GOLDIS - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 14/12/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 3
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 14/12/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 3
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAXIS - MAXIS BERHAD ("Maxis") Press Release - TM & Maxis Sign Landmark HSBB (Access) Service Pact
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: MAXIS BERHAD ("Maxis")
Press Release - TM & Maxis Sign Landmark HSBB (Access) Service Pact
Contents: We are pleased to attach a copy of the Press Release issued by Maxis on 14 December 2010.
Attachments: NR Signing TM Maxis HSBA 14Dec10 _Eng_ FINAL_14Dec10.pdf
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: MAXIS BERHAD ("Maxis")
Press Release - TM & Maxis Sign Landmark HSBB (Access) Service Pact
Contents: We are pleased to attach a copy of the Press Release issued by Maxis on 14 December 2010.
Attachments: NR Signing TM Maxis HSBA 14Dec10 _Eng_ FINAL_14Dec10.pdf
ENCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: ENCORP BERHAD ("Encorp" or "Company")
Notice of Extraordinary General Meeting ("EGM") in relation to the
? Proposed Rights Issue
? Proposed Placement
? Proposed Increase in Authorised Share Capital
? Proposed Amendment to the Memorandum of Association
(Collectively referred to as the "Proposals")
Contents: On behalf of Encorp, HwangDBS Investment Bank Berhad wishes to announce that the EGM of Encorp will be held at Machu Picchu Room, Level 2, Pullman Kuching, No. 1A, Jalan Mathies, 93100 Kuching, Sarawak on Wednesday, 12 January 2011 at 2.30 p.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolutions as contained in the Notice of EGM to give effect to the Proposals.
For further reference, please refer to the Notice of EGM as attached.
This announcement is dated 14 December 2010
Attachments: Encorp - Notice.pdf
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: ENCORP BERHAD ("Encorp" or "Company")
Notice of Extraordinary General Meeting ("EGM") in relation to the
? Proposed Rights Issue
? Proposed Placement
? Proposed Increase in Authorised Share Capital
? Proposed Amendment to the Memorandum of Association
(Collectively referred to as the "Proposals")
Contents: On behalf of Encorp, HwangDBS Investment Bank Berhad wishes to announce that the EGM of Encorp will be held at Machu Picchu Room, Level 2, Pullman Kuching, No. 1A, Jalan Mathies, 93100 Kuching, Sarawak on Wednesday, 12 January 2011 at 2.30 p.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolutions as contained in the Notice of EGM to give effect to the Proposals.
For further reference, please refer to the Notice of EGM as attached.
This announcement is dated 14 December 2010
Attachments: Encorp - Notice.pdf
PDZ - Resolutions passed at the Fifteenth Annual General Meeting ("15th AGM")
Announcement Type: General Announcement
Company Name: PDZ HOLDINGS BHD
Stock Name: PDZ
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Fifteenth Annual General Meeting ("15th AGM")
Contents: The Board of Directors is pleased to announce that all the resolutions tabled at the 15th AGM of the Company held on 14 December 2010 were approved by the shareholders of the Company present at the meeting.
Company Name: PDZ HOLDINGS BHD
Stock Name: PDZ
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Fifteenth Annual General Meeting ("15th AGM")
Contents: The Board of Directors is pleased to announce that all the resolutions tabled at the 15th AGM of the Company held on 14 December 2010 were approved by the shareholders of the Company present at the meeting.
SUNCITY - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY CITY BERHAD ("SUNCITY" OR "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF SUNCITY ("OFFER")
Contents: Reference is made to the announcement by SunCity dated 24 November 2010.
On behalf of the Board of Directors of SunCity, CIMB Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that the non-interested Directors of SunCity, after taking into consideration the independent advice of the Independent Adviser, Goldman Sachs (Malaysia) Sdn Bhd ("GS"), have decided to accept the Offer, subject to, inter alia, the approval of the shareholders and relevant authorities, where required. GS has been appointed by SunCity to advise the non-interested shareholders and non-interested directors of SunCity.
Further details on the Offer will be announced upon execution of the definitive agreement.
