SPK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lt. Gen. Datuk Md Hanif Bin Hj Darimi, RMAF (R)
Age: 59
Nationality: Malaysian
Qualifications: Lt. Gen. Datuk Md Hanif Bin Hj Darimi, RMAF (R) was educated at the Malay College Kuala Kangsar. He attended courses at the Air Command and Staff College at the Air University, USAF Airforce Base, Alabama, USA. He was awarded Fellowship Air War College at Pakistan Air Force, Karachi.
Working experience and occupation: He joined the Royal Malaysian Airforce RMAF in 1972 and retired in 2007. He had served in various appointments in the RMAF including as Commanding Officer of VVIP Flying Squadron, Base Commander RMAF Subang, Inspector General of the RMAF and Air Operations Commander.
Directorship of public companies (if any): Sharikat Permodalan Kebangsaan Berhad
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: Lt. Gen. Datuk Md Hanif Bin Hj Darimi, RMAF (R) is also appointed as a member of the Remuneration Committee.
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lt. Gen. Datuk Md Hanif Bin Hj Darimi, RMAF (R)
Age: 59
Nationality: Malaysian
Qualifications: Lt. Gen. Datuk Md Hanif Bin Hj Darimi, RMAF (R) was educated at the Malay College Kuala Kangsar. He attended courses at the Air Command and Staff College at the Air University, USAF Airforce Base, Alabama, USA. He was awarded Fellowship Air War College at Pakistan Air Force, Karachi.
Working experience and occupation: He joined the Royal Malaysian Airforce RMAF in 1972 and retired in 2007. He had served in various appointments in the RMAF including as Commanding Officer of VVIP Flying Squadron, Base Commander RMAF Subang, Inspector General of the RMAF and Air Operations Commander.
Directorship of public companies (if any): Sharikat Permodalan Kebangsaan Berhad
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: Lt. Gen. Datuk Md Hanif Bin Hj Darimi, RMAF (R) is also appointed as a member of the Remuneration Committee.
SPK - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Name: Saiful Aznir Bin Shahabudin
Age: 51
Nationality: Malaysian
Qualifications: A Member of the Malaysian Association of Certified Public Accountants
A Member of the American Institute of Certified Public Accountants
MBA from the University of Chicago
BBA from the Western Michigan University
Working experience and occupation: Chief Executive Officer of Encorp Group Sdn Bhd
Partner of Arthur Andersen Worldwide
Directorship of public companies (if any): Bumi Armada Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother in law to Ir Dr Azman Bin Ahmad, one of the Non-Independent Executive Director
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Holds 99.9% shares in Gerak Jaguh Sdn Bhd, a major shareholder of Sharikat Permodalan Kebangsaan Berhad (22.8%) and Sharikat Permodalan Kebangsaan Berhad is a major shareholder of SPK-Sentosa Corporation Berhad (63.24%)
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Name: Saiful Aznir Bin Shahabudin
Age: 51
Nationality: Malaysian
Qualifications: A Member of the Malaysian Association of Certified Public Accountants
A Member of the American Institute of Certified Public Accountants
MBA from the University of Chicago
BBA from the Western Michigan University
Working experience and occupation: Chief Executive Officer of Encorp Group Sdn Bhd
Partner of Arthur Andersen Worldwide
Directorship of public companies (if any): Bumi Armada Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother in law to Ir Dr Azman Bin Ahmad, one of the Non-Independent Executive Director
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Holds 99.9% shares in Gerak Jaguh Sdn Bhd, a major shareholder of Sharikat Permodalan Kebangsaan Berhad (22.8%) and Sharikat Permodalan Kebangsaan Berhad is a major shareholder of SPK-Sentosa Corporation Berhad (63.24%)
SPK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Saiful Aznir Bin Shahabudin
Age: 51
Nationality: Malaysian
Qualifications: A Member of the Malaysian Association of Certified Public Accountants
A Member of the American Institute of Certified Public Accountants
MBA from the University of Chicago
BBA from the Western Michigan University
Working experience and occupation: Chief Executive Officer of Encorp Group Sdn Bhd
Partner of Arthur Andersen Worldwide
