PANTECH - PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "THE COMPANY") - EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING
Contents: The Company is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting dated 14 October 2010 were duly approved and carried at the Extraordinary General Meeting of the Company held at Hotel Nikko Kuala Lumpur, Ballroom 3, 2nd Floor, 165 Jalan Ampang, 50450 Kuala Lumpur on Thursday, 28 October 2010 at 11.00 a.m.
This announcement is dated 28 October 2010.
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING
Contents: The Company is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting dated 14 October 2010 were duly approved and carried at the Extraordinary General Meeting of the Company held at Hotel Nikko Kuala Lumpur, Ballroom 3, 2nd Floor, 165 Jalan Ampang, 50450 Kuala Lumpur on Thursday, 28 October 2010 at 11.00 a.m.
This announcement is dated 28 October 2010.
PANTECH - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 15/11/2010
Entitlement date: 18/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single Tier Dividend of 1.0 sen per ordinary share and a Special Interim Single Tier Dividend of 0.5 sen per ordinary share of RM0.20 each in respect of the financial year ending 28 February 2011.
Period of interest payment: to
Financial Year End: 28/02/2011
Share transfer book & register of members will be: 18/11/2010 to 18/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel: 03-2692 4271
Payment date: 03/12/2010
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: 0.015
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 15/11/2010
Entitlement date: 18/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single Tier Dividend of 1.0 sen per ordinary share and a Special Interim Single Tier Dividend of 0.5 sen per ordinary share of RM0.20 each in respect of the financial year ending 28 February 2011.
Period of interest payment: to
Financial Year End: 28/02/2011
Share transfer book & register of members will be: 18/11/2010 to 18/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel: 03-2692 4271
Payment date: 03/12/2010
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: 0.015
PANTECH - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 2
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 2
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LUXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SYSCORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 06/01/2011
Entitlement date: 10/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single-tier tax exempt dividend of 2.5 sen per ordinary share.
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 (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. : 03-7841 8000
Payment date: 26/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The payment of this final single-tier tax exempt dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the company.
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 06/01/2011
Entitlement date: 10/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single-tier tax exempt dividend of 2.5 sen per ordinary share.
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 (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. : 03-7841 8000
Payment date: 26/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The payment of this final single-tier tax exempt dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the company.
TENAGA - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 28/10/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 24,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 1 November 2010.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 28/10/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 24,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 1 November 2010.
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back: 28/10/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 9,000.00
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 11,414,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.46
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back: 28/10/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 9,000.00
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 11,414,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.46
APOLLO - General Announcement
Announcement Type: General Announcement
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: APOLLO FOOD HOLDINGS BERHAD
- Resolutions passed at the 16th Annual General Meeting held on 28 October 2010
Contents: The Board of Directors of Apollo Food Holdings Berhad is pleased to announce that all the resolutions set out in the Notice of the 16th Annual General Meeting of the Company dated 06 October 2010 and tabled at the said Meeting held today had been duly passed.
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: APOLLO FOOD HOLDINGS BERHAD
- Resolutions passed at the 16th Annual General Meeting held on 28 October 2010
Contents: The Board of Directors of Apollo Food Holdings Berhad is pleased to announce that all the resolutions set out in the Notice of the 16th Annual General Meeting of the Company dated 06 October 2010 and tabled at the said Meeting held today had been duly passed.
KFIMA - General Announcement
Announcement Type: General Announcement
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 28/10/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101026-53387
Subject: PROPOSED ACQUISITION BY KUMPULAN FIMA BERHAD ("COMPANY" OR "KFIMA") OF ONE HUNDRED TWENTY SIX THOUSAND EIGHT HUNDRED (126,800) ORDINARY SHARES OF RM1.00 EACH, REPRESENTING EIGHTY PERCENT (80%) OF THE EQUITY INTEREST OF VICTORIA SQUARE PLANTATION SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM21.00 MILLION ("PROPOSED ACQUISITION")
Contents: We refer to the letter from Bursa Malaysia dated 27 October in relation to the Company's announcement dated 25 October 2010 on the above matter.
The words and expressions used herein shall have the same meanings as those attributed to them in the aforesaid announcement.
Additional details in relation to the Proposed Acquisition are set out as follows:
1. The net profit and net assets of VSP based on its latest audited financial statements
For the financial year ended 31 January 2010, VSP registered a loss after tax of RM68,960 and net assets of RM75,465.
2. The breakdown of the sources of funding for the Proposed Acquisition
The Purchase Price will be wholly satisfied by cash in accordance with the terms of the SPA through internally generated funds and/or external borrowings. KFIMA has not determined the actual proportion of external funds that it will utilise for the Proposed Acquisition.
3. Whether any valuation was carried out on the Land. If so, the name of the independent registered valuer, date and method of valuation and quantification of the market value.
No independent valuation had been carried out on the Land.
4. The terms of any arrangement for payment of the Purchase Price by KFIMA on a deferred basis.
Under the terms of the SPA, there are no arrangements for payment of the Purchase Price to be made by KFIMA on a deferred basis. Payment of the Purchase Price will be made at the times and in the manner set out in the SPA. Accordingly, the full balance of the Purchase Price will be paid upon completion, i.e. consequent to the fulfilment of all the conditions precedent stipulated in the SPA.
5. Particulars of contingent liabilities and guarantees to be assumed by KFIMA arising from the Proposed Acquisition
There are no contingent liabilities or guarantees to be assumed by KFIMA from the Proposed Acquisition.
6. Whether the Proposed Acquisition is subject to the relevant government authorities' approval and the estimated timeframe for submission of the application of the relevant authorities
The Proposed Acquisition of the Sale Shares is not subject to any government authorities' approval.
