YOCB - Yoong Onn Corporation Berhad ("the Company") - Outcome of Third Annual General Meeting ("3rd AGM")
Announcement Type: General Announcement
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: Yoong Onn Corporation Berhad ("the Company")
- Outcome of Third Annual General Meeting ("3rd AGM")
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of the 3rd AGM dated 15 November 2010 were approved by the shareholders at the 3rd AGM held today.
This announcement is dated 10 December 2010.
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: Yoong Onn Corporation Berhad ("the Company")
- Outcome of Third Annual General Meeting ("3rd AGM")
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of the 3rd AGM dated 15 November 2010 were approved by the shareholders at the 3rd AGM held today.
This announcement is dated 10 December 2010.
HOKHENG - General Announcement
Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: Hock Heng Stone Industries Bhd.
- Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")
Contents: 1. Introduction
Further to the announcement of Hock Heng Stone Industries Bhd. ("Hock Heng" or "the Company") made on 5 October 2010 in respect of the recurrent related party transactions ("RRPT"), the Board of Directors of Hock Heng wishes to announce that the Company, through its wholly owned subsidiary companies ("the Group") have entered into RRPT, for its day-to-day operations with related parties as disclosed in Table 1 below, whereby the total consideration of the RRPT aggregated from the period from 1 January 2010 to 9 December 2010 is more than RM1 million and the percentage ratio of such RRPT is 3.19%, pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad ("the LR").
2. Details of the RRPT
The RRPT between the subsidiary companies and the related parties are in the ordinary course of business of the Group as set out in Table 1 below.
3. Information on LBS and EMP
LBS Realty Sdn. Bhd. ("LBS") is a company incorporated in Malaysia on 4 September 2003 and has authorised share capital of RM500,000 comprising 500,000 ordinary shares of RM1 each and issued and paid up capital of RM500,000 comprising 500,000 ordinary shares of RM1 each. Its principal activities are property and investment holding.
EMP Design Sdn. Bhd. ("EMP") (formerly known as Eternal Memorial Park Sdn. Bhd.) is a company incorporated in Malaysia on 9 June 2006 and is 70% equity interest owned by LBS. The authorised share capital of EMP is RM100,000 comprising 100,000 ordinary shares of RM1 each and issued and paid up capital of RM10,000 comprising 10,000 ordinary shares of RM1 each. The principal activities of EMP has changed to tomb construction and related activities from "developer of memorial parks".
4. Rationale
The RRPT entered into by the Group are of a revenue or trading nature which are necessary for the day-to-day operations and within the ordinary course of business of the Group. The RRPT are made on arm's length basis and on the Group's normal commercial terms and are on terms not more favourable to the related parties than those generally made available to the public and are not detrimental to the minority shareholders of the Company.
5. Interest of directors, major shareholders and persons connected with them
Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, Directors and substantial shareholders of Hock Heng, are deemed interested in the RRPT by virtue of their directorships and substantial shareholdings in LBS, which owns 70% equity interest in EMP. Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, who have direct and indirect interests in the RRPT have abstained and will abstain from all Board deliberations and voting.
Mr. Low Kim Ong, a substantial shareholder of Hock Heng, is also deemed interested in the RRPT by virtue of his directorship and substantial shareholdings in LBS. Mr. Low Kim Ong, who has direct and indirect interest in the RRPT has abstained and will abstain from all Board deliberations and voting.
Save as disclosed above, none of the other Directors, Major Shareholders and/or persons connected with the Directors and/or Major Shareholders of Hock Heng, have any interest, direct or indirect, in the above transaction. The above transactions do not require the approval of the shareholders.
6. Financial effects
The RRPT do not have any effect on the issued and paid up share capital of the Company and does not have any material effect on net assets and earning per share or gearing of the Group.
7. Statement by the Audit Committee
The Audit Committee has reviewed the terms of the RRPT and is satisfied that the terms are:
(i) based on ordinary commercial terms in accordance with the Group's business practices and policies;
(ii) have been agreed on an arm's length basis;
(iii) not on terms which are more favourable to the related party than those generally available to the public;
(iv) not detrimental to the interests of the Company's minority shareholders; and
(v) in the best interest of the Group.
The Audit Committee is of the view that Hock Heng Group has in place adequate procedures and processes to monitor, track and identify RRPT in a timely and orderly manner, and such procedures and processes would be reviewed on a yearly basis or whenever the need arises.
8. Statement by the Directors
The Board of Directors of Hock Heng has taken into consideration all aspects of the RRPT and is of the opinion that the RRPT is in the best interest of the Group.
This announcement is dated 10 December 2010.
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: Hock Heng Stone Industries Bhd.
- Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")
Contents: 1. Introduction
Further to the announcement of Hock Heng Stone Industries Bhd. ("Hock Heng" or "the Company") made on 5 October 2010 in respect of the recurrent related party transactions ("RRPT"), the Board of Directors of Hock Heng wishes to announce that the Company, through its wholly owned subsidiary companies ("the Group") have entered into RRPT, for its day-to-day operations with related parties as disclosed in Table 1 below, whereby the total consideration of the RRPT aggregated from the period from 1 January 2010 to 9 December 2010 is more than RM1 million and the percentage ratio of such RRPT is 3.19%, pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad ("the LR").
