DNP - DNP Holdings Berhad - Forty-Fourth Annual General Meeting ("44th AGM")
Announcement Type: General Announcement
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: DNP Holdings Berhad
- Forty-Fourth Annual General Meeting ("44th AGM")
Contents: We refer to the above matter and wish to inform that all the resolutions as per the Notice of the 44th AGM dated 18 October 2010 were duly passed at the 44th AGM of the above Company held on Thursday, 11 November 2010 at 2.15 p.m. at Boeing 1, Level 1, The Pan Pacific Kuala Lumpur International Airport, Kuala Lumpur International Airport, Jalan CTA4B, 64000 KLIA, Sepang, Selangor Darul Ehsan.
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: DNP Holdings Berhad
- Forty-Fourth Annual General Meeting ("44th AGM")
Contents: We refer to the above matter and wish to inform that all the resolutions as per the Notice of the 44th AGM dated 18 October 2010 were duly passed at the 44th AGM of the above Company held on Thursday, 11 November 2010 at 2.15 p.m. at Boeing 1, Level 1, The Pan Pacific Kuala Lumpur International Airport, Kuala Lumpur International Airport, Jalan CTA4B, 64000 KLIA, Sepang, Selangor Darul Ehsan.
DNP - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 11/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 11/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 1.930
Maximum price paid for each share purchased ($$): 1.940
Total consideration paid ($$): 116,600.13
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,177,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.44
Remarks: This announcement is dated 11 November 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 1.930
Maximum price paid for each share purchased ($$): 1.940
Total consideration paid ($$): 116,600.13
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,177,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.44
Remarks: This announcement is dated 11 November 2010.
KFC - General Announcement
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 11/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-101110-44577
Subject: KFC HOLDINGS (MALAYSIA) BHD
Proposed purchase of a 2-storey shop-office unit identified as PTD 179294 HS(D) 371122 (now known as Lot 152308 PN 17276), Phase 4, Taman Bukit Dahlia, Pasir Gudang, Johor Darul Takzim ("Property")("Proposed Acquisition")
Contents: Reference is made to your query letter dated 10th November 2010. Please find append below the following for your attention: -
1. The encumbrances on the Property, if any.
The Property is free from encumbrances.
2. Whether KGV Lambert Smith Hampton is an independent registered valuer.
The valuation was carried out by an independent registered valuer i.e. Sr Ng Kay Soon (Registered Valuer V636) from Messrs KGV Lambert Smith Hampton.
3. The date and method of valuation carried out on the Property.
The valuation was carried out on 3rd August 2010. They have adopted a Comparison Approach for their valuation.
Method of Valuation is described by the valuer as follows: "To arrive at our opinion of the present Market Value of the subject property, we adopt the Comparison Approach. Under this approach, the value of the property is determined by comparing it with recent sales and/or listings of similar properties in the vicinity, or if not available within similar localities. As no two properties are often identical, adjustments are then made for differences in factors such as location, physical characteristics and time element. Professional judgment is called upon in interpreting available data and making the adjustments".
4. The estimated time frame to complete the Proposed Acquisition.
The Proposed Acquisition is estimated to be completed by March 2011.
5. The stage or percentage of completion of the Property.
Currently the progress construction of the Property is 70%.
We hope the above explanations suffice.
Query Letter content: We refer to your announcement dated 8 November 2010 in respect of the above
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The encumbrances on the Property, if any.
2. Whether KGV Lambert Smith Hampton is an independent registered valuer.
3. The date and method of valuation carried out on the Property.
4. The estimated time frame to complete the Proposed Acquisition.
5. The stage or percentage of completion of the Property.
Please 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/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 11/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-101110-44577
Subject: KFC HOLDINGS (MALAYSIA) BHD
Proposed purchase of a 2-storey shop-office unit identified as PTD 179294 HS(D) 371122 (now known as Lot 152308 PN 17276), Phase 4, Taman Bukit Dahlia, Pasir Gudang, Johor Darul Takzim ("Property")("Proposed Acquisition")
Contents: Reference is made to your query letter dated 10th November 2010. Please find append below the following for your attention: -
1. The encumbrances on the Property, if any.
The Property is free from encumbrances.
2. Whether KGV Lambert Smith Hampton is an independent registered valuer.
The valuation was carried out by an independent registered valuer i.e. Sr Ng Kay Soon (Registered Valuer V636) from Messrs KGV Lambert Smith Hampton.
