LIONCOR - NOTICE OF THE THIRTY- SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE THIRTY- SEVENTH ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Thirty-Seventh Annual General Meeting of Lion Corporation Berhad will be held at the Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur on 24 November 2010 at 11.30 am for the purposes as set out in the Notice of Meeting attached herewith.
Attachments: LCB - Notice of AGM.pdf
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE THIRTY- SEVENTH ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Thirty-Seventh Annual General Meeting of Lion Corporation Berhad will be held at the Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur on 24 November 2010 at 11.30 am for the purposes as set out in the Notice of Meeting attached herewith.
Attachments: LCB - Notice of AGM.pdf
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: OILCORP BERHAD ("OILCORP" or "COMPANY")
? PRACTICE NOTE 17/2005 ("PN 17")
? MONTHLY ANNOUNCEMENT ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: Further to the announcement on 1 October 2010, the Board of Directors wishes to announce that there are no other major development on the status of default other than those publicly announced.
On 11 October 2010, the Company had submitted an appeal to Bursa Malaysia Securities Berhad ("Bursa Securities") against its delisting of Oilcorp's securities, The appeal is currently pending the decision by Bursa Securities.
This announcement is dated 1 November 2010.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: OILCORP BERHAD ("OILCORP" or "COMPANY")
? PRACTICE NOTE 17/2005 ("PN 17")
? MONTHLY ANNOUNCEMENT ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: Further to the announcement on 1 October 2010, the Board of Directors wishes to announce that there are no other major development on the status of default other than those publicly announced.
On 11 October 2010, the Company had submitted an appeal to Bursa Malaysia Securities Berhad ("Bursa Securities") against its delisting of Oilcorp's securities, The appeal is currently pending the decision by Bursa Securities.
This announcement is dated 1 November 2010.
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: OILCORP BERHAD ("OILCORP" or "COMPANY")
? Monthly announcement on the status of Default in Payment pursuant to Practice Note 1/2001 ("PN 1") of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the monthly status announcement on 1 October 2010, the Board of Directors wishes to inform that there is no other major development on the status of default other than those publicly announced.
This announcement is dated 1 November 2010.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: OILCORP BERHAD ("OILCORP" or "COMPANY")
? Monthly announcement on the status of Default in Payment pursuant to Practice Note 1/2001 ("PN 1") of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the monthly status announcement on 1 October 2010, the Board of Directors wishes to inform that there is no other major development on the status of default other than those publicly announced.
This announcement is dated 1 November 2010.
DUTALND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Joint Secretary
Name: Yap Siew Khim
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Joint Secretary
Name: Yap Siew Khim
DUTALND - General Announcement
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Redemption/Cancellation of 169,056 six year 2007/2013 Irredeemable Convertible Bonds ("ICB") of RM1.00 Nominal Value each in DutaLand Berhad ("DutaLand" or "the Company")
Contents: The Board of Directors of DutaLand wishes to inform that the Company has purchased and redeemed/cancelled the securities as per Table A.
The purchase and redemption/cancellation was made pursuant to the put and call option agreements between DutaLand and lenders under a restructuring scheme completed on 27 April 2007.
This announcement is dated 1 November 2010.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Redemption/Cancellation of 169,056 six year 2007/2013 Irredeemable Convertible Bonds ("ICB") of RM1.00 Nominal Value each in DutaLand Berhad ("DutaLand" or "the Company")
Contents: The Board of Directors of DutaLand wishes to inform that the Company has purchased and redeemed/cancelled the securities as per Table A.
The purchase and redemption/cancellation was made pursuant to the put and call option agreements between DutaLand and lenders under a restructuring scheme completed on 27 April 2007.
This announcement is dated 1 November 2010.
TCHONG - General Announcement
Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: TAN CHONG MOTOR HOLDINGS BERHAD ("TCMH" or "the Company")
- Proposed Acquisition of 74% Charter Capital of Nissan Vietnam Co., Ltd. and Proposed Joint Venture with Nissan Motor Co., Ltd.
