MHOUSE - General Announcement
Announcement Type: General Announcement
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: MERGE HOUSING BHD ("MHB" OR "THE COMPANY")
DISPOSAL OF THE ENTIRE SHARE EQUITY IN ECOMI DEVELOPMENT SDN BHD ("EDSB")
Contents: The Board of Directors of MHB wishes to announce that MHB has on 4 October 2010 entered into a Share Sale and Purchase Agreement ("SPA") to dispose of its entire equity interest in EDSB for a total cash consideration of RM1,270,000.00 (hereinafter referred to as the "Disposal").
Upon completion of the Disposal, EDSB will cease to be a subsidiary of MHB.
Attachments: Ecomi - Disposal.doc
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: MERGE HOUSING BHD ("MHB" OR "THE COMPANY")
DISPOSAL OF THE ENTIRE SHARE EQUITY IN ECOMI DEVELOPMENT SDN BHD ("EDSB")
Contents: The Board of Directors of MHB wishes to announce that MHB has on 4 October 2010 entered into a Share Sale and Purchase Agreement ("SPA") to dispose of its entire equity interest in EDSB for a total cash consideration of RM1,270,000.00 (hereinafter referred to as the "Disposal").
Upon completion of the Disposal, EDSB will cease to be a subsidiary of MHB.
Attachments: Ecomi - Disposal.doc
MUTIARA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 04/10/2010
Announcement Detail:
EX-date: 10/01/2011
Entitlement date: 12/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 3.5%
Period of interest payment: to
Financial Year End: 30/04/2010
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: Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Tel: 03-77843922
Payment date: 26/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3.5
Remarks: Subject to shareholders' approval at the Company's 31st Annual General Meeting to be held on 27 October 2010.
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 04/10/2010
Announcement Detail:
EX-date: 10/01/2011
Entitlement date: 12/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 3.5%
Period of interest payment: to
Financial Year End: 30/04/2010
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: Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Tel: 03-77843922
Payment date: 26/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3.5
Remarks: Subject to shareholders' approval at the Company's 31st Annual General Meeting to be held on 27 October 2010.
MUTIARA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA" OR "THE COMPANY")
- NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING & PAYMENT OF DIVIDEND
Contents: The Company wishes to announce that the Thirty-First Annual General Meeting ("AGM") of the Company will be held at the The Eugenia, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 27 October 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of AGM.
Attachments: MutiaraGoodyear AGM Notice 2010.pdf
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA" OR "THE COMPANY")
- NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING & PAYMENT OF DIVIDEND
Contents: The Company wishes to announce that the Thirty-First Annual General Meeting ("AGM") of the Company will be held at the The Eugenia, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 27 October 2010 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of AGM.
Attachments: MutiaraGoodyear AGM Notice 2010.pdf
PANTECH - PANTECH GROUP HOLDINGS BERHAD
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD
Contents: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
(A) PROPOSED BONUS ISSUE OF UP TO 77,224,875 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("PROPOSED BONUS ISSUE");
(B) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM77,224,875 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH 77,224,875 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE"); AND
(C) PROPOSED EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACS AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD
Contents: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
(A) PROPOSED BONUS ISSUE OF UP TO 77,224,875 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("PROPOSED BONUS ISSUE");
(B) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM77,224,875 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH 77,224,875 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE"); AND
(C) PROPOSED EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACS AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
SAB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 04/10/2010
Announcement Detail:
EX-date: 03/11/2010
Entitlement date: 08/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend (tax exempt) of 6%
Period of interest payment: to
Financial Year End: 30/04/2010
Share transfer book & register of members will be: 08/11/2010 to 08/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No: 03-78418000
Payment date: 26/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/11/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 04/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 04/10/2010
Announcement Detail:
EX-date: 03/11/2010
Entitlement date: 08/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend (tax exempt) of 6%
Period of interest payment: to
Financial Year End: 30/04/2010
Share transfer book & register of members will be: 08/11/2010 to 08/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No: 03-78418000
Payment date: 26/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/11/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 04/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
SAB - NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT THE TWENTY-NINTH ANNUAL GENERAL MEETING
OF THE COMPANY WILL BE HELD AT ZAMRUD I & II, THE SAUJANA HOTEL KUALA
LUMPUR, SAUJANA RESORT, JALAN LAPANGAN TERBANG SAAS, 40150 SHAH ALAM,
SELANGOR DARUL EHSAN, MALAYSIA ON THURSDAY, 28 OCTOBER 2010 AT 10.30 AM
FOR THE FOLLOWING PURPOSES:-
ORDINARY BUSINESS
1. To receive the Audited Financial Statements for the financial year ended 30 April 2010
together with the Reports of the Directors and Auditors thereon.
