SEEHUP - General Announcement
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
PROPOSED ACQUISITION BY LIMSA EKUITI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEE HUP OF NINE (9) CONTIGUOUS PARCELS OF LAND IN MUKIM 14, DAERAH SEBERANG PERAI TENGAH, PULAU PINANG FROM PROGEREX SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM12,210,242.63`
Contents: We refer to the announcements dated 28 September 2007, 26 March 2009, 28 September 2009 and 26 March 2010 in relation to the above.
The Board of Directors of See Hup wishes to announce that the Company's wholly-owned subsidiary, Limsa Ekuiti Sdn Bhd had entered into a Fourth Supplemental Agreement with Progerex Sdn Bhd for an extension of time for a period of six months from the 28th day of September 2010 up to the 31st day of March, 2011 to fulfill certain Conditions Precedent set out in the Sale and Purchase Agreement dated 28 September 2007.
This announcement is dated 27 September 2010.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
PROPOSED ACQUISITION BY LIMSA EKUITI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEE HUP OF NINE (9) CONTIGUOUS PARCELS OF LAND IN MUKIM 14, DAERAH SEBERANG PERAI TENGAH, PULAU PINANG FROM PROGEREX SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM12,210,242.63`
Contents: We refer to the announcements dated 28 September 2007, 26 March 2009, 28 September 2009 and 26 March 2010 in relation to the above.
The Board of Directors of See Hup wishes to announce that the Company's wholly-owned subsidiary, Limsa Ekuiti Sdn Bhd had entered into a Fourth Supplemental Agreement with Progerex Sdn Bhd for an extension of time for a period of six months from the 28th day of September 2010 up to the 31st day of March, 2011 to fulfill certain Conditions Precedent set out in the Sale and Purchase Agreement dated 28 September 2007.
This announcement is dated 27 September 2010.
AKN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: AKN TECHNOLOGY BHD ("AKN" or the "Company")
Regularisation plan to comply with Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the announcement dated 12 January 2010.
On behalf of the Board of Directors of AKN ("Board"), HwangDBS Investment Bank Berhad wishes to announce that Bursa Securities had, vide its letter dated 27 September 2010, rejected the Company's proposed regularisation plan on the following basis:
The Company had ceased or wound up a majority of its business and had not commenced any new business. The proposed regularisation plan is solely reliant on the existing businesses of the AKN group of companies ("AKN Group") and the financial results of the existing businesses of the AKN Group do not exhibit strong growth. As such, there are concerns on the ability of these existing businesses to sustain the AKN Group post completion of the proposed regularisation plan.
In view of the above, the Board will consider options available to AKN and will make an announcement on this matter in due course.
This announcement is dated 27 September 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: AKN TECHNOLOGY BHD ("AKN" or the "Company")
Regularisation plan to comply with Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the announcement dated 12 January 2010.
On behalf of the Board of Directors of AKN ("Board"), HwangDBS Investment Bank Berhad wishes to announce that Bursa Securities had, vide its letter dated 27 September 2010, rejected the Company's proposed regularisation plan on the following basis:
The Company had ceased or wound up a majority of its business and had not commenced any new business. The proposed regularisation plan is solely reliant on the existing businesses of the AKN group of companies ("AKN Group") and the financial results of the existing businesses of the AKN Group do not exhibit strong growth. As such, there are concerns on the ability of these existing businesses to sustain the AKN Group post completion of the proposed regularisation plan.
In view of the above, the Board will consider options available to AKN and will make an announcement on this matter in due course.
This announcement is dated 27 September 2010.
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 27/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Lee Gee Huy @ Lee Kong Fee
Age: 61
Nationality: Malaysian Chinese
Qualifications: Graduated from the University of Buckingham, United Kindom with a License in Law degree and obtained his
Barrister at Law from the Lincoln's Inn., United Kingdom. Set up his own practice and is now a patner in the firm of M/s Lee Kong Fee & Co. In 2007, he obtained his LL.M (Masters of Law) from Universiti Kebangsaan Malaysia..
Working experience and occupation: He is the Vice President and Legal Advisor of Negeri Sembilan Chinese chamber of Commerce & Industry, the President of the Negeri Sembilan Unites Lee's Association and legal Advisor for about 30 Associations / organisations in Negeri Sembilan.
