INSAS - Insas Berhad 48th Annual General Meeting ("48th AGM")
Announcement Type: General Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: Insas Berhad
48th Annual General Meeting ("48th AGM")
Contents: The Board of Directors of Insas Berhad wishes to inform that all the resolutions tabled at the 48th AGM held on even date were unanimously passed by the shareholders.
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: Insas Berhad
48th Annual General Meeting ("48th AGM")
Contents: The Board of Directors of Insas Berhad wishes to inform that all the resolutions tabled at the 48th AGM held on even date were unanimously passed by the shareholders.
LIONCOR - LION CORPORATION BERHAD ("LCB" or "Company") - PROPOSED DEFERMENT
Announcement Type: General Announcement
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: LION CORPORATION BERHAD ("LCB" or "Company")
- PROPOSED DEFERMENT
Contents: We refer to the announcements dated 25 November 2010 and 26 November 2010 in respect of the Proposed Deferment ("Announcements"). Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcements.
The Board of Directors of LCB hereby announce that at the meeting of LCB Lenders which was held today, the resolution pertaining to the Proposed Deferment was passed with the requisite majority.
Accordingly, the following redemptions/repayments/payment by LCB will be deferred from 31 December 2010 to 30 April 2011:-
(a) redemption of the outstanding nominal value of the LCB Class B(a) Bonds and LCB Class B(b) Bonds amounting to RM54.35 million;
(b) repayment of the outstanding nominal value of the LCB B Debts amounting to USD0.1 million; and
(c) the payment of the coupon on the LCB Class B(a) RCSLS, LCB Class B(b) RCSLS and LCB Class B(c) RCSLS amounting to RM26.97 million.
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: LION CORPORATION BERHAD ("LCB" or "Company")
- PROPOSED DEFERMENT
Contents: We refer to the announcements dated 25 November 2010 and 26 November 2010 in respect of the Proposed Deferment ("Announcements"). Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcements.
The Board of Directors of LCB hereby announce that at the meeting of LCB Lenders which was held today, the resolution pertaining to the Proposed Deferment was passed with the requisite majority.
Accordingly, the following redemptions/repayments/payment by LCB will be deferred from 31 December 2010 to 30 April 2011:-
(a) redemption of the outstanding nominal value of the LCB Class B(a) Bonds and LCB Class B(b) Bonds amounting to RM54.35 million;
(b) repayment of the outstanding nominal value of the LCB B Debts amounting to USD0.1 million; and
(c) the payment of the coupon on the LCB Class B(a) RCSLS, LCB Class B(b) RCSLS and LCB Class B(c) RCSLS amounting to RM26.97 million.
LIONIND - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Notice is hereby given that an Extraordinary General Meeting of Lion Industries Corporation Berhad will be held at the Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur on 10 January 2011 at 2.30 pm, for the purpose of considering and, if thought fit, passing the Ordinary Resolutions as set out in the Notice of Meeting attached herewith.
Attachments: LICB-Notice of EGM.pdf
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Notice is hereby given that an Extraordinary General Meeting of Lion Industries Corporation Berhad will be held at the Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur on 10 January 2011 at 2.30 pm, for the purpose of considering and, if thought fit, passing the Ordinary Resolutions as set out in the Notice of Meeting attached herewith.
Attachments: LICB-Notice of EGM.pdf
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- MEMBERS' VOLUNTARY LIQUIDATION OF WHOLLY-OWNED SUBSIDIARIES OF SUNWAY
Contents: We wish to inform that the wholly-owned subsidiaries of Sunway Construction Sdn Bhd as set out in Table 1 below, which in turn are wholly-owned subsidiaries of Sunway , have been voluntarily wound up by the members on 21 December 2010 as they were dormant.
The above subsidiaries have appointed Mr Ong Lai @ Ong Kong Lai and Mr Wong Cham Mew of Unit C-20-5, Block C, 20th Floor, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur as Liquidators for purpose of the members' voluntary liquidation.
There are no external debtors or creditors in the above subsidiaries. Other than the liquidation expenses, there are no material losses or effects on the net assets per share and earnings per share of Sunway Group arising from the liquidation.