Resolution 1
2. To declare a Final Dividend (tax exempt) of 6% per ordinary share for the financial year
ended 30 April 2010.
Resolution 2
3. To approve the payment of Directors' Fees for the financial year ended 30 April 2010.
Resolution 3
4. To re-elect the following Directors who are retiring under Articles 95 & 96 of the
Company's Articles of Association, and being eligible, have offered themselves for
re-election:-
a) Dato Low Boon Eng DPMS JP Resolution 4
b) Tuan Haji Mohd Hisham Bin Harun Resolution 5
5. To re-appoint Messrs Deloitte KassimChan as Auditors to hold office until the
conclusion of the next Annual General Meeting at a remuneration to be fixed
by the Directors.
Resolution 6
SPECIAL BUSINESS
6. To consider and, if thought fit, adopt the following resolutions, with or without
Modification, as Ordinary and Special Resolutions:
ORDINARY RESOLUTION
a) Authority to Issue Shares Pursuant to Section 132D of the Companies
Act, 1965 Resolution 7
"That subject always to the Companies Act, 1965, and the approvals of the relevant
governmental and/or regulatory authorities, the Directors be and are hereby empowered,
pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company
from time to time at such price, upon such terms and conditions, for such purposes and to
such person or persons whomsoever as the Directors may deem fit provided that the
aggregate number of shares issued pursuant to this resolution does not exceed 10% of
the issued share capital of the Company for the time being and that such authority shall
continue to be in force until the conclusion of the next Annual General Meeting of the
Company."
b) Proposed Renewal of Shareholders' Mandate for Recurrent Related
Party Transactions Resolution 8
"That subject always to the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad, approval be and is hereby given to the Company and/or
its subsidiary companies to enter into the categories of recurrent transactions
of a revenue or trading nature and with those Related Parties as specified in
Section 2.2.2 of the Circular to Shareholders dated 5 October 2010 subject
further to the following:-
i. That the transactions are in the ordinary course of business and are on
terms that are not more favourable to the Related Parties than those
generally available to the public and are not detrimental to the minority
shareholders of the Company;
ii. That the transactions are made on an arm's length basis and on normal commercial
terms; and
iii. That disclosure shall be made in the Annual Report of a breakdown of the aggregate
value of all transactions conducted pursuant to the Proposed Shareholders'
Mandate during the financial year, based on the following information:-
? the type of the Recurrent Related Party Transactions made; and
? the names of the Related Parties involved in each type of the Recurrent
Related Party Transactions entered into and their relationships with the
Company.
iv. That such approvals shall only continue to be in force until:-
? the conclusion of the next Annual General Meeting ("AGM") of the Company
following this AGM at which such mandate is passed, at which time it will
lapse, unless by a resolution passed at such AGM whereby the authority is
renewed;
? the expiration of the period within which the next AGM of the Company after
that date is required to be held pursuant to Section 143(1) of the
Companies Act, 1965 ("CA") (but shall not extend to such extension
as may be allowed pursuant to Section 143(2) of CA); or
? revoked or varied by resolution passed by the shareholders in general
meeting, whichever is the earlier.
SPECIAL RESOLUTION
c) Proposed Amendment to Articles of the Articles of Association Resolution 9
"That Article 117 of the Company's Articles of Association be deleted in
its entirety and substituted by the following new Article 117:-
Existing Provision
Every dividend warrant may, unless otherwise directed, be sent by post
to the last registered address of the member entitled thereto, and the
receipt of the person whose name at the date of the declaration of the
dividend appears in the Record of Depositors or Register of Members
as the owners of any share, or in the case of joint holders of any one of
such joint holders, shall be a good discharge to the Company for all
payments made in respect of such share. No unpaid dividend
or interest shall bear interest as against the Company.
