MHOUSE - MERGE HOUSING BHD -Eleventh Annual General Meeting ("11th AGM")
Announcement Type: General Announcement
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: MERGE HOUSING BHD
-Eleventh Annual General Meeting ("11th AGM")
Contents: The Board of Directors of Merge Housing Bhd ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 11th AGM of the Company were approved by the shareholders at the 11th AGM held today.
This announcement is dated 3 November 2010
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: MERGE HOUSING BHD
-Eleventh Annual General Meeting ("11th AGM")
Contents: The Board of Directors of Merge Housing Bhd ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 11th AGM of the Company were approved by the shareholders at the 11th AGM held today.
This announcement is dated 3 November 2010
ATIS - General Announcement
Announcement Type: General Announcement
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: ATIS CORPORATION BERHAD("ATIS" or "Company")
Related Party Transaction- Disposal of Property by Skyline Technology (M) Sdn Bhd ("Skyline" or "Vendor") to Lim Chek Moi for a total consideration of RM2,900,000
Contents: The Board of Directors of ATIS wishes to announce that Skyline Technology (M) Sdn Bhd ("Skyline"), a 51%-owned subsidiary of KVC Industrial Supplies Sdn Bhd ("KVC"), which is a 64%-owned subsidiary of ATIS has on 3 November 2010 entered into a Sale and Purchase Agreement ("SPA") with Lim Chek Moi ("the Purchaser") to dispose of all that piece of leasehold land held under individual Title PN 17193 Lot 40262 Mukim Sungai Buloh, Daerah Petaling Negeri Selangor measuring approximately 2,023 square meters in area ("Land") together with a double (2) storey factory erected thereon bearing postal address No. 8 Jalan Utarid U5/14, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan ("Building") (the Lands and Building are hereinafter collectively referred to as "Property") for a total consideration of RM2,900,000 ("Disposal Price") (hereinafter referred to as "Disposal").
In view that the Purchaser is managing director and substantial shareholder of Skyline, the Disposal is deemed a related party transaction under Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Please refer to the attachment for further details of the Disposal.
This announcement is dated 3 November 2010.
Attachments: Announcement.pdf
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: ATIS CORPORATION BERHAD("ATIS" or "Company")
Related Party Transaction- Disposal of Property by Skyline Technology (M) Sdn Bhd ("Skyline" or "Vendor") to Lim Chek Moi for a total consideration of RM2,900,000
Contents: The Board of Directors of ATIS wishes to announce that Skyline Technology (M) Sdn Bhd ("Skyline"), a 51%-owned subsidiary of KVC Industrial Supplies Sdn Bhd ("KVC"), which is a 64%-owned subsidiary of ATIS has on 3 November 2010 entered into a Sale and Purchase Agreement ("SPA") with Lim Chek Moi ("the Purchaser") to dispose of all that piece of leasehold land held under individual Title PN 17193 Lot 40262 Mukim Sungai Buloh, Daerah Petaling Negeri Selangor measuring approximately 2,023 square meters in area ("Land") together with a double (2) storey factory erected thereon bearing postal address No. 8 Jalan Utarid U5/14, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan ("Building") (the Lands and Building are hereinafter collectively referred to as "Property") for a total consideration of RM2,900,000 ("Disposal Price") (hereinafter referred to as "Disposal").
In view that the Purchaser is managing director and substantial shareholder of Skyline, the Disposal is deemed a related party transaction under Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Please refer to the attachment for further details of the Disposal.
This announcement is dated 3 November 2010.
