company had received a Notice of Hearing from the High Court in Sabah and Sarawak at Kota Kinabalu dated 30 June 2010 notifying that the date of Hearing for the Winding-Up Petition has been fixed on 3 September 2010.
This announcement is dated 5 July 2010
NGIUKEE - General Announcement
Announcement Type: General Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("the Company")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the Company's announcement on 1 July 2010 in relation to default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("the said announcement"), the Company wish to clarify the following:-
1) The amount of RM4,320,240 million and RM13,958,839 million that stated in the said announcement should be read as RM4,320,240 and RM13,958,839
2) The default occurred with respect to the repayment of sum due on banking facilities of a wholly owned subsidiary of the Company which is Ngiu Kee Sdn. Bhd. ("NKSB"). NKSB is also a major subsidiary of the Company.
This announcement is dated 5 July 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("the Company")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the Company's announcement on 1 July 2010 in relation to default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("the said announcement"), the Company wish to clarify the following:-
1) The amount of RM4,320,240 million and RM13,958,839 million that stated in the said announcement should be read as RM4,320,240 and RM13,958,839
2) The default occurred with respect to the repayment of sum due on banking facilities of a wholly owned subsidiary of the Company which is Ngiu Kee Sdn. Bhd. ("NKSB"). NKSB is also a major subsidiary of the Company.
This announcement is dated 5 July 2010.
PPHB - Public Packages Holdings Bhd ("PPHB") - Investment in PPH Teckwah Value Chain Sdn. Bhd.
Announcement Type: General Announcement
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Public Packages Holdings Bhd ("PPHB")
- Investment in PPH Teckwah Value Chain Sdn. Bhd.
Contents: The Board of Directors of Public Packages Holdings Berhad ("Company") wishes to annonce that on 5 July 2010, the Company has acquired 9,174,117 shares of RM1.00 each in PPH Teckwah Value Chain Sdn. Bhd. (Company No. 334868-H) from PPH Paper Products Sdn. Bhd. (Company No. 266546-U) a wholly-owned subsidiary of Public Packages Holdings Berhad for a consideration of Ringgit Malaysian Seven Million and Two Hundred Thousand Only (RM7,200,000.00).
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Public Packages Holdings Bhd ("PPHB")
- Investment in PPH Teckwah Value Chain Sdn. Bhd.
Contents: The Board of Directors of Public Packages Holdings Berhad ("Company") wishes to annonce that on 5 July 2010, the Company has acquired 9,174,117 shares of RM1.00 each in PPH Teckwah Value Chain Sdn. Bhd. (Company No. 334868-H) from PPH Paper Products Sdn. Bhd. (Company No. 266546-U) a wholly-owned subsidiary of Public Packages Holdings Berhad for a consideration of Ringgit Malaysian Seven Million and Two Hundred Thousand Only (RM7,200,000.00).
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 7,000.79
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,469,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.60
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 05/07/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 7,000.79
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,469,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.60
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 05/07/2010.
DATAPRP - General Announcement
Announcement Type: General Announcement
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: The Board of Directors of the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting to be convened for :-
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(2) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Circular to Shareholders containing information on the abovementioned proposals will be despatched to shareholders in due course.
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: The Board of Directors of the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting to be convened for :-
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(2) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Circular to Shareholders containing information on the abovementioned proposals will be despatched to shareholders in due course.
KYM - KYM Holdings Bhd ("KYM" or "Company") Notice of Twenty-Eighth Annual General Meeting
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: KYM Holdings Bhd ("KYM" or "Company")
Notice of Twenty-Eighth Annual General Meeting
Contents: The Board of Directors of KYM is pleased to announce that the Twenty-Eighth Annual General Meeting ("AGM") of KYM will be held at the Company's Office at No. 12 Lorong Medan Tuanku Satu 50300 Kuala Lumpur on Wednesday, 28 July 2010 at 2:30 p.m.
The full text of the Notice of Twenty-Eighth Annual General Meeting is attached for your attention.
Attachments: KYM Notice of 28th AGM.pdf
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: KYM Holdings Bhd ("KYM" or "Company")
Notice of Twenty-Eighth Annual General Meeting
Contents: The Board of Directors of KYM is pleased to announce that the Twenty-Eighth Annual General Meeting ("AGM") of KYM will be held at the Company's Office at No. 12 Lorong Medan Tuanku Satu 50300 Kuala Lumpur on Wednesday, 28 July 2010 at 2:30 p.m.
