LIONCOR - RESOLUTIONS PASSED AT THE THIRTY-SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE THIRTY-SEVENTH ANNUAL GENERAL MEETING
Contents: We are pleased to inform that at the Thirty-Seventh Annual General Meeting of Lion Corporation Berhad held on 24 November 2010, the shareholders have approved the following:
1. the re-appointment of Mr Folk Fong Shing @ Kok Fong Hing and Mr M. Chareon Sae Tang @ Tan Whye Aun who retired pursuant to Section 129(6) of the Companies Act, 1965 as Directors of the Company; and
2. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.
Attachments: LCB - 37th AGM.pdf
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE THIRTY-SEVENTH ANNUAL GENERAL MEETING
Contents: We are pleased to inform that at the Thirty-Seventh Annual General Meeting of Lion Corporation Berhad held on 24 November 2010, the shareholders have approved the following:
1. the re-appointment of Mr Folk Fong Shing @ Kok Fong Hing and Mr M. Chareon Sae Tang @ Tan Whye Aun who retired pursuant to Section 129(6) of the Companies Act, 1965 as Directors of the Company; and
2. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.
Attachments: LCB - 37th AGM.pdf
MAICA - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MALAYSIA AICA BERHAD
Stock Name: MAICA
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MALAYSIA AICA BERHAD
Stock Name: MAICA
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUNWAY - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNH" OR "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF SUNH ("OFFER")
Contents: Reference is made to the announcement by SunH dated 23 November 2010.
On behalf of the Board of Directors of SunH ("Board"), CIMB Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that the Board has today, received a letter from Sunway Sdn Bhd (formerly known as Alpha Sunrise Sdn Bhd) ("Newco"), which sets out Newco's offer to acquire all of the business and undertaking of SunH as carried on by SunH as at the date hereof, including all Assets and Liabilities of SunH as at Completion ("SunH Business") at an aggregate purchase consideration ("Offer Price"):
(i) equivalent to RM2.60 per ordinary share of RM1.00 each in SunH ("SunH Share") multiplied by the total outstanding SunH Shares (less treasury shares, if any) at a date to be determined later;
(ii) equivalent to the Black-Scholes valuation based on RM2.60 per SunH Share and calculated by applying all the relevant variables as at 22 November 2010, for the options issued under SunH's employees' share option scheme ("ESOS options"), multiplied by the total outstanding number of ESOS options issued (for every issue of the ESOS options, batched by their respective conversion prices). The Black-Scholes values for the ESOS options range from RM0.98 to RM1.67 per ESOS option (subject to the respective conversion price of the options); and
(iii) equivalent to the Black-Scholes valuation based on RM2.60 per SunH Share and calculated by applying all the relevant variables as at 22 November 2010, being RM1.50 per warrant of SunH ("Warrant"), multiplied by the total outstanding number of Warrants in issue at a date to be determined later.
Further details of the Offer are set out in the said letter and a copy of the said letter is attached herewith.
The Offer is a related party transaction pursuant to Chapter 10 of the Listing Requirements of Bursa Malaysia Securities Berhad. Therefore, the Offer will only be deliberated by the non-interested directors of SunH. The interested directors of SunH will abstain and will continue to abstain from deliberations and voting at the relevant Board meetings of SunH in respect of the Offer. An independent adviser will also be appointed to advise the non-interested directors and non-interested shareholders of SunH.
The Board will deliberate on the said letter and decide on the next course of action. Accordingly, a further announcement will be made in due course.
This announcement is dated 24 November 2010.
Attachments: Offer letter (SunH).pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNH" OR "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF SUNH ("OFFER")
Contents: Reference is made to the announcement by SunH dated 23 November 2010.
On behalf of the Board of Directors of SunH ("Board"), CIMB Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that the Board has today, received a letter from Sunway Sdn Bhd (formerly known as Alpha Sunrise Sdn Bhd) ("Newco"), which sets out Newco's offer to acquire all of the business and undertaking of SunH as carried on by SunH as at the date hereof, including all Assets and Liabilities of SunH as at Completion ("SunH Business") at an aggregate purchase consideration ("Offer Price"):
(i) equivalent to RM2.60 per ordinary share of RM1.00 each in SunH ("SunH Share") multiplied by the total outstanding SunH Shares (less treasury shares, if any) at a date to be determined later;
(ii) equivalent to the Black-Scholes valuation based on RM2.60 per SunH Share and calculated by applying all the relevant variables as at 22 November 2010, for the options issued under SunH's employees' share option scheme ("ESOS options"), multiplied by the total outstanding number of ESOS options issued (for every issue of the ESOS options, batched by their respective conversion prices). The Black-Scholes values for the ESOS options range from RM0.98 to RM1.67 per ESOS option (subject to the respective conversion price of the options); and
(iii) equivalent to the Black-Scholes valuation based on RM2.60 per SunH Share and calculated by applying all the relevant variables as at 22 November 2010, being RM1.50 per warrant of SunH ("Warrant"), multiplied by the total outstanding number of Warrants in issue at a date to be determined later.
Further details of the Offer are set out in the said letter and a copy of the said letter is attached herewith.
The Offer is a related party transaction pursuant to Chapter 10 of the Listing Requirements of Bursa Malaysia Securities Berhad. Therefore, the Offer will only be deliberated by the non-interested directors of SunH. The interested directors of SunH will abstain and will continue to abstain from deliberations and voting at the relevant Board meetings of SunH in respect of the Offer. An independent adviser will also be appointed to advise the non-interested directors and non-interested shareholders of SunH.