2. Details of the RRPT
The RRPT between the subsidiary companies and the related parties are in the ordinary course of business of the Group as set out in Table 1 below.
3. Information on LBS and EMP
LBS Realty Sdn. Bhd. ("LBS") is a company incorporated in Malaysia on 4 September 2003 and has authorised share capital of RM500,000 comprising 500,000 ordinary shares of RM1 each and issued and paid up capital of RM500,000 comprising 500,000 ordinary shares of RM1 each. Its principal activities are property and investment holding.
EMP Design Sdn. Bhd. ("EMP") (formerly known as Eternal Memorial Park Sdn. Bhd.) is a company incorporated in Malaysia on 9 June 2006 and is 70% equity interest owned by LBS. The authorised share capital of EMP is RM100,000 comprising 100,000 ordinary shares of RM1 each and issued and paid up capital of RM10,000 comprising 10,000 ordinary shares of RM1 each. The principal activities of EMP has changed to tomb construction and related activities from "developer of memorial parks".
4. Rationale
The RRPT entered into by the Group are of a revenue or trading nature which are necessary for the day-to-day operations and within the ordinary course of business of the Group. The RRPT are made on arm's length basis and on the Group's normal commercial terms and are on terms not more favourable to the related parties than those generally made available to the public and are not detrimental to the minority shareholders of the Company.
5. Interest of directors, major shareholders and persons connected with them
Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, Directors and substantial shareholders of Hock Heng, are deemed interested in the RRPT by virtue of their directorships and substantial shareholdings in LBS, which owns 70% equity interest in EMP. Mr. Low Kim Hock, Mr. Low Kim Joo and Mr. Low Kim Chung, who have direct and indirect interests in the RRPT have abstained and will abstain from all Board deliberations and voting.
Mr. Low Kim Ong, a substantial shareholder of Hock Heng, is also deemed interested in the RRPT by virtue of his directorship and substantial shareholdings in LBS. Mr. Low Kim Ong, who has direct and indirect interest in the RRPT has abstained and will abstain from all Board deliberations and voting.
Save as disclosed above, none of the other Directors, Major Shareholders and/or persons connected with the Directors and/or Major Shareholders of Hock Heng, have any interest, direct or indirect, in the above transaction. The above transactions do not require the approval of the shareholders.
6. Financial effects
The RRPT do not have any effect on the issued and paid up share capital of the Company and does not have any material effect on net assets and earning per share or gearing of the Group.
7. Statement by the Audit Committee
The Audit Committee has reviewed the terms of the RRPT and is satisfied that the terms are:
(i) based on ordinary commercial terms in accordance with the Group's business practices and policies;
(ii) have been agreed on an arm's length basis;
(iii) not on terms which are more favourable to the related party than those generally available to the public;
(iv) not detrimental to the interests of the Company's minority shareholders; and
(v) in the best interest of the Group.
The Audit Committee is of the view that Hock Heng Group has in place adequate procedures and processes to monitor, track and identify RRPT in a timely and orderly manner, and such procedures and processes would be reviewed on a yearly basis or whenever the need arises.
8. Statement by the Directors
The Board of Directors of Hock Heng has taken into consideration all aspects of the RRPT and is of the opinion that the RRPT is in the best interest of the Group.
This announcement is dated 10 December 2010.
CMMT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: CAPITAMALLS MALAYSIA TRUST ("CMMT")
(I) PROPOSED ACQUISITION BY AMTRUSTEE BERHAD ("TRUSTEE"), ON BEHALF OF CMMT OF GURNEY PLAZA EXTENSION PROPERTY FOR A PURCHASE CONSIDERATION OF RM215,000,000;
(II) PROPOSED PLACEMENT OF NEW UNITS IN CMMT ("UNITS") BY WAY OF BOOKBUILDING, AT A PRICE TO BE DETERMINED LATER, TO RAISE GROSS PROCEEDS OF UP TO RM167.1 MILLION, AND ACCEPTANCE OF CMMT INVESTMENT LIMITED'S UNDERTAKING TO SUBSCRIBE FOR SUCH NUMBER OF UNSUBSCRIBED NEW UNITS SUBSEQUENT TO THE CLOSE OF THE BOOKBUILD ("PROPOSED PLACEMENT");
(III) PROPOSED PLACEMENT OF NEW UNITS TO CMMT INVESTMENT LIMITED, AT A PRICE TO BE DETERMINED LATER, TO RAISE GROSS PROCEEDS OF UP TO RM69.7 MILLION, WHICH REPRESENTS 41.74% (BEING THE CURRENT UNITHOLDING OF CMMT INVESTMENT LIMITED IN CMMT) OF THE TOTAL GROSS PROCEEDS TO BE RAISED FROM THE PROPOSED PLACEMENT;
(IV) PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE APPROVED FUND SIZE OF CMMT PURSUANT TO CLAUSE 14.03 OF THE SECURITIES COMMISSION'S GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS; AND
(V) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF CMMT FROM 1,350,000,000 UNITS UP TO A MAXIMUM OF 2,000,000,000 UNITS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA OR JAPAN.
