TRC - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 26/11/2010
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: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 26/11/2010
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)
UOAREIT - UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT") PROPOSED ACQUISITIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")
PROPOSED ACQUISITIONS
Contents: UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")
PROPOSED ACQUISITION BY UOA REIT FROM DESA BUKIT PANTAI SDN BHD ("DBP"), A SUBSIDIARY OF UOA HOLDINGS SDN BHD ("UOA HOLDINGS"), OF TOWER BLOCK B COMPRISING 15 LEVELS OF OFFICE SPACE, 3 LEVELS OF RETAIL PODIUM, 6 LEVELS OF ELEVATED CAR PARK AND 4 LEVELS OF BASEMENT CAR PARK ("COLLECTIVELY REFERRED TO AS "PARCEL B - MENARA UOA BANGSAR") (WHICH FORMS PART OF A DEVELOPMENT KNOWN AS MENARA UOA BANGSAR) BEARING POSTAL ADDRESS NO.5 JALAN BANGSAR UTAMA 1, 59000 KUALA LUMPUR IMPROVED ON MASTER TITLE PAJAKAN NEGERI (WP) 43411, LOT 421, SEKSYEN 96, MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KL FOR A TOTAL CONSIDERATION OF RM289 MILLION; AND
PROPOSED ACQUISITION BY UOA REIT FROM RICH ACCOMPLISHMENT SDN BHD ("RASB"), A SUBSIDIARY OF UOA HOLDINGS, OF A LAND HELD UNDER GERAN 6837, LOT 38415, MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KL MEASURING APPROXIMATELY 3,497 SQUARE METRES TOGETHER WITH A 16-STOREY OFFICE BUILDING WITH 5 LEVELS OF BASEMENT CAR PARK AND 3 LEVELS OF ELEVATED CAR PARK ("COLLECTIVELY REFERRED TO AS "WISMA UOA DAMANSARA II") BEARING POSTAL ADDRESS NO.6 CHANGKAT SEMANTAN, 50490 KUALA LUMPUR FOR A TOTAL CONSIDERATION OF RM211 MILLION.
(TO BE REFERRED TO AS THE "PROPOSED ACQUISITIONS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")
PROPOSED ACQUISITIONS
Contents: UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")
PROPOSED ACQUISITION BY UOA REIT FROM DESA BUKIT PANTAI SDN BHD ("DBP"), A SUBSIDIARY OF UOA HOLDINGS SDN BHD ("UOA HOLDINGS"), OF TOWER BLOCK B COMPRISING 15 LEVELS OF OFFICE SPACE, 3 LEVELS OF RETAIL PODIUM, 6 LEVELS OF ELEVATED CAR PARK AND 4 LEVELS OF BASEMENT CAR PARK ("COLLECTIVELY REFERRED TO AS "PARCEL B - MENARA UOA BANGSAR") (WHICH FORMS PART OF A DEVELOPMENT KNOWN AS MENARA UOA BANGSAR) BEARING POSTAL ADDRESS NO.5 JALAN BANGSAR UTAMA 1, 59000 KUALA LUMPUR IMPROVED ON MASTER TITLE PAJAKAN NEGERI (WP) 43411, LOT 421, SEKSYEN 96, MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KL FOR A TOTAL CONSIDERATION OF RM289 MILLION; AND
PROPOSED ACQUISITION BY UOA REIT FROM RICH ACCOMPLISHMENT SDN BHD ("RASB"), A SUBSIDIARY OF UOA HOLDINGS, OF A LAND HELD UNDER GERAN 6837, LOT 38415, MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KL MEASURING APPROXIMATELY 3,497 SQUARE METRES TOGETHER WITH A 16-STOREY OFFICE BUILDING WITH 5 LEVELS OF BASEMENT CAR PARK AND 3 LEVELS OF ELEVATED CAR PARK ("COLLECTIVELY REFERRED TO AS "WISMA UOA DAMANSARA II") BEARING POSTAL ADDRESS NO.6 CHANGKAT SEMANTAN, 50490 KUALA LUMPUR FOR A TOTAL CONSIDERATION OF RM211 MILLION.