Attachments: Announcement.pdf
HEKTAR - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 03/11/2010
Announcement Detail:
EX-date: 18/11/2010
Entitlement date: 22/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Dividend of 2.5 sen gross per HEKTAR REIT unit for the third quarter ended 30 September 2010. Withholding tax will be deducted for distribution made to the following types of unitholders :-
Resident individual (Withholding tax at 10%)
Non-resident individual (Withholding tax at 10%)
Resident institutional investors (Withholding tax at 10%)
Non-resident institutional investors (Withholding tax at 10%)
Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2010)
Non-resident companies (Withholding tax at 25% for year of assessment 2010)
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 22/11/2010 to 22/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN BHD
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271 Fax No. 03-27325388
Payment date: 06/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 03/11/2010
Announcement Detail:
EX-date: 18/11/2010
Entitlement date: 22/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Dividend of 2.5 sen gross per HEKTAR REIT unit for the third quarter ended 30 September 2010. Withholding tax will be deducted for distribution made to the following types of unitholders :-
Resident individual (Withholding tax at 10%)
Non-resident individual (Withholding tax at 10%)
Resident institutional investors (Withholding tax at 10%)
Non-resident institutional investors (Withholding tax at 10%)
Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2010)
Non-resident companies (Withholding tax at 25% for year of assessment 2010)
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 22/11/2010 to 22/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN BHD
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271 Fax No. 03-27325388
Payment date: 06/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
HEKTAR - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 03/11/2010
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: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 03/11/2010
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)
QCAPITA - General Announcement
Announcement Type: General Announcement
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: News Release: Quill Capita Management launched Quill Capita Trust - Mykasih Community Programme in Pandan Indah
- Donation of RM52,000 will benefit 50 families under community programme
Contents: Kuala Lumpur, 3 November 2010: Quill Capita Management Sdn Bhd (QCM), the manager of Bursa-listed real estate investment trust (REIT) Quill Capita Trust (QCT), today launched 'Quill Capita Trust - Mykasih Community Programme " which falls under the Mykasih " Love my Neighbourhood " Programme in Pandan Indah, Kuala Lumpur. For further details of the news release please refer to the file as attached.
Attachments: News Release - QCM donates to Mykasih_Final.pdf
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: News Release: Quill Capita Management launched Quill Capita Trust - Mykasih Community Programme in Pandan Indah
- Donation of RM52,000 will benefit 50 families under community programme
Contents: Kuala Lumpur, 3 November 2010: Quill Capita Management Sdn Bhd (QCM), the manager of Bursa-listed real estate investment trust (REIT) Quill Capita Trust (QCT), today launched 'Quill Capita Trust - Mykasih Community Programme " which falls under the Mykasih " Love my Neighbourhood " Programme in Pandan Indah, Kuala Lumpur. For further details of the news release please refer to the file as attached.
Attachments: News Release - QCM donates to Mykasih_Final.pdf
PANTECH - General Announcement
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD("PANTECH" OR "THE COMPANY")
SHAREHOLDERS' AGREEMENT BETWEEN PANTECH INTERNATIONAL (KSA) SDN BHD ("PKSA") A SUBSIDIARY OF PANTECH WITH ABDUL RAHMAN AL-OTAISHAN GROUP FOR CONTRACTING ("AROG")
Contents: Pantech Group Holdings Berhad's subsidiary, Pantech International (KSA) Sdn Bhd had on 3 November 2010 entered into a Shareholders' Agreement with Abdul Rahman Al-Otaishan Group for Contracting. Please refer to the attachment below for the full details of the announcement.
This announcement is dated 3 November 2010.
Attachments: Pantech - Announcement Sholders Agreement KSA with AROG (2).docx
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD("PANTECH" OR "THE COMPANY")
SHAREHOLDERS' AGREEMENT BETWEEN PANTECH INTERNATIONAL (KSA) SDN BHD ("PKSA") A SUBSIDIARY OF PANTECH WITH ABDUL RAHMAN AL-OTAISHAN GROUP FOR CONTRACTING ("AROG")
Contents: Pantech Group Holdings Berhad's subsidiary, Pantech International (KSA) Sdn Bhd had on 3 November 2010 entered into a Shareholders' Agreement with Abdul Rahman Al-Otaishan Group for Contracting. Please refer to the attachment below for the full details of the announcement.
