IGB - Striking-off of a dormant wholly-owned subsidiary company
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: Striking-off of a dormant wholly-owned subsidiary company
Contents: The Board of IGB wishes to inform that following the application made to the Companies Commission of Malaysia (CCM) for voluntary striking-off of Permata Dunia Sdn Bhd (PDSB), a dormant wholly-owned subsidiary company of IGB, CCM had in its letter dated 24 September 2010 advised that PDSB will be struck off the register and dissolved upon the expiration of 3 months from 24 September 2010 under Section 308(2) of the Companies Act 1965.
The striking-off of PDSB will not have any impact on the net assets and earnings per share of IGB for the financial year ending 31 December 2010.
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: Striking-off of a dormant wholly-owned subsidiary company
Contents: The Board of IGB wishes to inform that following the application made to the Companies Commission of Malaysia (CCM) for voluntary striking-off of Permata Dunia Sdn Bhd (PDSB), a dormant wholly-owned subsidiary company of IGB, CCM had in its letter dated 24 September 2010 advised that PDSB will be struck off the register and dissolved upon the expiration of 3 months from 24 September 2010 under Section 308(2) of the Companies Act 1965.
The striking-off of PDSB will not have any impact on the net assets and earnings per share of IGB for the financial year ending 31 December 2010.
PJDEV - General Announcement
Announcement Type: General Announcement
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: PJ DEVELOPMENT HOLDINGS BERHAD ("PJD" or "THE COMPANY")
- Notice of Extraordinary General Meeting ("EGM")
Contents: We are pleased to inform that the EGM of the Company will be held at Grand Hibiscus, Level 3, Swiss-Garden Hotel & Residences, 117, Jalan Pudu, 55100 Kuala Lumpur on Monday, 11 October 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the notice of EGM.
This announcement is dated 24 September 2010.
Attachments: Notice of EGM 11.10.10.pdf
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: PJ DEVELOPMENT HOLDINGS BERHAD ("PJD" or "THE COMPANY")
- Notice of Extraordinary General Meeting ("EGM")
Contents: We are pleased to inform that the EGM of the Company will be held at Grand Hibiscus, Level 3, Swiss-Garden Hotel & Residences, 117, Jalan Pudu, 55100 Kuala Lumpur on Monday, 11 October 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the notice of EGM.
This announcement is dated 24 September 2010.
Attachments: Notice of EGM 11.10.10.pdf
IOICORP - General Announcement
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: (I) Proposed Renewal of Existing Share Buy-Back Authority; and
(II) Proposed Renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Contents: The Board of Directors of IOI Corporation Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 41st Annual General Meeting to be convened for the following:-
(i) the proposed renewal of the authority for the Company to purchase up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Existing Share Buy-Back Authority"); and
(ii) the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate").
A statement/circular with relevant information of the Proposed Renewal of Existing Share Buy-Back Authority and Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company together with the Annual Report of the Company for the financial year ended 30 June 2010 in due course.
This announcement is dated 24 September 2010.
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: (I) Proposed Renewal of Existing Share Buy-Back Authority; and
(II) Proposed Renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Contents: The Board of Directors of IOI Corporation Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 41st Annual General Meeting to be convened for the following:-
(i) the proposed renewal of the authority for the Company to purchase up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Existing Share Buy-Back Authority"); and
(ii) the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate").
A statement/circular with relevant information of the Proposed Renewal of Existing Share Buy-Back Authority and Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company together with the Annual Report of the Company for the financial year ended 30 June 2010 in due course.
This announcement is dated 24 September 2010.
KULIM - STATISTICAL DATA FOR THE MONTH OF AUGUST 2010
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: STATISTICAL DATA FOR THE MONTH OF AUGUST 2010
Contents: The statistical data for the month of August 2010 is as per Attachment.
Attachments: Kulim Crop Stat Aug 2010.pdf
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: STATISTICAL DATA FOR THE MONTH OF AUGUST 2010
Contents: The statistical data for the month of August 2010 is as per Attachment.
Attachments: Kulim Crop Stat Aug 2010.pdf
TANJONG - General Announcement
Announcement Type: General Announcement
Company Name: TANJONG PUBLIC LIMITED COMPANY
Stock Name: TANJONG
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: TANJONG PUBLIC LIMITED COMPANY ("TANJONG")
- Delisting of the entire issued and paid-up share capital of Tanjong from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: The Board of Directors of Tanjong wishes to announce that Bursa Securities has, vide its letter dated 24 September 2010 informed Tanjong that pursuant to Paragraph 16.07 (a) of the Main Market Listing Requirements of Bursa Securities, the entire issued and paid-up share capital of Tanjong will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Wednesday, 29 September 2010.
This announcement is dated 24 September 2010.
