YTLPOWR - YTL POWER INTERNATIONAL BERHAD ("the Company") - NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL POWER INTERNATIONAL BERHAD ("the Company")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Contents: Please be advised that the Fourteenth Annual General Meeting ("14th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 2.30 p.m.
Please refer to the attachment for Notice of 14th AGM.
Attachments: YTL Power International Berhad - Notice of 14th AGM.pdf
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL POWER INTERNATIONAL BERHAD ("the Company")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Contents: Please be advised that the Fourteenth Annual General Meeting ("14th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 2.30 p.m.
Please refer to the attachment for Notice of 14th AGM.
Attachments: YTL Power International Berhad - Notice of 14th AGM.pdf
SUBUR - ANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION
Contents: Subur Tiasa Holdings Berhad ("STHB" or "the Company") wishes to announce on the recurrent related party transaction of a revenue or trading nature ("RRPT") entered into between a subsidiary of STHB and a related party.
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION
Contents: Subur Tiasa Holdings Berhad ("STHB" or "the Company") wishes to announce on the recurrent related party transaction of a revenue or trading nature ("RRPT") entered into between a subsidiary of STHB and a related party.
GTRONIC - GTRONIC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 04/11/2010
Announcement Detail:
Subject: GTRONIC - NOTICE OF BOOK CLOSURE
Contents: 1) Second interim dividend of 5.3% per Ordinary share of RM0.50 less income tax of 25%.
2) Special Dividend of 2% tax-exempt per ordinary share of RM0.50.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 November 2010 ]
2) The last date of lodgement : [ 16 November 2010 ]
3) Date Payable : [ 2 December 2010 ]
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 04/11/2010
Announcement Detail:
Subject: GTRONIC - NOTICE OF BOOK CLOSURE
Contents: 1) Second interim dividend of 5.3% per Ordinary share of RM0.50 less income tax of 25%.
2) Special Dividend of 2% tax-exempt per ordinary share of RM0.50.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 November 2010 ]
2) The last date of lodgement : [ 16 November 2010 ]
3) Date Payable : [ 2 December 2010 ]
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 04/11/2010
Announcement Detail:
Date of buy back: 04/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 868,800
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 610,366.93
Number of shares purchased retained in treasury (units): 868,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,486,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.85
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 04/11/2010
Announcement Detail:
Date of buy back: 04/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 868,800
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 610,366.93
Number of shares purchased retained in treasury (units): 868,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,486,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.85
SEEHUP - SEEHUP-Employee Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 04/11/2010
Announcement Detail:
Subject: SEEHUP-Employee Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 550,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 8 November 2010.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 04/11/2010
Announcement Detail:
Subject: SEEHUP-Employee Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 550,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 8 November 2010.
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Mohamad bin Abdullah
Age: 49
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: The Executive Committee (EXCO) has been set up to manage the Company. The EXCO members comprising of the following;
1. Datuk Mohamed Azman bin Yahya
2. Datuk Sulaiman bin Daud
3. Mr. Oh Kim Sun
4. Puan Roshidah binti Abdullah
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Mohamad bin Abdullah
Age: 49
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: The Executive Committee (EXCO) has been set up to manage the Company. The EXCO members comprising of the following;
1. Datuk Mohamed Azman bin Yahya
2. Datuk Sulaiman bin Daud
3. Mr. Oh Kim Sun
4. Puan Roshidah binti Abdullah
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the announcement made on 4 August 2010 pursuant to Practice Note 1 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of HAISAN wishes to inform that the Company's wholly-owned subsidiary company has on 3 November 2010 received Form 16D Notice pursuant to Section 254 of the National Land Code, 1965 - Notice of Default with respect to a charge dated 28 October 2010 ("the Notice"). The details of the Notice is as follow:
Borrower : Haisan Sdn Bhd
Chargor / Land Owner : Freeville (M) Sdn Bhd
Financial Institution : AmBank (M) Berhad
Legal Firm : Messrs Shahrizat Rashid & Lee
Type of Facility : Overdraft
Amount (RM) : 929,404.69
Date of Notice : 28 October 2010
Land : H.S. (D) 120020, P.T. No. 2918, Bandar Petaling Jaya Selatan, District of Petaling, State of Selangor.
The Company's wholly-owned subsidiary company had been given thirty (30) days from the service of the Notice to remedy the breach. If the Company's wholly-owned subsidiary company fail to remedy the breach within the period, the Financial Institution shall apply for an Order of Sale of the Land.
The Company's wholly-owned subsidiary company is in the midst of taking legal advice from their solicitor with regard to the Notice.
On 8 October 2010, HAISAN announced that the Corporate Debt Restructuring Committee ("CDRC") had accepted HAISAN's application to mediate between HAISAN and its subsidiary and its financial creditors. The CDRC has allowed HAISAN a period of six (6) months commencing from 8 October 2010 to complete the Proposed Debt Restructuring Scheme.
