July 12, 2010

Company announcements: UMCCA, KEURO, SAPRES, COMPUGT, MELATI, GPHAROS, SUNCITY, SCOMIMR, VASTALX

UMCCA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 12/07/2010

Announcement Detail:
EX-date: 05/10/2010

Entitlement date: 07/10/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: A final dividend of 25 sen (consisting of gross dividend of 11 sen per share less 25% taxation, tax exempt dividend of 4.5 sen per share and single-tier dividend of 9.5 sen per share) is proposed for stockholder's approval at forthcoming Annual General Meeting

Period of interest payment: to

Financial Year End: 30/04/2010

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 Share House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-7841 8000
Fax: 03-7841 8008

Payment date: 26/10/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/10/2010

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 05/10/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.25


KEURO - General Announcement

Announcement Type: General Announcement
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company")

EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2010

Contents: The Board of Directors of the Company is pleased to inform that the shareholders of KEURO have at the Extraordinary General Meeting held on 12 July 2010 approved the resolution as set out in the Notice of Extraordinary General Meeting dated 25 June 2010.


This Announcement is dated 12 July 2010.


SAPRES - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: SAPURA RESOURCES BERHAD ("SRB")

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

PROPOSED DISPOSAL BY SAPURA AUTO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SRB OF A PIECE OF FREEHOLD LAND LOCATED IN BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KL TOGETHER WITH THE AUTOMOBILE SHOWROOM CONSTRUCTED THEREON TO SIME DARBY MOTOR DIVISION SDN BHD FOR A CASH CONSIDERATION OF RM49,054,503

Contents: On behalf of the Board of Directors of SRB, Maybank Investment Bank Berhad is pleased to announce that the Extraordinary General Meeting ("EGM") of SRB will be held at Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Wednesday, 28 July 2010 at 11.30 a.m. or immediately following the conclusion or adjournment of the Annual General Meeting of SRB convened for 11.00 a.m. on the same day and at the same place.

Please refer to the attachment for the Notice of EGM.

This announcement is dated 12 July 2010.

Attachments: Notice of EGM.pdf


COMPUGT - General Announcement

Announcement Type: General Announcement
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: Compugates Holdings Berhad ("Compugates" or "the Company")
- Notification by Principal Officer pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa") in respect of dealings outside closed period

Contents: We wish to announce that the Company had been notified of the following dealing by the following Principal Officer of the Company pursuant to Paragraph 14.09 of Bursa's Listing Requirements:-


MELATI - General Announcement

Announcement Type: General Announcement
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") - PROPOSED DEVELOPMENT AGREEMENT BETWEEN BAYU MELATI SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MELATI, AND TENGKU SHAHRUDIN SDN. BHD. TO UNDERTAKE A RESIDENTIAL DEVELOPMENT PROJECT

Contents: The Board of Directors of Melati is pleased to announce that Bayu Melati Sdn. Bhd. (Company No. 415653-V)("BMSB" or "the Developer"), a wholly owned subsidiary of the Company, had on 12 July 2010 entered into a Development Agreement ("the Agreement") with Tengku Shahrudin Sdn. Bhd.(Company No. 522147-W)("TSSB" or "the Land Owner") to undertake the development of the Lands (as hereinafter defined) with a total net area measuring approximately 34.3 acres into a residential development in accordance with the development plans known as Bukit Tengku Shah Alam ("Proposed Development") subject to the terms and conditions stipulated in the Agreement.

Please refer to the attachment for the full announcement on the Proposed Development.

Attachments: Proposed Development.pdf


GPHAROS - MONTHLY REPORTING OF PRODUCTION FIGURE (JUNE 2010)

Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: MONTHLY REPORTING OF PRODUCTION FIGURE (JUNE 2010)

Contents: The Board of Directors of Golden Pharos Berhad wishes to announce that the log production figure of the Group for the month of June 2010 was 2,557 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).


SUNCITY - SUNWAY CITY BERHAD ("SCB" OR THE "COMPANY")

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: SUNWAY CITY BERHAD ("SCB" OR THE "COMPANY")

Contents: SUNWAY CITY BERHAD ("SCB" OR THE "COMPANY")

(I) PROPOSED ACQUISITION BY SCB OF 2 ORDINARY SHARES OF RM1.00 EACH IN MEGA CAPACITY SDN BHD ("MEGA CAPACITY") REPRESENTING 100% EQUITY INTEREST IN MEGA CAPACITY FROM SUNWAY PYRAMID SDN BHD ("SPSB") FOR A TOTAL CASH CONSIDERATION OF RM2.8 MILLION ("PROPOSED ACQUISITION OF MEGA CAPACITY");

(II) PROPOSED ACQUISITION BY SCB OF 48 MILLION ORDINARY SHARES OF RM1.00 EACH IN SPSB REPRESENTING 48% EQUITY INTEREST IN SPSB FROM RECO PYRAMID (M) SDN BHD ("RPSB") FOR THE SPSB CONSIDERATION (AS DEFINED HEREIN) ("PROPOSED ACQUISITION OF SPSB"); AND

(III) PROPOSED ACQUISITION BY SCB OF 9.6 MILLION ORDINARY SHARES OF RM1.00 EACH IN SUNWAY RESORT HOTEL SDN BHD ("SRH") REPRESENTING 48% EQUITY INTEREST IN SRH FROM RECO RESORT HOTEL (M) SDN BHD ("RRHSB") FOR A TOTAL CASH CONSIDERATION OF RM12.144 MILLION, SUBJECT TO POST-CLOSING WORKING CAPITAL ADJUSTMENT ("PROPOSED ACQUISITION OF SRH").

