PMCAP - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 12/08/2010
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: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 12/08/2010
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)
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Further to the announcement made on 18 March 2010 pertaining to the Ad Interim Order under Section 176(10) of the Companies Act, 1965 granted to Nam Fatt and its subsidiaries, namely, Nam Fatt Construction Sdn. Bhd. ("NFCSB"), Maddusalat Berhad ("MB") and NF Energy Sdn. Bhd. ("NFE") ("Scheme Companies"), the Company wishes to announce that the Company has not make any payment on principal and/or interest for the outstanding A Irredeemable Convertible Unsecured Loan Stocks ("A-ICULS") and B Irredeemable Convertible Unsecured Loan Stocks ("B-ICULS") of the Company totaling RM52,519,816.19 as at 31 March 2010 together with any interest thereon ("Outstanding Amount") were deemed defaulted.
The total amount outstanding of RM52,519,816.19 is inclusive of the default in payment of interest for A-ICULS as announced previously on 30 June 2010.
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Further to the announcement made on 18 March 2010 pertaining to the Ad Interim Order under Section 176(10) of the Companies Act, 1965 granted to Nam Fatt and its subsidiaries, namely, Nam Fatt Construction Sdn. Bhd. ("NFCSB"), Maddusalat Berhad ("MB") and NF Energy Sdn. Bhd. ("NFE") ("Scheme Companies"), the Company wishes to announce that the Company has not make any payment on principal and/or interest for the outstanding A Irredeemable Convertible Unsecured Loan Stocks ("A-ICULS") and B Irredeemable Convertible Unsecured Loan Stocks ("B-ICULS") of the Company totaling RM52,519,816.19 as at 31 March 2010 together with any interest thereon ("Outstanding Amount") were deemed defaulted.
The total amount outstanding of RM52,519,816.19 is inclusive of the default in payment of interest for A-ICULS as announced previously on 30 June 2010.
UNICO - 28th ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: 28th ANNUAL GENERAL MEETING
Contents: The Board of Directors of Unico-Desa Plantations Berhad is pleased to announce that at the Twenty-Eighth (28th) Annual General Meeting ("AGM") of the Company held on 12 August 2010, all the resolutions as prescribed in the Notice of AGM dated 20 July 2010 contained in the Year 2010 Annual Report of the Company have been tabled and approved by the shareholders present and voting whether in person or by proxy.
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: 28th ANNUAL GENERAL MEETING
Contents: The Board of Directors of Unico-Desa Plantations Berhad is pleased to announce that at the Twenty-Eighth (28th) Annual General Meeting ("AGM") of the Company held on 12 August 2010, all the resolutions as prescribed in the Notice of AGM dated 20 July 2010 contained in the Year 2010 Annual Report of the Company have been tabled and approved by the shareholders present and voting whether in person or by proxy.
UNICO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Date of change: 12/08/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Oh Teik Khim
Age: 55
Nationality: Malaysian
Qualifications: Not applicable.
Working experience and occupation: Not applicable.
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.
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Date of change: 12/08/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Oh Teik Khim
Age: 55
Nationality: Malaysian
Qualifications: Not applicable.
Working experience and occupation: Not applicable.
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.
UNICO - Change in Remuneration Committee
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee
Contents: The Board of Directors of Unico-Desa Plantations Berhad wishes to announce the change in the Remuneration Committee of the Company due to Mr Oh Teik Khim's retirement with effect from 12 August 2010.
Henceforth, the Remuneration Committee of the Company shall comprise the following:-
1. Dato Lee Choon @ Lee Chun (Chairman) - Independent Non-Executive Director.
2. Mr Ng Soon Lai @ Ng Siek Chuan (Member) - Independent Non-Executive Director.
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee
Contents: The Board of Directors of Unico-Desa Plantations Berhad wishes to announce the change in the Remuneration Committee of the Company due to Mr Oh Teik Khim's retirement with effect from 12 August 2010.
Henceforth, the Remuneration Committee of the Company shall comprise the following:-
1. Dato Lee Choon @ Lee Chun (Chairman) - Independent Non-Executive Director.
2. Mr Ng Soon Lai @ Ng Siek Chuan (Member) - Independent Non-Executive Director.
UNICO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Date of change: 12/08/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Oh Teik Khim
Age: 55
Nationality: Malaysian
Qualifications: Not applicable.
Working experience and occupation: Not applicable.
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): Dato Lee Choon @ Lee Chun - Independent Non-Executive
Ng Soon Lai @ Ng Siek Chuan - Independent Non-Executive
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 12/08/2010
Announcement Detail:
Date of change: 12/08/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Oh Teik Khim
Age: 55
Nationality: Malaysian
Qualifications: Not applicable.
Working experience and occupation: Not applicable.
