HEXZA - NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Forty-first Annual General Meeting of the Company will be held at Crystal 1, Ground Floor, Impiana Hotel, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Saturday, 20th November 2010 at 10.30 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Hexza - Notice of AGM.pdf
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Forty-first Annual General Meeting of the Company will be held at Crystal 1, Ground Floor, Impiana Hotel, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Saturday, 20th November 2010 at 10.30 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Hexza - Notice of AGM.pdf
HEXZA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/10/2010
Announcement Detail:
EX-date: 13/12/2010
Entitlement date: 15/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 4% less tax plus 4% tax-exempt per ordinary share of 50 sen each in respect of the financial year ended 30th June 2010.
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
No. 55 Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh,
Perak Darul Ridzuan.
Tel: 05-5474833
Payment date: 11/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Remarks: The payment of the first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting which will be held on 20th November 2010.
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/10/2010
Announcement Detail:
EX-date: 13/12/2010
Entitlement date: 15/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 4% less tax plus 4% tax-exempt per ordinary share of 50 sen each in respect of the financial year ended 30th June 2010.
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
No. 55 Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh,
Perak Darul Ridzuan.
Tel: 05-5474833
Payment date: 11/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Remarks: The payment of the first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting which will be held on 20th November 2010.
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of the Company as set out in the table below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of the Company as set out in the table below.
TCHONG - Intention to deal in the shares of Tan Chong Motor Holdings Berhad during closed period
Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in the shares of Tan Chong Motor Holdings Berhad during closed period
Contents: Tan Chong Motor Holdings Berhad ("TCMH") has today received a notification from Dato' Haji Kamaruddin @ Abas bin Nordin, a Director of TCMH, of his intention to deal in the shares of TCMH during closed period.
Details of Dato' Haji Kamaruddin @ Abas bin Nordin's interest in the shares of TCMH are set out below :
Direct interest : 2,992 shares of RM0.50 each.
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in the shares of Tan Chong Motor Holdings Berhad during closed period
Contents: Tan Chong Motor Holdings Berhad ("TCMH") has today received a notification from Dato' Haji Kamaruddin @ Abas bin Nordin, a Director of TCMH, of his intention to deal in the shares of TCMH during closed period.
Details of Dato' Haji Kamaruddin @ Abas bin Nordin's interest in the shares of TCMH are set out below :
Direct interest : 2,992 shares of RM0.50 each.
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 25/10/2010
Announcement Detail:
Date of buy back: 25/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 7.970
Maximum price paid for each share purchased ($$): 7.970
Total consideration paid ($$): 32,112.85
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 106,950,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 25/10/2010
Announcement Detail:
Date of buy back: 25/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 7.970
Maximum price paid for each share purchased ($$): 7.970
Total consideration paid ($$): 32,112.85
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 106,950,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
TONGHER - General Announcement
Announcement Type: General Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
GLOMAC - General Announcement
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: GLOMAC BERHAD ("Glomac" or "the Company")
- Proposed Acquisition of eighteen (18) units of apartment of the development project known as "Suria Stonor Condominium" by Berapit Pertiwi Sdn Bhd, a wholly-owned subsidiary of Glomac for a total purchase consideration of RM38,411,012.88 ("Proposed Acquisition")
Contents: The Board of Directors of Glomac Berhad is pleased to announce that its wholly-owned subsidiary, Berapit Pertiwi Sdn Bhd had on 22 October 2010 entered into Sale and Purchase Agreements with the following parties ("the Vendors") for the acquisition of eighteen (18) units of apartment of the development project known as "Suria Stonor Condominium" for a total purchase consideration of RM38,411,012.88 :
(1) SPA1 - Dekad Darat Sdn Bhd (as "Vendor") and Berapit Pertiwi Sdn Bhd (as "Purchaser"); and
(2) SPA2 - Progressive Berg Sdn Bhd (as "Vendor") and Berapit Pertiwi Sdn Bhd (as "Purchaser")
Please refer to the attachment below for full details of the announcement.
cc. Securities Commission
Fax No. 62033459
Attachments: Acquisition of 18units of apartments at Suria Stonor.pdf
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: GLOMAC BERHAD ("Glomac" or "the Company")
- Proposed Acquisition of eighteen (18) units of apartment of the development project known as "Suria Stonor Condominium" by Berapit Pertiwi Sdn Bhd, a wholly-owned subsidiary of Glomac for a total purchase consideration of RM38,411,012.88 ("Proposed Acquisition")
Contents: The Board of Directors of Glomac Berhad is pleased to announce that its wholly-owned subsidiary, Berapit Pertiwi Sdn Bhd had on 22 October 2010 entered into Sale and Purchase Agreements with the following parties ("the Vendors") for the acquisition of eighteen (18) units of apartment of the development project known as "Suria Stonor Condominium" for a total purchase consideration of RM38,411,012.88 :
(1) SPA1 - Dekad Darat Sdn Bhd (as "Vendor") and Berapit Pertiwi Sdn Bhd (as "Purchaser"); and
(2) SPA2 - Progressive Berg Sdn Bhd (as "Vendor") and Berapit Pertiwi Sdn Bhd (as "Purchaser")
Please refer to the attachment below for full details of the announcement.
cc. Securities Commission
Fax No. 62033459
Attachments: Acquisition of 18units of apartments at Suria Stonor.pdf
GLOMAC - General Announcement
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: GLOMAC BERHAD ("Glomac" or "the Company")
1. Acquisition of new subsidiary Company, Berapit Pertiwi Sdn Bhd
2. Related Party Transaction
Contents: The Board of Directors of Glomac Berhad ("Glomac") wishes to inform that on 22 October 2010, it acquired 100% of BERAPIT PERTIWI SDN BHD for a total cash consideration of RM2.00 ("the Acquisition").