Contents: Further to the Company's announcement made on 22 September 2010 in respect of the subject-matter, we are pleased to inform that the People's Committee of Hanoi had on 27 October 2010 issued an amended Investment Certificate to Nissan Vietnam Co., Ltd. ("NVL") approving the assignment of 74% of the charter capital contribution ("Assigned Capital") from Kjaer Group A/S ("Kjaer") to ETCM (V) Pte Ltd ("ETCM (V)") for a cash consideration of USD7,400,000/- ("Capital Assignment") and ETCM (V) as the new owner of the Assigned Capital ("Amended Investment Certificate"). NVL received the Amended Investment Certificate on 29 October 2010.
With the issuance of the Amended Investment Certificate:-
(i) the Capital Assignment is now completed; and
(ii) the 1st Amendment to the Joint Venture Agreement between Nissan Motor Co., Ltd. ("Nissan"), Kjaer and ETCM (V) as well as the Joint Venture Agreement between Nissan and ETCM (V) both dated 22 September 2010 become effective.
Accordingly, NVL now becomes a 74% owned subsidiary of the TCMH Group.
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: TAN CHONG MOTOR HOLDINGS BERHAD ("TCMH" or "the Company")
- Proposed Acquisition of 74% Charter Capital of Nissan Vietnam Co., Ltd. and Proposed Joint Venture with Nissan Motor Co., Ltd.
Contents: Further to the Company's announcement made on 22 September 2010 in respect of the subject-matter, we are pleased to inform that the People's Committee of Hanoi had on 27 October 2010 issued an amended Investment Certificate to Nissan Vietnam Co., Ltd. ("NVL") approving the assignment of 74% of the charter capital contribution ("Assigned Capital") from Kjaer Group A/S ("Kjaer") to ETCM (V) Pte Ltd ("ETCM (V)") for a cash consideration of USD7,400,000/- ("Capital Assignment") and ETCM (V) as the new owner of the Assigned Capital ("Amended Investment Certificate"). NVL received the Amended Investment Certificate on 29 October 2010.
With the issuance of the Amended Investment Certificate:-
(i) the Capital Assignment is now completed; and
(ii) the 1st Amendment to the Joint Venture Agreement between Nissan Motor Co., Ltd. ("Nissan"), Kjaer and ETCM (V) as well as the Joint Venture Agreement between Nissan and ETCM (V) both dated 22 September 2010 become effective.
Accordingly, NVL now becomes a 74% owned subsidiary of the TCMH Group.
YTL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL CORP AND/OR ITS ELIGIBLE SUBSIDIARIES ("PROPOSED ESOS")
Contents: We refer to the announcement dated 15 October 2010 in respect of the Proposed ESOS.
On behalf of YTL Corp, CIMB Investment Bank Berhad ("CIMB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has in its letter dated 29 October 2010 approved the listing of and quotation for such number of additional new ordinary shares of RM0.50 each ("Shares"), representing up to 15% of the issued and paid-up ordinary share capital (excluding treasury shares) of YTL Corp, to be issued upon the exercise of the options under the Proposed ESOS.
The approval of Bursa Securities is subject to the following conditions:
(i) CIMB submitting to Bursa Securities a confirmation of full compliance of the ESOS pursuant to Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities and stating the effective date of implementation, together with a certified true copy of the resolution passed by the Company's shareholders in a general meeting; and
(ii) YTL Corp to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed (upon the exercise of the options under the Proposed ESOS) as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 1 November 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL CORP AND/OR ITS ELIGIBLE SUBSIDIARIES ("PROPOSED ESOS")
Contents: We refer to the announcement dated 15 October 2010 in respect of the Proposed ESOS.