The Board will deliberate on the said letter and decide on the next course of action. Accordingly, a further announcement will be made in due course.
This announcement is dated 24 November 2010.
Attachments: Offer letter (SunH).pdf
UMLAND - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 24/11/2010
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: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 24/11/2010
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)
PACMAS - General Announcement
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PacificMas" or "the Company")
NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02(1) OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS
- QUARTERLY STATUS ANNOUNCEMENT
Contents: Pursuant to Paragraph 3.4 of Practice Note 19 of the Bursa Securities' Main Market Listing Requirements ("Main LR"), the Company wishes to announce that as at 31 October 2010, the public shareholding spread of PacificMas was 20.04%.
Following the acceptances received by OCBC Capital (Malaysia) Sdn Bhd ("OCSB") in its take-over offer in 2008 to acquire all the voting shares in PacificMas not already owned by OCSB, PacificMas could not comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main LR whereby a listed company must ensure that at least 25% of its total listed shares are in the hands of public shareholders ("Public Shareholding Spread Requirement"). On 9 June 2009, OCSB sold down its shareholdings by 6.1 million ordinary shares, thus reducing its total shareholdings in PacificMas from 67.07% to 63.50%. However, PacificMas remained not in compliance with the Public Shareholding Spread Requirement.
On 9 September 2010, PacificMas submitted an application to Bursa Securities for a further extension of time of six (6) months from 26 September 2010 until 25 March 2011 to comply with the Public Shareholding Spread Requirement.
On 24 September 2010, PacificMas received a letter from Bursa Securities approving a further extension of time for a period of three (3) months from 26 September 2010 until 25 December 2010 to comply with the Public Shareholding Spread Requirement.
PacificMas together with OCSB will continue with its efforts to rectify the Public Shareholding Spread Requirement as soon as feasible.
Further details will be announced in due course.
This announcement is dated 24 November 2010.
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PacificMas" or "the Company")
NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02(1) OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS
- QUARTERLY STATUS ANNOUNCEMENT
Contents: Pursuant to Paragraph 3.4 of Practice Note 19 of the Bursa Securities' Main Market Listing Requirements ("Main LR"), the Company wishes to announce that as at 31 October 2010, the public shareholding spread of PacificMas was 20.04%.
Following the acceptances received by OCBC Capital (Malaysia) Sdn Bhd ("OCSB") in its take-over offer in 2008 to acquire all the voting shares in PacificMas not already owned by OCSB, PacificMas could not comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main LR whereby a listed company must ensure that at least 25% of its total listed shares are in the hands of public shareholders ("Public Shareholding Spread Requirement"). On 9 June 2009, OCSB sold down its shareholdings by 6.1 million ordinary shares, thus reducing its total shareholdings in PacificMas from 67.07% to 63.50%. However, PacificMas remained not in compliance with the Public Shareholding Spread Requirement.
On 9 September 2010, PacificMas submitted an application to Bursa Securities for a further extension of time of six (6) months from 26 September 2010 until 25 March 2011 to comply with the Public Shareholding Spread Requirement.
On 24 September 2010, PacificMas received a letter from Bursa Securities approving a further extension of time for a period of three (3) months from 26 September 2010 until 25 December 2010 to comply with the Public Shareholding Spread Requirement.
PacificMas together with OCSB will continue with its efforts to rectify the Public Shareholding Spread Requirement as soon as feasible.
Further details will be announced in due course.
This announcement is dated 24 November 2010.
NYLEX - Nylex (Malaysia) Berhad - 40th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: Nylex (Malaysia) Berhad
- 40th Annual General Meeting ("AGM")
Contents: Nylex (Malaysia) Berhad ("Company") wishes to announce that at its 40th AGM held today, all the Resolutions as contained in the Notice of AGM dated 2 November 2010 were duly passed by the shareholders of the Company.
This announcement is dated 24 November 2010.
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: Nylex (Malaysia) Berhad
- 40th Annual General Meeting ("AGM")
Contents: Nylex (Malaysia) Berhad ("Company") wishes to announce that at its 40th AGM held today, all the Resolutions as contained in the Notice of AGM dated 2 November 2010 were duly passed by the shareholders of the Company.
This announcement is dated 24 November 2010.
TONGHER - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 24/11/2010
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: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 24/11/2010
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)
GLOMAC - Dealing by Directors in Shares During Closed Period
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Directors in Shares During Closed Period
Contents: Pursuant to Paragraph 14.08(d) of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia") relating to dealings in securities during closed periods, Glomac Berhad ("the Company") wishes to notify Bursa Malaysia that the Company received notification from the following director of dealings in securities of the Company. Please refer to the table below for further information.
This announcement is dated 24 November 2010.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Directors in Shares During Closed Period
Contents: Pursuant to Paragraph 14.08(d) of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia") relating to dealings in securities during closed periods, Glomac Berhad ("the Company") wishes to notify Bursa Malaysia that the Company received notification from the following director of dealings in securities of the Company. Please refer to the table below for further information.
This announcement is dated 24 November 2010.
PLUS - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 24/11/2010
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: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 24/11/2010
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)
ATIS - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 24/11/2010
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: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 24/11/2010
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)
No comments:
Post a Comment