MENANG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: MENANG CORPORATION (M) BERHAD ("MENANG" OR "COMPANY")
? PROPOSED CAPITAL REDUCTION; AND
? PROPOSED M&A AMENDMENT.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of Menang, MIMB Investment Bank Berhad is pleased to announce that the EGM of the Company will be convened at the Meeting Room, Kelab Sultan Sulaiman, Jalan Dewan Sultan Sulaiman on Friday, 12 November 2010 at 10.00 a.m, for the purpose of considering and if thought fit, passing the following resolutions, with or without, modifications, the relevant resolutions to give effect to the Proposals.
Please refer to the attached file for the Notice of EGM of Menang.
This announcement is dated 15 October 2010.
Attachments: Menang - EGM Notice.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: MENANG CORPORATION (M) BERHAD ("MENANG" OR "COMPANY")
? PROPOSED CAPITAL REDUCTION; AND
? PROPOSED M&A AMENDMENT.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of Menang, MIMB Investment Bank Berhad is pleased to announce that the EGM of the Company will be convened at the Meeting Room, Kelab Sultan Sulaiman, Jalan Dewan Sultan Sulaiman on Friday, 12 November 2010 at 10.00 a.m, for the purpose of considering and if thought fit, passing the following resolutions, with or without, modifications, the relevant resolutions to give effect to the Proposals.
Please refer to the attached file for the Notice of EGM of Menang.
This announcement is dated 15 October 2010.
Attachments: Menang - EGM Notice.pdf
ZELAN - General Announcement
Announcement Type: General Announcement
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 800,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 800,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 13 October 2010 and 14 October 2010, further disposed a total of 800,000 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.36 per share for a total consideration of RM4,287,503.06(the "Disposal").
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 800,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 800,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 13 October 2010 and 14 October 2010, further disposed a total of 800,000 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.36 per share for a total consideration of RM4,287,503.06(the "Disposal").
YTLLAND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL LAND AND/OR ITS SUBSIDIARIES ("PROPOSED ESOS")
Contents: On behalf of YTL Land, CIMB Investment Bank Berhad wishes to announce that the Company is proposing to establish and implement an employees share option scheme for the eligible employees and directors of YTL Land and/or its subsidiaries.
Further details of the Proposed ESOS are set out in the attachment to this announcement.
This announcement is dated 15 October 2010.
Attachments: Proposed ESOS - YTL Land.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL LAND AND/OR ITS SUBSIDIARIES ("PROPOSED ESOS")
Contents: On behalf of YTL Land, CIMB Investment Bank Berhad wishes to announce that the Company is proposing to establish and implement an employees share option scheme for the eligible employees and directors of YTL Land and/or its subsidiaries.
Further details of the Proposed ESOS are set out in the attachment to this announcement.
This announcement is dated 15 October 2010.
Attachments: Proposed ESOS - YTL Land.pdf
DNP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 15/10/2010
Announcement Detail:
EX-date: 15/11/2010
Entitlement date: 18/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5 sen per share less 25% Malaysian Income Tax and Special Dividend of 3 sen (consisting of 2 sen per share less 25% Malaysian Income Tax and 1 sen per share Single Tier)
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: Securities Services (Holdings) Sdn Bhd
Level 7 Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel No.: 03-20849000
Payment date: 29/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 15/10/2010
Announcement Detail:
EX-date: 15/11/2010
Entitlement date: 18/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5 sen per share less 25% Malaysian Income Tax and Special Dividend of 3 sen (consisting of 2 sen per share less 25% Malaysian Income Tax and 1 sen per share Single Tier)
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: Securities Services (Holdings) Sdn Bhd
Level 7 Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel No.: 03-20849000
Payment date: 29/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
DNP - DNP HOLDINGS BERHAD ("DNP") Forty-Fourth Annual General Meeting ("44th" AGM)
Announcement Type: General Announcement
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: DNP HOLDINGS BERHAD ("DNP")
Forty-Fourth Annual General Meeting ("44th" AGM)
Contents: We wish to inform that the 44th AGM of DNP will be held at Boeing 1, Level 1, The Pan Pacific Kuala Lumpur International Airport, Kuala Lumpur International Airport, Jalan CTA4B, 64000 KLIA, Sepang, Selangor Darul Ehsan on Thursday, 11 November 2010 at 2.15 p.m.
We attach herewith the Notice of the aforesaid AGM, a copy of which will be despatched to the shareholders together with the 2010 Annual Report on 18 October 2010 for your attention.
Attachments: Notice of 44th AGM.doc
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: DNP HOLDINGS BERHAD ("DNP")
Forty-Fourth Annual General Meeting ("44th" AGM)
Contents: We wish to inform that the 44th AGM of DNP will be held at Boeing 1, Level 1, The Pan Pacific Kuala Lumpur International Airport, Kuala Lumpur International Airport, Jalan CTA4B, 64000 KLIA, Sepang, Selangor Darul Ehsan on Thursday, 11 November 2010 at 2.15 p.m.