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): Dato Lee Choon @ Lee Chun - Independent Non-Executive
Ng Soon Lai @ Ng Siek Chuan - Independent Non-Executive
EONCAP - General Announcement
Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO :
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("OFFER" OR "PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION")
Contents: The Board of Directors wishes to announce that the Company ("Defendant") has on 12 August 2010 received an originating summons (No. D-24-NCC-281-2010) ("OS") filed by Shu Pei Huang ("Plaintiff"), a registered shareholder of 200 ordinary shares in the Company for the Company to attend a court hearing on 16 August 2010 on the Plaintiff's application to the High Court of Malaya for the following orders :
(1) A declaration that the words �??not less than twenty-one days' in Section 152 of the Companies Act, 1965 ("Act") and the words �??at least �?�..twenty-one days' notice in the case where any Special Resolution is proposed�?�' in Article 56 of the Articles of Association of the Defendant, mean 21 clear days;
(2) A declaration that for the purpose of reckoning 21 clear days in relation to the EGM convened by the Defendant for 19 August 2010 at 10.00 a.m., the time for computing 21 clear days excludes the respective dates upon which the Plaintiff received a circular ("Circular") and notice of EGM ("EGM Notice") and the date of the convened EGM (19 August 2010);
(3) A declaration that the EGM Notice is invalid;
(4) A declaration that the advertisement by the Defendant in the STAR newspaper on 28 July 2010 ("Advertisement Notice") giving bare notification of the EGM to be held on 19 August 2010 is an invalid notice;
(5) A declaration that the Circular by the Defendant dated 28 July 2010 accompanying the EGM Notice does not provide sufficient information to enable the Plaintiff to make an informed decision;
(6) A declaration that the EGM convened pursuant to the EGM Notice is an invalid EGM;
(7) A declaration that all proxies lodged in respect of the EGM Notice are invalid;
(8) Costs of the Plaintiff's application be borne by the Defendant;
(9) Such further or other relief as the Honourable Court deems fit.
The grounds in support of the Plaintiff's OS include, amongst others, the following :
(a) No valid notice had been given by the Defendant for the convening of the EGM on 19 August 2010 as the EGM Notice was received by the Plaintiff in contravention of the time stipulated in Section 152 of the Companies Act, 1965 and the Articles of Association of the Defendant as required to be observed by the Defendant;
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(b) The Advertisement Notice of the EGM that is called to consider special business is not accompanied by any statement regarding the effect of the proposed resolutions in respect of such special business in contravention of the Articles of Association of the Defendant; and
(c) The EGM Notice and the Circular contained therein as a single document does not contain or provide sufficient information to enable the Plaintiff to make an informed judgment on the resolutions sought to be tabled.
The Board of Directors of the Company will seek legal advice on the matter and further developments will be announced in due course.
This announcement is dated 12 August 2010.
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO :
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("OFFER" OR "PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION")
Contents: The Board of Directors wishes to announce that the Company ("Defendant") has on 12 August 2010 received an originating summons (No. D-24-NCC-281-2010) ("OS") filed by Shu Pei Huang ("Plaintiff"), a registered shareholder of 200 ordinary shares in the Company for the Company to attend a court hearing on 16 August 2010 on the Plaintiff's application to the High Court of Malaya for the following orders :
(1) A declaration that the words �??not less than twenty-one days' in Section 152 of the Companies Act, 1965 ("Act") and the words �??at least �?�..twenty-one days' notice in the case where any Special Resolution is proposed�?�' in Article 56 of the Articles of Association of the Defendant, mean 21 clear days;
(2) A declaration that for the purpose of reckoning 21 clear days in relation to the EGM convened by the Defendant for 19 August 2010 at 10.00 a.m., the time for computing 21 clear days excludes the respective dates upon which the Plaintiff received a circular ("Circular") and notice of EGM ("EGM Notice") and the date of the convened EGM (19 August 2010);
(3) A declaration that the EGM Notice is invalid;
(4) A declaration that the advertisement by the Defendant in the STAR newspaper on 28 July 2010 ("Advertisement Notice") giving bare notification of the EGM to be held on 19 August 2010 is an invalid notice;
(5) A declaration that the Circular by the Defendant dated 28 July 2010 accompanying the EGM Notice does not provide sufficient information to enable the Plaintiff to make an informed decision;
(6) A declaration that the EGM convened pursuant to the EGM Notice is an invalid EGM;
(7) A declaration that all proxies lodged in respect of the EGM Notice are invalid;
(8) Costs of the Plaintiff's application be borne by the Defendant;
(9) Such further or other relief as the Honourable Court deems fit.
The grounds in support of the Plaintiff's OS include, amongst others, the following :
(a) No valid notice had been given by the Defendant for the convening of the EGM on 19 August 2010 as the EGM Notice was received by the Plaintiff in contravention of the time stipulated in Section 152 of the Companies Act, 1965 and the Articles of Association of the Defendant as required to be observed by the Defendant;
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(b) The Advertisement Notice of the EGM that is called to consider special business is not accompanied by any statement regarding the effect of the proposed resolutions in respect of such special business in contravention of the Articles of Association of the Defendant; and
(c) The EGM Notice and the Circular contained therein as a single document does not contain or provide sufficient information to enable the Plaintiff to make an informed judgment on the resolutions sought to be tabled.
The Board of Directors of the Company will seek legal advice on the matter and further developments will be announced in due course.
This announcement is dated 12 August 2010.
EONCAP - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 12/08/2010
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: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 12/08/2010
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)
CENTURY - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 12/08/2010
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: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 12/08/2010
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)
CENTURY - CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY") - Single Tier Interim Dividend of 3 sen per share
Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY")
- Single Tier Interim Dividend of 3 sen per share
Contents: The Board of Directors of CENTURY is pleased to declare a Single Tier Interim Dividend of 3 sen per share in respect of the financial year ending 31 December 2010.
The details of the dividend will be announced in due course.
This announcement is dated 12 August 2010.
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY")
- Single Tier Interim Dividend of 3 sen per share
Contents: The Board of Directors of CENTURY is pleased to declare a Single Tier Interim Dividend of 3 sen per share in respect of the financial year ending 31 December 2010.
The details of the dividend will be announced in due course.
This announcement is dated 12 August 2010.
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