Revised Provisions
(a) Subject to the provision of the Act, the Central Depositories Act
and the Rules, the Listing Requirements and/or regulatory
authorities, payment of dividend may be made by direct transfer
or such other mode of electronic means to the bank account of
the holder whose name appear in the Record of Depositors or,
if more that one (1) person is entitled thereto in consequence of
the death or bankruptcy of the holder, payment in such manner
to the bank account of any one of such persons or to the bank
account of such person as such persons may by writing direct.
The payment of any dividend by such electronic means shall
constitute a good and full discharge to the Company of
the dividend to which it relates regardless of any discrepancy
given by the Member in the details of bank account(s).
(b) Subject to the provision of the Act, the Central Depositories Act
and the Rules, any dividend, interest or other money payable
in cash in respect of shares may be paid by banker's draft,
money order, cheque or warrant sent through the post to the
address of the holder. Every such draft, money order, cheque
or warrant shall be made payable to the order of the persons
to whom it is sent and payment of same if purporting to be
endorsed shall be a good discharge to the Company,
notwithstanding that it may subsequently appear
that the same has been stolen or that the endorsement thereon
has been forged. Every such draft, money order, cheque or
warrant shall be sent at the risk of the persons entitled to the
money represented thereby.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS ALSO HEREBY GIVEN that a Final Dividend (tax exempt) of 6% per
ordinary share will be payable on 26 November 2010 to depositors who are
registered in the Record of Depositors at the close of business on 8 November
2010, if approved by members at the Twenty-Ninth Annual General Meeting on
28 October 2010.
A depositor shall qualify for the entitlement only in respect of:-
a) Shares deposited into the Depositor's Securities Account before 12.30 p.m. on
4 November 2010 (in respect of shares which are exempted from Mandatory
Deposit).
b) Shares transferred into the Depositor's Securities Account before 4.00 p.m. on
8 November 2010 in respect of ordinary transfers; and
c) Shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement
basis according to the Rules of Bursa Malaysia Securities Berhad.
BY ORDER OF THE BOARD
PAUL IGNATIUS STANISLAUS (MACS 01330)
LIM KUI SUANG (F) (MAICSA 0783327)
Secretaries
Klang, Selangor Darul Ehsan
5 October 2010
NOTES:
1. A member entitled to attend and vote at the Meeting of the Company is entitled to
appoint a proxy to attend and vote on his behalf. A proxy shall be in writing (in the
common seal or usual form) under the hand of appointer or of his attorney duly
authorized in writing, or, if the appointer is a corporation, either under seal or
under the hand of an officer or attorney duly authorized. A proxy may but need not
be a member of the Company and the provisions of Section 149 (1)(b) of the
Companies Act, 1965 shall not apply to the Company.
2. A member shall be entitled to appoint one (1) proxy to attend and vote at the
meeting.
3. Where a member appoints more than one (1) proxy the appointment shall be
invalid.
4. The instrument appointing a proxy must be deposited at the Registered Office of
the Company at No 9, Jalan Bayu Tinggi 2A/KS6, Taipan 2, Batu Unjur, 41200 Klang,
Selangor Darul Ehsan not less than forty-eight (48) hours before the time for holding
the meeting or any adjournment thereof.
5. Authority to issue Shares pursuant to Section 132D of the Companies Act, 1965.
The proposed Resolution 7, if passed will empower the Directors of the Company to
issue and allot shares in the Company from time to time and for such purposes as
the Directors consider would be in the interest of the Company. This authority will,
unless revoked or varied by the Company in general meeting, expire at the next
Annual General Meeting of the Company.
As at the date of this Notice, no new shares in the Company were issued pursuant
to the mandate granted to the Directors at the last Annual General Meeting held on
28 October 2009 and which will lapse at the conclusion of the Twenty-Ninth Annual
General Meeting.
The General Mandate will provide flexibility to the Company and enable the directors
to take swift action in case of a need for corporate exercises or in the event business
opportunities arise which involve the issue of new shares.
6. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
The proposed Resolution 8, if passed, will authorize the Company and/or its subsidiary
companies to enter into recurrent related party transactions of a revenue or trading nature.
This authority will, unless revoked or varied by the Company in general meeting, expire
at the next Annual General Meeting of Company. Please refer to Section 2.2.2 of the
Circular to Shareholders dated 5 October 2010 for more information.
7. Proposed Amendment to Articles of the Articles of Association
The Special Resolution proposed under Resolution 9, if passed, will allow the Company
to incorporate the amendment to Article 117 of the Company's Articles of Association.