3. The date and method of valuation carried out on the Property.
The valuation was carried out on 3rd August 2010. They have adopted a Comparison Approach for their valuation.
Method of Valuation is described by the valuer as follows: "To arrive at our opinion of the present Market Value of the subject property, we adopt the Comparison Approach. Under this approach, the value of the property is determined by comparing it with recent sales and/or listings of similar properties in the vicinity, or if not available within similar localities. As no two properties are often identical, adjustments are then made for differences in factors such as location, physical characteristics and time element. Professional judgment is called upon in interpreting available data and making the adjustments".
4. The estimated time frame to complete the Proposed Acquisition.
The Proposed Acquisition is estimated to be completed by March 2011.
5. The stage or percentage of completion of the Property.
Currently the progress construction of the Property is 70%.
We hope the above explanations suffice.
Query Letter content: We refer to your announcement dated 8 November 2010 in respect of the above
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The encumbrances on the Property, if any.
2. Whether KGV Lambert Smith Hampton is an independent registered valuer.
3. The date and method of valuation carried out on the Property.
4. The estimated time frame to complete the Proposed Acquisition.
5. The stage or percentage of completion of the Property.
Please 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/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
MMOSAIC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY")
SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
Contents: We refer to the announcements made on behalf of MMB in relation to the SCR dated 13 July 2010, 21 July 2010, 10 August 2010, 13 August 2010, 1 September 2010, 9 September 2010, 24 September 2010, 25 October 2010 and 27 October 2010 ("said Announcements"). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the said Announcements.
On behalf of MMB, CIMB Investment Bank Berhad wishes to announce that the SCR has taken effect today with the lodgement of Court Order with the Registrar of Companies of Malaysia on even date.
This announcement is dated 11 November 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY")
SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
Contents: We refer to the announcements made on behalf of MMB in relation to the SCR dated 13 July 2010, 21 July 2010, 10 August 2010, 13 August 2010, 1 September 2010, 9 September 2010, 24 September 2010, 25 October 2010 and 27 October 2010 ("said Announcements"). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the said Announcements.
On behalf of MMB, CIMB Investment Bank Berhad wishes to announce that the SCR has taken effect today with the lodgement of Court Order with the Registrar of Companies of Malaysia on even date.
This announcement is dated 11 November 2010.
DUTALND - DUTALAND BERHAD Results of 43rd Annual General Meeting
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: DUTALAND BERHAD
Results of 43rd Annual General Meeting
Contents: DutaLand Berhad ("DutaLand") wishes to announce that, at the 43rd Annual General Meeting ("AGM") held today, the shareholders of DutaLand have approved all the resolutions set out in the notice of the AGM dated 20 October 2010.
This announcement is dated 11 November 2010.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: DUTALAND BERHAD
Results of 43rd Annual General Meeting
Contents: DutaLand Berhad ("DutaLand") wishes to announce that, at the 43rd Annual General Meeting ("AGM") held today, the shareholders of DutaLand have approved all the resolutions set out in the notice of the AGM dated 20 October 2010.
This announcement is dated 11 November 2010.
DUTALND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Tengku Abdullah Ibni Almarhum Sultan Abu Bakar
Age: 70
Nationality: Malaysian
Qualifications: 1947 : Malay School, Pekan, Pahang
1953 - 1958 : Clifford School, Kuala Lipis, Pahang
1958 : Outward Bound School, Lumut, Perak
(Leadership Training)
1958 - 1960 : Wesley College, Melbourne, Australia
1960 - 1961 : Australian Military Academy
(Officer Cadet School, Portsea, Australia -
Graduated 2nd Lieutenant)
Working experience and occupation: 1974-1984 - Partner with Ayala Corporation on the following Prestigous Property Development :-
