KURNIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("KREATIF SELARAS")
(ii) PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")
(iii) PROPOSED PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
(COLLECTIVELY, THE "PROPOSALS")
Contents: We refer to the Company's and our earlier announcements dated 5 June 2009, 17 June 2009, 24 June 2009, 3 July 2009, 28 July 2009, 20 August 2009, 30 April 2010 and 2 July 2010 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.
We, on behalf of the Company, wish to announce that the Sale of Business Agreement has become unconditional on 23 August 2010.
Pursuant to the above, an application to the High Court of Malaya for the Proposed Capital Repayment will be made shortly.
This announcement is dated 23 August 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("KREATIF SELARAS")
(ii) PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")
(iii) PROPOSED PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
(COLLECTIVELY, THE "PROPOSALS")
Contents: We refer to the Company's and our earlier announcements dated 5 June 2009, 17 June 2009, 24 June 2009, 3 July 2009, 28 July 2009, 20 August 2009, 30 April 2010 and 2 July 2010 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.
We, on behalf of the Company, wish to announce that the Sale of Business Agreement has become unconditional on 23 August 2010.
Pursuant to the above, an application to the High Court of Malaya for the Proposed Capital Repayment will be made shortly.
This announcement is dated 23 August 2010.
EMIVEST - PROPOSED ACQUISITION OF LANDS AND BUILDINGS
Announcement Type: General Announcement
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF LANDS AND BUILDINGS
Contents: The Board of Directors would like to announce that the Proposed Acquisition by the Company from Ladang Ternakan Maju Sdn. Bhd of four (4) pieces of Freehold agriculture Lands and Buildings held under (a) Lot 1358, GM 3140, Mukim Tanjung Sembrong, Yong Peng, Daerah Batu Pahat, Johor; (b) Lot 258, GM 1172, Mukim Cha'ah Bahru, Yong Peng, Daerah Batu Pahat, Johor; (c) Lot 28, GM 1081, Mukim Cha'ah Bahru, Yong Peng, Daerah Batu Pahat, Johor and (d) Lot 29, GM 1080, Mukim Cha'ah Bahru, Yong Peng, Daerah Batu Pahat, Johor measuring approximately 18 acres for a total purchase consideration of RM2,484,000.00 announced on 29 June 2010 was completed on 23 August 2010.
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF LANDS AND BUILDINGS
Contents: The Board of Directors would like to announce that the Proposed Acquisition by the Company from Ladang Ternakan Maju Sdn. Bhd of four (4) pieces of Freehold agriculture Lands and Buildings held under (a) Lot 1358, GM 3140, Mukim Tanjung Sembrong, Yong Peng, Daerah Batu Pahat, Johor; (b) Lot 258, GM 1172, Mukim Cha'ah Bahru, Yong Peng, Daerah Batu Pahat, Johor; (c) Lot 28, GM 1081, Mukim Cha'ah Bahru, Yong Peng, Daerah Batu Pahat, Johor and (d) Lot 29, GM 1080, Mukim Cha'ah Bahru, Yong Peng, Daerah Batu Pahat, Johor measuring approximately 18 acres for a total purchase consideration of RM2,484,000.00 announced on 29 June 2010 was completed on 23 August 2010.
YIKON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Patrick Cheng Ther Wee
Age: 51
Nationality: Malaysian
Qualifications: He attended his secondary education at Tuanku Muhammad School in Kuala Pilah. He then completed his Higher National Diploma In Business Studies in the United Kingdom. He is an Associate member of the Malaysian Institute of Chartered Secretaries and Administrators.
Working experience and occupation: He started his career as a Financial Controller cum Company Secretary with Lam Seng Manufacturing Enterprises Sdn. Bhd. in 1984 to 1995. His main responsibilities while at Lam Seng Manufacturing Enterprises Sdn. Bhd. includes all company secretarial duties and financial related matters.
He was also a Commissioned Dealer's Representative with PM Securities Sdn. Bhd. from 1995 till February 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Ng Chin Nam - Chairman
Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin - Member
Mr Patrick Cheng Ther Wee - Member
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Patrick Cheng Ther Wee
Age: 51
Nationality: Malaysian
Qualifications: He attended his secondary education at Tuanku Muhammad School in Kuala Pilah. He then completed his Higher National Diploma In Business Studies in the United Kingdom. He is an Associate member of the Malaysian Institute of Chartered Secretaries and Administrators.
Working experience and occupation: He started his career as a Financial Controller cum Company Secretary with Lam Seng Manufacturing Enterprises Sdn. Bhd. in 1984 to 1995. His main responsibilities while at Lam Seng Manufacturing Enterprises Sdn. Bhd. includes all company secretarial duties and financial related matters.
He was also a Commissioned Dealer's Representative with PM Securities Sdn. Bhd. from 1995 till February 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Ng Chin Nam - Chairman
Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin - Member
Mr Patrick Cheng Ther Wee - Member
YIKON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Chin Nam
Age: 40
Nationality: Malaysian
Qualifications: He obtained his professional qualification in Chartered Institute of Management Accountants.
Working experience and occupation: He has over 18 years of experiences in the field of accounting, auditing, taxation and corporate finance.
He started his career in the commercial section in 1992.
He joined an international accounting firm in 1997 and was promoted as assistant audit manager.
He left the auditing sector in year 2000 and held the position of finance manager in a public listed company until year 2005.
He is currently leading the Finance, Human Resources and Management Information System department of a public listed company.