Directorship of public companies (if any): Bumi Armada Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother in law to Ir Dr Azman Bin Ahmad, one of the Non-Independent Executive Director
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: Holds 99.9% shares in Gerak Jaguh Sdn Bhd, a major shareholder of Sharikat Permodalan Kebangsaan Berhad (22.8%) and Sharikat Permodalan Kebangsaan Berhad is a major shareholder of SPK-Sentosa Corporation Berhad (63.24%)
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Saiful Aznir Bin Shahabudin
Age: 51
Nationality: Malaysian
Qualifications: A Member of the Malaysian Association of Certified Public Accountants
A Member of the American Institute of Certified Public Accountants
MBA from the University of Chicago
BBA from the Western Michigan University
Working experience and occupation: Chief Executive Officer of Encorp Group Sdn Bhd
Partner of Arthur Andersen Worldwide
Directorship of public companies (if any): Bumi Armada Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother in law to Ir Dr Azman Bin Ahmad, one of the Non-Independent Executive Director
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: Holds 99.9% shares in Gerak Jaguh Sdn Bhd, a major shareholder of Sharikat Permodalan Kebangsaan Berhad (22.8%) and Sharikat Permodalan Kebangsaan Berhad is a major shareholder of SPK-Sentosa Corporation Berhad (63.24%)
UMCCA - PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF UNITED MALACCA BERHAD ("UMB" or "the Company")
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF UNITED MALACCA BERHAD ("UMB" or "the Company")
Contents: The Board of Directors of United Malacca Berhad wishes to announce that the Company proposes to amend its Articles of Association to allow for payment of any dividend, bonus, interest or other money payable in cash in respect of shares of the Company by way of telegraphic transfer or electronic transfer or remittance ("Proposed Amendments").
The Board of Directors of the Company will seek the shareholders' approval on the Proposed Amendments at the forthcoming Extraordinary General Meeting (EGM) of the Company.
The Notice of EGM containing details of the Proposed Amendments will be despatched to the shareholders in due course
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF UNITED MALACCA BERHAD ("UMB" or "the Company")
Contents: The Board of Directors of United Malacca Berhad wishes to announce that the Company proposes to amend its Articles of Association to allow for payment of any dividend, bonus, interest or other money payable in cash in respect of shares of the Company by way of telegraphic transfer or electronic transfer or remittance ("Proposed Amendments").
The Board of Directors of the Company will seek the shareholders' approval on the Proposed Amendments at the forthcoming Extraordinary General Meeting (EGM) of the Company.
The Notice of EGM containing details of the Proposed Amendments will be despatched to the shareholders in due course
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dominic Aw Kian-Wee
Age: 39
Nationality: Malaysian
Qualifications: LL. B (Hons) from University of Hull,
Barrister-at-Law (Middle Temple) from University of Westminster
Working experience and occupation: Partner of Mazlan & Associates, Advocates and Solicitors
Directorship of public companies (if any): Dolomite Corporation Berhad
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: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dominic Aw Kian-Wee
Age: 39
Nationality: Malaysian
Qualifications: LL. B (Hons) from University of Hull,
Barrister-at-Law (Middle Temple) from University of Westminster
Working experience and occupation: Partner of Mazlan & Associates, Advocates and Solicitors
Directorship of public companies (if any): Dolomite Corporation Berhad
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
GPLUS - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 10/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100810-37916
Subject: GOLDEN PLUS HOLDINGS BERHAD ("GPlus" and/or "Company")
- Reply to Query in relation to the Notice Pursuant to Section 218 of the Companies Act, 1965
Contents: We refer to our earlier announcement dated 9 August 2010 ("First Announcement") and Bursa Malaysia Securities Berhad's query letter dated 10 August 2010 in relation to the Notice pursuant to Section 218 of the Companies Act, 1965. Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the said First Announcement.
