SSTEEL - SSTEEL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 16/11/2010
Announcement Detail:
Subject: SSTEEL - NOTICE OF BOOK CLOSURE
Contents: An interim dividend of 5% tax exempted.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 2010 ]
2) The last date of lodgement : [ 1 December 2010 ]
3) Date Payable : [ 15 December 2010 ]
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 16/11/2010
Announcement Detail:
Subject: SSTEEL - NOTICE OF BOOK CLOSURE
Contents: An interim dividend of 5% tax exempted.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 2010 ]
2) The last date of lodgement : [ 1 December 2010 ]
3) Date Payable : [ 15 December 2010 ]
SUNRISE - General Announcement
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")
-Appointment of independent adviser
Contents: We refer to our announcement made on 4 November 2010 and hereby announce that pursuant to the Malaysian Code on Take-Overs and Mergers, 1998 ("Code"), AmInvestment Bank Berhad has been appointed as the independent adviser on 16 November 2010 to advise the non-interested directors and shareholders of the Company in relation to the Offer. The appointment of AmInvestment Bank Berhad as independent adviser is subject to the approval of the Securities Commission in accordance with Part IV Section 15(8) of the Code.
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")
-Appointment of independent adviser
Contents: We refer to our announcement made on 4 November 2010 and hereby announce that pursuant to the Malaysian Code on Take-Overs and Mergers, 1998 ("Code"), AmInvestment Bank Berhad has been appointed as the independent adviser on 16 November 2010 to advise the non-interested directors and shareholders of the Company in relation to the Offer. The appointment of AmInvestment Bank Berhad as independent adviser is subject to the approval of the Securities Commission in accordance with Part IV Section 15(8) of the Code.
AMWAY - AMWAY - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2010
Announcement Detail:
Subject: AMWAY - NOTICE OF BOOK CLOSURE
Contents: A third interim single tier dividend of 9.0 sen net per share and special interim single tier dividend of 30.0 sen net per share for the financial year ending 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 2010 ]
2) The last date of lodgement : [ 1 December 2010 ]
3) Date Payable : [ 14 December 2010 ]
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2010
Announcement Detail:
Subject: AMWAY - NOTICE OF BOOK CLOSURE
Contents: A third interim single tier dividend of 9.0 sen net per share and special interim single tier dividend of 30.0 sen net per share for the financial year ending 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 2010 ]
2) The last date of lodgement : [ 1 December 2010 ]
3) Date Payable : [ 14 December 2010 ]
AUTOV - AUTOV - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 16/11/2010
Announcement Detail:
Subject: AUTOV - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 1.5 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ending 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 2010 ]
2) The last date of lodgement : [ 1 December 2010 ]
3) Date Payable : [ 17 December 2010 ]
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 16/11/2010
Announcement Detail:
Subject: AUTOV - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 1.5 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ending 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 2010 ]
2) The last date of lodgement : [ 1 December 2010 ]
3) Date Payable : [ 17 December 2010 ]
BGYEAR - NOTICE OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING
Contents: The Company wishes to announce that the Thirty-Sixth Annual Gneral Meeting of Bina Goodyear Berhad will be held at Palm Room, The Saujana, Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor on Thursday, 16 December 2010 at 10.00a.m.
The Notice for the aforesaid Meeting is appended hereunder:-
This announcement is dated 16 November 2010.
Attachments: Notice of AGM.pdf
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING
Contents: The Company wishes to announce that the Thirty-Sixth Annual Gneral Meeting of Bina Goodyear Berhad will be held at Palm Room, The Saujana, Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor on Thursday, 16 December 2010 at 10.00a.m.
The Notice for the aforesaid Meeting is appended hereunder:-
This announcement is dated 16 November 2010.
Attachments: Notice of AGM.pdf
CHANG - General Announcement
Announcement Type: General Announcement
Company Name: CHANGHUAT CORPORATION BERHAD
Stock Name: CHANG
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED CHANGE OF COMPANY'S NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board hereby announces that Changhuat Corporation Berhad ("the Company") proposes to seek the shareholders' approval for the following at the forthcoming Annual General Meeting:-
a) Proposed to change the Company's name from "Changhuat Corporation Berhad" to "Petrol One Resources Berhad" ("Proposed Change of Company's Name").
The Companies Commission of Malaysia ("CCM") had on 15 November, 2010 approved the request for availability of the proposed name "Petrol One Resources Berhad". The Proposed Change of Company's Name is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting to be convened at a date to be announced later.
The Proposed Change of Company's Name, if approved by the shareholders, will be effective from the date of issuance of the Certificate of Change of Company's Name issued by CCM.
b) Proposed Amendments to the Articles of Association.
