TENAGA-CR - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TENAGA-CR: CW TENAGA NASIONAL BERHAD (CIMB)
Stock Name: TENAGA-CR
Date Announced: 21/12/2010
Announcement Detail:
EX-date: 31/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TENAGA NASIONAL BERHAD ("TENAGA") ("TENAGA-CR") PURSUANT TO THE BONUS ISSUE OF UP TO 1,119,088,296 NEW ORDINARY SHARES OF RM1.00 EACH IN TENAGA("BONUS SHARE")ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD IN TENAGA ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Shares Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: We refer to our announcement dated 4 October 2010.
In accordance with Condition 6 of the Deed Poll dated 6 April 2010, the terms and conditions of the TENAGA-CR shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 31 December 2010 and 4 January 2011 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TENAGA-CR will take effect at 9.00 am on 31 December 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of TENAGA-CR on the Entitlement Date pursuant to the Bonus Issue.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TENAGA-CR: CW TENAGA NASIONAL BERHAD (CIMB)
Stock Name: TENAGA-CR
Date Announced: 21/12/2010
Announcement Detail:
EX-date: 31/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TENAGA NASIONAL BERHAD ("TENAGA") ("TENAGA-CR") PURSUANT TO THE BONUS ISSUE OF UP TO 1,119,088,296 NEW ORDINARY SHARES OF RM1.00 EACH IN TENAGA("BONUS SHARE")ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD IN TENAGA ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Shares Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: We refer to our announcement dated 4 October 2010.
In accordance with Condition 6 of the Deed Poll dated 6 April 2010, the terms and conditions of the TENAGA-CR shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 31 December 2010 and 4 January 2011 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TENAGA-CR will take effect at 9.00 am on 31 December 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of TENAGA-CR on the Entitlement Date pursuant to the Bonus Issue.
CHHB - General Announcement
Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: Country Heights Holdings Berhad ("CHHB" or "The Company")
-Disposal of 3,000,000 ordinary shares of RM1.00 each representing 30% of the issued share capital of Mines Golf City Sdn Bhd by College Heights Utara Sdn Bhd, the wholly owned subsidiary of Country Heights Holdings Berhad and settlement arrangement.
Contents: The Board of Directors of CHHB wishes to announce that College Heights Utara Sdn Bhd, a wholly-owned subsidiary of CHHB, had on 21 December 2010 entered into a Sale and Purchase Shares Agreement with Tan Sri Lee Kim Yew for the disposal of 30% equity interest comprising 3,000,000 ordinary shares of RM1.00 each in Mines Golf City Sdn Bhd to Tan Sri Lee Kim Yew for a total consideration of RM7,393,637.
Attachments: Disposal of 3,000,000 shares in Mines Golf City Sdn Bhd.pdf
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: Country Heights Holdings Berhad ("CHHB" or "The Company")
-Disposal of 3,000,000 ordinary shares of RM1.00 each representing 30% of the issued share capital of Mines Golf City Sdn Bhd by College Heights Utara Sdn Bhd, the wholly owned subsidiary of Country Heights Holdings Berhad and settlement arrangement.
Contents: The Board of Directors of CHHB wishes to announce that College Heights Utara Sdn Bhd, a wholly-owned subsidiary of CHHB, had on 21 December 2010 entered into a Sale and Purchase Shares Agreement with Tan Sri Lee Kim Yew for the disposal of 30% equity interest comprising 3,000,000 ordinary shares of RM1.00 each in Mines Golf City Sdn Bhd to Tan Sri Lee Kim Yew for a total consideration of RM7,393,637.
Attachments: Disposal of 3,000,000 shares in Mines Golf City Sdn Bhd.pdf
SUBUR - General Announcement
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE FIFTEENTH ANNUAL GENERAL MEETING ("AGM") HELD ON 21 DECEMBER 2010
Contents: The Board of Directors of Subur Tiasa Holdings Berhad wishes to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 29 November 2010 were duly passed.
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE FIFTEENTH ANNUAL GENERAL MEETING ("AGM") HELD ON 21 DECEMBER 2010
Contents: The Board of Directors of Subur Tiasa Holdings Berhad wishes to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 29 November 2010 were duly passed.
SUBUR - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 21/12/2010
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 1
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 21/12/2010
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 1
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KOBAY - Additional Investment in Lipo Corporation Berhad
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 21/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-101210-43899
Subject: Additional Investment in Lipo Corporation Berhad
Contents: Further to our announcements dated respectively on 6 December 2010 (KT 101202-43298), 9 December 2010 (KT 101209-56105) and 13 December 2010 (KT 101209-55177) in relates to the additional investment in Lipo Corporation Berhad, the Board of Directors of Kobay Technology Bhd. wish to disclose the additional information as listed below.
