KURNIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("DISPOSAL")
(ii) CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("CAPITAL REPAYMENT")
(iii) PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
Contents: We refer to the latest announcements dated 15 November 2010 and 19 November 2010.
On behalf of the Company, we are pleased to announce that the Capital Repayment has taken effect today with the lodgement of Court Order with the Registrar of Companies of Malaysia on even date.
On behalf of the Company, we are also pleased to announce the completion of the Disposal on even date.
This announcement is dated 30 November 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA SETIA BERHAD ("KSB" OR "COMPANY")
(i) DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF KSB TO KREATIF SELARAS SDN BHD ("DISPOSAL")
(ii) CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("CAPITAL REPAYMENT")
(iii) PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED BY THE DEED POLL
Contents: We refer to the latest announcements dated 15 November 2010 and 19 November 2010.
On behalf of the Company, we are pleased to announce that the Capital Repayment has taken effect today with the lodgement of Court Order with the Registrar of Companies of Malaysia on even date.
On behalf of the Company, we are also pleased to announce the completion of the Disposal on even date.
This announcement is dated 30 November 2010.
MENTIGA - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 30/11/2010
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: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 30/11/2010
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)
TENAGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chung Hon Cheong
Age: 49
Nationality: Malaysian
Qualifications: Advance Computer Programming, CDS Computer Data Services
Working experience and occupation: 2005-Present: Director & Chief Executive Officer Rexit Berhad
Consultant, Tokio Marine Asia Pte. Ltd.
Managing Director (Co-Founder), Rexit Venture Sdn. Bhd.
2003-Present: Managing Director (Co-Founder), Rexit Solutions Sdn. Bhd.
2001-Present: Managing Director (Co-Founder), E-Resource.com Sdn. Bhd.
Directorship of public companies (if any): Rexit Berhad
Rexit (Labuan) 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zainal Abidin bin Putih (Senior Independent Non-Executive Director)
Tan Sri Dato' Hari Narayanan a/l Govindasamy (Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim (Independent Non-Executive Director)
Dato' Mohammad Zainal bin Shaari (Non-Independent Non-Executive Director)
Chung Hon Cheong (Independent Non-Executive Director)
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chung Hon Cheong
Age: 49
Nationality: Malaysian
Qualifications: Advance Computer Programming, CDS Computer Data Services
Working experience and occupation: 2005-Present: Director & Chief Executive Officer Rexit Berhad
Consultant, Tokio Marine Asia Pte. Ltd.
Managing Director (Co-Founder), Rexit Venture Sdn. Bhd.
2003-Present: Managing Director (Co-Founder), Rexit Solutions Sdn. Bhd.
2001-Present: Managing Director (Co-Founder), E-Resource.com Sdn. Bhd.
Directorship of public companies (if any): Rexit Berhad
Rexit (Labuan) 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zainal Abidin bin Putih (Senior Independent Non-Executive Director)
Tan Sri Dato' Hari Narayanan a/l Govindasamy (Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim (Independent Non-Executive Director)
Dato' Mohammad Zainal bin Shaari (Non-Independent Non-Executive Director)
Chung Hon Cheong (Independent Non-Executive Director)
TSTORE - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 30/09/2010
Quarter: 4
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 30/09/2010
Quarter: 4
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
P&O - PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Contents: Pacific & Orient Berhad ("the Company" or "P&O") wishes to announce that it intends to seek ifs shareholders' approvals for the following at the forthcoming Annual General Meeting ("AGM") of the Company:
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Contents: Pacific & Orient Berhad ("the Company" or "P&O") wishes to announce that it intends to seek ifs shareholders' approvals for the following at the forthcoming Annual General Meeting ("AGM") of the Company:
P&O - PROVISION OF FINANCIAL ASSISTANCE FOR THE FOURTH QUARTER ENDED 30 SEPTEMBER 2010
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE FOR THE FOURTH QUARTER ENDED 30 SEPTEMBER 2010
Contents: Pursuant to paragraph 3.1 of the Practice Note No. 11 and paragraph 8.23(1)(ii) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), the Board of Pacific & Orient Berhad ("P&O") wishes to announce that the Company's subsidiary, P & O Capital Sdn Bhd, has not provided any financial assistance for the fourth quarter ended 30 September 2010.
In accordance with paragraph 3.3 of Practice Note No. 11 of the MMLR, we attach herewith the quarterly disclosure for the fourth quarter ended 30 September 2010 which had been separately announced earlier on 5 October 2010, pursuant to paragraph 8.23(2)(e) of the MMLR.
Attachments: POB~POC (4Q 2010).doc
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE FOR THE FOURTH QUARTER ENDED 30 SEPTEMBER 2010
Contents: Pursuant to paragraph 3.1 of the Practice Note No. 11 and paragraph 8.23(1)(ii) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), the Board of Pacific & Orient Berhad ("P&O") wishes to announce that the Company's subsidiary, P & O Capital Sdn Bhd, has not provided any financial assistance for the fourth quarter ended 30 September 2010.
In accordance with paragraph 3.3 of Practice Note No. 11 of the MMLR, we attach herewith the quarterly disclosure for the fourth quarter ended 30 September 2010 which had been separately announced earlier on 5 October 2010, pursuant to paragraph 8.23(2)(e) of the MMLR.
Attachments: POB~POC (4Q 2010).doc
P&O - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Pacific & Orient Berhad ("P&O" or "the Company") wishes to announce that the Company proposes to amend its Articles of Association to provide for the implementation of payment of cash dividend via electronic means, directly into the bank accounts of P&O's shareholders ("eDividend") ("Proposed Amendment to Articles").
P&O will seek shareholders' approval on the Proposed Amendment to Articles at the forthcoming Annual General Meeting ("AGM") of the Company.
The notice of the AGM in respect of the Proposed Amendment to Articles will be despatched to the shareholders of the Company in due course.
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Pacific & Orient Berhad ("P&O" or "the Company") wishes to announce that the Company proposes to amend its Articles of Association to provide for the implementation of payment of cash dividend via electronic means, directly into the bank accounts of P&O's shareholders ("eDividend") ("Proposed Amendment to Articles").
P&O will seek shareholders' approval on the Proposed Amendment to Articles at the forthcoming Annual General Meeting ("AGM") of the Company.
The notice of the AGM in respect of the Proposed Amendment to Articles will be despatched to the shareholders of the Company in due course.
MAXIS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/11/2010
Announcement Detail:
EX-date: 14/12/2010
Entitlement date: 16/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
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
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03-78418000
Payment date: 30/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/11/2010
Announcement Detail:
EX-date: 14/12/2010
Entitlement date: 16/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
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
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03-78418000
Payment date: 30/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
MAXIS - General Announcement
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: Maxis Berhad ("Maxis" or the "Group")
- Disclosure Requirements Pursuant to Implementation of FRS 139 "Financial Instruments: Recognition and Measurement"
Contents: Disclosure Requirements Pursuant to Implementation of FRS 139 "Financial Instruments: Recognition and Measurement"
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: Maxis Berhad ("Maxis" or the "Group")
- Disclosure Requirements Pursuant to Implementation of FRS 139 "Financial Instruments: Recognition and Measurement"
Contents: Disclosure Requirements Pursuant to Implementation of FRS 139 "Financial Instruments: Recognition and Measurement"
MAXIS - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/11/2010
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: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/11/2010
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)
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