SUMATEC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SUMATEC RESOURCES BERHAD ("SUMATEC" OR "COMPANY")
PROPOSED DISPOSAL OF EQUITY INTERESTS IN SUMATEC'S SHIPPING RELATED SUBSIDIARIES
Contents: We refer to the Company's announcement dated 5 May 2010, 1 September 2010 and 17 September 2010.
On behalf of the Company, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) is pleased to announce that the relevant conditions in the Sale and Purchase Agreement dated 5 May 2010 between Sumatec and Ebony Ritz Sdn Bhd ("ERSB") ("SPA") had been fulfilled or waived on 22 September 2010. In conjunction thereto, the disposal of 61,967,004 ordinary shares of RM1.00 each in Semua International Sdn Bhd ("SISB") representing 49% of the issued and paid-up share capital of SISB for a total cash consideration of RM44.1 million by Sumatec to ERSB has been successfully completed today pursuant to the terms of the SPA.
This announcement is dated 30 September 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SUMATEC RESOURCES BERHAD ("SUMATEC" OR "COMPANY")
PROPOSED DISPOSAL OF EQUITY INTERESTS IN SUMATEC'S SHIPPING RELATED SUBSIDIARIES
Contents: We refer to the Company's announcement dated 5 May 2010, 1 September 2010 and 17 September 2010.
On behalf of the Company, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) is pleased to announce that the relevant conditions in the Sale and Purchase Agreement dated 5 May 2010 between Sumatec and Ebony Ritz Sdn Bhd ("ERSB") ("SPA") had been fulfilled or waived on 22 September 2010. In conjunction thereto, the disposal of 61,967,004 ordinary shares of RM1.00 each in Semua International Sdn Bhd ("SISB") representing 49% of the issued and paid-up share capital of SISB for a total cash consideration of RM44.1 million by Sumatec to ERSB has been successfully completed today pursuant to the terms of the SPA.
This announcement is dated 30 September 2010.
MBFHLDG - Incorporation of subsidiary companies in Malaysia
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of subsidiary companies in Malaysia
Contents: The Board of Directors of MBf Holdings Berhad ("MBfH") wishes to announce that MBfH had incorporated two (2) wholly-owned subsidiary companies in Malaysia on 29 September 2010:-
1. Frezhasia Telecoms Sdn Bhd ("FTSB"); and
2. Frezhtalkz Mobile Sdn Bhd ("FMSB")
FTSB, a directly held subsidiary company, has an authorised share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each and a paid-up share capital of RM2 comprising 2 ordinary shares of RM1.00 each. Whereas, MBfH has a 60% direct interest in FMSB and the remaining 40% held through FTSB. FMSB has an authorised share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each and a paid-up share capital of RM10 comprising 10 ordinary shares of RM1.00 each.
The intended activities of both the companies are those of telecommunication and related services.
The incorporation of FTSB and FMSB has no effect on the share capital of and substantial shareholder's shareholding in MBfH and is not expected to have any material impact on the earnings and net assets of MBfH for the financial year ending 31 December 2010.
This announcement is dated 30 September 2010
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of subsidiary companies in Malaysia
Contents: The Board of Directors of MBf Holdings Berhad ("MBfH") wishes to announce that MBfH had incorporated two (2) wholly-owned subsidiary companies in Malaysia on 29 September 2010:-
1. Frezhasia Telecoms Sdn Bhd ("FTSB"); and
2. Frezhtalkz Mobile Sdn Bhd ("FMSB")
FTSB, a directly held subsidiary company, has an authorised share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each and a paid-up share capital of RM2 comprising 2 ordinary shares of RM1.00 each. Whereas, MBfH has a 60% direct interest in FMSB and the remaining 40% held through FTSB. FMSB has an authorised share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each and a paid-up share capital of RM10 comprising 10 ordinary shares of RM1.00 each.
The intended activities of both the companies are those of telecommunication and related services.
The incorporation of FTSB and FMSB has no effect on the share capital of and substantial shareholder's shareholding in MBfH and is not expected to have any material impact on the earnings and net assets of MBfH for the financial year ending 31 December 2010.