In this respect, the Company wishes to inform the following additional information:-
1. The claims sum of RM477,517.27 is inclusive of interest rate of 8% per annum.
2. The total costs of investment in Golden Plus Builders Sdn Bhd ("GPB") was RM1.47 million.
3. The case was heard on 2 August 2010.
4. GPB appointed Unijaya Teknologi Sdn Bhd ("Unijaya") as a sub-contractor for a project in Kajang Prima in Year 2001. There was a dispute in the outstanding balance of RM317,510.66. Unijaya filed a suit against GPB and the case was heard on 2nd August 2010. On the date of hearing, The Kuala Lumpur High Court awarded Unijaya its claims of RM477,517.27 consisting of RM317,510.66 plus interest of 8% per annum. On 9th August 2010, GPB received a letter of demand pursuant to Section 218 (2)(a) of The Companies Act 1965.
5. GPB is not a major subsidiary of the Company.
6. There are no material financial and operational impact of the Notice on the Group except for the payment of RM477,517.27 by GPB.
7. The expected losses arising from the Notice will be RM477,517.27
This announcement is dated 10 August 2010.
Query Letter content: We refer to your Company's announcement dated 9 August 2010.
In this connection, kindly furnish Bursa Malaysia Securities Berhad immediately
with the following information for public release:
The interest rate, if any, in respect of the amount claimed;
The total cost of investment in Golden Plus Builders Sdn Bhd ("GPB");
The date of hearing;
Details of the default or circumstances leading to the filing of the Notice
against GPB;
Confirmation as to whether GPB is a major subsidiary;
The financial and operational impact of the Notice on the group; and
The expected losses, if any arising from the Notice.
Yours faithfully
MARZUKI MAIDIN
Senior Manager, Issuers
Listing Division
Regulation
MZM/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 10/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100810-37916
Subject: GOLDEN PLUS HOLDINGS BERHAD ("GPlus" and/or "Company")
- Reply to Query in relation to the Notice Pursuant to Section 218 of the Companies Act, 1965
Contents: We refer to our earlier announcement dated 9 August 2010 ("First Announcement") and Bursa Malaysia Securities Berhad's query letter dated 10 August 2010 in relation to the Notice pursuant to Section 218 of the Companies Act, 1965. Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the said First Announcement.
In this respect, the Company wishes to inform the following additional information:-
1. The claims sum of RM477,517.27 is inclusive of interest rate of 8% per annum.
2. The total costs of investment in Golden Plus Builders Sdn Bhd ("GPB") was RM1.47 million.
3. The case was heard on 2 August 2010.
4. GPB appointed Unijaya Teknologi Sdn Bhd ("Unijaya") as a sub-contractor for a project in Kajang Prima in Year 2001. There was a dispute in the outstanding balance of RM317,510.66. Unijaya filed a suit against GPB and the case was heard on 2nd August 2010. On the date of hearing, The Kuala Lumpur High Court awarded Unijaya its claims of RM477,517.27 consisting of RM317,510.66 plus interest of 8% per annum. On 9th August 2010, GPB received a letter of demand pursuant to Section 218 (2)(a) of The Companies Act 1965.
5. GPB is not a major subsidiary of the Company.
6. There are no material financial and operational impact of the Notice on the Group except for the payment of RM477,517.27 by GPB.
7. The expected losses arising from the Notice will be RM477,517.27
This announcement is dated 10 August 2010.
Query Letter content: We refer to your Company's announcement dated 9 August 2010.
In this connection, kindly furnish Bursa Malaysia Securities Berhad immediately
with the following information for public release:
The interest rate, if any, in respect of the amount claimed;
The total cost of investment in Golden Plus Builders Sdn Bhd ("GPB");
The date of hearing;
Details of the default or circumstances leading to the filing of the Notice
against GPB;
Confirmation as to whether GPB is a major subsidiary;
The financial and operational impact of the Notice on the group; and
The expected losses, if any arising from the Notice.
