SAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Cessation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Panglima Kubu Mohd Yusoff Bin haji Amin SMS PJK JP
Age: 80
Nationality: Malaysian
Qualifications: Secondary Education in Victoria Institution Kuala Lumpur
Working experience and occupation: Honorary Advisor to Society of the Royal Datos and Councils of the
Justice of the Peace Selangor Darul Ehsan
Directorship of public companies (if any): The Store Corporation 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
Remarks: Dato' Panglima Kubu Mohd Yusoff Bin Haji Amin SMS PJK JP ceased as Director of Southern Acids (M) Berhad as he did not seek re-appointment as Director pursuant to Section 129 (6) of the Companies Act, 1965 at the Twenty-Ninth Annual General Meeting of the Company on 28 October 2010.
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Cessation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Panglima Kubu Mohd Yusoff Bin haji Amin SMS PJK JP
Age: 80
Nationality: Malaysian
Qualifications: Secondary Education in Victoria Institution Kuala Lumpur
Working experience and occupation: Honorary Advisor to Society of the Royal Datos and Councils of the
Justice of the Peace Selangor Darul Ehsan
Directorship of public companies (if any): The Store Corporation 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
Remarks: Dato' Panglima Kubu Mohd Yusoff Bin Haji Amin SMS PJK JP ceased as Director of Southern Acids (M) Berhad as he did not seek re-appointment as Director pursuant to Section 129 (6) of the Companies Act, 1965 at the Twenty-Ninth Annual General Meeting of the Company on 28 October 2010.
AXIATA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: KUALA LUMPUR HIGH COURT CIVIL SUIT NO: D1-22-1960-2008
1) CELCOM (MALAYSIA) BERHAD
2) TECHNOLOGY RESOURCES INDUSTRIES BERHAD ("TRI")
VS TAN SRI DATO' TAJUDIN BIN RAMLI AND 6 OTHERS
Contents: Axiata Group Berhad ("Axiata") refers to the announcement dated 25 October 2010 on the dismissal of the application by Axel Hass ("AH"), Oliver Tim Axmann ("OTA") and DeTeAsia Holding GmbH ("DeTeAsia") to set aside the grant of leave to issue and to serve out of jurisdiction the Notice of Writ of Summons and Statement of Claim filed by Celcom Axiata Berhad [formerly known as Celcom (Malaysia) Berhad] ('Celcom')/TRI.
Axiata wishes to announce that Celcom was today served with the Notices of Appeal filed by AH, OTA and DeTeAsia against the above decision.
This announcement is dated 28 October 2010.
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: KUALA LUMPUR HIGH COURT CIVIL SUIT NO: D1-22-1960-2008
1) CELCOM (MALAYSIA) BERHAD
2) TECHNOLOGY RESOURCES INDUSTRIES BERHAD ("TRI")
VS TAN SRI DATO' TAJUDIN BIN RAMLI AND 6 OTHERS
Contents: Axiata Group Berhad ("Axiata") refers to the announcement dated 25 October 2010 on the dismissal of the application by Axel Hass ("AH"), Oliver Tim Axmann ("OTA") and DeTeAsia Holding GmbH ("DeTeAsia") to set aside the grant of leave to issue and to serve out of jurisdiction the Notice of Writ of Summons and Statement of Claim filed by Celcom Axiata Berhad [formerly known as Celcom (Malaysia) Berhad] ('Celcom')/TRI.
Axiata wishes to announce that Celcom was today served with the Notices of Appeal filed by AH, OTA and DeTeAsia against the above decision.
This announcement is dated 28 October 2010.
TRANMIL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: We refer to the First Announcement by Transmile dated 23 February 2010 and the announcements made by Kenanga Investment Bank Berhad, on behalf of the Board of Directors of Transmile, dated 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010, 27 May 2010, 29 June 2010, 29 July 2010, 30 August 2010 and 29 September 2010 in respect of the Company's PN17 status.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Act") as announced on 4 June 2010, an Order was granted by the High Court of Malaya at Kuala Lumpur on 16 July 2010 pursuant to Section 176(10) of the Act, to restrain all further proceedings, and any and all actions or proceedings against Transmile and TAS for a period of ninety (90) days from 16 July 2010, which was subsequently extended for a period of ninety (90) days from 13 October 2010, as announced on 13 October 2010.
