XDL - XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT
Contents: We refer to the announcements made on behalf of XDL by AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank") on 9 December 2010 and 10 December 2010. For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the earlier announcements.
On behalf of XDL, AmInvestment Bank wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, via its letter dated 27 December 2010 approved the listing and quotation of up to 40,000,000 XDL Shares to be issued pursuant to the Proposed Private Placement, subject to the following conditions:-
(i) XDL and AmInvestment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Private Placement;
(ii) XDL and AmInvestment Bank are to inform Bursa Securities upon completion of the Proposed Private Placement; and
(iii) XDL is to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed.
This announcement is dated 28 December 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT
Contents: We refer to the announcements made on behalf of XDL by AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank") on 9 December 2010 and 10 December 2010. For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the earlier announcements.
On behalf of XDL, AmInvestment Bank wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, via its letter dated 27 December 2010 approved the listing and quotation of up to 40,000,000 XDL Shares to be issued pursuant to the Proposed Private Placement, subject to the following conditions:-
(i) XDL and AmInvestment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Private Placement;
(ii) XDL and AmInvestment Bank are to inform Bursa Securities upon completion of the Proposed Private Placement; and
(iii) XDL is to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed.
This announcement is dated 28 December 2010.
SUNREIT - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY REAL ESTATE INVESTMENT TRUST
- INTERIM INCOME DISTRIBUTION OF 1.51 SEN PER UNIT FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2010
Contents: We refer to our announcement dated 10 November 2010 in relation to the Entitlements (Notice of Book Closure). We wish to inform that the Interim Income Distribution of 1.51 sen per unit for the financial period ended 30 September 2010 which is payable on 30 December 2010 will be paid via Electronic Dividend Payment (e-Dividend) to all unitholders who have provided their bank account information to Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"). A cashier's order will be despatched by ordinary post to those unitholders who have yet to provide their bank account information to Bursa Depository.
This announcement is dated 28 December 2010.
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY REAL ESTATE INVESTMENT TRUST
- INTERIM INCOME DISTRIBUTION OF 1.51 SEN PER UNIT FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2010
Contents: We refer to our announcement dated 10 November 2010 in relation to the Entitlements (Notice of Book Closure). We wish to inform that the Interim Income Distribution of 1.51 sen per unit for the financial period ended 30 September 2010 which is payable on 30 December 2010 will be paid via Electronic Dividend Payment (e-Dividend) to all unitholders who have provided their bank account information to Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"). A cashier's order will be despatched by ordinary post to those unitholders who have yet to provide their bank account information to Bursa Depository.
This announcement is dated 28 December 2010.
SINDORA - General Announcement
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: SINDORA BERHAD (13418-K) ("SINDORA" OR "THE COMPANY") -
PROPOSED LEASE OF UP TO TWENTY (20) ACRES OR 871,200 SQUARE FEET OF AN AREA OF LAND WITHIN TANJUNG LANGSAT PORT IDENTIFIED AS PLO 46, TANJUNG LANGSAT INDUSTRIAL COMPLEX, MUKIM OF SUNGAI TIRAM, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("TANJUNG LANGSAT LAND") BY JOHOR SHIPYARD AND ENGINEERING SDN BHD ("JSESB" OR "LESSEE") FROM TANJUNG LANGSAT PORT SDN BHD ("TLPSB" OR "LESSOR") FOR A PERIOD OF 30 YEARS FOR A TOTAL LEASE RENTAL OF UP TO RM21.78 MILLION OR RM25 PER SQUARE FEET ("SQ. FT.") ("PROPOSED LEASE OF TANJUNG LANGSAT LAND")
Contents: Further to the announcement dated 24 November 2010, the Board of Directors of Sindora Berhad ("Sindora" or "the Company") is pleased to announce that parties to the Agreement for Lease dated 29 May 2008 had today agreed to mutually:
(a) Extend the condition precedents fulfillment period to 28 March 2011;
(b) Extend the delivery of Plot 1 to 36 months from the date of the Agreement for Lease; and
(c) Extend the delivery of Plot 2 to 40 months from the date of the Agreement for Lease.
The Company shall make further announcement on the Proposed Lease of Tanjung Langsat Land in due course.
This announcement is dated 28 December 2010.