Directorship of public companies (if any): He sits on the Boards of Sanbumi Holdings Berhad and Fajarbaru Builder Group Berhad, companies listed in the Main Market of Bursa Malaysia.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 27/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Lee Gee Huy @ Lee Kong Fee
Age: 61
Nationality: Malaysian Chinese
Qualifications: Graduated from the University of Buckingham, United Kindom with a License in Law degree and obtained his
Barrister at Law from the Lincoln's Inn., United Kingdom. Set up his own practice and is now a patner in the firm of M/s Lee Kong Fee & Co. In 2007, he obtained his LL.M (Masters of Law) from Universiti Kebangsaan Malaysia..
Working experience and occupation: He is the Vice President and Legal Advisor of Negeri Sembilan Chinese chamber of Commerce & Industry, the President of the Negeri Sembilan Unites Lee's Association and legal Advisor for about 30 Associations / organisations in Negeri Sembilan.
Directorship of public companies (if any): He sits on the Boards of Sanbumi Holdings Berhad and Fajarbaru Builder Group Berhad, companies listed in the Main Market of Bursa Malaysia.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
TIGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 27/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Lee Gee Huy @ Lee Kong Fee
Age: 61
Nationality: Malaysian Chinese
Qualifications: He graduated from the University of Buckingham, United Kingdom with a License in Law degree and obtained his Barrister at Law from the Lincoln's Inn, United Kingdom. He set up his own practice and is now a partner in the firm of Messrs. Lee Kong Fee & Co. In 2007 he obtained his LL.M (Masters of Law) from University Kebangsaan Malaysia.
Working experience and occupation: He is the Vice President and Legal Advisor of Negeri Sembilan Chinese Chamber of Commerce & Industry, the President of the Negeri Sembilan Unites Lee's Association and legal Advisor for about 30 Associations / Organisations in Negeri Sembilan.
Directorship of public companies (if any): He sits on the Board of Sanbumi Holdings Berhad and Fajarbaru Builder Group Berhad, both companies listed on the Main Market of Bursa Malaysia
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin - Chairman of Audit Commitee
Kung Chook Fah - Audit Committee member
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 27/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Lee Gee Huy @ Lee Kong Fee
Age: 61
Nationality: Malaysian Chinese
Qualifications: He graduated from the University of Buckingham, United Kingdom with a License in Law degree and obtained his Barrister at Law from the Lincoln's Inn, United Kingdom. He set up his own practice and is now a partner in the firm of Messrs. Lee Kong Fee & Co. In 2007 he obtained his LL.M (Masters of Law) from University Kebangsaan Malaysia.
Working experience and occupation: He is the Vice President and Legal Advisor of Negeri Sembilan Chinese Chamber of Commerce & Industry, the President of the Negeri Sembilan Unites Lee's Association and legal Advisor for about 30 Associations / Organisations in Negeri Sembilan.
Directorship of public companies (if any): He sits on the Board of Sanbumi Holdings Berhad and Fajarbaru Builder Group Berhad, both companies listed on the Main Market of Bursa Malaysia
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin - Chairman of Audit Commitee
Kung Chook Fah - Audit Committee member
ASIAFLE - Result of Sixteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Result of Sixteenth Annual General Meeting
Contents: Asia File Corporation Bhd., wishes to announce that at its Sixteenth Annual General Meeting held this morning, all the following resolutions have been approved by the shareholders:-
Ordinary Resolution 1 To re-elect Mr. Khoo Khai Hong.
Ordinary Resolution 2 To re-elect Mr. Ooi Ean Chin.
Ordinary Resolution 3 To re-elect Mr. Lim Soon Huat.
Ordinary Resolution 4 To approve a Final dividend.
Ordinary Resolution 5 To approve Directors' Fees.
Ordinary Resolution 6 To re-appoint Messrs KPMG as Auditors.
Ordinary Resolution 7 To give power to issue shares pursuant to Section 132D, Companies Act 1965.
Ordinary Resolution 8 To propose Purchase of Own Shares by the Company.
Special Resolution 1 To approve the amendments to the Articles of Association of the Company.
This announcement is dated 27 September 2010.
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: Result of Sixteenth Annual General Meeting
Contents: Asia File Corporation Bhd., wishes to announce that at its Sixteenth Annual General Meeting held this morning, all the following resolutions have been approved by the shareholders:-
Ordinary Resolution 1 To re-elect Mr. Khoo Khai Hong.