Taking into account the abovementioned, the Company is in the midst of formulating a Regularisation Plan to regularise the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately four (4) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 28 October 2010.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: We refer to the First Announcement by Transmile dated 23 February 2010 and the announcements made by Kenanga Investment Bank Berhad, on behalf of the Board of Directors of Transmile, dated 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010, 27 May 2010, 29 June 2010, 29 July 2010, 30 August 2010 and 29 September 2010 in respect of the Company's PN17 status.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Act") as announced on 4 June 2010, an Order was granted by the High Court of Malaya at Kuala Lumpur on 16 July 2010 pursuant to Section 176(10) of the Act, to restrain all further proceedings, and any and all actions or proceedings against Transmile and TAS for a period of ninety (90) days from 16 July 2010, which was subsequently extended for a period of ninety (90) days from 13 October 2010, as announced on 13 October 2010.
Taking into account the abovementioned, the Company is in the midst of formulating a Regularisation Plan to regularise the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately four (4) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 28 October 2010.
PLB - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
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: PLB ENGINEERING BERHAD
Stock Name: PLB
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)
PLB - PLB Engineering Berhad Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: PLB Engineering Berhad
Outstanding Related Party Receivables
Contents: This quarterly announcement is made pursuant to directive from Bursa Malaysia Securitites Berhad ("Bursa Securities") dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.
The Company wishes to announce the following:-
(i) The outstanding from related party receivables as at 31/08/10 were as per the table attached.
(ii) All the related party receivables were due from 4 companies related to one common director (see table below). Actions taken to recover the related party receivables are:
(a) PR Builder Sdn Bhd (PRB)
- finalisation of project related matters in a housing development project before utilising the stakeholder sum of RM2.45 million to pay off the outstanding debts owing by PRB within 6 months from 26/05/2010.
- RM1.78 million outstanding debts have been paid off by PRB as at 12/10/2010.
(b) Talian Selasih Development Sdn Bhd (TSD)
- periodical statements of accounts and registered letters have been sent to TSD to recover the outstanding debts. Meetings were also arranged with TSD to resolve the matter. The related party director has indicated that profits from a government construction project (for which the letter of intent has been issued by JKR to PLB-KH Bina Sdn Bhd, a subsidiary of the Company who is also the main contractor of the project) will be employed to settle the balance outstanding sum. This project is expected to commence in the near future. Should there be no progress in this mode of settlement within 9 months from 26/05/2010; the Company has resolved to take legal action against TSD.
(c) Pembinaan Kasporat Trinas (PKT) & Pulau Reka Sdn Bhd (PRSB)
- steps are being finalised to set off the amount due from the retention sum owing to them by PLB-KH Bina Sdn Bhd within 3 months from 26/05/2010.
- outstanding debts of RM7,474.80 has been paid by PRSB as at 31/08/2010.
- as for the RM25,384.15 outstanding debts owned by PKT, PLB-KH Bina Sdn Bhd has been liaising with PKT in regards to the final payment due. Should there be no progress by 28/02/2011, the Company has resolved to take legal actions against PKT.
(iii) Save for those amounts that are not recoverable after exhaustive legal action and other means, the Company expects to fully resolve the related party receivables on or before 28 February 2011.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: PLB Engineering Berhad
Outstanding Related Party Receivables
Contents: This quarterly announcement is made pursuant to directive from Bursa Malaysia Securitites Berhad ("Bursa Securities") dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.
The Company wishes to announce the following:-
(i) The outstanding from related party receivables as at 31/08/10 were as per the table attached.
(ii) All the related party receivables were due from 4 companies related to one common director (see table below). Actions taken to recover the related party receivables are:
(a) PR Builder Sdn Bhd (PRB)
- finalisation of project related matters in a housing development project before utilising the stakeholder sum of RM2.45 million to pay off the outstanding debts owing by PRB within 6 months from 26/05/2010.
- RM1.78 million outstanding debts have been paid off by PRB as at 12/10/2010.
(b) Talian Selasih Development Sdn Bhd (TSD)
- periodical statements of accounts and registered letters have been sent to TSD to recover the outstanding debts. Meetings were also arranged with TSD to resolve the matter. The related party director has indicated that profits from a government construction project (for which the letter of intent has been issued by JKR to PLB-KH Bina Sdn Bhd, a subsidiary of the Company who is also the main contractor of the project) will be employed to settle the balance outstanding sum. This project is expected to commence in the near future. Should there be no progress in this mode of settlement within 9 months from 26/05/2010; the Company has resolved to take legal action against TSD.
(c) Pembinaan Kasporat Trinas (PKT) & Pulau Reka Sdn Bhd (PRSB)
- steps are being finalised to set off the amount due from the retention sum owing to them by PLB-KH Bina Sdn Bhd within 3 months from 26/05/2010.
- outstanding debts of RM7,474.80 has been paid by PRSB as at 31/08/2010.