Directorship of public companies (if any): SMPC Corporation Berhad
Luster Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Ng Chin Nam - Chairman
Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin - Member
Mr Patrick Cheng Ther Wee - Member
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Chin Nam
Age: 40
Nationality: Malaysian
Qualifications: He obtained his professional qualification in Chartered Institute of Management Accountants.
Working experience and occupation: He has over 18 years of experiences in the field of accounting, auditing, taxation and corporate finance.
He started his career in the commercial section in 1992.
He joined an international accounting firm in 1997 and was promoted as assistant audit manager.
He left the auditing sector in year 2000 and held the position of finance manager in a public listed company until year 2005.
He is currently leading the Finance, Human Resources and Management Information System department of a public listed company.
Directorship of public companies (if any): SMPC Corporation Berhad
Luster Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Ng Chin Nam - Chairman
Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin - Member
Mr Patrick Cheng Ther Wee - Member
YIKON - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YIKON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Others
Directorate: Executive
Name: Haniff Bin Dato' Mahmood
Age: 48
Nationality: Malaysian
Qualifications: He completed his secondary school education in La Salle Secondary School, Petaling Jaya, Selangor in 1978 before he embarked on his career in business.
Working experience and occupation: He has gained wide experience in the various industries namely in tourism & travel, telecommunications, infrastructure works, aqua-farming and recreational sports.
In year 1997, he is a member of BUMITRA (Association of Bumiputra Travel Agents) was involved in the development of Bumiputra's involvement in the travel industry.
In year 2003, he was involved in the aqua-farming sector whereby he brought together the Malaysian Government and a local bio-tech company to successfully improve the yield of an aquaculture project in the Northern region of the country.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Haniff Bin Dato' Mahmood, the Executive Director of the Company has been redesignated as the Executive Chairman of the Company with immediate effect.
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Others
Directorate: Executive
Name: Haniff Bin Dato' Mahmood
Age: 48
Nationality: Malaysian
Qualifications: He completed his secondary school education in La Salle Secondary School, Petaling Jaya, Selangor in 1978 before he embarked on his career in business.
Working experience and occupation: He has gained wide experience in the various industries namely in tourism & travel, telecommunications, infrastructure works, aqua-farming and recreational sports.
In year 1997, he is a member of BUMITRA (Association of Bumiputra Travel Agents) was involved in the development of Bumiputra's involvement in the travel industry.
In year 2003, he was involved in the aqua-farming sector whereby he brought together the Malaysian Government and a local bio-tech company to successfully improve the yield of an aquaculture project in the Northern region of the country.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Haniff Bin Dato' Mahmood, the Executive Director of the Company has been redesignated as the Executive Chairman of the Company with immediate effect.
SUCCESS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
METECH - General Announcement
Announcement Type: General Announcement
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: Metech Group Berhad ("Metech" or "the Company")
1) UPDATE ON PROPOSED DISPOSAL BY METECH GROUP BERHAD OF ITS ENTIRE EQUITY INTEREST IN METECH ALUMINIUM INDUSTRIES SDN BHD ("MAI"), COMPRISING 5,100,000 �??A' CLASS ORDINARY SHARES OF RM1.00 EACH IN MAI, REPRESENTING 51% EQUITY INTEREST IN MAI TO TONG HERR RESOURCES BERHAD FOR A TOTAL CASH CONSIDERATION OF RM35,132,880.00.
2) ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("FIRST ANNOUNCEMENT")
Contents: Please refer to Announcement Details below.
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: Metech Group Berhad ("Metech" or "the Company")
1) UPDATE ON PROPOSED DISPOSAL BY METECH GROUP BERHAD OF ITS ENTIRE EQUITY INTEREST IN METECH ALUMINIUM INDUSTRIES SDN BHD ("MAI"), COMPRISING 5,100,000 �??A' CLASS ORDINARY SHARES OF RM1.00 EACH IN MAI, REPRESENTING 51% EQUITY INTEREST IN MAI TO TONG HERR RESOURCES BERHAD FOR A TOTAL CASH CONSIDERATION OF RM35,132,880.00.
2) ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("FIRST ANNOUNCEMENT")
Contents: Please refer to Announcement Details below.
TGL - General Announcement
Announcement Type: General Announcement
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: TEO GUAN LEE CORPORATION BERHAD
PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.15 PER SHARE LESS INCOME TAX AT 25%
Contents: We are pleased to inform that the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL") has on 23 August 2010, recommended a final dividend of RM0.15 per share less income tax at 25% in respect of year ended 30 June 2010 for the approval of shareholders at the forthcoming Seventeenth Annual General Meeting. However the entitlement date and date of payment of the dividend will be determined at a later date.
A further announcement will be made at a later date upon finalisation of the entitlement date and date of payment of the dividend.
This announcement is dated 23 August 2010.
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: TEO GUAN LEE CORPORATION BERHAD
PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.15 PER SHARE LESS INCOME TAX AT 25%
Contents: We are pleased to inform that the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL") has on 23 August 2010, recommended a final dividend of RM0.15 per share less income tax at 25% in respect of year ended 30 June 2010 for the approval of shareholders at the forthcoming Seventeenth Annual General Meeting. However the entitlement date and date of payment of the dividend will be determined at a later date.
A further announcement will be made at a later date upon finalisation of the entitlement date and date of payment of the dividend.
This announcement is dated 23 August 2010.
SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back: 23/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 128,000
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 333,802.88
Number of shares purchased retained in treasury (units): 128,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 128,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.05
Remarks: This announcement is dated 23 August 2010.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back: 23/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 128,000
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 333,802.88
Number of shares purchased retained in treasury (units): 128,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 128,000
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
Remarks: This announcement is dated 23 August 2010.
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