MMCCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: MMC CORPORATION BERHAD
-MEMORANDUM OF UNDERSTANDING BETWEEN SENAI HIGH TECH PARK SDN BHD AND EQ SOLAR TECHNOLOGY INTERNATIONAL SDN BHD
Contents: We refer to the announcement dated 12 February 2010 in relation to the Memorandum of Understanding ("MOU") entered into between Senai High Tech Park Sdn Bhd ("SHTP") and EQ Solar Technology International Sdn Bhd ("EQS").
Further thereto, we wish to announce that both SHTP and EQS have signed a Letter of Extension extending the term of the abovementioned MOU to 11 February 2011.
This announcement is dated 16 August 2010.
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: MMC CORPORATION BERHAD
-MEMORANDUM OF UNDERSTANDING BETWEEN SENAI HIGH TECH PARK SDN BHD AND EQ SOLAR TECHNOLOGY INTERNATIONAL SDN BHD
Contents: We refer to the announcement dated 12 February 2010 in relation to the Memorandum of Understanding ("MOU") entered into between Senai High Tech Park Sdn Bhd ("SHTP") and EQ Solar Technology International Sdn Bhd ("EQS").
Further thereto, we wish to announce that both SHTP and EQS have signed a Letter of Extension extending the term of the abovementioned MOU to 11 February 2011.
This announcement is dated 16 August 2010.
SDRED - SELANGOR DREDGING BERHAD ("THE COMPANY") - DEALING IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: SELANGOR DREDGING BERHAD ("THE COMPANY")
- DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: This is to notify that the Company has received notification from Ms Teh Lip Kim, the director of the Company of her dealing in securities of the Company as per table below.
This announcement is dated 16 August 2010.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: SELANGOR DREDGING BERHAD ("THE COMPANY")
- DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: This is to notify that the Company has received notification from Ms Teh Lip Kim, the director of the Company of her dealing in securities of the Company as per table below.
This announcement is dated 16 August 2010.
ZELAN - ZELAN BERHAD ("Zelan" or "Company") PROPOSED SHAREHOLDERS' MANDATE
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("Zelan" or "Company")
PROPOSED SHAREHOLDERS' MANDATE
Contents: We refer to the announcement in relation to the Proposed Shareholders' Mandate dated 30 July 2010 wherein it was mentioned that the Company had on 26 July 2010 submitted an application to Bursa Securities for a waiver from complying with, amongst others, certain requirements of Appendix 10A of the Main Market Listing Requirements of Bursa Securities which entail disclosure of additional information on IJM Corp in the said announcement. The said application also included seeking a waiver from certain requirements stipulated in Appendix 10B of the Main Market Listing Requirements of Bursa Securities, particularly those relating to disclosures of specific corporate information on IJM Corp in the circular to the shareholders of Zelan in relation to the Proposed Shareholders' Mandate, as well as a requirement to make available for inspection at Zelan's registered office, certain corporate documents of IJM Corp ("Proposed Waiver").
On behalf of the Board of Directors of Zelan, MIMB Investment Bank Berhad is pleased to announce that Bursa Securities had, vide its letter dated 13 August 2010, approved the Proposed Waiver with no conditions imposed.
For consistency, the abbreviations used above are the same as those previously defined in the Company's announcement dated 30 July 2010.
This announcement is dated 16 August 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("Zelan" or "Company")
PROPOSED SHAREHOLDERS' MANDATE
Contents: We refer to the announcement in relation to the Proposed Shareholders' Mandate dated 30 July 2010 wherein it was mentioned that the Company had on 26 July 2010 submitted an application to Bursa Securities for a waiver from complying with, amongst others, certain requirements of Appendix 10A of the Main Market Listing Requirements of Bursa Securities which entail disclosure of additional information on IJM Corp in the said announcement. The said application also included seeking a waiver from certain requirements stipulated in Appendix 10B of the Main Market Listing Requirements of Bursa Securities, particularly those relating to disclosures of specific corporate information on IJM Corp in the circular to the shareholders of Zelan in relation to the Proposed Shareholders' Mandate, as well as a requirement to make available for inspection at Zelan's registered office, certain corporate documents of IJM Corp ("Proposed Waiver").
On behalf of the Board of Directors of Zelan, MIMB Investment Bank Berhad is pleased to announce that Bursa Securities had, vide its letter dated 13 August 2010, approved the Proposed Waiver with no conditions imposed.
For consistency, the abbreviations used above are the same as those previously defined in the Company's announcement dated 30 July 2010.
