TANCO - General Announcement
Announcement Type: General Announcement
Company Name: TANCO HOLDINGS BERHAD
Stock Name: TANCO
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: TANCO HOLDINGS BERHAD ("TANCO" or "the Company")
- KUALA LUMPUR HIGH COURT CIVIL SUIT NO.: D-22-1012-2009
TANCO HOLDINGS BERHAD & 19 OTHERS AGAINST LEHMAN BOTHERS COMMERCIAL CORPORATION ASIA LIMITED (IN LIQUIDATION) AND 2 OTHERS
Contents: Further to the Company's announcement dated 29th May 2009 on the filing of a suit against Lehman Bothers Commercial Corporation Asia Limited (In Liquidation) ("LBCCA") and 2 other parties, in which the Company has, amongst others, taken the position that the Facility Agreement is illegal, void and unenforceable as being in contravention of the Moneylenders Act 1951, the Company wishes to announce that LBCCA has filed a Defence and Counterclaim against the Company and 19 others. The Counterclaim is, amongst others, for the sum of USD90,664,705.73, interests and late payment interests pursuant to the Facility Agreement and also for general damages and costs.
This announcement is dated 17th August 2010.
Company Name: TANCO HOLDINGS BERHAD
Stock Name: TANCO
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: TANCO HOLDINGS BERHAD ("TANCO" or "the Company")
- KUALA LUMPUR HIGH COURT CIVIL SUIT NO.: D-22-1012-2009
TANCO HOLDINGS BERHAD & 19 OTHERS AGAINST LEHMAN BOTHERS COMMERCIAL CORPORATION ASIA LIMITED (IN LIQUIDATION) AND 2 OTHERS
Contents: Further to the Company's announcement dated 29th May 2009 on the filing of a suit against Lehman Bothers Commercial Corporation Asia Limited (In Liquidation) ("LBCCA") and 2 other parties, in which the Company has, amongst others, taken the position that the Facility Agreement is illegal, void and unenforceable as being in contravention of the Moneylenders Act 1951, the Company wishes to announce that LBCCA has filed a Defence and Counterclaim against the Company and 19 others. The Counterclaim is, amongst others, for the sum of USD90,664,705.73, interests and late payment interests pursuant to the Facility Agreement and also for general damages and costs.
This announcement is dated 17th August 2010.
LIONIND - Dealings in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 and Table 2 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 and Table 2 hereunder.
TONGHER - General Announcement
Announcement Type: General Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: TONG HERR RESOURCES BERHAD ("The Company")
- Extraordinary General Meeting duly convened and held on 17 August 2010
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened and held at the Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Seberang Perai Tengah on 17 August 2010, the following resolution was duly resolved:-
ORDINARY RESOLUTION
Approval of the acquisition of 51% equity interest in Metech Aluminium Industries Sdn. Bhd. comprising 5,100,000 �??A' class Ordinary Shares of RM1.00 each held by Metech Group Berhad for a cash consideration of RM35,132,880.
This announcement is dated 17 August 2010.
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: TONG HERR RESOURCES BERHAD ("The Company")
- Extraordinary General Meeting duly convened and held on 17 August 2010
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened and held at the Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Seberang Perai Tengah on 17 August 2010, the following resolution was duly resolved:-
ORDINARY RESOLUTION
Approval of the acquisition of 51% equity interest in Metech Aluminium Industries Sdn. Bhd. comprising 5,100,000 �??A' class Ordinary Shares of RM1.00 each held by Metech Group Berhad for a cash consideration of RM35,132,880.
This announcement is dated 17 August 2010.
TONGHER - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 17/08/2010
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: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 17/08/2010
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)
WARISAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 17/08/2010
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: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 17/08/2010
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 - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back: 17/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 103,101.98
Number of shares purchased retained in treasury (units): 74,000
Cumulative net outstanding treasury shares as at to-date (units): 5,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.00
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back: 17/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 103,101.98
Number of shares purchased retained in treasury (units): 74,000
Cumulative net outstanding treasury shares as at to-date (units): 5,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.00
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
HUNZPTY - HUNZA PROPERTIES BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: HUNZA PROPERTIES BERHAD
PROPOSED DECLARATION OF FINAL DIVIDEND
Contents: We are pleased to inform that the Board of Directors of Hunza Properties Berhad ("HPB") has on 17 August 2010, recommended a final single tier dividend of RM0.056 per share in respect of year ended 30 June 2010 for the approval of shareholders at the forthcoming Thirteenth 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 17 August 2010.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: HUNZA PROPERTIES BERHAD
PROPOSED DECLARATION OF FINAL DIVIDEND
Contents: We are pleased to inform that the Board of Directors of Hunza Properties Berhad ("HPB") has on 17 August 2010, recommended a final single tier dividend of RM0.056 per share in respect of year ended 30 June 2010 for the approval of shareholders at the forthcoming Thirteenth 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 17 August 2010.
HUNZPTY - General Announcement
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: HUNZA PROPERTIES BERHAD
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (THE "PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
Contents: On behalf of the Board of Directors of Hunza Properties Berhad ("HPB"), we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Share Buy-Back Authority at the forthcoming Thirteenth Annual General Meeting of HPB.
The Share Buy-Back Statement setting out the details of the proposal will be despatched in due course.
This announcement is dated 17 August 2010.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: HUNZA PROPERTIES BERHAD
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (THE "PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
Contents: On behalf of the Board of Directors of Hunza Properties Berhad ("HPB"), we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Share Buy-Back Authority at the forthcoming Thirteenth Annual General Meeting of HPB.
The Share Buy-Back Statement setting out the details of the proposal will be despatched in due course.
This announcement is dated 17 August 2010.
HUNZPTY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Khor Siang Gin
Age: 40
Nationality: Malaysian
Qualifications: Bachelor Degree in Administration - University of Toledo in United States of America
Working experience and occupation: Upon graduation, Mr. Khor joined Malaysian Oxygen Berhad as Marketing Executive. In 1997, he moved to Mandin Garden Sdn. Bhd. as Manager before serving as General Manager of Khor Teng Tong Holdings Sdn. Bhd. in 2002.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Dato' Khor Teng Tong, the Executive Chairman and major shareholder of the Company, and also brother of Ms. Khor San Leng also is an Executive Director and shareholder of the Company.
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: Direct interest - 738,810 Ordinary Shares of RM1.00 each in the Company
Indirect interest - 10,646,028 Ordinary Shares of RM1.00 each in the Company
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Khor Siang Gin
Age: 40
Nationality: Malaysian
Qualifications: Bachelor Degree in Administration - University of Toledo in United States of America
Working experience and occupation: Upon graduation, Mr. Khor joined Malaysian Oxygen Berhad as Marketing Executive. In 1997, he moved to Mandin Garden Sdn. Bhd. as Manager before serving as General Manager of Khor Teng Tong Holdings Sdn. Bhd. in 2002.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Dato' Khor Teng Tong, the Executive Chairman and major shareholder of the Company, and also brother of Ms. Khor San Leng also is an Executive Director and shareholder of the Company.
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: Direct interest - 738,810 Ordinary Shares of RM1.00 each in the Company
Indirect interest - 10,646,028 Ordinary Shares of RM1.00 each in the Company
HUNZPTY - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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