On behalf of YTL Corp, CIMB Investment Bank Berhad ("CIMB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has in its letter dated 29 October 2010 approved the listing of and quotation for such number of additional new ordinary shares of RM0.50 each ("Shares"), representing up to 15% of the issued and paid-up ordinary share capital (excluding treasury shares) of YTL Corp, to be issued upon the exercise of the options under the Proposed ESOS.
The approval of Bursa Securities is subject to the following conditions:
(i) CIMB submitting to Bursa Securities a confirmation of full compliance of the ESOS pursuant to Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities and stating the effective date of implementation, together with a certified true copy of the resolution passed by the Company's shareholders in a general meeting; and
(ii) YTL Corp to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed (upon the exercise of the options under the Proposed ESOS) as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 1 November 2010.
NYLEX - Nylex (Malaysia) Berhad Notice of 40th Annual General Meeting
Announcement Type: General Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Nylex (Malaysia) Berhad
Notice of 40th Annual General Meeting
Contents: Nylex (Malaysia) Berhad ("Nylex" or "Company") is pleased to announce that the 40th Annual General Meeting of the Company will be held at Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 24 November 2010 at 10.00a.m.
The full text of the Notice of Annual General Meeting which is dated 2 November 2010 is attached herewith.
This announcement is dated 1 November 2010
Attachments: NYLEX AGM Notice (2010).pdf
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Nylex (Malaysia) Berhad
Notice of 40th Annual General Meeting
Contents: Nylex (Malaysia) Berhad ("Nylex" or "Company") is pleased to announce that the 40th Annual General Meeting of the Company will be held at Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 24 November 2010 at 10.00a.m.
The full text of the Notice of Annual General Meeting which is dated 2 November 2010 is attached herewith.
This announcement is dated 1 November 2010
Attachments: NYLEX AGM Notice (2010).pdf
GLOMAC - GLOMAC BERHAD ("GLOMAC" or "the Company") - Notice of intention to deal during closed period
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: GLOMAC BERHAD ("GLOMAC" or "the Company")
- Notice of intention to deal during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it had received notification from the following Directors of their intention to deal in the shares of the Company during closed period in connection with the expected release of the Company's second quarter financial results for the period ended 30 October 2010:
1. Datuk Fong Loong Tuck; and
2. Dato' Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor
Details of their shareholdings in the Company as at 1 November 2010 are shown in Table below.
This announcement is dated 1 November 2010.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: GLOMAC BERHAD ("GLOMAC" or "the Company")
- Notice of intention to deal during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it had received notification from the following Directors of their intention to deal in the shares of the Company during closed period in connection with the expected release of the Company's second quarter financial results for the period ended 30 October 2010:
1. Datuk Fong Loong Tuck; and
2. Dato' Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor
Details of their shareholdings in the Company as at 1 November 2010 are shown in Table below.
This announcement is dated 1 November 2010.
PBA - General Announcement
Announcement Type: General Announcement
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: PBA HOLDINGS BHD
- LEASE AGREEMENT BETWEEN A WHOLLY-OWNED SUBSIDIARY OF PBA HOLDINGS BHD AND SIM LEISURE CONSULTANTS SDN BHD
Contents: The announcement made on the above matter on 28 October 2010 ("Announcement") refers.
The Company wishes to announce that amendments were made to the details of lands mentioned in Sections 1 and 2.1 of the said Announcement. All other contents of the Announcement remain unchanged.
This amended announcement is dated 1 November 2010.
Attachments: PBA-Lease Agreement(amanded).pdf
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: PBA HOLDINGS BHD
- LEASE AGREEMENT BETWEEN A WHOLLY-OWNED SUBSIDIARY OF PBA HOLDINGS BHD AND SIM LEISURE CONSULTANTS SDN BHD
Contents: The announcement made on the above matter on 28 October 2010 ("Announcement") refers.
The Company wishes to announce that amendments were made to the details of lands mentioned in Sections 1 and 2.1 of the said Announcement. All other contents of the Announcement remain unchanged.
This amended announcement is dated 1 November 2010.
Attachments: PBA-Lease Agreement(amanded).pdf
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