Company Name: TANJONG PUBLIC LIMITED COMPANY
Stock Name: TANJONG
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: TANJONG PUBLIC LIMITED COMPANY ("TANJONG")
- Delisting of the entire issued and paid-up share capital of Tanjong from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: The Board of Directors of Tanjong wishes to announce that Bursa Securities has, vide its letter dated 24 September 2010 informed Tanjong that pursuant to Paragraph 16.07 (a) of the Main Market Listing Requirements of Bursa Securities, the entire issued and paid-up share capital of Tanjong will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Wednesday, 29 September 2010.
This announcement is dated 24 September 2010.
TANJONG-CA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TANJONG-CA: CW TANJONG PUBLIC LIMITED COMPANY (CIMB)
Stock Name: TANJONG-CA
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
DELISTING OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TANJONG PUBLIC LIMITED COMPANY ("TANJONG") ("TANJONG-CA")
Contents: Please refer to the attachment for details.
This announcement is dated 24 September 2010.
Attachments: TANJONG-CA-Ann - GO Delisting and CSA 100924.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TANJONG-CA: CW TANJONG PUBLIC LIMITED COMPANY (CIMB)
Stock Name: TANJONG-CA
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
DELISTING OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TANJONG PUBLIC LIMITED COMPANY ("TANJONG") ("TANJONG-CA")
Contents: Please refer to the attachment for details.
This announcement is dated 24 September 2010.
Attachments: TANJONG-CA-Ann - GO Delisting and CSA 100924.pdf
ECOFIRS - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Contents: The Board of EcoFirst Consolidated Bhd wishes to announce that Dato' Syed Ariff Fadzillah bin Syed Awalluddin, who is the Chairman of the Board, has been appointed as the Senior Independent Non-Executive Director of the Board on 23 September 2010.
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Contents: The Board of EcoFirst Consolidated Bhd wishes to announce that Dato' Syed Ariff Fadzillah bin Syed Awalluddin, who is the Chairman of the Board, has been appointed as the Senior Independent Non-Executive Director of the Board on 23 September 2010.
MFLOUR - General Announcement
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealing in securities of the Company:-
Name of Director: Mr Geh Cheng Hooi
Date of Acquisition: 24.09.2010
No. of Shares: 10,000 ordinary shares
Nature of Interest: Indirect through Emmel Sdn Bhd
Total of Shares after change
Total: 228,000
Direct (units) -
Direct (%) -
Indirect (units) - 228,000
Indirect (%) - 0.210
Date of Notice: 24.09.2010
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealing in securities of the Company:-
Name of Director: Mr Geh Cheng Hooi
Date of Acquisition: 24.09.2010
No. of Shares: 10,000 ordinary shares
Nature of Interest: Indirect through Emmel Sdn Bhd
Total of Shares after change
Total: 228,000
Direct (units) -
Direct (%) -
Indirect (units) - 228,000
Indirect (%) - 0.210
Date of Notice: 24.09.2010
MMOSAIC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Contents: We refer to the announcements made on behalf of MMB in relation to the Proposed SCR dated 13 July 2010, 21 July 2010, 10 August 2010, 13 August 2010, 1 September 2010 and 9 September 2010 ("said Announcements") respectively. Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the said Announcements.
On behalf of MMB, CIMB Investment Bank Berhad wishes to announce that the shareholders of the Company have approved of the Proposed SCR by way of a special resolution during the Extraordinary General Meeting of the Company held on even date.
This announcement is dated 24 September 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 24/09/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Contents: We refer to the announcements made on behalf of MMB in relation to the Proposed SCR dated 13 July 2010, 21 July 2010, 10 August 2010, 13 August 2010, 1 September 2010 and 9 September 2010 ("said Announcements") respectively. Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the said Announcements.
On behalf of MMB, CIMB Investment Bank Berhad wishes to announce that the shareholders of the Company have approved of the Proposed SCR by way of a special resolution during the Extraordinary General Meeting of the Company held on even date.
This announcement is dated 24 September 2010.
MMOSAIC - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 24/09/2010
Announcement Detail:
Date of transaction: 24/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 0
Total number of treasury shares cancelled (units): 6,200
Minimum price paid for each share sold ($$): 0.000
Maximum price paid for each share sold ($$): 0.000
Total amount received for treasury shares sold ($$): 0.00
Cumulative net outstanding treasury shares as at to-date (units): 0
Adjusted issued capital after cancellation/resale (no. of shares) (units): 78,342,958
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 24/09/2010
Announcement Detail:
Date of transaction: 24/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 0
Total number of treasury shares cancelled (units): 6,200
Minimum price paid for each share sold ($$): 0.000
Maximum price paid for each share sold ($$): 0.000
Total amount received for treasury shares sold ($$): 0.00
Cumulative net outstanding treasury shares as at to-date (units): 0
Adjusted issued capital after cancellation/resale (no. of shares) (units): 78,342,958
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