7. Additional information on the Land and its development into an oil palm plantation
(i) Subject to the due completion of the Proposed Acquisition, the development of the Land will commence upon receipt of the written approval of the Natural Resources and Environment Board (NREB) in respect of the Environmental Impact Assessment for the development of the Land.
(ii) The Land, which is greenfield, will be developed progressively over the next 5 years, using internally generated funds and/or external borrowings.
(iii) Information on the maturity of the trees and production for the past 3 years have not been presented herein as the development of the Land into an oil palm plantation has not commenced to-date.
This announcement is dated 28 October 2010.
Query Letter content: We refer to your announcement dated 25 October 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release : -
1. The net profit and net assets of VSP based on its latest audited financial
statements.
2. The breakdown of the sources of funding to finance the Proposed Acquisition.
3. Whether any valuation was carried out on the Land. If so, the name of the
independent registered valuer, date and method of valuation and quantification
of the market value.
4. The terms of any arrangement for payment of the Purchase Price by Kumpulan
Fima Berhad ("KFIMA") on a deferred basis.
5. Particulars of contingent liabilities and guarantees to be assumed by KFIMA
arising from the Proposed Acquisition.
6. Whether the Proposed Acquisition is subject to the relevant government
authorities' approvals and the estimated time frame for submission of the
application to the relevant authorities.
7. The additional details on the Land and its development into an oil palm
plantation:-
(i) the expected commencement and completion date(s) of development
(ii) the stage or percentage of completion
(iii) the sources of funds to finance the development cost
(iv) whether relevant approvals for the development have been obtained and
date(s) obtained
(v) the maturity of the trees
(vi) the production for the past 3 years
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 28/10/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101026-53387
Subject: PROPOSED ACQUISITION BY KUMPULAN FIMA BERHAD ("COMPANY" OR "KFIMA") OF ONE HUNDRED TWENTY SIX THOUSAND EIGHT HUNDRED (126,800) ORDINARY SHARES OF RM1.00 EACH, REPRESENTING EIGHTY PERCENT (80%) OF THE EQUITY INTEREST OF VICTORIA SQUARE PLANTATION SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM21.00 MILLION ("PROPOSED ACQUISITION")
Contents: We refer to the letter from Bursa Malaysia dated 27 October in relation to the Company's announcement dated 25 October 2010 on the above matter.
The words and expressions used herein shall have the same meanings as those attributed to them in the aforesaid announcement.
Additional details in relation to the Proposed Acquisition are set out as follows:
1. The net profit and net assets of VSP based on its latest audited financial statements
For the financial year ended 31 January 2010, VSP registered a loss after tax of RM68,960 and net assets of RM75,465.
2. The breakdown of the sources of funding for the Proposed Acquisition
The Purchase Price will be wholly satisfied by cash in accordance with the terms of the SPA through internally generated funds and/or external borrowings. KFIMA has not determined the actual proportion of external funds that it will utilise for the Proposed Acquisition.
3. Whether any valuation was carried out on the Land. If so, the name of the independent registered valuer, date and method of valuation and quantification of the market value.
No independent valuation had been carried out on the Land.
4. The terms of any arrangement for payment of the Purchase Price by KFIMA on a deferred basis.
Under the terms of the SPA, there are no arrangements for payment of the Purchase Price to be made by KFIMA on a deferred basis. Payment of the Purchase Price will be made at the times and in the manner set out in the SPA. Accordingly, the full balance of the Purchase Price will be paid upon completion, i.e. consequent to the fulfilment of all the conditions precedent stipulated in the SPA.
5. Particulars of contingent liabilities and guarantees to be assumed by KFIMA arising from the Proposed Acquisition
There are no contingent liabilities or guarantees to be assumed by KFIMA from the Proposed Acquisition.
6. Whether the Proposed Acquisition is subject to the relevant government authorities' approval and the estimated timeframe for submission of the application of the relevant authorities
The Proposed Acquisition of the Sale Shares is not subject to any government authorities' approval.
7. Additional information on the Land and its development into an oil palm plantation
(i) Subject to the due completion of the Proposed Acquisition, the development of the Land will commence upon receipt of the written approval of the Natural Resources and Environment Board (NREB) in respect of the Environmental Impact Assessment for the development of the Land.
(ii) The Land, which is greenfield, will be developed progressively over the next 5 years, using internally generated funds and/or external borrowings.
(iii) Information on the maturity of the trees and production for the past 3 years have not been presented herein as the development of the Land into an oil palm plantation has not commenced to-date.
This announcement is dated 28 October 2010.
Query Letter content: We refer to your announcement dated 25 October 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release : -
1. The net profit and net assets of VSP based on its latest audited financial
statements.
2. The breakdown of the sources of funding to finance the Proposed Acquisition.
3. Whether any valuation was carried out on the Land. If so, the name of the
independent registered valuer, date and method of valuation and quantification
of the market value.
4. The terms of any arrangement for payment of the Purchase Price by Kumpulan
Fima Berhad ("KFIMA") on a deferred basis.
5. Particulars of contingent liabilities and guarantees to be assumed by KFIMA
arising from the Proposed Acquisition.
6. Whether the Proposed Acquisition is subject to the relevant government
authorities' approvals and the estimated time frame for submission of the
application to the relevant authorities.
7. The additional details on the Land and its development into an oil palm
plantation:-
(i) the expected commencement and completion date(s) of development
(ii) the stage or percentage of completion
(iii) the sources of funds to finance the development cost
(iv) whether relevant approvals for the development have been obtained and
date(s) obtained
(v) the maturity of the trees
(vi) the production for the past 3 years
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
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