This announcement is dated 14 December 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY CITY BERHAD ("SUNCITY" OR "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF SUNCITY ("OFFER")
Contents: Reference is made to the announcement by SunCity dated 24 November 2010.
On behalf of the Board of Directors of SunCity, CIMB Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that the non-interested Directors of SunCity, after taking into consideration the independent advice of the Independent Adviser, Goldman Sachs (Malaysia) Sdn Bhd ("GS"), have decided to accept the Offer, subject to, inter alia, the approval of the shareholders and relevant authorities, where required. GS has been appointed by SunCity to advise the non-interested shareholders and non-interested directors of SunCity.
Further details on the Offer will be announced upon execution of the definitive agreement.
This announcement is dated 14 December 2010.
DELLOYD - 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
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 14/12/2010
Announcement Detail:
Date of buy back from: 30/11/2010
Date of buy back to: 09/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 101,800
Minimum price paid for each share purchased ($$): 3.080
Maximum price paid for each share purchased ($$): 3.230
Total amount paid for shares purchased ($$): 322,308.10
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 101,800
Total number of shares retained in treasury (units): 2,321,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 14/12/2010
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our ref:SBB/CS/12-10/345
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 14/12/2010
Announcement Detail:
Date of buy back from: 30/11/2010
Date of buy back to: 09/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 101,800
Minimum price paid for each share purchased ($$): 3.080
Maximum price paid for each share purchased ($$): 3.230
Total amount paid for shares purchased ($$): 322,308.10
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 101,800
Total number of shares retained in treasury (units): 2,321,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 14/12/2010
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our ref:SBB/CS/12-10/345
NAKA - Nakamichi Corporation Berhad ("Nakamichi" or "the Company") Monthly Logs Production Figure
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
Monthly Logs Production Figure
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi wishes to announce that the logs production of the Company's Timber Division for the month of November 2010 was 2,523.52 m3.
This announcement is dated 14 December 2010.
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
Monthly Logs Production Figure
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi wishes to announce that the logs production of the Company's Timber Division for the month of November 2010 was 2,523.52 m3.
This announcement is dated 14 December 2010.
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: 14/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 02/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 0.725
Maximum price paid for each share purchased ($$): 0.730
Total amount paid for shares purchased ($$): 88,139.60
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 120,000
Total number of shares retained in treasury (units): 5,856,760
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/12/2010
Lodged by: Mr Ling Chong Seng
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 14/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 02/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 0.725
Maximum price paid for each share purchased ($$): 0.730
Total amount paid for shares purchased ($$): 88,139.60
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 120,000
Total number of shares retained in treasury (units): 5,856,760
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/12/2010
Lodged by: Mr Ling Chong Seng
ABRIC - General Announcement
Announcement Type: General Announcement
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: Striking Off of Associate and Subsidiary Companies pursuant to Section 308 of the Companies Act, 1965
Contents: The Board of Directors of Abric Berhad ("Abric" or "the Company") wishes to inform that the Company had on today, 14 December 2010, received the Letter dated 26 November 2010 from the Companies Commission of Malaysia pertaining to the strike off of the following associate and subsidiary companies pursuant to Section 308 of the Companies Act, 1965:-
1. Palstore Sdn. Bhd. Associate Company (49%)
2. Abric Quantum Sdn. Bhd. Subsidiary Company (60%)
3. Abric Management Services Sdn. Bhd. Wholly-Owned Subsidiary Company
The above will not have any material effect on the earnings and net assets of the Group for the financial year ending 31 December 2010, and the share capital of the Company.
None of the directors and/or major shareholders of the Company, and/or persons connected with them have any interest, direct or indirect, in the strike off.
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 14/12/2010
Announcement Detail:
Type: Announcement
Subject: Striking Off of Associate and Subsidiary Companies pursuant to Section 308 of the Companies Act, 1965
Contents: The Board of Directors of Abric Berhad ("Abric" or "the Company") wishes to inform that the Company had on today, 14 December 2010, received the Letter dated 26 November 2010 from the Companies Commission of Malaysia pertaining to the strike off of the following associate and subsidiary companies pursuant to Section 308 of the Companies Act, 1965:-
1. Palstore Sdn. Bhd. Associate Company (49%)
2. Abric Quantum Sdn. Bhd. Subsidiary Company (60%)
3. Abric Management Services Sdn. Bhd. Wholly-Owned Subsidiary Company
The above will not have any material effect on the earnings and net assets of the Group for the financial year ending 31 December 2010, and the share capital of the Company.