The Company shall make the appropriate announcement in due course.
This announcement is dated 4 November 2010.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the announcement made on 4 August 2010 pursuant to Practice Note 1 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of HAISAN wishes to inform that the Company's wholly-owned subsidiary company has on 3 November 2010 received Form 16D Notice pursuant to Section 254 of the National Land Code, 1965 - Notice of Default with respect to a charge dated 28 October 2010 ("the Notice"). The details of the Notice is as follow:
Borrower : Haisan Sdn Bhd
Chargor / Land Owner : Freeville (M) Sdn Bhd
Financial Institution : AmBank (M) Berhad
Legal Firm : Messrs Shahrizat Rashid & Lee
Type of Facility : Overdraft
Amount (RM) : 929,404.69
Date of Notice : 28 October 2010
Land : H.S. (D) 120020, P.T. No. 2918, Bandar Petaling Jaya Selatan, District of Petaling, State of Selangor.
The Company's wholly-owned subsidiary company had been given thirty (30) days from the service of the Notice to remedy the breach. If the Company's wholly-owned subsidiary company fail to remedy the breach within the period, the Financial Institution shall apply for an Order of Sale of the Land.
The Company's wholly-owned subsidiary company is in the midst of taking legal advice from their solicitor with regard to the Notice.
On 8 October 2010, HAISAN announced that the Corporate Debt Restructuring Committee ("CDRC") had accepted HAISAN's application to mediate between HAISAN and its subsidiary and its financial creditors. The CDRC has allowed HAISAN a period of six (6) months commencing from 8 October 2010 to complete the Proposed Debt Restructuring Scheme.
The Company shall make the appropriate announcement in due course.
This announcement is dated 4 November 2010.
LONBISC - General Announcement
Announcement Type: General Announcement
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: LONDON BISCUITS BERHAD ("LBB")
- INTENTIONS OF DEALING IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
Contents: The Board of Directors of LBB has received notifications dated 4 November 2010 from Dato' Sri Liew Kuek Hin, the Non-Executive Chairman, Datin Sri Lim Yook Lan, Dato' Sri Liew Yew Chung, the Group Managing Director / Group Chief Executive Officer, Dato' Liew Yew Cheng, Ms Liew Yet Mei and Dato' Liew Yet Lee, the Directors of LBB of their intentions to deal in LBB's securities during the closed period pending the announcement of LBB's unaudited financials results for the First Quarter ended 30 September 2010.
Attachments: Table - LBB Nov 2010.pdf
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: LONDON BISCUITS BERHAD ("LBB")
- INTENTIONS OF DEALING IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
Contents: The Board of Directors of LBB has received notifications dated 4 November 2010 from Dato' Sri Liew Kuek Hin, the Non-Executive Chairman, Datin Sri Lim Yook Lan, Dato' Sri Liew Yew Chung, the Group Managing Director / Group Chief Executive Officer, Dato' Liew Yew Cheng, Ms Liew Yet Mei and Dato' Liew Yet Lee, the Directors of LBB of their intentions to deal in LBB's securities during the closed period pending the announcement of LBB's unaudited financials results for the First Quarter ended 30 September 2010.
Attachments: Table - LBB Nov 2010.pdf
STONE - General Announcement
Announcement Type: General Announcement
Company Name: STONE MASTER CORPORATION BERHAD
Stock Name: STONE
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Additional Information on Winding-up Petition Served on Stone Master (Malaysia) Sdn Bhd, a wholly-owned subsidiary of S.P. Granite Sdn Bhd, which in turn, is the wholly-owned subsidiary of Stone Master Corporation Berhad by the Government of Malaysia in the matter of Kuala Lumpur High Court Winding-up Petition No. D-21NCC-51-2010
Contents: Reference is made to the Announcement made by Stone Master Corporation Berhad ("the Company") on 3rd November 2010 in respect to the winding-up petition served on Stone Master (Malaysia) Sdn Bhd ("SM(M)SB"), a wholly-owned subsidiary S.P. Granite Sdn Bhd, which in turn, is a wholly-owned subsidiary of the Company, by the Government of Malaysia ("the Petitioner") against SM(M)SB in the Kuala Lumpur High Court Winding-up Petition No. D-21NCC-51-2010.
The Company would like to further clarify on items (c) and (d) in respect to the Announcement made on 3rd November 2010 as follows:
(c) The details of the default or circumstances leading to the filing of the Said Petition are as follows :
In respect of the amount claimed against SM(M)SB by the Petitioner, SM(M)SB has not defaulted on any of the scheduled tax payments by installments to the Inland Revenue Board of Malaysia ("IRB") for which official receipts have been issued by the IRB. As such, it is possible that the IRB Collection Branch may not have provided the IRB Legal Department with the latest records of SM(M)SB's payments made to the IRB to date and thus, have led the IRB Legal Department and the Petitioner to deem SM(M)SB as not being able to make such payment pursuant to Section 218(2)(a) of the Companies Act, 1965.
