AIRB - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ahmad Jauhari bin Yahya
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Honours) in Electrical and Electronic Engineering, University of Nottingham (United Kingdom)
Working experience and occupation: Managing Director / Chief Executive Officer of Malakoff Corporation Berhad.
Directorship of public companies (if any): Director of MMC Corporation Berhad, Malakoff Berhad, Malakoff Corporation Berhad, Malakoff Power Berhad, Port Dickson Power Berhad and Honorary President of Penjanabebas (Association of Independent Power Producers, Malaysia).
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Remarks: (1) En. Ahmad Jauhari's resignation from the Board of the Company, follows suit his vacation of office from the post of Managing Director/Chief Executive Officer of Malakoff Corporation Berhad, a subsidiary of the MMC Group, to pursue other business interest.
(2) As at to date, the Board of Aliran Ihsan Resources Berhad ("AIR Berhad") or ("Company") has an effective composition of four (4) directors on Board, comprising two (2) Non-Independent Non-Executive Directors and two (2) Independent Non-Executive Directors.
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ahmad Jauhari bin Yahya
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Honours) in Electrical and Electronic Engineering, University of Nottingham (United Kingdom)
Working experience and occupation: Managing Director / Chief Executive Officer of Malakoff Corporation Berhad.
Directorship of public companies (if any): Director of MMC Corporation Berhad, Malakoff Berhad, Malakoff Corporation Berhad, Malakoff Power Berhad, Port Dickson Power Berhad and Honorary President of Penjanabebas (Association of Independent Power Producers, Malaysia).
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Remarks: (1) En. Ahmad Jauhari's resignation from the Board of the Company, follows suit his vacation of office from the post of Managing Director/Chief Executive Officer of Malakoff Corporation Berhad, a subsidiary of the MMC Group, to pursue other business interest.
(2) As at to date, the Board of Aliran Ihsan Resources Berhad ("AIR Berhad") or ("Company") has an effective composition of four (4) directors on Board, comprising two (2) Non-Independent Non-Executive Directors and two (2) Independent Non-Executive Directors.
PRDUREN - ACQUISITION OF SHELF COMPANIES
Announcement Type: General Announcement
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF SHELF COMPANIES
Contents: The Board of Directors of Perduren (M) Berhad ("PMB" or "the Company") wishes to announce that the Company has today acquired two (2) shelf companies, namely Evergreen Sprint Sdn Bhd ("ESSB") and Nautical Gold Sdn Bhd ("NGSB") for a total cash consideration of RM2.00 each.
ESSB (incorporated on 1 December 2010) and NGSB (incorporated on 2 December 2010) have been dormant since incorporation. All two (2) companies have an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and an issued and paid up share capital of RM2.00.
The intended business activities of ESSB and NGSB will be property investment and other related businesses.
None of the Directors or major shareholders of PMB or persons connected to them has any interest, direct or indirect in the aforesaid acquisition.
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF SHELF COMPANIES
Contents: The Board of Directors of Perduren (M) Berhad ("PMB" or "the Company") wishes to announce that the Company has today acquired two (2) shelf companies, namely Evergreen Sprint Sdn Bhd ("ESSB") and Nautical Gold Sdn Bhd ("NGSB") for a total cash consideration of RM2.00 each.
ESSB (incorporated on 1 December 2010) and NGSB (incorporated on 2 December 2010) have been dormant since incorporation. All two (2) companies have an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and an issued and paid up share capital of RM2.00.
The intended business activities of ESSB and NGSB will be property investment and other related businesses.
None of the Directors or major shareholders of PMB or persons connected to them has any interest, direct or indirect in the aforesaid acquisition.
SPSETIA - INCORPORATION OF NEW SUBSIDIARY - SETIA JERSEY INVESTMENT HOLDING COMPANY LIMITED
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF NEW SUBSIDIARY
- SETIA JERSEY INVESTMENT HOLDING COMPANY LIMITED
Contents: The Board of Directors of S P Setia Berhad ("S P Setia") wishes to announce that its wholly owned subsidiary, Setia International Limited has incorporated a wholly owned subsidiary company by the name Setia Jersey Investment Holding Company Limited ("Setia Jersey").
Setia Jersey is incorporated in Jersey, Channel Islands with an issued and paid up capital of GBP2.00 comprising of 2 ordinary shares of GBP1.00 each. The principal activity of Setia Jersey is investment holding.