None of the directors and/or major shareholders of the Company, and/or persons connected with them have any interest, direct or indirect, in the strike off.
TAKASO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 14/12/2010
Announcement Detail:
Date of change: 14/12/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Dato' Tee How Cut
Age: 73
Nationality: Malaysian
Qualifications: Secondary School
Working experience and occupation: He started his career as trader upon completing his secondary education in Malaysia. He was the founder of Takaso Resources Berhad Group of Companies and has over 40 years' experience in manufacturing and trading rubber products. Apart from his involvement in the rubber industry, he is also involved in the manufacturing of toiletries via his equity interest in Chinparis Industries Sdn. Bhd.. He presently also sits on the Board of several private limited companies in Malaysia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the spouse to Datin Teo Beng Ha, father to Mr. Tee Tze Chern, JP, Ms. Lily Tee and Ms. Tee Bee Leng as well as the father-in-law to Ms. Lim Kwee Hua. Datin teo Beng Ha, Mr. Tee Tze Chern, JP, Ms. Lily Tee, Ms. Tee Bee Leng and Ms. Lim Kwee Hua all are the substantial shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds the following interests in the Company: -
i) Direct Shareholdings : 31 Ordinary Shares of RM1.00 each;
ii) Indirect Shareholdings : 7,820,050 shares are held through JF Apex Nominees (Tempatan) Sdn. Bhd. pledged securities account for Up & Famous Sdn. Bhd. by virtue of Section 6A of the Companies Act, 1965 and 144 shares are deemed interested by virtue of Section 134(12) of the Companies Act, 1965; and
iii) Indirect Warrantholdings : 63 warrants are deemed interested by virtue of Section 134(12) of the Companies Act, 1965.
Remarks: Dato' Tee How Cut who is due for retirement at the Thirteenth Annual General Meeting in accordance with the Company's Articles of Association does not wish to seek for re-election as Director of the Company.
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 14/12/2010
Announcement Detail:
Date of change: 14/12/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Dato' Tee How Cut
Age: 73
Nationality: Malaysian
Qualifications: Secondary School
Working experience and occupation: He started his career as trader upon completing his secondary education in Malaysia. He was the founder of Takaso Resources Berhad Group of Companies and has over 40 years' experience in manufacturing and trading rubber products. Apart from his involvement in the rubber industry, he is also involved in the manufacturing of toiletries via his equity interest in Chinparis Industries Sdn. Bhd.. He presently also sits on the Board of several private limited companies in Malaysia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the spouse to Datin Teo Beng Ha, father to Mr. Tee Tze Chern, JP, Ms. Lily Tee and Ms. Tee Bee Leng as well as the father-in-law to Ms. Lim Kwee Hua. Datin teo Beng Ha, Mr. Tee Tze Chern, JP, Ms. Lily Tee, Ms. Tee Bee Leng and Ms. Lim Kwee Hua all are the substantial shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds the following interests in the Company: -
i) Direct Shareholdings : 31 Ordinary Shares of RM1.00 each;
ii) Indirect Shareholdings : 7,820,050 shares are held through JF Apex Nominees (Tempatan) Sdn. Bhd. pledged securities account for Up & Famous Sdn. Bhd. by virtue of Section 6A of the Companies Act, 1965 and 144 shares are deemed interested by virtue of Section 134(12) of the Companies Act, 1965; and
iii) Indirect Warrantholdings : 63 warrants are deemed interested by virtue of Section 134(12) of the Companies Act, 1965.
Remarks: Dato' Tee How Cut who is due for retirement at the Thirteenth Annual General Meeting in accordance with the Company's Articles of Association does not wish to seek for re-election as Director of the Company.
No comments:
Post a Comment