(d) Confirmation whether SM(M)SB is a major subsidiary of the Company : SM(M)SB is not a major subsidiary of the Company
Company Name: STONE MASTER CORPORATION BERHAD
Stock Name: STONE
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Additional Information on Winding-up Petition Served on Stone Master (Malaysia) Sdn Bhd, a wholly-owned subsidiary of S.P. Granite Sdn Bhd, which in turn, is the wholly-owned subsidiary of Stone Master Corporation Berhad by the Government of Malaysia in the matter of Kuala Lumpur High Court Winding-up Petition No. D-21NCC-51-2010
Contents: Reference is made to the Announcement made by Stone Master Corporation Berhad ("the Company") on 3rd November 2010 in respect to the winding-up petition served on Stone Master (Malaysia) Sdn Bhd ("SM(M)SB"), a wholly-owned subsidiary S.P. Granite Sdn Bhd, which in turn, is a wholly-owned subsidiary of the Company, by the Government of Malaysia ("the Petitioner") against SM(M)SB in the Kuala Lumpur High Court Winding-up Petition No. D-21NCC-51-2010.
The Company would like to further clarify on items (c) and (d) in respect to the Announcement made on 3rd November 2010 as follows:
(c) The details of the default or circumstances leading to the filing of the Said Petition are as follows :
In respect of the amount claimed against SM(M)SB by the Petitioner, SM(M)SB has not defaulted on any of the scheduled tax payments by installments to the Inland Revenue Board of Malaysia ("IRB") for which official receipts have been issued by the IRB. As such, it is possible that the IRB Collection Branch may not have provided the IRB Legal Department with the latest records of SM(M)SB's payments made to the IRB to date and thus, have led the IRB Legal Department and the Petitioner to deem SM(M)SB as not being able to make such payment pursuant to Section 218(2)(a) of the Companies Act, 1965.
(d) Confirmation whether SM(M)SB is a major subsidiary of the Company : SM(M)SB is not a major subsidiary of the Company
RAMUNIA - General Announcement
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR THE "COMPANY")
-MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN O&G WORKS SDN. BHD. ("OGW") AND DONGNAM MARINE CRANE CO., LTD ("DMC")
Contents: The Board of Directors of Ramunia is pleased to announce that its wholly owned subsidiary, OGW, has on 3 November 2010 signed a MOU with DMC from South Korea.
DMC is an experienced South Korean offshore crane and deck crane professional manufacturer who owns a yard with facilities to carry out all range of crane manufacturing and fabrication works.
The purpose of the MoU is to provide a preliminary framework for a potential collaboration between OGW and DMC to undertake the tendering, bidding and manufacturing of any contract involving the engineering, design, procurement and fabrication of offshore pedestal cranes , marine cranes and any other make of cranes for the oil and gas industry and any other industries which require such supplies.
The MoU shall take effect on the date of its execution and shall continue to be of effect until the occurrence of any of the following, whichever is the earlier:-
1. the execution of the appropriate legally binding agreements regarding the parties intended collaboration; or
2. the expiry of a period of 2 years from the date of the MoU's execution or such later period as mutually agreed between the parties; or
3. the MoU's early termination by either party by giving 2 months' written notice of termination.
None of the directors and / or subtantial shareholders of the Company and persons connected with them has any interest, direct or indirect, in the above transaction.
This announcement is dated 4 November 2010.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR THE "COMPANY")
-MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN O&G WORKS SDN. BHD. ("OGW") AND DONGNAM MARINE CRANE CO., LTD ("DMC")
Contents: The Board of Directors of Ramunia is pleased to announce that its wholly owned subsidiary, OGW, has on 3 November 2010 signed a MOU with DMC from South Korea.
DMC is an experienced South Korean offshore crane and deck crane professional manufacturer who owns a yard with facilities to carry out all range of crane manufacturing and fabrication works.
The purpose of the MoU is to provide a preliminary framework for a potential collaboration between OGW and DMC to undertake the tendering, bidding and manufacturing of any contract involving the engineering, design, procurement and fabrication of offshore pedestal cranes , marine cranes and any other make of cranes for the oil and gas industry and any other industries which require such supplies.
The MoU shall take effect on the date of its execution and shall continue to be of effect until the occurrence of any of the following, whichever is the earlier:-
1. the execution of the appropriate legally binding agreements regarding the parties intended collaboration; or
2. the expiry of a period of 2 years from the date of the MoU's execution or such later period as mutually agreed between the parties; or
3. the MoU's early termination by either party by giving 2 months' written notice of termination.
None of the directors and / or subtantial shareholders of the Company and persons connected with them has any interest, direct or indirect, in the above transaction.
This announcement is dated 4 November 2010.
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