This announcement is dated 16 August 2010.
HUAAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fu Qiang
Age: 58
Nationality: Chinese
Qualifications: 1992-1994 Studied at Shandong Economic College majoring in Corporate Management
1998-2002 Graduated from China Technology University majoring in Business Administration
1998 Ranked by Shandong Employment office as Senior Economist
Working experience and occupation: 1980-1986 Carried out secretarial work for a District Economic Committee
1987-1998 Assisted in the corporate restructuring works of Linyi City Restructuring Committee
1998-2009 General Manager of Shandong Linyi Light Industry Co
1998-Present Directing in shares restructuring works for the local organisations, including directing many organisations in Linyi for works in their assets restructuring, shares restructuring, operation of capital and etc.
2010-Present President of Linyi Insurance Association
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr. Fu Qiang is also appointed as member of the Audit Committee and Nomination and Remuneration Committee with effect from the same date thereof.
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fu Qiang
Age: 58
Nationality: Chinese
Qualifications: 1992-1994 Studied at Shandong Economic College majoring in Corporate Management
1998-2002 Graduated from China Technology University majoring in Business Administration
1998 Ranked by Shandong Employment office as Senior Economist
Working experience and occupation: 1980-1986 Carried out secretarial work for a District Economic Committee
1987-1998 Assisted in the corporate restructuring works of Linyi City Restructuring Committee
1998-2009 General Manager of Shandong Linyi Light Industry Co
1998-Present Directing in shares restructuring works for the local organisations, including directing many organisations in Linyi for works in their assets restructuring, shares restructuring, operation of capital and etc.
2010-Present President of Linyi Insurance Association
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr. Fu Qiang is also appointed as member of the Audit Committee and Nomination and Remuneration Committee with effect from the same date thereof.
HUAAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fu Qiang
Age: 58
Nationality: Chinese
Qualifications: 1992-1994 Studied at Shandong Economic College majoring in Corporate Management
1998-2002 Graduated from China Technology University majoring in Business Administration
1998 Ranked by Shandong Employment office as Senior Economist
Working experience and occupation: 1980-1986 Carried out secretarial work for a District Economic Committee
1987-1998 Assisted in the corporate restructuring works of Linyi City Restructuring Committee
1998-2009 General Manager of Shandong Linyi Light Industry Co
1998-Present Directing in shares restructuring works for the local organisations, including directing many organisations in Linyi for works in their assets restructuring, shares restructuring, operation of capital and etc.
2010-Present President of Linyi Insurance Association
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Y. Bhg. Dato' Mohd. Shahar Bin Abdul Hamid
(Chairman, Indepedent Non-Executive Director)
(2) Lim See Tow
(Member, Independent Non-Executive Director)
(3) Fu Qiang
(Member, Independent Non-Executive Director)
Remarks: Mr. Fu Qiang is also appointed as member of the Nomination and Remuneration Committee with effect from the same date thereof.
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fu Qiang
Age: 58
Nationality: Chinese
Qualifications: 1992-1994 Studied at Shandong Economic College majoring in Corporate Management
1998-2002 Graduated from China Technology University majoring in Business Administration
1998 Ranked by Shandong Employment office as Senior Economist
Working experience and occupation: 1980-1986 Carried out secretarial work for a District Economic Committee
1987-1998 Assisted in the corporate restructuring works of Linyi City Restructuring Committee
1998-2009 General Manager of Shandong Linyi Light Industry Co
1998-Present Directing in shares restructuring works for the local organisations, including directing many organisations in Linyi for works in their assets restructuring, shares restructuring, operation of capital and etc.
2010-Present President of Linyi Insurance Association
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Y. Bhg. Dato' Mohd. Shahar Bin Abdul Hamid
(Chairman, Indepedent Non-Executive Director)
(2) Lim See Tow
(Member, Independent Non-Executive Director)
(3) Fu Qiang
(Member, Independent Non-Executive Director)
Remarks: Mr. Fu Qiang is also appointed as member of the Nomination and Remuneration Committee with effect from the same date thereof.