The Proposed Amendment is to streamline the Company's Articles of Association with
the provisions of the Companies Act, 1965 and the Main Market Listing Requirement
of Bursa Malaysia Securities Berhad.
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT THE TWENTY-NINTH ANNUAL GENERAL MEETING
OF THE COMPANY WILL BE HELD AT ZAMRUD I & II, THE SAUJANA HOTEL KUALA
LUMPUR, SAUJANA RESORT, JALAN LAPANGAN TERBANG SAAS, 40150 SHAH ALAM,
SELANGOR DARUL EHSAN, MALAYSIA ON THURSDAY, 28 OCTOBER 2010 AT 10.30 AM
FOR THE FOLLOWING PURPOSES:-
ORDINARY BUSINESS
1. To receive the Audited Financial Statements for the financial year ended 30 April 2010
together with the Reports of the Directors and Auditors thereon.
Resolution 1
2. To declare a Final Dividend (tax exempt) of 6% per ordinary share for the financial year
ended 30 April 2010.
Resolution 2
3. To approve the payment of Directors' Fees for the financial year ended 30 April 2010.
Resolution 3
4. To re-elect the following Directors who are retiring under Articles 95 & 96 of the
Company's Articles of Association, and being eligible, have offered themselves for
re-election:-
a) Dato Low Boon Eng DPMS JP Resolution 4
b) Tuan Haji Mohd Hisham Bin Harun Resolution 5
5. To re-appoint Messrs Deloitte KassimChan as Auditors to hold office until the
conclusion of the next Annual General Meeting at a remuneration to be fixed
by the Directors.
Resolution 6
SPECIAL BUSINESS
6. To consider and, if thought fit, adopt the following resolutions, with or without
Modification, as Ordinary and Special Resolutions:
ORDINARY RESOLUTION
a) Authority to Issue Shares Pursuant to Section 132D of the Companies
Act, 1965 Resolution 7
"That subject always to the Companies Act, 1965, and the approvals of the relevant
governmental and/or regulatory authorities, the Directors be and are hereby empowered,
pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company
from time to time at such price, upon such terms and conditions, for such purposes and to
such person or persons whomsoever as the Directors may deem fit provided that the
aggregate number of shares issued pursuant to this resolution does not exceed 10% of
the issued share capital of the Company for the time being and that such authority shall
continue to be in force until the conclusion of the next Annual General Meeting of the
Company."
b) Proposed Renewal of Shareholders' Mandate for Recurrent Related
Party Transactions Resolution 8
"That subject always to the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad, approval be and is hereby given to the Company and/or
its subsidiary companies to enter into the categories of recurrent transactions
of a revenue or trading nature and with those Related Parties as specified in
Section 2.2.2 of the Circular to Shareholders dated 5 October 2010 subject
further to the following:-
i. That the transactions are in the ordinary course of business and are on
terms that are not more favourable to the Related Parties than those
generally available to the public and are not detrimental to the minority
shareholders of the Company;
ii. That the transactions are made on an arm's length basis and on normal commercial
terms; and
iii. That disclosure shall be made in the Annual Report of a breakdown of the aggregate
value of all transactions conducted pursuant to the Proposed Shareholders'
Mandate during the financial year, based on the following information:-
? the type of the Recurrent Related Party Transactions made; and
? the names of the Related Parties involved in each type of the Recurrent
Related Party Transactions entered into and their relationships with the
Company.
iv. That such approvals shall only continue to be in force until:-
? the conclusion of the next Annual General Meeting ("AGM") of the Company
following this AGM at which such mandate is passed, at which time it will
lapse, unless by a resolution passed at such AGM whereby the authority is
renewed;
? the expiration of the period within which the next AGM of the Company after
that date is required to be held pursuant to Section 143(1) of the
Companies Act, 1965 ("CA") (but shall not extend to such extension
as may be allowed pursuant to Section 143(2) of CA); or
? revoked or varied by resolution passed by the shareholders in general
meeting, whichever is the earlier.
SPECIAL RESOLUTION
c) Proposed Amendment to Articles of the Articles of Association Resolution 9
"That Article 117 of the Company's Articles of Association be deleted in
its entirety and substituted by the following new Article 117:-
Existing Provision
Every dividend warrant may, unless otherwise directed, be sent by post
to the last registered address of the member entitled thereto, and the
receipt of the person whose name at the date of the declaration of the
dividend appears in the Record of Depositors or Register of Members
as the owners of any share, or in the case of joint holders of any one of
such joint holders, shall be a good discharge to the Company for all
payments made in respect of such share. No unpaid dividend
or interest shall bear interest as against the Company.