1. Menara ING - 20 storey office tower;
2. Raintree Club;
3. Raintree Terraces - 1st Class condo.
1974-1987 - Started Universal Life & General Insurance Co. Sdn Bhd with Ayala Corporation
1987-2000 - Become partner with Aetna Casualty Life Inc. USA to buy over Universal Life
Directorship of public companies (if any): 1. ING Insurance Berhad
2. ING Funds Berhad
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Tengku Abdullah Ibni Almarhum Sultan Abu Bakar
Age: 70
Nationality: Malaysian
Qualifications: 1947 : Malay School, Pekan, Pahang
1953 - 1958 : Clifford School, Kuala Lipis, Pahang
1958 : Outward Bound School, Lumut, Perak
(Leadership Training)
1958 - 1960 : Wesley College, Melbourne, Australia
1960 - 1961 : Australian Military Academy
(Officer Cadet School, Portsea, Australia -
Graduated 2nd Lieutenant)
Working experience and occupation: 1974-1984 - Partner with Ayala Corporation on the following Prestigous Property Development :-
1. Menara ING - 20 storey office tower;
2. Raintree Club;
3. Raintree Terraces - 1st Class condo.
1974-1987 - Started Universal Life & General Insurance Co. Sdn Bhd with Ayala Corporation
1987-2000 - Become partner with Aetna Casualty Life Inc. USA to buy over Universal Life
Directorship of public companies (if any): 1. ING Insurance Berhad
2. ING Funds Berhad
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 8.320
Maximum price paid for each share purchased ($$): 8.450
Total consideration paid ($$): 25,372.69
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 107,442,109
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 8.320
Maximum price paid for each share purchased ($$): 8.450
Total consideration paid ($$): 25,372.69
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 107,442,109
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
MALPAC - General Announcement
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Ipoh High Court Suit No. 22-263-2003
Menara Lagenda Sdn. Bhd. & 7 Othrs v Malpac Holdings Berhad & 6 Othrs
Contents: Further to our announcement dated 26 October 2010 regarding the above subject matter, we were informed by our Solicitors that at the hearing for case management on 9 November 2010, the Plaintiff's solicitors had requested for an adjournment as they are desirous to file an application for leave to discontinue the suit in view that parties could not come to an agreement on the issue of cost. The Judge had advised the Plaintiff's solicitor to file the said application as soon as possible and fixed the same for hearing on 19 November 2010.
This announcement is dated 11 day of November 2010
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Ipoh High Court Suit No. 22-263-2003
Menara Lagenda Sdn. Bhd. & 7 Othrs v Malpac Holdings Berhad & 6 Othrs
Contents: Further to our announcement dated 26 October 2010 regarding the above subject matter, we were informed by our Solicitors that at the hearing for case management on 9 November 2010, the Plaintiff's solicitors had requested for an adjournment as they are desirous to file an application for leave to discontinue the suit in view that parties could not come to an agreement on the issue of cost. The Judge had advised the Plaintiff's solicitor to file the said application as soon as possible and fixed the same for hearing on 19 November 2010.
This announcement is dated 11 day of November 2010
HARISON - General Announcement
Announcement Type: General Announcement
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
1) Court of Appeal Civil Appeal No.: W-02-541-2003
Harrisons Trading (Sabah) Sdn Bhd & Harrisons Trading (Sarawak) v
Zaitun Marketing Sdn Bhd
2) Court of Appeal Civil Appeal No.: W-02-510-2003
Kumpulan Jaya Pemasaran Sdn Bhd v Zaitun Marketing Sdn Bhd
3) Court of Appeal Civil Appeal No.: W-02-111-2006
Zaitun Marketing Sdn Bhd v Kumpulan Jaya Pemasaran Sdn Bhd, Harrisons Trading (Sabah) Sdn Bhd, Harrisons Trading (Sarawak) Sdn Bhd & Harrisons Trading (Peninsular) Sdn Bhd
Contents: The Board of Directors wishes to announce that above appeals are now fixed for case management on 9 December 2010 to fix a new hearing date. This announcement is dated 11 November 2010.
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
1) Court of Appeal Civil Appeal No.: W-02-541-2003
Harrisons Trading (Sabah) Sdn Bhd & Harrisons Trading (Sarawak) v
Zaitun Marketing Sdn Bhd
2) Court of Appeal Civil Appeal No.: W-02-510-2003
Kumpulan Jaya Pemasaran Sdn Bhd v Zaitun Marketing Sdn Bhd
3) Court of Appeal Civil Appeal No.: W-02-111-2006
Zaitun Marketing Sdn Bhd v Kumpulan Jaya Pemasaran Sdn Bhd, Harrisons Trading (Sabah) Sdn Bhd, Harrisons Trading (Sarawak) Sdn Bhd & Harrisons Trading (Peninsular) Sdn Bhd
Contents: The Board of Directors wishes to announce that above appeals are now fixed for case management on 9 December 2010 to fix a new hearing date. This announcement is dated 11 November 2010.
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