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: SINDORA BERHAD (13418-K) ("SINDORA" OR "THE COMPANY") -
PROPOSED LEASE OF UP TO TWENTY (20) ACRES OR 871,200 SQUARE FEET OF AN AREA OF LAND WITHIN TANJUNG LANGSAT PORT IDENTIFIED AS PLO 46, TANJUNG LANGSAT INDUSTRIAL COMPLEX, MUKIM OF SUNGAI TIRAM, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("TANJUNG LANGSAT LAND") BY JOHOR SHIPYARD AND ENGINEERING SDN BHD ("JSESB" OR "LESSEE") FROM TANJUNG LANGSAT PORT SDN BHD ("TLPSB" OR "LESSOR") FOR A PERIOD OF 30 YEARS FOR A TOTAL LEASE RENTAL OF UP TO RM21.78 MILLION OR RM25 PER SQUARE FEET ("SQ. FT.") ("PROPOSED LEASE OF TANJUNG LANGSAT LAND")
Contents: Further to the announcement dated 24 November 2010, the Board of Directors of Sindora Berhad ("Sindora" or "the Company") is pleased to announce that parties to the Agreement for Lease dated 29 May 2008 had today agreed to mutually:
(a) Extend the condition precedents fulfillment period to 28 March 2011;
(b) Extend the delivery of Plot 1 to 36 months from the date of the Agreement for Lease; and
(c) Extend the delivery of Plot 2 to 40 months from the date of the Agreement for Lease.
The Company shall make further announcement on the Proposed Lease of Tanjung Langsat Land in due course.
This announcement is dated 28 December 2010.
KASSETS - Dealings in securities outside closed period
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 28 December 2010 acquired 33,000 Kris shares at RM3.28 per share, the details are set out in Table Section.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 28/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 28 December 2010 acquired 33,000 Kris shares at RM3.28 per share, the details are set out in Table Section.
UBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 28/12/2010
Announcement Detail:
Date of change: 28/12/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Weng Fai
Age: 50
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
A fellow member of the Chartered Tax Institute of Malaysia
A fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: He has been actively involved in the audit field for more than 28 years.
He is currently the Independent Non-Executive Director of Loh & Loh Corporation Berhad and serves in the Audit Committee, Nomination Committee and Remuneration Committee of Loh & Loh Corporation Berhad.
Directorship of public companies (if any): Loh & Loh Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Yong Weng Fai (Chairman/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
Remarks: The Company is currently looking for a suitable candidate to fill up the vacant position.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 28/12/2010
Announcement Detail:
Date of change: 28/12/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Weng Fai
Age: 50
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
A fellow member of the Chartered Tax Institute of Malaysia
A fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: He has been actively involved in the audit field for more than 28 years.
He is currently the Independent Non-Executive Director of Loh & Loh Corporation Berhad and serves in the Audit Committee, Nomination Committee and Remuneration Committee of Loh & Loh Corporation Berhad.
Directorship of public companies (if any): Loh & Loh Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Yong Weng Fai (Chairman/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
Remarks: The Company is currently looking for a suitable candidate to fill up the vacant position.
UBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 28/12/2010
Announcement Detail:
Date of change: 28/12/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Krishnan a/l C K Menon
Age: 61
Nationality: Malaysian
Qualifications: A Fellow of the Institute of Chartered Accountants in Englands and Wales and a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr Menon spent 13 years in public practice with Hanafiah Raslan & Mohamed, of which 7 years was as a partner. He joined Public Bank Berhad as General Manager and was subsequently promoted to Executive Vice President. Thereafter he served at two public listed companies before joining Putrajaya Holdings Sdn Bhd ("PJH") as their Chief Operating Officer, a position he held from 1997 to 2000.
He is presently the Chairman of Putrajaya Perdana Berhad, Scicom (MSC) Berhad and KLCC Property Holdings Berhad.