Ordinary Resolution 2 To re-elect Mr. Ooi Ean Chin.
Ordinary Resolution 3 To re-elect Mr. Lim Soon Huat.
Ordinary Resolution 4 To approve a Final dividend.
Ordinary Resolution 5 To approve Directors' Fees.
Ordinary Resolution 6 To re-appoint Messrs KPMG as Auditors.
Ordinary Resolution 7 To give power to issue shares pursuant to Section 132D, Companies Act 1965.
Ordinary Resolution 8 To propose Purchase of Own Shares by the Company.
Special Resolution 1 To approve the amendments to the Articles of Association of the Company.
This announcement is dated 27 September 2010.
KNM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: KNM GROUP BERHAD ("KNM")
(I) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM GROUP BERHAD ("KNM") INTO 1 NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("PROPOSED SHARE CONSOLIDATION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KNM ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Reference is made to the announcement dated 30 August 2010 in relation to the Proposals.
On behalf of the Board of Directors of KNM, Maybank Investment Bank Berhad wishes to announce that the application to Bursa Malaysia Securities Berhad in relation to the Proposed Share Consolidation has been submitted today.
This announcement is dated 27 September 2010
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: KNM GROUP BERHAD ("KNM")
(I) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM GROUP BERHAD ("KNM") INTO 1 NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("PROPOSED SHARE CONSOLIDATION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KNM ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Reference is made to the announcement dated 30 August 2010 in relation to the Proposals.
On behalf of the Board of Directors of KNM, Maybank Investment Bank Berhad wishes to announce that the application to Bursa Malaysia Securities Berhad in relation to the Proposed Share Consolidation has been submitted today.
This announcement is dated 27 September 2010
ADVENTA - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 27/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 27/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back from: 13/09/2010
Date of buy back to: 21/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 34,080.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,000
Total number of shares retained in treasury (units): 7,114,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/09/2010
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 27/09/2010
Announcement Detail:
Date of buy back from: 13/09/2010
Date of buy back to: 21/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 34,080.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,000
Total number of shares retained in treasury (units): 7,114,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/09/2010
Lodged by: LSCA Management Consultants Sdn Bhd
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
WRIT OF SUMMONS
SUIT NO. S-22-34 OF 2010
SABAH AND SARAWAK AT SANDAKAN HIGH COURT - EUGGNE KOUSAI (the "Plaintiff") VS GOLDEN LAND BERHAD ("1st Defendant"), SRI MOSTA SDN BHD ("2nd Defendant"), SRI KEHUMA SDN BHD ("3rd Defendant"), YAPIDMAS PLANTATION SDN BHD ("4th Defendant"), AND LADANG KLUANG SDN BHD ("5th Defendant") (collectively the "Defendants")
Contents: We refer to the announcements dated 21 June 2010, 24 June 2010, 30 June 2010 and 20 September 2010.
The Company wishes to announce that the Court has set the matter down for pre-trial case management on 14 October 2010.
The Company will make the necessary announcements on further developments on this matter in due course.
This announcement is dated 27 September 2010.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 27/09/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
WRIT OF SUMMONS
SUIT NO. S-22-34 OF 2010
SABAH AND SARAWAK AT SANDAKAN HIGH COURT - EUGGNE KOUSAI (the "Plaintiff") VS GOLDEN LAND BERHAD ("1st Defendant"), SRI MOSTA SDN BHD ("2nd Defendant"), SRI KEHUMA SDN BHD ("3rd Defendant"), YAPIDMAS PLANTATION SDN BHD ("4th Defendant"), AND LADANG KLUANG SDN BHD ("5th Defendant") (collectively the "Defendants")
Contents: We refer to the announcements dated 21 June 2010, 24 June 2010, 30 June 2010 and 20 September 2010.
The Company wishes to announce that the Court has set the matter down for pre-trial case management on 14 October 2010.
The Company will make the necessary announcements on further developments on this matter in due course.
This announcement is dated 27 September 2010.
MAGNA - MAGNA-EXERCISE OF 10,200 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 27/09/2010
Announcement Detail:
Subject: MAGNA-EXERCISE OF 10,200 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,200 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 27/09/2010
Announcement Detail:
Subject: MAGNA-EXERCISE OF 10,200 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,200 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 September 2010.
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