This announcement is dated 15 December 2010.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF NEW SUBSIDIARY
- SETIA JERSEY INVESTMENT HOLDING COMPANY LIMITED
Contents: The Board of Directors of S P Setia Berhad ("S P Setia") wishes to announce that its wholly owned subsidiary, Setia International Limited has incorporated a wholly owned subsidiary company by the name Setia Jersey Investment Holding Company Limited ("Setia Jersey").
Setia Jersey is incorporated in Jersey, Channel Islands with an issued and paid up capital of GBP2.00 comprising of 2 ordinary shares of GBP1.00 each. The principal activity of Setia Jersey is investment holding.
This announcement is dated 15 December 2010.
TEXCHEM - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 15/12/2010
Announcement Detail:
EX-date: 03/01/2011
Entitlement date: 05/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend of 2% less 25% Malaysian tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel. No. 604-2282321
Payment date: 27/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The Board of Directors of Texchem Resources Bhd. is pleased to declare a gross Second Interim Dividend rate of 2% less 25% Malaysian tax to the Depositors of Texchem Resources Bhd.
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 15/12/2010
Announcement Detail:
EX-date: 03/01/2011
Entitlement date: 05/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend of 2% less 25% Malaysian tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel. No. 604-2282321
Payment date: 27/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The Board of Directors of Texchem Resources Bhd. is pleased to declare a gross Second Interim Dividend rate of 2% less 25% Malaysian tax to the Depositors of Texchem Resources Bhd.
TEXCHEM - General Announcement
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MIRAKU SDN. BHD. COMPRISING 1,500,000 ORDINARY SHARES OF RM1.00 EACH (PAR VALUE) BY SUSHI KIN SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AT A TOTAL PURCHASE CONSIDERATION OF RM2,000,000.00 ONLY ("PROPOSED ACQUISITION")
Contents: The Board of Directors ("Board") of Texchem Resources Bhd. ("TRB") refers to the announcements made by TRB on 25 November 2010 and 10 December 2010 in relation to the Proposed Acquisition.
The Board is pleased to announce that the Proposed Acquisition has been completed today. As such, Miraku Sdn. Bhd. is now a wholly owned subsidiary of SKSB which in turn is a wholly owned subsidiary of TRB.
This announcement is dated 15 December 2010.
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MIRAKU SDN. BHD. COMPRISING 1,500,000 ORDINARY SHARES OF RM1.00 EACH (PAR VALUE) BY SUSHI KIN SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AT A TOTAL PURCHASE CONSIDERATION OF RM2,000,000.00 ONLY ("PROPOSED ACQUISITION")
Contents: The Board of Directors ("Board") of Texchem Resources Bhd. ("TRB") refers to the announcements made by TRB on 25 November 2010 and 10 December 2010 in relation to the Proposed Acquisition.
The Board is pleased to announce that the Proposed Acquisition has been completed today. As such, Miraku Sdn. Bhd. is now a wholly owned subsidiary of SKSB which in turn is a wholly owned subsidiary of TRB.
This announcement is dated 15 December 2010.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 15/12/2010
Announcement Detail:
Date of buy back: 15/12/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 13,805.79
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,282,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.78
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 15/12/2010
Announcement Detail:
Date of buy back: 15/12/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 13,805.79
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,282,600
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 (%): 3.78
PRLEXUS - Eighteenth Annual General Meeting (18th AGM) of Prolexus Berhad ("the Company")
Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Eighteenth Annual General Meeting (18th AGM) of Prolexus Berhad ("the Company")
Contents: We wish to inform that at the Company's 18th AGM which was duly held and convened on Wednesday, 15 December 2010 at 10.00 a.m. at the Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 ? Miles, Jalan Kluang, 83000 Batu Pahat, Johor all the resolutions as set out in the Notice of 18th AGM were duly passed as follows :-
Ordinary Business
Ordinary Resolution 1 - Approval of the increase and payment of Directors' fees for the financial year ended 31 July 2010
Ordinary Resolution 2 - Re-election of Mr. Lau Mong Ying as Director of the Company pursuant to Article 77 of the Company's Articles of Association
Ordinary Resolution 3 - Re-election of Mr. Lau Mong Fah as Director of the Company pursuant to Article 77 of the Company's Articles of Association
Ordinary Resolution 4 - Re-appointment of Mr. Lin, Cheng-Lang as Director of the Company to hold office until the Company's next Annual General Meeting pursuant to Section 129 of the Companies Act, 1965