Query Letter content: We refer to your Company's announcements dated 6 and 9 December 2010 in respect
of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. A description of the business carried on by LIPO.
2. The net profits and net assets of LIPO based on its latest audited accounts.
3. The effect of the Acquisition on Kobay, which include the effect of the
Acquisition on the earnings per share, net assets per share, gearing, share
capital and substantial shareholders' shareholding.
4. The source of funding and its breakdown.
5. Whether the Acquisition is subject to the shareholders' approval and the
relevant government authorities and the estimated time frame for submission of
the application to the relevant authorities.
6. The rationale for the Acqusitiion including any benefit which is expected to
accrue to Kobay as a result of the Acqusiition.
7. A statement by the board of directors, excluding interested directors
stating whether the Acquisition is in the best interest of Kobay and where a
director disagrees with such statement, a statement by the director setting out
the reasons and the factors taken into consideration in forming that opinion.
...2/-
8. A statement setting out the following:-
(a) whether the Audit Committee of Kobay is of the view that the Acquisition
is:-
(i) in the best interest of Kobay.
(ii) fair, reasonable and on normal commercial terms; and
(iii) not detrimental to the interest of the minority shareholders,
together with the basis for its views.
(b) where the Audit Committee has sought an independent advice in forming its
views, a statement to that effect; and
(c) where the views of the Audit committee are different from the opinion of
the independent adviser, if any, the reasons for the difference.
9. The total amount transacted with the same related parties for the preceding
12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 21/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-101210-43899
Subject: Additional Investment in Lipo Corporation Berhad
Contents: Further to our announcements dated respectively on 6 December 2010 (KT 101202-43298), 9 December 2010 (KT 101209-56105) and 13 December 2010 (KT 101209-55177) in relates to the additional investment in Lipo Corporation Berhad, the Board of Directors of Kobay Technology Bhd. wish to disclose the additional information as listed below.
Query Letter content: We refer to your Company's announcements dated 6 and 9 December 2010 in respect
of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. A description of the business carried on by LIPO.
2. The net profits and net assets of LIPO based on its latest audited accounts.
3. The effect of the Acquisition on Kobay, which include the effect of the
Acquisition on the earnings per share, net assets per share, gearing, share
capital and substantial shareholders' shareholding.
4. The source of funding and its breakdown.
5. Whether the Acquisition is subject to the shareholders' approval and the
relevant government authorities and the estimated time frame for submission of
the application to the relevant authorities.
6. The rationale for the Acqusitiion including any benefit which is expected to
accrue to Kobay as a result of the Acqusiition.
7. A statement by the board of directors, excluding interested directors
stating whether the Acquisition is in the best interest of Kobay and where a
director disagrees with such statement, a statement by the director setting out
the reasons and the factors taken into consideration in forming that opinion.
...2/-
8. A statement setting out the following:-
(a) whether the Audit Committee of Kobay is of the view that the Acquisition
is:-
(i) in the best interest of Kobay.
(ii) fair, reasonable and on normal commercial terms; and
(iii) not detrimental to the interest of the minority shareholders,
together with the basis for its views.
(b) where the Audit Committee has sought an independent advice in forming its
views, a statement to that effect; and
(c) where the views of the Audit committee are different from the opinion of
the independent adviser, if any, the reasons for the difference.
9. The total amount transacted with the same related parties for the preceding
12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
LATITUD - General Announcement
Announcement Type: General Announcement
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: LATITUDE TREE HOLDINGS BERHAD
Latitude Tree Holdings Berhad ("Latitude" or "the Company") Sixteenth Annual General Meeting ("16th AGM")
Contents: The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the 16th AGM held on Tuesday, 21 December 2010, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2010 of the Company.
This announcement is dated 21 December 2010.
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: LATITUDE TREE HOLDINGS BERHAD
Latitude Tree Holdings Berhad ("Latitude" or "the Company") Sixteenth Annual General Meeting ("16th AGM")
Contents: The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the 16th AGM held on Tuesday, 21 December 2010, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2010 of the Company.
This announcement is dated 21 December 2010.
CHUAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 21/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: NICHOLAS LIM KEAN HOONG
Age: 29
Nationality: MALAYSIAN
Qualifications: Bachelors Degree in Computer Science and Management Studies (Hons) from Nottingham University
Working experience and occupation: Joined the Chuan Huat Group in June 2006 as the Manager responsible for the operation and marketing of the Steel Services Centre Division of the Chuan Huat Group. Executive Director of CH Reinforcing Steel (M) Sdn Bhd and Bars & Mesh Industries Sdn. Bhd. (both subsidiaries of Chuan Huat Resources Berhad) since July 2009
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Nicholas Lim is the son of Dato' Lim Khoon Hock, the Executive Director
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: The appointing director, Dato' Lim Khoon Hock demised on 17 December 2010
This announcement is dated 21 December 2010
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 21/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: NICHOLAS LIM KEAN HOONG
Age: 29
Nationality: MALAYSIAN
Qualifications: Bachelors Degree in Computer Science and Management Studies (Hons) from Nottingham University
Working experience and occupation: Joined the Chuan Huat Group in June 2006 as the Manager responsible for the operation and marketing of the Steel Services Centre Division of the Chuan Huat Group. Executive Director of CH Reinforcing Steel (M) Sdn Bhd and Bars & Mesh Industries Sdn. Bhd. (both subsidiaries of Chuan Huat Resources Berhad) since July 2009
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Nicholas Lim is the son of Dato' Lim Khoon Hock, the Executive Director
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: The appointing director, Dato' Lim Khoon Hock demised on 17 December 2010
This announcement is dated 21 December 2010
CHUAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 21/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Demised
Designation: Executive Director
Directorate: Executive
Name: DATO' LIM KHOON HOCK
Age: 53
Nationality: MALAYSIAN
Qualifications: Bachelor Degree in Civil Engineering from Monash University, Australia.
Working experience and occupation: He was attached with the Jabatan Kerja Raya from January 1980 to December 1981 where he was involved in road construction supervision.
Directorship of public companies (if any): Disccomp Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Lim Khoon Hock is the brother of Dato' Lim Khoon Heng and Dato' Lim Loong Heng
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: As at 17 December 2010 Dato' Lim Khoon Hock has indirect interest in CHRB as follows :
10.65% - 17,801,182 shares via his spouse's Datin Cheong Yoke Ha;
8.24% - 13,775,958 shares via his mother's Madam Hew Kwee Won; and
5.20% - 8,689,808 shares via his shareholding in Lim Kim Chuan & Sons Holdings Sdn Bhd
Remarks: This announcement is dated 21 December 2010
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 21/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Demised
Designation: Executive Director
Directorate: Executive
Name: DATO' LIM KHOON HOCK
Age: 53
Nationality: MALAYSIAN
Qualifications: Bachelor Degree in Civil Engineering from Monash University, Australia.
Working experience and occupation: He was attached with the Jabatan Kerja Raya from January 1980 to December 1981 where he was involved in road construction supervision.
Directorship of public companies (if any): Disccomp Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Lim Khoon Hock is the brother of Dato' Lim Khoon Heng and Dato' Lim Loong Heng
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: As at 17 December 2010 Dato' Lim Khoon Hock has indirect interest in CHRB as follows :
10.65% - 17,801,182 shares via his spouse's Datin Cheong Yoke Ha;
8.24% - 13,775,958 shares via his mother's Madam Hew Kwee Won; and
5.20% - 8,689,808 shares via his shareholding in Lim Kim Chuan & Sons Holdings Sdn Bhd
Remarks: This announcement is dated 21 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: 21/12/2010
Announcement Detail:
Date of buy back: 21/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 25,888.07
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,891,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.74
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 21/12/2010
Announcement Detail:
Date of buy back: 21/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 25,888.07
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,891,760
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 (%): 3.74
PLB - PLB ENGINEERING BERHAD CONVENING OF FOURTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD
CONVENING OF FOURTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Fourteenth Annual General Meeting ("AGM") of the Company will be held at the Company, 3rd Floor, Training Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai on Wednesday, 26 January 2011 at 10.00 a.m.
The full text of the Notice of AGM is attached.
This announcement is dated 21 December 2010.
Attachments: PLB Notice of AGM 2011.pdf
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/12/2010
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD
CONVENING OF FOURTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Fourteenth Annual General Meeting ("AGM") of the Company will be held at the Company, 3rd Floor, Training Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai on Wednesday, 26 January 2011 at 10.00 a.m.
The full text of the Notice of AGM is attached.
This announcement is dated 21 December 2010.
Attachments: PLB Notice of AGM 2011.pdf
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