This announcement is dated 30 September 2010
MRCB - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM PRINCIPAL OFFICER OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") OF DEALING IN THE SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: MRCB has received a notification from a Principal Officer of the Company of his dealing in the Company's securities outside closed period as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM PRINCIPAL OFFICER OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") OF DEALING IN THE SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: MRCB has received a notification from a Principal Officer of the Company of his dealing in the Company's securities outside closed period as follows:-
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Selangor Properties Berhad ("the Company")
- Striking off of several subsidiaries of Sagu Mestika Sdn Bhd (Company No. 313431-U), a wholly-owned subsidiary of the Company ["SMSB"]
Contents: The Company wishes to announce that the following wholly-owned subsidiaries (collectively referred to as "the Subsidiaries") of SMSB, had applied to the Companies Commission of Malaysia to strike off their names from the Register pursuant to Section 308 of the Companies Act, 1965 due to the fact that the Subsidiaries were dormant since incorporation:
1) Affluent Achievers Sdn Bhd (Company No. 866746-A)
2) Affluent Armani Sdn Bhd (Company No. 869290-D)
3) Gen Diversified Sdn Bhd (Company No. 862454-A)
4) Jubilee Trend Sdn Bhd (Company No. 868538-K)
5) Pegasus Annexe Sdn Bhd (Company No. 863669-M)
6) Pillargraf Sdn Bhd (Company No. 869314-T)
The striking off of the Subsidiaries will not have any significant financial effect on the net assets and earnings of the Company and its subsidiaries ("the Group") for the financial year ending 31 October 2010.
None of the Directors and/or substantial shareholders of the Company and/or persons connected with them has any interest direct or indirect in the striking off of the Subsidiaries.
The Board of Directors of the Company, having taken into consideration all aspects of the striking off of the Subsidiaries, is of the opinion that the striking off of the Subsidiaries is in the best interest of the Group.
This announcement is dated 30 September 2010
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Selangor Properties Berhad ("the Company")
- Striking off of several subsidiaries of Sagu Mestika Sdn Bhd (Company No. 313431-U), a wholly-owned subsidiary of the Company ["SMSB"]
Contents: The Company wishes to announce that the following wholly-owned subsidiaries (collectively referred to as "the Subsidiaries") of SMSB, had applied to the Companies Commission of Malaysia to strike off their names from the Register pursuant to Section 308 of the Companies Act, 1965 due to the fact that the Subsidiaries were dormant since incorporation:
1) Affluent Achievers Sdn Bhd (Company No. 866746-A)
2) Affluent Armani Sdn Bhd (Company No. 869290-D)
3) Gen Diversified Sdn Bhd (Company No. 862454-A)
4) Jubilee Trend Sdn Bhd (Company No. 868538-K)
5) Pegasus Annexe Sdn Bhd (Company No. 863669-M)
6) Pillargraf Sdn Bhd (Company No. 869314-T)
The striking off of the Subsidiaries will not have any significant financial effect on the net assets and earnings of the Company and its subsidiaries ("the Group") for the financial year ending 31 October 2010.
None of the Directors and/or substantial shareholders of the Company and/or persons connected with them has any interest direct or indirect in the striking off of the Subsidiaries.
The Board of Directors of the Company, having taken into consideration all aspects of the striking off of the Subsidiaries, is of the opinion that the striking off of the Subsidiaries is in the best interest of the Group.
This announcement is dated 30 September 2010
UMCCA - General Announcement
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of the Company (Exercise of share option pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by the following Principal Officers
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of the Company (Exercise of share option pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by the following Principal Officers
UMCCA - General Announcement
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by a Director (Exercise of share option pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by a Director (Exercise of share option pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director
UMCCA - General Announcement
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by a Director (Exercise of share option pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by a Director (Exercise of share option pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director
GPLUS - GOLDEN PLUS HOLDINGS BERHAD -RESULT OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD
-RESULT OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Golden Plus Holdings Berhad ("GPULS" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting ("AGM") of the Company dated 7 September 2010, save for the following, were passed at the AGM, held on 30 September 2010:
1) Resolution 1 - Re-election of Low Thiam Hoe as Director of the Company retiring under the provisions of Article 104 of the Articles of Association of the Company
This motion was removed from consideration by the Shareholders as Mr. Low has expressed his intention to retire and not seeking for re-election at the meeting.