- as for the RM25,384.15 outstanding debts owned by PKT, PLB-KH Bina Sdn Bhd has been liaising with PKT in regards to the final payment due. Should there be no progress by 28/02/2011, the Company has resolved to take legal actions against PKT.
(iii) Save for those amounts that are not recoverable after exhaustive legal action and other means, the Company expects to fully resolve the related party receivables on or before 28 February 2011.
SPRITZR - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 03/12/2010
Entitlement date: 08/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.5 sen per share, tax exempt
Period of interest payment: to
Financial Year End: 31/05/2010
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: Tricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6,
Bandar Baru Medan Ipoh,
31400 Ipoh, Perak Darul Ridzuan.
Telephone number : 05-5451222
Payment date: 22/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The above dividend is subject to the approval of the shareholders at the forthcoming Seventeenth (17th) Annual General Meeting of the Company.
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 03/12/2010
Entitlement date: 08/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.5 sen per share, tax exempt
Period of interest payment: to
Financial Year End: 31/05/2010
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: Tricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6,
Bandar Baru Medan Ipoh,
31400 Ipoh, Perak Darul Ridzuan.
Telephone number : 05-5451222
Payment date: 22/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The above dividend is subject to the approval of the shareholders at the forthcoming Seventeenth (17th) Annual General Meeting of the Company.
SPRITZR - Notice of Seventeenth (17th) Annual General Meeting
Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Seventeenth (17th) Annual General Meeting
Contents: The Seventeenth (17th) Annual General Meeting of Spritzer Bhd will be held at Crystal 2, Impiana Hotel Ipoh, 18 Jalan Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Tuesday, 23 November 2010 at 11.00 a.m.
The Notice of the Seventeenth (17th) Annual General Meeting which will be advertised in the New Straits Times newspaper on 29 October 2010 is attached herewith.
Attachments: Notice of AGM 2010.pdf
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Seventeenth (17th) Annual General Meeting
Contents: The Seventeenth (17th) Annual General Meeting of Spritzer Bhd will be held at Crystal 2, Impiana Hotel Ipoh, 18 Jalan Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Tuesday, 23 November 2010 at 11.00 a.m.
The Notice of the Seventeenth (17th) Annual General Meeting which will be advertised in the New Straits Times newspaper on 29 October 2010 is attached herewith.
Attachments: Notice of AGM 2010.pdf
DEGEM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back: 28/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 6,408.91
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,900,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back: 28/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 6,408.91
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,900,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
PJI - General Announcement
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update : AmBank (M) Berhad vs P.J. Indah Sdn
Bhd and PJI
Contents: Further to the Company's announcement made to Bursa Malaysia Securities Berhad ("Bursa Malaysia") dated 2 July 2010 pertaining to the legal suit by AmBank (M) Berhad ("AmBank") against P.J. Indah Sdn Bhd ("PJISB") and PJI to claim for the outstanding balance of RM2,377,186.15 in connection with credit facilities granted by AmBank to PJISB in which the settlement had been reached on 7 March 2008.
The Company wishes to update Bursa Malaysia that pending full repayment by PJISB, the Shah Alam High Court had fixed further mention date on 7 January 2011.
Further announcement on the development of the above matter will be made to the Bursa Malaysia in due course.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update : AmBank (M) Berhad vs P.J. Indah Sdn
Bhd and PJI
Contents: Further to the Company's announcement made to Bursa Malaysia Securities Berhad ("Bursa Malaysia") dated 2 July 2010 pertaining to the legal suit by AmBank (M) Berhad ("AmBank") against P.J. Indah Sdn Bhd ("PJISB") and PJI to claim for the outstanding balance of RM2,377,186.15 in connection with credit facilities granted by AmBank to PJISB in which the settlement had been reached on 7 March 2008.
The Company wishes to update Bursa Malaysia that pending full repayment by PJISB, the Shah Alam High Court had fixed further mention date on 7 January 2011.
Further announcement on the development of the above matter will be made to the Bursa Malaysia in due course.
PWORTH - LOG PRODUCTION FIGURES FOR THE MONTH OF SEPTEMBER 2010
Announcement Type: General Announcement
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: LOG PRODUCTION FIGURES FOR THE MONTH OF SEPTEMBER 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Priceworth Wood Products Berhad wishes to announce that the Group's log production figures for the month of September 2010 is 4,431.93 cubic metres.
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: LOG PRODUCTION FIGURES FOR THE MONTH OF SEPTEMBER 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Priceworth Wood Products Berhad wishes to announce that the Group's log production figures for the month of September 2010 is 4,431.93 cubic metres.
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