This announcement is dated 3 November 2010.
Attachments: Pantech - Announcement Sholders Agreement KSA with AROG (2).docx
SAB - GENERAL ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL ANNOUNCEMENT
Contents: Reference is made to the Company's announcement dated 29th October, 2010 in respect of
Shah Alam High Court Petition No MT5-26-9-2009 which was filed by two minority shareholders
against the Company and certain directors seeking reliefs under Section 181 of the Companies
Act, 1965 for oppression.
The applications filed by Company and the affected directors to set aside the Ex Parte Order
dated 30th June, 2009 appointing Interim Receivers and Managers ("Application") over the
Company and to strike out the Petition was heard on 3rd November, 2010 and has now been fixed
for 16th December, 2010 for clarification and decision.
The stay order suspending the appointment of the Receivers and Managers will continue to operate
until the High Court delivers its decision.
This announcement is dated 3rd November, 2010.
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: GENERAL ANNOUNCEMENT
Contents: Reference is made to the Company's announcement dated 29th October, 2010 in respect of
Shah Alam High Court Petition No MT5-26-9-2009 which was filed by two minority shareholders
against the Company and certain directors seeking reliefs under Section 181 of the Companies
Act, 1965 for oppression.
The applications filed by Company and the affected directors to set aside the Ex Parte Order
dated 30th June, 2009 appointing Interim Receivers and Managers ("Application") over the
Company and to strike out the Petition was heard on 3rd November, 2010 and has now been fixed
for 16th December, 2010 for clarification and decision.
The stay order suspending the appointment of the Receivers and Managers will continue to operate
until the High Court delivers its decision.
This announcement is dated 3rd November, 2010.
TURBO - General Announcement
Announcement Type: General Announcement
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: Turbo-Mech Berhad ("TMB" or the "Company")
Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: Contents:
1. Introduction
We refer to the announcement made on 21 June 2010 in respect of the transactions entered into by a wholly owned subsidiary of the Company, PT Turbo-Mech Indonesia ("TMI"), with a related party, PT Turbo Mechin, which are in the ordinary course of business of TMI and of revenue or trading nature ("RRPT").
Pursuant to Paragraph 10.09(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company wishes to announce to the Exchange the additional transactions entered into between TMI and PT Turbo Mechin.
2. Details on the Related Parties
The interests of the Related Parties in the RRPT are as follows:
Achmad Atim Kasmanto was a director of TMI, a wholly owned subsidiary of Turbo-Mech Asia Pte Ltd, which in turn is a wholly owned subsidiary of TMB. He is also director and a major shareholder of PT Turbo Mechin. Achmad Atim Kasmanto had resigned as director of TMI with effect from 14 July 2010 but he will be deemed a related party for the next 6 months until 14 January 2011 pursuant to the Main Market Listing Requirements of Bursa Securities.
3. Details of RRPT
Please refer to Table A below for the details of RRPT.
4. Rationale
The RRPT is necessary for day-to-day operations of TMI and PT Turbo Mechin as well as to optimise the utilisation of resources and personnel of the TMB group.
5. Financial Impact
The RRPT does not have any material effect on the issued and paid-up share capital of the Company and does not have any material effect on the earnings and net assets of the Company.
6. Statements by Directors
The Board of Directors of TMB has taken into consideration all aspects of the RRPT and is of the opinion that the transactions are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders.
7. Approval Required
The RRPT does not require approval of the shareholders of the Company or any relevant authorities. However, the Company has received the approval of Bursa Securities vide their letter dated 3 June 2010 to obtain shareholders' ratification in respect of the recurrent related party transactions entered into/to be entered into from date of listing (30 April 2010) to the date of the forthcoming Annual General Meeting. The Company also intends to seek shareholders' approval for a mandate to continue with the recurrent related party transactions with the related parties where necessary. A circular to this effect will be issued in due course.
