KEURO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA8521
Name: RAW KOON BENG
Working experience and occupation during past 5 years: He has 12 years working experience in public auditing / accounting firms, 6 years each with KPMG Peat Marwick and Ernst & Young respectively.
Thereafter, 12 years working experience in listed companies of which 9 years todate, is employed in IJM Corporation Berhad group of companies as a senior manager in the accounts and finance department.
Currently, he is seconded to Kumpulan Europlus Berhad and is in charge of the accounts and finance department.
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA8521
Name: RAW KOON BENG
Working experience and occupation during past 5 years: He has 12 years working experience in public auditing / accounting firms, 6 years each with KPMG Peat Marwick and Ernst & Young respectively.
Thereafter, 12 years working experience in listed companies of which 9 years todate, is employed in IJM Corporation Berhad group of companies as a senior manager in the accounts and finance department.
Currently, he is seconded to Kumpulan Europlus Berhad and is in charge of the accounts and finance department.
STAREIT - STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT") - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
- Outstanding Related Party Receivables
Contents: The Board of Directors of Pintar Projek Sdn Bhd, the Manager of Starhill REIT, wishes to announce the following in relation to the outstanding related party receivables of Starhill REIT:-
(i) Total outstanding from related party trade receivables as at 30 June 2010 is detailed in the table below.
(ii) Step taken or proposed to be taken to recover the related party receivables
Reminders have been sent to the related parties.
(iii) Expected timeframe to recover the related party receivables
Pintar Projek Sdn Bhd, the Manager of Starhill REIT expects to fully recover the related party receivables on or before 30 September 2010.
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
- Outstanding Related Party Receivables
Contents: The Board of Directors of Pintar Projek Sdn Bhd, the Manager of Starhill REIT, wishes to announce the following in relation to the outstanding related party receivables of Starhill REIT:-
(i) Total outstanding from related party trade receivables as at 30 June 2010 is detailed in the table below.
(ii) Step taken or proposed to be taken to recover the related party receivables
Reminders have been sent to the related parties.
(iii) Expected timeframe to recover the related party receivables
Pintar Projek Sdn Bhd, the Manager of Starhill REIT expects to fully recover the related party receivables on or before 30 September 2010.
BPURI - Acquisition of subsidiary in Indonesia
Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of subsidiary in Indonesia
Contents: The Board is pleased to announce that Bina Puri Mining Ventures Sdn. Bhd., a subsidiary of Bina Puri Holdings Bhd. (BPHB) has on 3 August 2010 acquired 1,600,000,000 ordinary shares of IDR1.00 each in PT. Megapower Makmur, a company incorporated in Indonesia, representing 80% of the total issued and paid-up share capital of IDR2,000,000,000 for cash consideration of IDR2,281,799,612 (equivalent to RM807,581) only.
The principal activity of PT. Megapower Makmur is to operate 2MW power plants for power supply. PT. Megapower Makmur has set up two 2MW power plants in Toboali and Muntuk, both in Bangka Island to supply power to the Perbadanan Letrik Negara, Indonesia.
The acquisition is not expected to have any material effect on the earnings of Bina Puri Group for the financial year ending 31 December 2010.
Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of subsidiary in Indonesia
Contents: The Board is pleased to announce that Bina Puri Mining Ventures Sdn. Bhd., a subsidiary of Bina Puri Holdings Bhd. (BPHB) has on 3 August 2010 acquired 1,600,000,000 ordinary shares of IDR1.00 each in PT. Megapower Makmur, a company incorporated in Indonesia, representing 80% of the total issued and paid-up share capital of IDR2,000,000,000 for cash consideration of IDR2,281,799,612 (equivalent to RM807,581) only.
The principal activity of PT. Megapower Makmur is to operate 2MW power plants for power supply. PT. Megapower Makmur has set up two 2MW power plants in Toboali and Muntuk, both in Bangka Island to supply power to the Perbadanan Letrik Negara, Indonesia.
The acquisition is not expected to have any material effect on the earnings of Bina Puri Group for the financial year ending 31 December 2010.
Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction.