(TO BE REFERRED TO AS THE "PROPOSED ACQUISITIONS")
KENCANA - KENCANA-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 26/11/2010
Announcement Detail:
Subject: KENCANA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 33,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 30 November 2010.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 26/11/2010
Announcement Detail:
Subject: KENCANA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 33,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 30 November 2010.
SINARIA - Second Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: Second Annual General Meeting and Extraordinary General Meeting
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly held at Dewan Rafflesia, Swiss-Inn Sungai Petani, Ground Floor, No. 1, Jalan Pahlawan, 08000 Sungai Petani, Kedah Darul Aman on November 26, 2010, the following resolutions were duly passed:-
SECOND ANNUAL GENERAL MEETING
AS ORDINARY BUSINESSES
1. Declaration of a First and Final Single Tier Dividend of 1 sen per share for the year ended 31 May 2010.
2. Approval of the payment of Directors' Fee of RM96,000.00 for the financial year ended 31 May 2010.
3. Approval of the payment of Directors' Fee of an amount up to RM146,000.00 for the financial year ending 31 May 2011.
4. Re-election of the following Directors who retired under the respective provision of the Articles of Association of the Company :-
a. Heinz Geser (Article 97(1))
b. Sim Yee Fuan (Article 97(1))
c. Khoo Lay Tatt (Article 104)
d. Ustaz Abdul Hamid Bin Sulaiman (Article 104)
5. Re-appointment of Messrs. Crowe Horwath (Formerly known as Horwath) as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Proposed Shareholders' Ratification For Recurrent Related Party Transactions of A Revenue or Trading Nature
2. Approval of the Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: Second Annual General Meeting and Extraordinary General Meeting
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly held at Dewan Rafflesia, Swiss-Inn Sungai Petani, Ground Floor, No. 1, Jalan Pahlawan, 08000 Sungai Petani, Kedah Darul Aman on November 26, 2010, the following resolutions were duly passed:-
SECOND ANNUAL GENERAL MEETING
AS ORDINARY BUSINESSES
1. Declaration of a First and Final Single Tier Dividend of 1 sen per share for the year ended 31 May 2010.
2. Approval of the payment of Directors' Fee of RM96,000.00 for the financial year ended 31 May 2010.
3. Approval of the payment of Directors' Fee of an amount up to RM146,000.00 for the financial year ending 31 May 2011.
4. Re-election of the following Directors who retired under the respective provision of the Articles of Association of the Company :-
a. Heinz Geser (Article 97(1))
b. Sim Yee Fuan (Article 97(1))
c. Khoo Lay Tatt (Article 104)
d. Ustaz Abdul Hamid Bin Sulaiman (Article 104)
5. Re-appointment of Messrs. Crowe Horwath (Formerly known as Horwath) as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Proposed Shareholders' Ratification For Recurrent Related Party Transactions of A Revenue or Trading Nature
2. Approval of the Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature
MEGB - General Announcement
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB")
Update on Existing Material Litigation as disclosed in Section 19.6 of the Prospectus issued on 26 April 2010
Contents: Further to section 19.6 (iii) of the MEGB's Prospectus issued on 26 April 2010 and MEGB's announcement dated 27 August 2010 in respect of the existing material litigation on Masterskill (M) Sdn Bhd ("Masterskill") vs Sistem Televisyen Malaysia Berhad ("Defendant"), MEGB wishes to announce that the court has fixed the matter for continued trial on 8 December 2010 and 28 January 2011 at 8.30 a.m. and 21 February 2011 and 22 February 2011 at 2.00 p.m.
This announcement is dated 26th day of November 2010.
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB")
Update on Existing Material Litigation as disclosed in Section 19.6 of the Prospectus issued on 26 April 2010
Contents: Further to section 19.6 (iii) of the MEGB's Prospectus issued on 26 April 2010 and MEGB's announcement dated 27 August 2010 in respect of the existing material litigation on Masterskill (M) Sdn Bhd ("Masterskill") vs Sistem Televisyen Malaysia Berhad ("Defendant"), MEGB wishes to announce that the court has fixed the matter for continued trial on 8 December 2010 and 28 January 2011 at 8.30 a.m. and 21 February 2011 and 22 February 2011 at 2.00 p.m.