This announcement is dated 21 December 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- MEMBERS' VOLUNTARY LIQUIDATION OF WHOLLY-OWNED SUBSIDIARIES OF SUNWAY
Contents: We wish to inform that the wholly-owned subsidiaries of Sunway Construction Sdn Bhd as set out in Table 1 below, which in turn are wholly-owned subsidiaries of Sunway , have been voluntarily wound up by the members on 21 December 2010 as they were dormant.
The above subsidiaries have appointed Mr Ong Lai @ Ong Kong Lai and Mr Wong Cham Mew of Unit C-20-5, Block C, 20th Floor, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur as Liquidators for purpose of the members' voluntary liquidation.
There are no external debtors or creditors in the above subsidiaries. Other than the liquidation expenses, there are no material losses or effects on the net assets per share and earnings per share of Sunway Group arising from the liquidation.
This announcement is dated 21 December 2010.
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Abdul Malek Bin Abdul Aziz, the Independent Non-Executive Director of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 21 December 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Abdul Malek Bin Abdul Aziz, the Independent Non-Executive Director of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 21 December 2010.
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: RELATED PARTY TRANSACTION IN RESPECT OF THE RENEWAL OF THE EXISTING VEHICLE ASSEMBLY AGREEMENT BETWEEN PERODUA MANUFACTURING SDN BHD AND UMW TOYOTA MOTOR SDN BHD
Contents: RELATED PARTY TRANSACTION IN RESPECT OF THE RENEWAL OF THE EXISTING VEHICLE ASSEMBLY AGREEMENT BETWEEN PERODUA MANUFACTURING SDN BHD AND UMW TOYOTA MOTOR SDN BHD
Attachments: Renewal of VAA.pdf
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: RELATED PARTY TRANSACTION IN RESPECT OF THE RENEWAL OF THE EXISTING VEHICLE ASSEMBLY AGREEMENT BETWEEN PERODUA MANUFACTURING SDN BHD AND UMW TOYOTA MOTOR SDN BHD
Contents: RELATED PARTY TRANSACTION IN RESPECT OF THE RENEWAL OF THE EXISTING VEHICLE ASSEMBLY AGREEMENT BETWEEN PERODUA MANUFACTURING SDN BHD AND UMW TOYOTA MOTOR SDN BHD
Attachments: Renewal of VAA.pdf
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
GENM - ARTICLE ENTITLED "GENTING GROUP GETS NOD FOR VIETNAM VENTURE, EYES SRI LANKA"
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: ARTICLE ENTITLED "GENTING GROUP GETS NOD FOR VIETNAM VENTURE, EYES SRI LANKA"
Contents: We refer to the verbal query from Bursa Malaysia Securities Berhad to Genting Malaysia Berhad ("GENM") pertaining to the following paragraph appearing on page 10 of The Edge Malaysia on Monday, 20 December 2010..... "The next destination is likely Vietnam's ancient city of Hoi An. Vietnam's online newspaper VnExpress says a joint venture formed by the Genting group and local fund manager Vina Capital has obtained approval from the central government for a US$4 billion (RM12.5 billion) casino resort project in Hoi An city. The news portal reports that the large-scale project features a five-star hotel, resort villas and a casino".
GENM wishes to announce that as part of its business strategy, the Company continually evaluates opportunities to expand in the leisure, hospitality and entertainment sector.
The Company has been collaborating with a partner for purposes of exploring such opportunities in Vietnam. Pending the outcome of such collaboration activities and the execution of the final definitive agreements, the Company will make the necessary announcements in due course.
This announcement is dated 21 December 2010.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: ARTICLE ENTITLED "GENTING GROUP GETS NOD FOR VIETNAM VENTURE, EYES SRI LANKA"
Contents: We refer to the verbal query from Bursa Malaysia Securities Berhad to Genting Malaysia Berhad ("GENM") pertaining to the following paragraph appearing on page 10 of The Edge Malaysia on Monday, 20 December 2010..... "The next destination is likely Vietnam's ancient city of Hoi An. Vietnam's online newspaper VnExpress says a joint venture formed by the Genting group and local fund manager Vina Capital has obtained approval from the central government for a US$4 billion (RM12.5 billion) casino resort project in Hoi An city. The news portal reports that the large-scale project features a five-star hotel, resort villas and a casino".
GENM wishes to announce that as part of its business strategy, the Company continually evaluates opportunities to expand in the leisure, hospitality and entertainment sector.