METROK - Dealing of Securities by the Director During Closed Period
Announcement Type: General Announcement
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealing of Securities by the Director During Closed Period
Contents: Notification on dealing of securities by the director, Mr Chen Fook Wah during Closed Period
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealing of Securities by the Director During Closed Period
Contents: Notification on dealing of securities by the director, Mr Chen Fook Wah during Closed Period
KONSORT - General Announcement
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
Contents: Further to the announcement made to Bursa Malaysia Securities Berhad on 19 July 2010 in relation to the notice of intention by director to deal in Konsortium's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 11 August 2010 informed the Company of his dealing in the securities of the Company as per the table below.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
Contents: Further to the announcement made to Bursa Malaysia Securities Berhad on 19 July 2010 in relation to the notice of intention by director to deal in Konsortium's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 11 August 2010 informed the Company of his dealing in the securities of the Company as per the table below.
TWSPLNT - General Announcement
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: STRIKING OFF OF DORMANT SUBSIDIARY COMPANIES FROM THE REGISTER OF COMPANIES COMMISSION OF MALAYSIA PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: Reference is made to the announcement dated 30 December 2009.
The Board of Directors of Tradewinds Plantation Berhad ("the Company") hereby announces that pursuant to the application to the Companies Commission of Malaysia ("CCM") for striking-off pursuant to Section 308 of the Companies Act, 1965, CCM has issued two (2) separate striking-off notices, both dated 27 July 2010 (the "said Notices") which the Company received on 9 August 2010 in respect of:-
(i) Gugusan Induk Sdn Bhd ("GISB")
(ii) JTOP Lebir Plantation Sdn Bhd ("JTOP Lebir")
Accordingly, under the said Notices, GISB and JTOP Lebir's name will be struck-off from CCM's register within one (1) month from the date of the said Notices.
This announcement is dated 11 August 2010.
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: STRIKING OFF OF DORMANT SUBSIDIARY COMPANIES FROM THE REGISTER OF COMPANIES COMMISSION OF MALAYSIA PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: Reference is made to the announcement dated 30 December 2009.
The Board of Directors of Tradewinds Plantation Berhad ("the Company") hereby announces that pursuant to the application to the Companies Commission of Malaysia ("CCM") for striking-off pursuant to Section 308 of the Companies Act, 1965, CCM has issued two (2) separate striking-off notices, both dated 27 July 2010 (the "said Notices") which the Company received on 9 August 2010 in respect of:-
(i) Gugusan Induk Sdn Bhd ("GISB")
(ii) JTOP Lebir Plantation Sdn Bhd ("JTOP Lebir")
Accordingly, under the said Notices, GISB and JTOP Lebir's name will be struck-off from CCM's register within one (1) month from the date of the said Notices.
This announcement is dated 11 August 2010.
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 11/08/2010
Announcement Detail:
Date of buy back: 11/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 1,500.00
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 11,092,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.25
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 11/08/2010
Announcement Detail:
Date of buy back: 11/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 1,500.00
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 11,092,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.25
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 11/08/2010
Announcement Detail:
Date of buy back: 11/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.870
Maximum price paid for each share purchased ($$): 2.870
Total consideration paid ($$): 5,787.73
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 2,015,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.17
Remarks: Our ref:SBB/CS/08-10/318
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 11/08/2010
Announcement Detail:
Date of buy back: 11/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.870
Maximum price paid for each share purchased ($$): 2.870
Total consideration paid ($$): 5,787.73
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 2,015,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.17
Remarks: Our ref:SBB/CS/08-10/318
VS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 11/08/2010
Announcement Detail:
Date of buy back: 11/08/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 31,124.81
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 465,736
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 11/08/2010
Announcement Detail:
Date of buy back: 11/08/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 31,124.81
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 465,736
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 (%): 0.26
CHANG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: CHANGHUAT CORPORATION BERHAD
Stock Name: CHANG
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: CHANGHUAT CORPORATION BERHAD ("CCB" or "Company")
(I) PROPOSED ACQUISITION BY CHANGHUAT MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHANGHUAT CORPORATION BERHAD, OF THE REMAINING 37% EQUITY INTEREST IN ARUS DERMAGA SDN BHD COMPRISING 7,400,000 ORDINARY SHARES OF RM1.00 EACH FROM AHMAD AKMAL HAMZAH AND LIM KIAN BOON FOR A CASH CONSIDERATION OF RM26,000,000 ("PROPOSED ACQUISITION");
(II) PROPOSED DISPOSAL BY CHANGHUAT CORPORATION BERHAD OF THE ENTIRE EQUITY INTEREST HELD IN CHANGHUAT PLASTIC INDUSTRIES (SENAI) SDN BHD ("CPISSB") TO WONG KOON SANG AND LIM CHUNG KIAN FOR A CASH CONSIDERATION OF RM23,100,015 (AFTER SETTLEMENT OF INTER-COMPANY LOANS) ("PROPOSED DISPOSAL OF CPISSB"); AND
(III) PROPOSED DISPOSAL BY CHANGHUAT CORPORATION BERHAD OF THE ENTIRE EQUITY INTEREST HELD IN CHANGHUAT PLASTIC INDUSTRIES SDN BHD ("CPISB") TO WONG KOON SANG AND LIM CHUNG KIAN FOR A CASH CONSIDERATION OF RM5,084,139 (AFTER SETTLEMENT OF INTER-COMPANY LOANS) ("PROPOSED DISPOSAL OF CPISB").