HUAAN - General Announcement
Announcement Type: General Announcement
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY")
- NOMINATION AND REMUNERATION COMMITTEE ("NRC")
Contents: SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY")
- NOMINATION AND REMUNERATION COMMITTEE ("NRC")
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY")
- NOMINATION AND REMUNERATION COMMITTEE ("NRC")
Contents: SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY")
- NOMINATION AND REMUNERATION COMMITTEE ("NRC")
BJCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR "THE COMPANY")
PROPOSED LISTING OF BERJAYA RETAIL BERHAD ("B-RETAIL"), THE LISTING VEHICLE FOR SINGER (MALAYSIA) SDN BHD, A PREVIOUS SUBSIDIARY OF BCORPORATION AND 7-ELEVEN MALAYSIA SDN BHD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA CORPORATION BERHAD ("BCORPORATION" OR "THE COMPANY")
PROPOSED LISTING OF BERJAYA RETAIL BERHAD ("B-RETAIL"), THE LISTING VEHICLE FOR SINGER (MALAYSIA) SDN BHD, A PREVIOUS SUBSIDIARY OF BCORPORATION AND 7-ELEVEN MALAYSIA SDN BHD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: -
E&O - Listing Circular
Announcement Type: Listing Circular
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 16/08/2010
Announcement Detail:
Subject: E&O-CONVERSION OF 500 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2006/2011 INTO 500 NEW ORDINARY STOCK UNITS ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 500 new ordinary stock units of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 18 August 2010.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 16/08/2010
Announcement Detail:
Subject: E&O-CONVERSION OF 500 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2006/2011 INTO 500 NEW ORDINARY STOCK UNITS ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 500 new ordinary stock units of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 18 August 2010.
KIANJOO - General Announcement
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention to deal in securities by a Director during closed period pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Director, Dato' See Teow Chuan has given notice of his intention to deal in securities of the Company during the closed period.
His current shareholdings in the securities of the Company are as follows :-
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention to deal in securities by a Director during closed period pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Director, Dato' See Teow Chuan has given notice of his intention to deal in securities of the Company during the closed period.
His current shareholdings in the securities of the Company are as follows :-
BJLAND - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: (1) PROPOSED ACQUISITION OF ABOUT 244.79 ACRES OF LEASEHOLD LAND LOCATED IN SUNGAI BESI ("SUNGAI BESI LAND") TOGETHER WITH ALL EXISTING BUILDINGS AND STRUCTURES ERECTED THEREON BY SELAT MAKMUR SDN BHD ("SMSB"), A 100%-OWNED SUBSIDIARY OF BERJAYA LAND BERHAD ("B-LAND"), FROM SELANGOR TURF CLUB ("STC") FOR A TOTAL CONSIDERATION OF RM640.0 MILLION ("PROPOSED ACQUISITION OF SUNGAI BESI LAND"); AND
(2) PROPOSED ACQUISITION OF ABOUT 750.00 ACRES OF FREEHOLD LAND LOCATED IN SUNGAI TINGGI ("SUNGAI TINGGI LAND") BY SMSB FROM BERJAYACITY SDN BHD ("BCSB") AND THE PROPOSED APPOINTMENT OF BCSB AS THE TURNKEY CONTRACTOR TO CARRY OUT THE CONSTRUCTION OF THE NEW TURF CLUB FOR A TOTAL CONSIDERATION OF RM605.00 MILLION ("PROPOSED ACQUISITION OF SUNGAI TINGGI LAND"),
COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
Contents: .
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: (1) PROPOSED ACQUISITION OF ABOUT 244.79 ACRES OF LEASEHOLD LAND LOCATED IN SUNGAI BESI ("SUNGAI BESI LAND") TOGETHER WITH ALL EXISTING BUILDINGS AND STRUCTURES ERECTED THEREON BY SELAT MAKMUR SDN BHD ("SMSB"), A 100%-OWNED SUBSIDIARY OF BERJAYA LAND BERHAD ("B-LAND"), FROM SELANGOR TURF CLUB ("STC") FOR A TOTAL CONSIDERATION OF RM640.0 MILLION ("PROPOSED ACQUISITION OF SUNGAI BESI LAND"); AND
(2) PROPOSED ACQUISITION OF ABOUT 750.00 ACRES OF FREEHOLD LAND LOCATED IN SUNGAI TINGGI ("SUNGAI TINGGI LAND") BY SMSB FROM BERJAYACITY SDN BHD ("BCSB") AND THE PROPOSED APPOINTMENT OF BCSB AS THE TURNKEY CONTRACTOR TO CARRY OUT THE CONSTRUCTION OF THE NEW TURF CLUB FOR A TOTAL CONSIDERATION OF RM605.00 MILLION ("PROPOSED ACQUISITION OF SUNGAI TINGGI LAND"),
COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
Contents: .
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