(COLLECTIVELY KNOWN AS THE "PROPOSALS")

On 7 April 2010, Maybank Investment Bank Berhad ("Maybank IB"), on behalf of the Board of Directors of SCB ("Board"), announced that SCB had, on 6 April 2010, entered into two separate Letters of Intent ("LOI") with RPSB and RRHSB for the proposed acquisition of their 48% equity interest in SPSB and SRH respectively. The purpose of the LOI was to set out intentions of the parties to the LOI with respect to their shareholdings in SPSB and SRH upon successful completion of the disposal of the relevant properties which were owned by SPSB and SRH to the Sunway Real Estate Investment Trust ("Sunway REIT").

Maybank IB, on behalf of the Board, wishes to announce the following:

(i) SCB has on 12 July 2010 entered into a Share Sale Agreement ("SSA") with SPSB to acquire 2 ordinary shares of RM1.00 each in Mega Capacity ("Mega Capacity Sale Shares") representing 100% equity interest in Mega Capacity ("Mega Capacity SSA") for a total cash consideration of RM2.8 million ("Mega Capacity Consideration");

(ii) SCB has on 12 July 2010 entered into a SSA with RPSB to acquire 48 million ordinary shares of RM1.00 each in SPSB ("SPSB Sale Shares") representing 48% equity interest in SPSB ("SPSB SSA") for the SPSB Consideration (as defined in Section 3.1 herein); and

(iii) SCB has on 12 July 2010 entered into a SSA with RRHSB to acquire 9.6 million ordinary shares of RM1.00 each in SRH ("SRH Sale Shares") representing 48% equity interest in SRH ("SRH SSA") for a total cash consideration of RM12.144 million, subject to post-closing working capital adjustment ("SRH Consideration").

Please refer to the attachment for the details of the announcement.

This announcement is dated 12 July 2010.

Attachments: SCB Announcement 12 July 2010.pdf


SCOMIMR - UPLIFT OF SUSPENSION IN TRADING OF SECURITIES

Announcement Type: General Announcement
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: UPLIFT OF SUSPENSION IN TRADING OF SECURITIES

Contents: We refer to the announcement dated 9 July 2010 in respect of the request for suspension in relation to a material corporate exercise involving a very substantial transaction.

The Board of Directors of Scomi Marine Berhad ("the Company") wishes to announce that the announcement in relation to the above has been made on 12 July 2010. Therefore, the Company does not require a suspension in the trading of the securities of the Company from 9.00 a.m. to 5.00 p.m. on Tuesday, 13 July 2010.

This announcement is dated 12 July 2010.


SCOMIMR - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 12/07/2010

Announcement Detail:
Type: Announcement

Subject: SCOMI MARINE BHD ("SMB")

HEADS OF AGREEMENT IN RELATION TO THE FOLLOWING:

(I) PROPOSED DISPOSALS BY:

(A) SCOMI MARINE SERVICES PTE LTD ("SMS"), A WHOLLY-OWNED SUBSIDIARY OF SMB, OF ITS ENTIRE EQUITY INTEREST IN CH LOGISTICS PTE LTD ("CHL"), CH SHIP MANAGEMENT PTE LTD, GOLDSHIP PRIVATE LIMITED AND CHL'S WHOLLY-OWNED SUBSIDIARY, NAMELY SEA MASTER PTE LTD; AND

(B) GRUNDTVIG MARINE PTE LTD ("GMPL"), A WHOLLY-OWNED SUBSIDIARY OF SMS, OF ITS ENTIRE EQUITY INTEREST IN PT BATUAH ABADI LINES,

TO PT. RIG TENDERS INDONESIA TBK ("PTRT"), A 80.54%-OWNED SUBSIDIARY OF SMS ("PROPOSED DISPOSALS"); AND

(II) PROPOSED RENUNCIATION BY SMS OF ITS ENTITLEMENT TO THE ORDINARY SHARES TO BE ISSUED BY PTRT UNDER THE PROPOSED RIGHTS ISSUE ("PROPOSED RENUNCIATION")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

Contents: On behalf of the Board of Directors of SMB, Maybank Investment Bank Berhad wishes to announce that on 12 July 2010, SMS (a wholly-owned subsidiary of SMB) and GMPL (a wholly-owned subsidiary of SMS), had entered into a heads of agreement with PTRT and Portside Offshore Inc., a special purpose vehicle backed by a privately managed fund (with interests in a wide ranging assets and businesses for a wide array of clients), in relation to the Proposals.

Further details on the Proposals are set out in the attached file.


This announcement is dated 12 July 2010.

Attachments: Announcement (FINAL).pdf


VASTALX - APPEAL BY VASTALUX SDN. BHD. ("VSB") ON THE SUSPENSION OF PETRONAS LICENSE

Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 12/07/2010

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100709-38104

Subject: APPEAL BY VASTALUX SDN. BHD. ("VSB") ON THE SUSPENSION OF PETRONAS LICENSE

Contents: Further to announcement dated 7 July 2010 (Ref No.: CP-100707-35400), we wish to inform that the Hook-up and Commissioning of Dulang Field Compressed Gas Capacity Enhancement Project (�??the Project") is valued as follows:-

(i) Lump Sum Award Price : RM6,288,269.00;
(ii) Change Orders : RM3,464,398.48; and
(iii) Cost Plus Items : RM16,125,605.31.

(Cost Plus Items refer to the execution of Work Order and/or Change Order which is not based on the Quoted Daily Rates of Personnel, Tools and Equipment ("Time Rates") nor Changes in Time Rates. VSB is reimbursed based on the net invoiced cost plus the percentage mark-up as stipulated in the contract).

The duration of the Project is from 2nd June 2008 to 15th August 2010.

Query Letter content: We refer to your Company's announcement dated 7 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 value and duration of the Hook-Up and Commissioning of Dulang Field
Compressed Gas Capacity Enhancement Project.


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)



No comments:

Post a Comment