The Company has been collaborating with a partner for purposes of exploring such opportunities in Vietnam. Pending the outcome of such collaboration activities and the execution of the final definitive agreements, the Company will make the necessary announcements in due course.
This announcement is dated 21 December 2010.
OSK - General Announcement
Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: OSK HOLDINGS BERHAD ("OSKH" or the "Company")
Members' Voluntary Winding-Up of Indirect Wholly-Owned Subsidiaries of OSKH - Final Meetings
Contents: With reference to the announcement made on 25 September 2009, the Board of Directors of OSKH wishes to announce that the final meetings of KPEN Sdn. Bhd. (In Members' Voluntary Liquidation) and K.E. Malaysian Capital Partners Sdn. Bhd. (In Members' Voluntary Liquidation) (collectively referred to as the "subsidiaries"), the wholly-owned subsidiaries of KE-ZAN Holdings Berhad, which is in turn wholly-owned by the Company, were duly held on 21 December 2010.
Pursuant to Section 272(5) of the Companies Act, 1965, the subsidiaries will be dissolved on the expiration of three (3) months from the date of lodgement of the Form 69 (Return by Liquidator Relating to final meeting) with the Companies Commission of Malaysia and Official Receiver.
This announcement is dated 21 December 2010.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: OSK HOLDINGS BERHAD ("OSKH" or the "Company")
Members' Voluntary Winding-Up of Indirect Wholly-Owned Subsidiaries of OSKH - Final Meetings
Contents: With reference to the announcement made on 25 September 2009, the Board of Directors of OSKH wishes to announce that the final meetings of KPEN Sdn. Bhd. (In Members' Voluntary Liquidation) and K.E. Malaysian Capital Partners Sdn. Bhd. (In Members' Voluntary Liquidation) (collectively referred to as the "subsidiaries"), the wholly-owned subsidiaries of KE-ZAN Holdings Berhad, which is in turn wholly-owned by the Company, were duly held on 21 December 2010.
Pursuant to Section 272(5) of the Companies Act, 1965, the subsidiaries will be dissolved on the expiration of three (3) months from the date of lodgement of the Form 69 (Return by Liquidator Relating to final meeting) with the Companies Commission of Malaysia and Official Receiver.
This announcement is dated 21 December 2010.
TAGB - General Announcement
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: TA GLOBAL BERHAD ("TA GLOBAL" OR "COMPANY")
ALLIANCE WITH CHARTER HALL GROUP ON LITTLE BAY RESIDENTIAL PROJECT IN SYDNEY, AUSTRALIA
Contents: Further to the announcements dated 19 October 2010 on the entering into a 50:50 development sponsorship arrangement with Charter Hall Group relating to the development of the Little Bay residential project in Sydney, New South Wales, Australia and another announcement dated 1 November 2010 on variation of certain terms in the Umbrella Deed dated 18 October 2010, the Board of Directors of TA Global wishes to announce that TA Global have obtained both the approvals from Bank Negara Malaysia and Foreign Investment Review Board in Australia, and all the Conditions Precedent as defined in the Umbrella Deed dated 18 October 2010 have been met as at 20 December 2010. Accordingly, the development sponsorship arrangement with Charter Hall Group shall commence on 22 December 2010.
This announcement is dated 21 December 2010.
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: TA GLOBAL BERHAD ("TA GLOBAL" OR "COMPANY")
ALLIANCE WITH CHARTER HALL GROUP ON LITTLE BAY RESIDENTIAL PROJECT IN SYDNEY, AUSTRALIA
Contents: Further to the announcements dated 19 October 2010 on the entering into a 50:50 development sponsorship arrangement with Charter Hall Group relating to the development of the Little Bay residential project in Sydney, New South Wales, Australia and another announcement dated 1 November 2010 on variation of certain terms in the Umbrella Deed dated 18 October 2010, the Board of Directors of TA Global wishes to announce that TA Global have obtained both the approvals from Bank Negara Malaysia and Foreign Investment Review Board in Australia, and all the Conditions Precedent as defined in the Umbrella Deed dated 18 October 2010 have been met as at 20 December 2010. Accordingly, the development sponsorship arrangement with Charter Hall Group shall commence on 22 December 2010.
This announcement is dated 21 December 2010.
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