The Proposed Amendments are to enable the Company to implement the electronic dividend payment to comply with the directive of Bursa Malaysia Securities Berhad implementation of the eDividend.
A circular to shareholders which sets out the details of the Proposed Change of Company's Name and Amendments to the Articles of Association will be issued in due course.
Company Name: CHANGHUAT CORPORATION BERHAD
Stock Name: CHANG
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED CHANGE OF COMPANY'S NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board hereby announces that Changhuat Corporation Berhad ("the Company") proposes to seek the shareholders' approval for the following at the forthcoming Annual General Meeting:-
a) Proposed to change the Company's name from "Changhuat Corporation Berhad" to "Petrol One Resources Berhad" ("Proposed Change of Company's Name").
The Companies Commission of Malaysia ("CCM") had on 15 November, 2010 approved the request for availability of the proposed name "Petrol One Resources Berhad". The Proposed Change of Company's Name is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting to be convened at a date to be announced later.
The Proposed Change of Company's Name, if approved by the shareholders, will be effective from the date of issuance of the Certificate of Change of Company's Name issued by CCM.
b) Proposed Amendments to the Articles of Association.
The Proposed Amendments are to enable the Company to implement the electronic dividend payment to comply with the directive of Bursa Malaysia Securities Berhad implementation of the eDividend.
A circular to shareholders which sets out the details of the Proposed Change of Company's Name and Amendments to the Articles of Association will be issued in due course.
CCK - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back from: 04/11/2010
Date of buy back to: 11/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,118,800
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total amount paid for shares purchased ($$): 1,488,762.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,118,800
Total number of shares retained in treasury (units): 5,736,760
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/11/2010
Lodged by: Mr Ling Chong Seng
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back from: 04/11/2010
Date of buy back to: 11/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,118,800
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total amount paid for shares purchased ($$): 1,488,762.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,118,800
Total number of shares retained in treasury (units): 5,736,760
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/11/2010
Lodged by: Mr Ling Chong Seng
JMR - General Announcement
Announcement Type: General Announcement
Company Name: JMR CONGLOMERATION BERHAD
Stock Name: JMR
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: SUBSCRIPTION OF RIGHTS ISSUE OF 243,760 ORDINARY SHARES OF RM1.00 EACH BY LINK LEX (M) SDN. BHD.(LLSB), A WHOLLY-OWNED SUBSIDIARY OF JMR CONGLOMERATION BHD. ("JMR or "the Company"), IN THE SHARE CAPITAL OF FOOK LYE ENTERPRISES (M) SDN. BHD. (FOOK LYE) FOR THE TOTAL CASH CONSIDERATION OF RM243,760.00 ("PROPOSED RIGHTS")
Contents: Further to the announcement on January 4, 2010, the Board of Directors of JMR wishes to announce that on November 16, 2010, LLSB, a wholly-owned subsidiary of the Company has subscribed for 243,760 Ordinary Shares of RM1.00 each in the share capital of Fook Lye for the total cash consideration of RM243,760.00 (Subscription of Rights Issue) by way of a Rights Issue.
Fook Lye has increased its issued and paid-up share capital from RM600,024.00 to RM900,036.00 by way of a Rights Issue of 300,012 Ordinary Shares of RM1.00 each to its existing shareholders. Pursuant to this Subscription of Rights Issue shares, the equity interest of LLSB in Fook Lye has remained the same at 81.25%.
The Subscription of Rights Issue shares has no effects on the issued and paid-up share capital of JMR, the shareholdings of the substantial shareholders of JMR, the consolidated net assets of JMR and its subsidiaries ("JMR's Group) and will not have any material effect on the earnings per share of the JMR's Group for the year ending March 31, 2011.
None of the Directors and substantial shareholders of JMR and/or persons connected with the Directors and/or substantial shareholders of JMR have any interest, direct or indirect, in the Subscription of Rights Issue shares.
The Directors of JMR, after having considered all aspects of the Subscription of Rights Issue shares are of the opinion that the said Subscription of Rights Issue shares is in the best interest of JMR and the JMR's Group.
The Subscription of Rights Issue share is not subject to the approval of the shareholders or any other relevant authorities.
This announcement is dated November 16, 2010.
Company Name: JMR CONGLOMERATION BERHAD
Stock Name: JMR
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: SUBSCRIPTION OF RIGHTS ISSUE OF 243,760 ORDINARY SHARES OF RM1.00 EACH BY LINK LEX (M) SDN. BHD.(LLSB), A WHOLLY-OWNED SUBSIDIARY OF JMR CONGLOMERATION BHD. ("JMR or "the Company"), IN THE SHARE CAPITAL OF FOOK LYE ENTERPRISES (M) SDN. BHD. (FOOK LYE) FOR THE TOTAL CASH CONSIDERATION OF RM243,760.00 ("PROPOSED RIGHTS")
Contents: Further to the announcement on January 4, 2010, the Board of Directors of JMR wishes to announce that on November 16, 2010, LLSB, a wholly-owned subsidiary of the Company has subscribed for 243,760 Ordinary Shares of RM1.00 each in the share capital of Fook Lye for the total cash consideration of RM243,760.00 (Subscription of Rights Issue) by way of a Rights Issue.