We attach herewith the Notice of the aforesaid AGM, a copy of which will be despatched to the shareholders together with the 2010 Annual Report on 18 October 2010 for your attention.
Attachments: Notice of 44th AGM.doc
OLYMPIA - Deviation of Results
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Deviation of Results
Contents: The Board of Olympia Industries Berhad ("OIB" or "the Company") wishes to announce that there has been a deviation between the loss after tax and minority interest stated in the unaudited financial statements and the audited financial statements for the year ended 30 June 2010. As compared to the Group's previously reported unaudited loss of RM43,854,000, the audited loss is RM15,552,000 which represents a deviation of 64.5%.
The deviation is attributable to the fair value adjustment on investment property of RM28.1 million based on the latest valuation of Menara Olympia and the adjoining leased car park of Dairy Maid Resort & Recreation Sdn Bhd conducted by Rahim & Co in July 2010.
The said fair value adjustment on investment property has resulted in an increase of 0.04 sen in the net assets per share of the Group.
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Deviation of Results
Contents: The Board of Olympia Industries Berhad ("OIB" or "the Company") wishes to announce that there has been a deviation between the loss after tax and minority interest stated in the unaudited financial statements and the audited financial statements for the year ended 30 June 2010. As compared to the Group's previously reported unaudited loss of RM43,854,000, the audited loss is RM15,552,000 which represents a deviation of 64.5%.
The deviation is attributable to the fair value adjustment on investment property of RM28.1 million based on the latest valuation of Menara Olympia and the adjoining leased car park of Dairy Maid Resort & Recreation Sdn Bhd conducted by Rahim & Co in July 2010.
The said fair value adjustment on investment property has resulted in an increase of 0.04 sen in the net assets per share of the Group.
GCORP - PROPOSED APPOINTMENT OF AUDITORS
Announcement Type: General Announcement
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED APPOINTMENT OF AUDITORS
Contents: The Company wishes to announce that Messrs. Ernst & Young had given a written notice to the Board of Directors of the Company of their intention to resign as auditors of the Company. Subsequently, the Company received a notice of nomination from one of the shareholders of the Company for the appointment of Messrs. Mazars as auditors of the Company in place of Messrs. Ernst & Young. The proposed appointment of auditors is subject to the approval of the shareholders of the Company at an extraordinary general meeting to be convened.
BY ORDER OF THE BOARD
15 October 2010
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED APPOINTMENT OF AUDITORS
Contents: The Company wishes to announce that Messrs. Ernst & Young had given a written notice to the Board of Directors of the Company of their intention to resign as auditors of the Company. Subsequently, the Company received a notice of nomination from one of the shareholders of the Company for the appointment of Messrs. Mazars as auditors of the Company in place of Messrs. Ernst & Young. The proposed appointment of auditors is subject to the approval of the shareholders of the Company at an extraordinary general meeting to be convened.
BY ORDER OF THE BOARD
15 October 2010
GCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL CORPORATION BERHAD ("GCB" OR "COMPANY")
(I) PROPOSED MEMBERS' VOLUNTARY WINDING-UP OF THE COMPANY; AND
(II) PROPOSED APPOINTMENT OF LIQUIDATORS
(COLLECTIVELY TO BE REFERRED TO AS "PROPOSALS")
Contents: On behalf of the Company, RHB Investment Bank Berhad wishes to announce that the Board of Directors of the Company has today resolved to table the Proposals at an extraordinary general meeting to be convened for shareholders' approval.
Further details of the Proposals are set out in the attached file.
This announcement is dated 15 October 2010.
Attachments: Announcement - Proposals.pdf
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL CORPORATION BERHAD ("GCB" OR "COMPANY")
(I) PROPOSED MEMBERS' VOLUNTARY WINDING-UP OF THE COMPANY; AND
(II) PROPOSED APPOINTMENT OF LIQUIDATORS
(COLLECTIVELY TO BE REFERRED TO AS "PROPOSALS")
Contents: On behalf of the Company, RHB Investment Bank Berhad wishes to announce that the Board of Directors of the Company has today resolved to table the Proposals at an extraordinary general meeting to be convened for shareholders' approval.
Further details of the Proposals are set out in the attached file.
This announcement is dated 15 October 2010.
Attachments: Announcement - Proposals.pdf
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 15/10/2010
Announcement Detail:
Date of buy back: 15/10/2010
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.520
Maximum price paid for each share purchased ($$): 0.520
Total consideration paid ($$): 52,379.60
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 6,322,052
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.91
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 15/10/2010
Announcement Detail:
Date of buy back: 15/10/2010
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.520
Maximum price paid for each share purchased ($$): 0.520
Total consideration paid ($$): 52,379.60
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 6,322,052
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.91
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/10/2010
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: 15/10/2010
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.
Hi,
ReplyDeleteWould you know the reason why Ernst & Young resigned as Auditor of General Corporation Bhd?