The full text of the Notice of Twenty-Eighth Annual General Meeting is attached for your attention.
Attachments: KYM Notice of 28th AGM.pdf
LBICAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 577,000
Minimum price paid for each share purchased ($$): 0.720
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 429,167.94
Number of shares purchased retained in treasury (units): 577,000
Cumulative net outstanding treasury shares as at to-date (units): 2,534,443
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.06
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 577,000
Minimum price paid for each share purchased ($$): 0.720
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 429,167.94
Number of shares purchased retained in treasury (units): 577,000
Cumulative net outstanding treasury shares as at to-date (units): 2,534,443
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.06
M3NERGY - General Announcement
Announcement Type: General Announcement
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR"), THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE:
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ANY NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEES AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER SHARE.
Contents: Reference is made to the Offer Document dated 4 June 2010 ("Offer Document") and the public announcements released by M3nergy, on behalf of the Offeror, dated 3 June 2010.
On behalf of AASB and in compliance with Rule 11.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kenanga Investment Bank Berhad ("KIBB") wishes to announce that as at 5.00 p.m. (Malaysian time) on Friday, 2 July 2010, AASB has received valid acceptances under the Offer resulting in AASB holding more than 50% of the voting shares of M3nergy (excluding 828,200 treasury shares held by M3nergy).
Notwithstanding the above, the Offer is still conditional upon the Offeror receiving by the closing date of the Offer, valid acceptances which would result in the Offeror holding in aggregate not less that 90% of the voting shares of M3nergy (excluding such Shares that are already held by the Offeror) failing which the Offer shall lapse and the Offer will cease to be capable of further acceptances and that the accepting holders and the Offeror will thereafter cease to be bound by any prior acceptance of the Offer.
The Offer shall remain open for acceptances up to 5.00 p.m. (Malaysian time) on Friday, 9 July 2010 ("Second Closing Date"), or such revised or extended date(s) as may be announced by KIBB in accordance with the Malaysian Code on Take-overs and Mergers 1998 on behalf of the Offeror. Should the Offer not be declared unconditional as to acceptances prior to the Second Closing Date, it is the intention of the Offeror to extend the closing date for the Offer beyond the Second Closing Date.
The detailed disclosure of the shareholding position and level of acceptances of the Shares as at 5.00 p.m. (Malaysian time) on 2 July 2010 are set out in Table 1 of this announcement.
This announcement is dated 5 July 2010.
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR"), THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE:
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ANY NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEES AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER SHARE.
Contents: Reference is made to the Offer Document dated 4 June 2010 ("Offer Document") and the public announcements released by M3nergy, on behalf of the Offeror, dated 3 June 2010.
On behalf of AASB and in compliance with Rule 11.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kenanga Investment Bank Berhad ("KIBB") wishes to announce that as at 5.00 p.m. (Malaysian time) on Friday, 2 July 2010, AASB has received valid acceptances under the Offer resulting in AASB holding more than 50% of the voting shares of M3nergy (excluding 828,200 treasury shares held by M3nergy).
Notwithstanding the above, the Offer is still conditional upon the Offeror receiving by the closing date of the Offer, valid acceptances which would result in the Offeror holding in aggregate not less that 90% of the voting shares of M3nergy (excluding such Shares that are already held by the Offeror) failing which the Offer shall lapse and the Offer will cease to be capable of further acceptances and that the accepting holders and the Offeror will thereafter cease to be bound by any prior acceptance of the Offer.
The Offer shall remain open for acceptances up to 5.00 p.m. (Malaysian time) on Friday, 9 July 2010 ("Second Closing Date"), or such revised or extended date(s) as may be announced by KIBB in accordance with the Malaysian Code on Take-overs and Mergers 1998 on behalf of the Offeror. Should the Offer not be declared unconditional as to acceptances prior to the Second Closing Date, it is the intention of the Offeror to extend the closing date for the Offer beyond the Second Closing Date.
The detailed disclosure of the shareholding position and level of acceptances of the Shares as at 5.00 p.m. (Malaysian time) on 2 July 2010 are set out in Table 1 of this announcement.
This announcement is dated 5 July 2010.
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