Fook Lye has increased its issued and paid-up share capital from RM600,024.00 to RM900,036.00 by way of a Rights Issue of 300,012 Ordinary Shares of RM1.00 each to its existing shareholders. Pursuant to this Subscription of Rights Issue shares, the equity interest of LLSB in Fook Lye has remained the same at 81.25%.
The Subscription of Rights Issue shares has no effects on the issued and paid-up share capital of JMR, the shareholdings of the substantial shareholders of JMR, the consolidated net assets of JMR and its subsidiaries ("JMR's Group) and will not have any material effect on the earnings per share of the JMR's Group for the year ending March 31, 2011.
None of the Directors and substantial shareholders of JMR and/or persons connected with the Directors and/or substantial shareholders of JMR have any interest, direct or indirect, in the Subscription of Rights Issue shares.
The Directors of JMR, after having considered all aspects of the Subscription of Rights Issue shares are of the opinion that the said Subscription of Rights Issue shares is in the best interest of JMR and the JMR's Group.
The Subscription of Rights Issue share is not subject to the approval of the shareholders or any other relevant authorities.
This announcement is dated November 16, 2010.
QL - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 16/11/2010
Announcement Detail:
Date of shares sold from: 03/11/2010 to 03/11/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 114,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 5.500
The maximum price at which the treasury shares were sold ($$): 5.670
Total consideration received for the treasury shares sold ($$): 630,968.84
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 282,400
Date lodged with registrar of companies: 16/11/2010
Lodged by: QL Resources Berhad
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 16/11/2010
Announcement Detail:
Date of shares sold from: 03/11/2010 to 03/11/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 114,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 5.500
The maximum price at which the treasury shares were sold ($$): 5.670
Total consideration received for the treasury shares sold ($$): 630,968.84
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 282,400
Date lodged with registrar of companies: 16/11/2010
Lodged by: QL Resources Berhad
TAWIN - General Announcement
Announcement Type: General Announcement
Company Name: TA WIN HOLDINGS BERHAD
Stock Name: TAWIN
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: TA WIN HOLDINGS BERHAD ("TA WIN")
DAEWOO INTERNATIONAL CORPORATION (REBULIC OF KOREA) vs TA WIN INDUSTRIES (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TA WIN
Contents: Further to the announcement made on 12 November 2010 in relation to the above subject, the Board of Directors of Ta Win wishes to append below the additional information for public release :-
1. A confirmation as to whether Ta Win Industries (M) Sdn. Bhd. is a major subsidiary.
Ta Win Industries (M) Sdn. Bhd. is a major subsidiary of Ta Win.
2. Interest rate on the amount claimed for.
The request for arbitration did not specify the interest rate.
3. To explain why final price exceeded the provisional price.
Under the contract dated 26 August 2009, the price of goods is at any unknown LME (London Metal Exchange) copper cash price during quotation period plus USD160/MT or the average of October 2009 LME copper official cash price plus premium USD160/MT. A provisional price was used for payment when goods were delivered, whereas the final price was determined based on the LME spot price.
This announcement is dated on 16 November 2010.
Company Name: TA WIN HOLDINGS BERHAD
Stock Name: TAWIN
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: TA WIN HOLDINGS BERHAD ("TA WIN")
DAEWOO INTERNATIONAL CORPORATION (REBULIC OF KOREA) vs TA WIN INDUSTRIES (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TA WIN
Contents: Further to the announcement made on 12 November 2010 in relation to the above subject, the Board of Directors of Ta Win wishes to append below the additional information for public release :-
1. A confirmation as to whether Ta Win Industries (M) Sdn. Bhd. is a major subsidiary.
Ta Win Industries (M) Sdn. Bhd. is a major subsidiary of Ta Win.
2. Interest rate on the amount claimed for.
The request for arbitration did not specify the interest rate.
3. To explain why final price exceeded the provisional price.
Under the contract dated 26 August 2009, the price of goods is at any unknown LME (London Metal Exchange) copper cash price during quotation period plus USD160/MT or the average of October 2009 LME copper official cash price plus premium USD160/MT. A provisional price was used for payment when goods were delivered, whereas the final price was determined based on the LME spot price.
This announcement is dated on 16 November 2010.
No comments:
Post a Comment