Revised Provisions
(a) Subject to the provision of the Act, the Central Depositories Act
and the Rules, the Listing Requirements and/or regulatory
authorities, payment of dividend may be made by direct transfer
or such other mode of electronic means to the bank account of
the holder whose name appear in the Record of Depositors or,
if more that one (1) person is entitled thereto in consequence of
the death or bankruptcy of the holder, payment in such manner
to the bank account of any one of such persons or to the bank
account of such person as such persons may by writing direct.
The payment of any dividend by such electronic means shall
constitute a good and full discharge to the Company of
the dividend to which it relates regardless of any discrepancy
given by the Member in the details of bank account(s).
(b) Subject to the provision of the Act, the Central Depositories Act
and the Rules, any dividend, interest or other money payable
in cash in respect of shares may be paid by banker's draft,
money order, cheque or warrant sent through the post to the
address of the holder. Every such draft, money order, cheque
or warrant shall be made payable to the order of the persons
to whom it is sent and payment of same if purporting to be
endorsed shall be a good discharge to the Company,
notwithstanding that it may subsequently appear
that the same has been stolen or that the endorsement thereon
has been forged. Every such draft, money order, cheque or
warrant shall be sent at the risk of the persons entitled to the
money represented thereby.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS ALSO HEREBY GIVEN that a Final Dividend (tax exempt) of 6% per
ordinary share will be payable on 26 November 2010 to depositors who are
registered in the Record of Depositors at the close of business on 8 November
2010, if approved by members at the Twenty-Ninth Annual General Meeting on
28 October 2010.
A depositor shall qualify for the entitlement only in respect of:-
a) Shares deposited into the Depositor's Securities Account before 12.30 p.m. on
4 November 2010 (in respect of shares which are exempted from Mandatory
Deposit).
b) Shares transferred into the Depositor's Securities Account before 4.00 p.m. on
8 November 2010 in respect of ordinary transfers; and
c) Shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement
basis according to the Rules of Bursa Malaysia Securities Berhad.
BY ORDER OF THE BOARD
PAUL IGNATIUS STANISLAUS (MACS 01330)
LIM KUI SUANG (F) (MAICSA 0783327)
Secretaries
Klang, Selangor Darul Ehsan
5 October 2010
NOTES:
1. A member entitled to attend and vote at the Meeting of the Company is entitled to
appoint a proxy to attend and vote on his behalf. A proxy shall be in writing (in the
common seal or usual form) under the hand of appointer or of his attorney duly
authorized in writing, or, if the appointer is a corporation, either under seal or
under the hand of an officer or attorney duly authorized. A proxy may but need not
be a member of the Company and the provisions of Section 149 (1)(b) of the
Companies Act, 1965 shall not apply to the Company.
2. A member shall be entitled to appoint one (1) proxy to attend and vote at the
meeting.
3. Where a member appoints more than one (1) proxy the appointment shall be
invalid.
4. The instrument appointing a proxy must be deposited at the Registered Office of
the Company at No 9, Jalan Bayu Tinggi 2A/KS6, Taipan 2, Batu Unjur, 41200 Klang,
Selangor Darul Ehsan not less than forty-eight (48) hours before the time for holding
the meeting or any adjournment thereof.
5. Authority to issue Shares pursuant to Section 132D of the Companies Act, 1965.
The proposed Resolution 7, if passed will empower the Directors of the Company to
issue and allot shares in the Company from time to time and for such purposes as
the Directors consider would be in the interest of the Company. This authority will,
unless revoked or varied by the Company in general meeting, expire at the next
Annual General Meeting of the Company.
As at the date of this Notice, no new shares in the Company were issued pursuant
to the mandate granted to the Directors at the last Annual General Meeting held on
28 October 2009 and which will lapse at the conclusion of the Twenty-Ninth Annual
General Meeting.
The General Mandate will provide flexibility to the Company and enable the directors
to take swift action in case of a need for corporate exercises or in the event business
opportunities arise which involve the issue of new shares.
6. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
The proposed Resolution 8, if passed, will authorize the Company and/or its subsidiary
companies to enter into recurrent related party transactions of a revenue or trading nature.
This authority will, unless revoked or varied by the Company in general meeting, expire
at the next Annual General Meeting of Company. Please refer to Section 2.2.2 of the
Circular to Shareholders dated 5 October 2010 for more information.
7. Proposed Amendment to Articles of the Articles of Association
The Special Resolution proposed under Resolution 9, if passed, will allow the Company
to incorporate the amendment to Article 117 of the Company's Articles of Association.
The Proposed Amendment is to streamline the Company's Articles of Association with
the provisions of the Companies Act, 1965 and the Main Market Listing Requirement
of Bursa Malaysia Securities Berhad.
HLCAP - General Announcement
Announcement Type: General Announcement
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("HLGC")
- Proposed Integration Of HLG Futures Sdn Bhd's Business To Hong Leong Investment Bank Berhad ("Proposed Integration")
Contents: Reference is made to HLGC's announcements dated 22 April 2010 and 22 June 2010 pertaining to the above matter.
HLGC wishes to announce that the Proposed Integration had been completed on 2 October 2010.
This announcement is dated 4 October 2010.
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("HLGC")
- Proposed Integration Of HLG Futures Sdn Bhd's Business To Hong Leong Investment Bank Berhad ("Proposed Integration")
Contents: Reference is made to HLGC's announcements dated 22 April 2010 and 22 June 2010 pertaining to the above matter.
HLGC wishes to announce that the Proposed Integration had been completed on 2 October 2010.
This announcement is dated 4 October 2010.
PROTON-CB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PROTON-CB: CW PROTON HOLDINGS BHD (CIMB)
Stock Name: PROTON-CB
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF AMERICAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON") ("PROTON-CB")
Contents: We wish to announce that the PROTON-CB expired at 5.00 p.m. on 4 October 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of PROTON-CB x (Closing Price - Exercise Price) x (1/Exercise Ratio)
= Number of PROTON-CB x (RM4.9048 - RM4.40) x (1/5)
= Number of PROTON-CB x RM0.1010
The Closing Price of RM4.9048 is the arithmetic mean of daily volume weighted average market price of PROTON shares for the 5 market days prior to and including the market day immediately before the Expiry Date.
The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.
This announcement is dated 4 October 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PROTON-CB: CW PROTON HOLDINGS BHD (CIMB)
Stock Name: PROTON-CB
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF AMERICAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON") ("PROTON-CB")
Contents: We wish to announce that the PROTON-CB expired at 5.00 p.m. on 4 October 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of PROTON-CB x (Closing Price - Exercise Price) x (1/Exercise Ratio)
= Number of PROTON-CB x (RM4.9048 - RM4.40) x (1/5)
= Number of PROTON-CB x RM0.1010
The Closing Price of RM4.9048 is the arithmetic mean of daily volume weighted average market price of PROTON shares for the 5 market days prior to and including the market day immediately before the Expiry Date.
The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.
This announcement is dated 4 October 2010.
METROK - Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Announcement Type: General Announcement
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Contents: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Attachments: Announcement4.doc
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Contents: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Attachments: Announcement4.doc
SUNRISE - Notice of 41st Annual General Meeting
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 41st Annual General Meeting
Contents: We hereby announce that the 41st Annual General Meeting of the Company will be held at the Sunrise Auditorium 1 & 2, Mont'Kiara Business Centre, Suite D-03-01, Level 3, Block D, Plaza Mont'Kiara, No. 2 Jalan Kiara, Mont'Kiara, 50480 Kuala Lumpur, Malaysia on Thursday, 28th October 2010 at 10:00 a.m.. Notice of the said meeting is attached herein.
Attachments: Sunrise-NoticeAGM.pdf
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 04/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 41st Annual General Meeting
Contents: We hereby announce that the 41st Annual General Meeting of the Company will be held at the Sunrise Auditorium 1 & 2, Mont'Kiara Business Centre, Suite D-03-01, Level 3, Block D, Plaza Mont'Kiara, No. 2 Jalan Kiara, Mont'Kiara, 50480 Kuala Lumpur, Malaysia on Thursday, 28th October 2010 at 10:00 a.m.. Notice of the said meeting is attached herein.
Attachments: Sunrise-NoticeAGM.pdf
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