This announcement is dated 26th day of November 2010.
KSTAR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: K-STAR SPORTS LIMITED ("K-STAR" or "Company")
- PROPOSED TDR PROGRAMME;
- PROPOSED SHARE ISSUANCE; AND
- PROPOSED SHAREHOLDERS' OFFERINGS.
(Collectively referred to as the "Proposals")
Contents: On behalf of the Board of Directors of K-Star, Public Investment Bank Berhad wishes to announce that K-Star proposes to implement a sponsorship of a depository receipts programme in Taiwan involving the issuance of Taiwan Depository Receipts representing up to 100,000,000 ordinary shares in K-Star, which is equivalent to approximately 29.24% of the enlarged issued and paid-up share capital of K-Star.
The full text of the Proposals is set out in the attachment to this announcement.
This announcement is dated 26 November 2010.
Attachments: Announcement - Proposed TDR Programme_details.pdf
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: K-STAR SPORTS LIMITED ("K-STAR" or "Company")
- PROPOSED TDR PROGRAMME;
- PROPOSED SHARE ISSUANCE; AND
- PROPOSED SHAREHOLDERS' OFFERINGS.
(Collectively referred to as the "Proposals")
Contents: On behalf of the Board of Directors of K-Star, Public Investment Bank Berhad wishes to announce that K-Star proposes to implement a sponsorship of a depository receipts programme in Taiwan involving the issuance of Taiwan Depository Receipts representing up to 100,000,000 ordinary shares in K-Star, which is equivalent to approximately 29.24% of the enlarged issued and paid-up share capital of K-Star.
The full text of the Proposals is set out in the attachment to this announcement.
This announcement is dated 26 November 2010.
Attachments: Announcement - Proposed TDR Programme_details.pdf
SYSCORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 26/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 26/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IJMLAND-CA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: IJMLAND-CA: CW IJM LAND BERHAD (AM)
Stock Name: IJMLAND-CA
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IJM LAND BERHAD ("IJMLAND") ("IJMLAND-CA") PURSUANT TO THE MEMORANDUM OF UNDERSTANDING ON THE PROPOSED MERGER BETWEEN MALAYSIA RESOURCES CORPORATION BERHAD AND IJMLAND BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 VIA A NEWLY INCORPORATED COMPANY ("PROPOSED MERGER")
Contents: We refer to the announcement by IJMLAND dated 23 November 2010 in relation to the Proposed Merger.
In accordance with the Deed Poll dated 8 July 2009, the terms and conditions of IJMLAND-CA will be adjusted accordingly in the event the Proposed Merger is implemented ("Adjustments").
Further announcement in relation to the Adjustments will be made in due course when more information on the Proposed Merger is announced by IJMLAND.
This announcement is dated 26 November 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: IJMLAND-CA: CW IJM LAND BERHAD (AM)
Stock Name: IJMLAND-CA
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IJM LAND BERHAD ("IJMLAND") ("IJMLAND-CA") PURSUANT TO THE MEMORANDUM OF UNDERSTANDING ON THE PROPOSED MERGER BETWEEN MALAYSIA RESOURCES CORPORATION BERHAD AND IJMLAND BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 VIA A NEWLY INCORPORATED COMPANY ("PROPOSED MERGER")
Contents: We refer to the announcement by IJMLAND dated 23 November 2010 in relation to the Proposed Merger.
In accordance with the Deed Poll dated 8 July 2009, the terms and conditions of IJMLAND-CA will be adjusted accordingly in the event the Proposed Merger is implemented ("Adjustments").
Further announcement in relation to the Adjustments will be made in due course when more information on the Proposed Merger is announced by IJMLAND.
This announcement is dated 26 November 2010.
BIMB - Consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 26/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: Other
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 26/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: Other
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MTDACPI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 26/11/2010
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: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 26/11/2010
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)
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