Yours faithfully
MARZUKI MAIDIN
Senior Manager, Issuers
Listing Division
Regulation
MZM/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
SHCHAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 10/08/2010
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: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 10/08/2010
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)
TM - General Announcement
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION)
ORIGINATING SUMMONS NO. D5-24-20-2008
MOHD SHUAIB ISHAK V CELCOM (MALAYSIA) BERHAD
Contents: Telekom Malaysia Berhad ("TM") refers to its announcement dated 29 April 2009 and quarterly announcement dated 27 May 2010 in which it was announced that Mohd Shuaib Ishak (�??MSI') has applied for leave to appeal to the Federal Court, against the Order of the Court of Appeal dated 27 March 2009, allowing the appeal by Celcom Axiata Berhad [formerly Celcom (Malaysia) Berhad] ("Celcom") and setting aside the Order of the High Court dated 9 July 2008 granting MSI leave to bring the Suit (as defined in TM's announcement dated 29 July 2008) against TM, its wholly owned subsidiary Telekom Enterprise Sdn Bhd ("TESB") and 19 others in Celcom's name, under Section 181A(1) of the Companies Act 1965.
On 23 June 2010, TM was notified that the Federal Court has fixed 10 August 2010 as the hearing date of MSI's application for leave to appeal.
The Federal Court has today heard and dismissed MSI's application for leave to appeal. With this decision, the Suit against TM, TESB and 19 others has effectively been brought to an end.
This announcement is dated 10 August 2010.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION)
ORIGINATING SUMMONS NO. D5-24-20-2008
MOHD SHUAIB ISHAK V CELCOM (MALAYSIA) BERHAD
Contents: Telekom Malaysia Berhad ("TM") refers to its announcement dated 29 April 2009 and quarterly announcement dated 27 May 2010 in which it was announced that Mohd Shuaib Ishak (�??MSI') has applied for leave to appeal to the Federal Court, against the Order of the Court of Appeal dated 27 March 2009, allowing the appeal by Celcom Axiata Berhad [formerly Celcom (Malaysia) Berhad] ("Celcom") and setting aside the Order of the High Court dated 9 July 2008 granting MSI leave to bring the Suit (as defined in TM's announcement dated 29 July 2008) against TM, its wholly owned subsidiary Telekom Enterprise Sdn Bhd ("TESB") and 19 others in Celcom's name, under Section 181A(1) of the Companies Act 1965.
On 23 June 2010, TM was notified that the Federal Court has fixed 10 August 2010 as the hearing date of MSI's application for leave to appeal.
The Federal Court has today heard and dismissed MSI's application for leave to appeal. With this decision, the Suit against TM, TESB and 19 others has effectively been brought to an end.
This announcement is dated 10 August 2010.
MSNIAGA - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MESINIAGA BERHAD
Stock Name: MSNIAGA
Date Announced: 10/08/2010
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: MESINIAGA BERHAD
Stock Name: MSNIAGA
Date Announced: 10/08/2010
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)
HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back from: 04/08/2010
Date of buy back to: 04/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.280
Total amount paid for shares purchased ($$): 3,885.16
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 3,000
Total number of shares retained in treasury (units): 5,493,100
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/08/2010
Lodged by: Tricor Corporate Services Sdn. Bhd.
(Formerly known as PFA Malaysia Sdn. Bhd.)
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back from: 04/08/2010
Date of buy back to: 04/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.280
Total amount paid for shares purchased ($$): 3,885.16
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 3,000
Total number of shares retained in treasury (units): 5,493,100
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/08/2010
Lodged by: Tricor Corporate Services Sdn. Bhd.
(Formerly known as PFA Malaysia Sdn. Bhd.)
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
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