Directorship of public companies (if any): 1. MISC Berhad
2. Scicom (MSC) Berhad
3. Petroliam Nasional Berhad (PETRONAS)
4. KLCC Property Holdings Berhad
5. Putrajaya Perdana Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Yong Weng Fai (Chairman/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
Remarks: The Company is currently looking for a suitable candidate to fill up the vacant position.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 28/12/2010
Announcement Detail:
Date of change: 28/12/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Krishnan a/l C K Menon
Age: 61
Nationality: Malaysian
Qualifications: A Fellow of the Institute of Chartered Accountants in Englands and Wales and a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr Menon spent 13 years in public practice with Hanafiah Raslan & Mohamed, of which 7 years was as a partner. He joined Public Bank Berhad as General Manager and was subsequently promoted to Executive Vice President. Thereafter he served at two public listed companies before joining Putrajaya Holdings Sdn Bhd ("PJH") as their Chief Operating Officer, a position he held from 1997 to 2000.
He is presently the Chairman of Putrajaya Perdana Berhad, Scicom (MSC) Berhad and KLCC Property Holdings Berhad.
Directorship of public companies (if any): 1. MISC Berhad
2. Scicom (MSC) Berhad
3. Petroliam Nasional Berhad (PETRONAS)
4. KLCC Property Holdings Berhad
5. Putrajaya Perdana Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Yong Weng Fai (Chairman/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
Remarks: The Company is currently looking for a suitable candidate to fill up the vacant position.
UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 28/12/2010
Announcement Detail:
Date of change: 28/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Krishnan a/l C K Menon
Age: 61
Nationality: Malaysian
Qualifications: A Fellow of the Institute of Chartered Accountants in Englands and Wales and a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr Menon spent 13 years in public practice with Hanafiah Raslan & Mohamed, of which 7 years was as a partner. He joined Public Bank Berhad as General Manager and was subsequently promoted to Executive Vice President. Thereafter he served at two public listed companies before joining Putrajaya Holdings Sdn Bhd ("PJH") as their Chief Operating Officer, a position he held from 1997 to 2000.
He is presently the Chairman of Putrajaya Perdana Berhad, Scicom (MSC) Berhad and KLCC Property Holdings Berhad.
Directorship of public companies (if any): 1. MISC Berhad
2. Scicom (MSC) Berhad
3. Petroliam Nasional Berhad (PETRONAS)
4. KLCC Property Holdings Berhad
5. Putrajaya Perdana Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 28/12/2010
Announcement Detail:
Date of change: 28/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Krishnan a/l C K Menon
Age: 61
Nationality: Malaysian
Qualifications: A Fellow of the Institute of Chartered Accountants in Englands and Wales and a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr Menon spent 13 years in public practice with Hanafiah Raslan & Mohamed, of which 7 years was as a partner. He joined Public Bank Berhad as General Manager and was subsequently promoted to Executive Vice President. Thereafter he served at two public listed companies before joining Putrajaya Holdings Sdn Bhd ("PJH") as their Chief Operating Officer, a position he held from 1997 to 2000.
He is presently the Chairman of Putrajaya Perdana Berhad, Scicom (MSC) Berhad and KLCC Property Holdings Berhad.
Directorship of public companies (if any): 1. MISC Berhad
2. Scicom (MSC) Berhad
3. Petroliam Nasional Berhad (PETRONAS)
4. KLCC Property Holdings Berhad
5. Putrajaya Perdana Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
KOMARK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 28/12/2010
Announcement Detail:
Date of buy back: 28/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.260
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 301.08
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 1,536,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.89
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 28/12/2010
Announcement Detail:
Date of buy back: 28/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.260
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 301.08
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 1,536,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.89
KENMARK - Listing Circular
Announcement Type: Listing Circular
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 28/12/2010
Announcement Detail:
Subject: KENMARK-Delisting of the entire issued and paid-up share capital of?KENMARK from the Official List of Bursa Malaysia Securities Berhad
Contents: Kindly be advised that the entire issued and paid-up share capital of?KENMARK will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Friday, 31 December 2010, pursuant to paragraph 16.11(2)(d) of the Listing Requirements.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 28/12/2010
Announcement Detail:
Subject: KENMARK-Delisting of the entire issued and paid-up share capital of?KENMARK from the Official List of Bursa Malaysia Securities Berhad
Contents: Kindly be advised that the entire issued and paid-up share capital of?KENMARK will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Friday, 31 December 2010, pursuant to paragraph 16.11(2)(d) of the Listing Requirements.
TAKASO - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/12/2010
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: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/12/2010
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)
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