Ordinary Resolution 5 - Re-appointment of Messrs. Grant Thornton as Auditors of the Company for the ensuing year and authorisation to the Directors to fix their remuneration
Special Business
Ordinary Resolution 6 - Approval of the authority under Section 132D of the Companies Act, 1965 for the Directors to issues shares
Special Resolution 1 - Proposed Amendments to the Articles of Association of the Company
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Eighteenth Annual General Meeting (18th AGM) of Prolexus Berhad ("the Company")
Contents: We wish to inform that at the Company's 18th AGM which was duly held and convened on Wednesday, 15 December 2010 at 10.00 a.m. at the Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 ? Miles, Jalan Kluang, 83000 Batu Pahat, Johor all the resolutions as set out in the Notice of 18th AGM were duly passed as follows :-
Ordinary Business
Ordinary Resolution 1 - Approval of the increase and payment of Directors' fees for the financial year ended 31 July 2010
Ordinary Resolution 2 - Re-election of Mr. Lau Mong Ying as Director of the Company pursuant to Article 77 of the Company's Articles of Association
Ordinary Resolution 3 - Re-election of Mr. Lau Mong Fah as Director of the Company pursuant to Article 77 of the Company's Articles of Association
Ordinary Resolution 4 - Re-appointment of Mr. Lin, Cheng-Lang as Director of the Company to hold office until the Company's next Annual General Meeting pursuant to Section 129 of the Companies Act, 1965
Ordinary Resolution 5 - Re-appointment of Messrs. Grant Thornton as Auditors of the Company for the ensuing year and authorisation to the Directors to fix their remuneration
Special Business
Ordinary Resolution 6 - Approval of the authority under Section 132D of the Companies Act, 1965 for the Directors to issues shares
Special Resolution 1 - Proposed Amendments to the Articles of Association of the Company
FRB - Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Dato' Mah Siew Kwok ("Dato' Mah") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Dato' Mah Siew Kwok ("Dato' Mah") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
MAHJAYA - Mahajaya Berhad ("Mahajaya" or "the Company") - Fourteenth Annual General Meeting ("14th AGM")
Announcement Type: General Announcement
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Mahajaya Berhad ("Mahajaya" or "the Company")
- Fourteenth Annual General Meeting ("14th AGM")
Contents: The Board of Directors of Mahajaya wishes to announce that all the resolutions tabled at the 14th AGM of the Company held on 15 December 2010 were duly passed by the shareholders.
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Mahajaya Berhad ("Mahajaya" or "the Company")
- Fourteenth Annual General Meeting ("14th AGM")
Contents: The Board of Directors of Mahajaya wishes to announce that all the resolutions tabled at the 14th AGM of the Company held on 15 December 2010 were duly passed by the shareholders.
YOKO - General Announcement
Announcement Type: General Announcement
Company Name: YOKOHAMA INDUSTRIES BERHAD
Stock Name: YOKO
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Yokohama Industries Berhad (fka: Tai Kwong Yokohama Berhad) ("YOKO")
- Update on the Proposed Acquisition of the entire equity interest of Borid Energy Holdings Pte Ltd
Contents: Further to the Company's announcement made on 4 November 2010 in respect of the acquisition of the entire equity interest of Borid Energy Holdings Pte Ltd ("Borid") from Borid Energy Investment Holdings Pte Ltd ("Vendor") for a total consideration of RM4,000,000, the Board of Directors of YOKO wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the completion date has been extended from 30 December 2010 to 31 January 2011 as agreed by both parties.
Further announcement on the development of the abovementioned matter will be made to Bursa Securities in due course.
This announcement is dated 15 December 2010.
Company Name: YOKOHAMA INDUSTRIES BERHAD
Stock Name: YOKO
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Yokohama Industries Berhad (fka: Tai Kwong Yokohama Berhad) ("YOKO")
- Update on the Proposed Acquisition of the entire equity interest of Borid Energy Holdings Pte Ltd
Contents: Further to the Company's announcement made on 4 November 2010 in respect of the acquisition of the entire equity interest of Borid Energy Holdings Pte Ltd ("Borid") from Borid Energy Investment Holdings Pte Ltd ("Vendor") for a total consideration of RM4,000,000, the Board of Directors of YOKO wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the completion date has been extended from 30 December 2010 to 31 January 2011 as agreed by both parties.
Further announcement on the development of the abovementioned matter will be made to Bursa Securities in due course.
This announcement is dated 15 December 2010.
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