Full detail of the Acquisition is set out in the attached announcement.
Attachments: Berapit Pertiwi Sdn Bhd.pdf
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: GLOMAC BERHAD ("Glomac" or "the Company")
1. Acquisition of new subsidiary Company, Berapit Pertiwi Sdn Bhd
2. Related Party Transaction
Contents: The Board of Directors of Glomac Berhad ("Glomac") wishes to inform that on 22 October 2010, it acquired 100% of BERAPIT PERTIWI SDN BHD for a total cash consideration of RM2.00 ("the Acquisition").
Full detail of the Acquisition is set out in the attached announcement.
Attachments: Berapit Pertiwi Sdn Bhd.pdf
MUTIARA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Mutiara Goodyear Development Berhad ("Mutiara" or the "Company")
Independent Advice Circular to Shareholders in relation to the unconditional take-over offer by ATIS Corporation Berhad and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) (collectively referred to as "Joint Offerors") through Maybank Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Mutiara not already owned by the Joint Offerors ("Offer Shares") for a cash consideration of RM0.97 for each Offer Share ("Offer")
Contents: The Board of Directors of Mutiara wishes to announce that the Company has on 25 October 2010 posted the Independent Advice Circular in relation to the Offer to the shareholders of Mutiara.
This announcement is dated 25 October 2010.
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 25/10/2010
Announcement Detail:
Type: Announcement
Subject: Mutiara Goodyear Development Berhad ("Mutiara" or the "Company")
Independent Advice Circular to Shareholders in relation to the unconditional take-over offer by ATIS Corporation Berhad and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) (collectively referred to as "Joint Offerors") through Maybank Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Mutiara not already owned by the Joint Offerors ("Offer Shares") for a cash consideration of RM0.97 for each Offer Share ("Offer")
Contents: The Board of Directors of Mutiara wishes to announce that the Company has on 25 October 2010 posted the Independent Advice Circular in relation to the Offer to the shareholders of Mutiara.
This announcement is dated 25 October 2010.
KLCCP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 25/10/2010
Announcement Detail:
Date of change: 25/10/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Krishnan C K Menon
Age: 60
Nationality: Malaysian
Qualifications: 1. Fellow Institute of Chartered Accountants in England and Wales.
2. Chartered Accountant, Malaysian Institute of Accountants.
3. Certified Public Accountant, Malaysian Institute of Certified Public Accountants.
Working experience and occupation: 1. Audit / Insolvency Partner in Hanafiah Ralsan & Mohamad, Touche Ross, Kuala Lumpur (1975 - April 1987).
2. Head of Corporate Finance Group, Touche Ross, Leicester, United Kingdom (August 1987 - December 1988).
3. Executive Vice President, Public Bank Berhad (January 1989 - December 1994).
4. Executive Director of 2 public listed companies - Kampung Lanjut Berhad and Idris Hydraulic Malaysia Berhad (January 1995 - October 1997).
5. Chief Operating Officer, Putrajaya Holdings Sdn Bhd (November 1997 - October 2000).
6. Consultant, AKN Capital Sdn Bhd (November 2000 - July 2003).
7. Group Chief Executive Officer - AWC Facility Solutions Berhad (August 2003 - October 2007).
Directorship of public companies (if any): 1. Petroliam Nasional Berhad (PETRONAS)
2. MISC Berhad
3. Scicom (MSC) Berhad
4. Putrajaya Perdana Berhad
5. UBG 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: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 25/10/2010
Announcement Detail:
Date of change: 25/10/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Krishnan C K Menon
Age: 60
Nationality: Malaysian
Qualifications: 1. Fellow Institute of Chartered Accountants in England and Wales.
2. Chartered Accountant, Malaysian Institute of Accountants.
3. Certified Public Accountant, Malaysian Institute of Certified Public Accountants.
Working experience and occupation: 1. Audit / Insolvency Partner in Hanafiah Ralsan & Mohamad, Touche Ross, Kuala Lumpur (1975 - April 1987).
2. Head of Corporate Finance Group, Touche Ross, Leicester, United Kingdom (August 1987 - December 1988).
3. Executive Vice President, Public Bank Berhad (January 1989 - December 1994).
4. Executive Director of 2 public listed companies - Kampung Lanjut Berhad and Idris Hydraulic Malaysia Berhad (January 1995 - October 1997).
5. Chief Operating Officer, Putrajaya Holdings Sdn Bhd (November 1997 - October 2000).
6. Consultant, AKN Capital Sdn Bhd (November 2000 - July 2003).
7. Group Chief Executive Officer - AWC Facility Solutions Berhad (August 2003 - October 2007).
Directorship of public companies (if any): 1. Petroliam Nasional Berhad (PETRONAS)
2. MISC Berhad
3. Scicom (MSC) Berhad
4. Putrajaya Perdana Berhad
5. UBG 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
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