THE PROPOSED ACQUISITION, PROPOSED DISPOSAL OF CPISSB AND PROPOSED DISPOSAL OF CPISB ARE COLLECTIVELY REFERRED TO HEREINAFTER AS THE "PROPOSALS"
Contents: We refer to the announcement made on 8 October 2009 in relation to the Proposals ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board of Directors of CCB, RHB Investment Bank Berhad is pleased to announce that all conditions precedent as stated in the CPISB SSA and CPISSB SSA dated 7 October 2009, in relation to the Proposed Disposal of CPISB and Proposed Disposal of CPISSB respectively, have been fulfilled and the Proposed Disposal of CPISB and Proposed Disposal of CPISSB have been completed in accordance with the terms of the respective agreements on 11 August 2010.
This announcement is dated 11 August 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: CHANGHUAT CORPORATION BERHAD
Stock Name: CHANG
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: CHANGHUAT CORPORATION BERHAD ("CCB" or "Company")
(I) PROPOSED ACQUISITION BY CHANGHUAT MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHANGHUAT CORPORATION BERHAD, OF THE REMAINING 37% EQUITY INTEREST IN ARUS DERMAGA SDN BHD COMPRISING 7,400,000 ORDINARY SHARES OF RM1.00 EACH FROM AHMAD AKMAL HAMZAH AND LIM KIAN BOON FOR A CASH CONSIDERATION OF RM26,000,000 ("PROPOSED ACQUISITION");
(II) PROPOSED DISPOSAL BY CHANGHUAT CORPORATION BERHAD OF THE ENTIRE EQUITY INTEREST HELD IN CHANGHUAT PLASTIC INDUSTRIES (SENAI) SDN BHD ("CPISSB") TO WONG KOON SANG AND LIM CHUNG KIAN FOR A CASH CONSIDERATION OF RM23,100,015 (AFTER SETTLEMENT OF INTER-COMPANY LOANS) ("PROPOSED DISPOSAL OF CPISSB"); AND
(III) PROPOSED DISPOSAL BY CHANGHUAT CORPORATION BERHAD OF THE ENTIRE EQUITY INTEREST HELD IN CHANGHUAT PLASTIC INDUSTRIES SDN BHD ("CPISB") TO WONG KOON SANG AND LIM CHUNG KIAN FOR A CASH CONSIDERATION OF RM5,084,139 (AFTER SETTLEMENT OF INTER-COMPANY LOANS) ("PROPOSED DISPOSAL OF CPISB").
THE PROPOSED ACQUISITION, PROPOSED DISPOSAL OF CPISSB AND PROPOSED DISPOSAL OF CPISB ARE COLLECTIVELY REFERRED TO HEREINAFTER AS THE "PROPOSALS"
Contents: We refer to the announcement made on 8 October 2009 in relation to the Proposals ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board of Directors of CCB, RHB Investment Bank Berhad is pleased to announce that all conditions precedent as stated in the CPISB SSA and CPISSB SSA dated 7 October 2009, in relation to the Proposed Disposal of CPISB and Proposed Disposal of CPISSB respectively, have been fulfilled and the Proposed Disposal of CPISB and Proposed Disposal of CPISSB have been completed in accordance with the terms of the respective agreements on 11 August 2010.
This announcement is dated 11 August 2010.
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