2) Resolution 5 - To appoint Messrs PricewaterhouseCoopers Advisory Services Sdn Bhd as Special Auditor pursuant to the directive of Bursa Malaysia Securities Berhad and to authorise the directors to pay a sum of up to RM1.4 million for the services
This motion was modified and passed by the Shareholders as follows:-
"To appoint a Special Auditor and to authorise the directors to pay a sum of up to RM500,000.00 (of which RM300,000.00 for professional fee and RM200,000.00 for disbursements) for the services."
This announcement is dated 30 September 2010.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD
-RESULT OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Golden Plus Holdings Berhad ("GPULS" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting ("AGM") of the Company dated 7 September 2010, save for the following, were passed at the AGM, held on 30 September 2010:
1) Resolution 1 - Re-election of Low Thiam Hoe as Director of the Company retiring under the provisions of Article 104 of the Articles of Association of the Company
This motion was removed from consideration by the Shareholders as Mr. Low has expressed his intention to retire and not seeking for re-election at the meeting.
2) Resolution 5 - To appoint Messrs PricewaterhouseCoopers Advisory Services Sdn Bhd as Special Auditor pursuant to the directive of Bursa Malaysia Securities Berhad and to authorise the directors to pay a sum of up to RM1.4 million for the services
This motion was modified and passed by the Shareholders as follows:-
"To appoint a Special Auditor and to authorise the directors to pay a sum of up to RM500,000.00 (of which RM300,000.00 for professional fee and RM200,000.00 for disbursements) for the services."
This announcement is dated 30 September 2010.
GPLUS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Low Thiam Hoe
Age: 53
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Institute of Management Accountants (U.K.)
Working experience and occupation: He started his career as a Trainee Accountant in an Audit Firm in London. Upon his return to Malaysia in 1983, he was employed as an Account Executive in Jaya Leasing & Car Rental based in Kuala Lumpur and thereafter joined Fortune Credit Leasing Sdn Bhd for about a year before he was promoted as a Manager, overseeing the operation of the credit & leasing business. He left in 1988 to join Petramas Sdn Bhd (a timber logging company) based in Sabah as an Accountant, involved in the overall financial and budgetary control of the Group's operation. Petramas Sdn Bhd acquired Pembangunan Papan Lapis Sdn Bhd (a sawmilling and timber downstream processing mill) in 1989 where he was involved in the reorganisation and restructuring of Pembangunan Papan Lapis Sdn Bhd and successful reversed takeover of Pembangunan Papan Lapis Sdn Bhd into Aokam Tin Sdn Bhd("Aokam") in 1991. Subsequently, he was appointed as Executive Director of Aokam until March 1997. He was involved in his private business of trading and consultancy services from 1997 to 2001.
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: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Low Thiam Hoe
Age: 53
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Institute of Management Accountants (U.K.)
Working experience and occupation: He started his career as a Trainee Accountant in an Audit Firm in London. Upon his return to Malaysia in 1983, he was employed as an Account Executive in Jaya Leasing & Car Rental based in Kuala Lumpur and thereafter joined Fortune Credit Leasing Sdn Bhd for about a year before he was promoted as a Manager, overseeing the operation of the credit & leasing business. He left in 1988 to join Petramas Sdn Bhd (a timber logging company) based in Sabah as an Accountant, involved in the overall financial and budgetary control of the Group's operation. Petramas Sdn Bhd acquired Pembangunan Papan Lapis Sdn Bhd (a sawmilling and timber downstream processing mill) in 1989 where he was involved in the reorganisation and restructuring of Pembangunan Papan Lapis Sdn Bhd and successful reversed takeover of Pembangunan Papan Lapis Sdn Bhd into Aokam Tin Sdn Bhd("Aokam") in 1991. Subsequently, he was appointed as Executive Director of Aokam until March 1997. He was involved in his private business of trading and consultancy services from 1997 to 2001.
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
E&O - E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/09/2010
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 15,000 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/09/2010
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 15,000 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
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