This announcement is dated 3 November 2010.
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: Turbo-Mech Berhad ("TMB" or the "Company")
Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: Contents:
1. Introduction
We refer to the announcement made on 21 June 2010 in respect of the transactions entered into by a wholly owned subsidiary of the Company, PT Turbo-Mech Indonesia ("TMI"), with a related party, PT Turbo Mechin, which are in the ordinary course of business of TMI and of revenue or trading nature ("RRPT").
Pursuant to Paragraph 10.09(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company wishes to announce to the Exchange the additional transactions entered into between TMI and PT Turbo Mechin.
2. Details on the Related Parties
The interests of the Related Parties in the RRPT are as follows:
Achmad Atim Kasmanto was a director of TMI, a wholly owned subsidiary of Turbo-Mech Asia Pte Ltd, which in turn is a wholly owned subsidiary of TMB. He is also director and a major shareholder of PT Turbo Mechin. Achmad Atim Kasmanto had resigned as director of TMI with effect from 14 July 2010 but he will be deemed a related party for the next 6 months until 14 January 2011 pursuant to the Main Market Listing Requirements of Bursa Securities.
3. Details of RRPT
Please refer to Table A below for the details of RRPT.
4. Rationale
The RRPT is necessary for day-to-day operations of TMI and PT Turbo Mechin as well as to optimise the utilisation of resources and personnel of the TMB group.
5. Financial Impact
The RRPT does not have any material effect on the issued and paid-up share capital of the Company and does not have any material effect on the earnings and net assets of the Company.
6. Statements by Directors
The Board of Directors of TMB has taken into consideration all aspects of the RRPT and is of the opinion that the transactions are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders.
7. Approval Required
The RRPT does not require approval of the shareholders of the Company or any relevant authorities. However, the Company has received the approval of Bursa Securities vide their letter dated 3 June 2010 to obtain shareholders' ratification in respect of the recurrent related party transactions entered into/to be entered into from date of listing (30 April 2010) to the date of the forthcoming Annual General Meeting. The Company also intends to seek shareholders' approval for a mandate to continue with the recurrent related party transactions with the related parties where necessary. A circular to this effect will be issued in due course.
This announcement is dated 3 November 2010.
GAMUDA - General Announcement
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: 1. Proposed Renewal of Share Buy-back Authority
2. Proposed Amendment to the Articles of Association of the Company
Contents: The Board of Directors of Gamuda Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at its forthcoming 34th Annual General Meeting to be convened:-
1. Proposed Renewal of Share Buy-back Authority ("Proposal 1"); and
2. Proposed Amendment to the Articles of Association of the Company ("Proposal 2")
The Statement to Shareholders containing details of Proposal 1 will be despatched to shareholders of the Company together with the Company's Annual Report 2010 in due course.
Proposal 2 is to enable the Company to implement the electronic dividend payment or e-Dividend to comply with the directive of Bursa Malaysia Securities Berhad.
This announcement is dated 3 November 2010.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: 1. Proposed Renewal of Share Buy-back Authority
2. Proposed Amendment to the Articles of Association of the Company
Contents: The Board of Directors of Gamuda Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at its forthcoming 34th Annual General Meeting to be convened:-
1. Proposed Renewal of Share Buy-back Authority ("Proposal 1"); and
2. Proposed Amendment to the Articles of Association of the Company ("Proposal 2")
The Statement to Shareholders containing details of Proposal 1 will be despatched to shareholders of the Company together with the Company's Annual Report 2010 in due course.
Proposal 2 is to enable the Company to implement the electronic dividend payment or e-Dividend to comply with the directive of Bursa Malaysia Securities Berhad.
This announcement is dated 3 November 2010.
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/11/2010
Announcement Detail:
Date of buy back: 03/11/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 94,839.16
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 9,184,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.66
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/11/2010
Announcement Detail:
Date of buy back: 03/11/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 94,839.16
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 9,184,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.66
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