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 12 November 2010).
We refer to the announcement dated 12 November 2010 and 15 November 2010 in relation to the Proposals.
On behalf of the Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd. (formerly known as CapitaRetail Malaysia REIT Management Sdn. Bhd.), which is the manager of CMMT, CIMB Investment Bank Berhad is pleased to announce that the listing application to Bursa Malaysia Securities Berhad ("Bursa Securities") for the listing of and quotation for the new Units to be issued pursuant to the Proposed Placement, on the Main Market of Bursa Securities has been submitted today.
The Proposals are also subject to unitholders' approval.
This announcement is dated 10 December 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: CAPITAMALLS MALAYSIA TRUST ("CMMT")
(I) PROPOSED ACQUISITION BY AMTRUSTEE BERHAD ("TRUSTEE"), ON BEHALF OF CMMT OF GURNEY PLAZA EXTENSION PROPERTY FOR A PURCHASE CONSIDERATION OF RM215,000,000;
(II) PROPOSED PLACEMENT OF NEW UNITS IN CMMT ("UNITS") BY WAY OF BOOKBUILDING, AT A PRICE TO BE DETERMINED LATER, TO RAISE GROSS PROCEEDS OF UP TO RM167.1 MILLION, AND ACCEPTANCE OF CMMT INVESTMENT LIMITED'S UNDERTAKING TO SUBSCRIBE FOR SUCH NUMBER OF UNSUBSCRIBED NEW UNITS SUBSEQUENT TO THE CLOSE OF THE BOOKBUILD ("PROPOSED PLACEMENT");
(III) PROPOSED PLACEMENT OF NEW UNITS TO CMMT INVESTMENT LIMITED, AT A PRICE TO BE DETERMINED LATER, TO RAISE GROSS PROCEEDS OF UP TO RM69.7 MILLION, WHICH REPRESENTS 41.74% (BEING THE CURRENT UNITHOLDING OF CMMT INVESTMENT LIMITED IN CMMT) OF THE TOTAL GROSS PROCEEDS TO BE RAISED FROM THE PROPOSED PLACEMENT;
(IV) PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE APPROVED FUND SIZE OF CMMT PURSUANT TO CLAUSE 14.03 OF THE SECURITIES COMMISSION'S GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS; AND
(V) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF CMMT FROM 1,350,000,000 UNITS UP TO A MAXIMUM OF 2,000,000,000 UNITS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA OR JAPAN.
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 12 November 2010).
We refer to the announcement dated 12 November 2010 and 15 November 2010 in relation to the Proposals.
On behalf of the Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd. (formerly known as CapitaRetail Malaysia REIT Management Sdn. Bhd.), which is the manager of CMMT, CIMB Investment Bank Berhad is pleased to announce that the listing application to Bursa Malaysia Securities Berhad ("Bursa Securities") for the listing of and quotation for the new Units to be issued pursuant to the Proposed Placement, on the Main Market of Bursa Securities has been submitted today.
The Proposals are also subject to unitholders' approval.
This announcement is dated 10 December 2010.
TENAGA-CO - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: TENAGA-CO: CW TENAGA NASIONAL BERHAD (KIBB)
Stock Name: TENAGA-CO
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF TENAGA NASIONAL BERHAD ("TENAGA") ("TENAGA-CO")
Contents: We wish to announce that the TENAGA-CO expired at 9.00 a.m. on 10 December 2010 ("Expiry Date") and the cash settlement amount shall be calculated as set out below.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: TENAGA-CO: CW TENAGA NASIONAL BERHAD (KIBB)
Stock Name: TENAGA-CO
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF TENAGA NASIONAL BERHAD ("TENAGA") ("TENAGA-CO")
Contents: We wish to announce that the TENAGA-CO expired at 9.00 a.m. on 10 December 2010 ("Expiry Date") and the cash settlement amount shall be calculated as set out below.
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 10/12/2010
Announcement Detail:
Date of buy back: 10/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 5,840.00
Number of shares purchased retained in treasury (units): 8,000
Cumulative net outstanding treasury shares as at to-date (units): 11,702,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.65
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 10/12/2010
Announcement Detail:
Date of buy back: 10/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 5,840.00
Number of shares purchased retained in treasury (units): 8,000
Cumulative net outstanding treasury shares as at to-date (units): 11,702,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.65
AXIATA-CE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: AXIATA-CE: CW AXIATA GROUP BERHAD (KIBB)
Stock Name: AXIATA-CE
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF AXIATA GROUP BERHAD ("AXIATA") ("AXIATA-CE")
Contents: We wish to announce that the AXIATA-CE expired at 9.00 a.m. on 10 December 2010 ("Expiry Date") and the cash settlement amount shall be calculated as set out below.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: AXIATA-CE: CW AXIATA GROUP BERHAD (KIBB)
Stock Name: AXIATA-CE
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF AXIATA GROUP BERHAD ("AXIATA") ("AXIATA-CE")
Contents: We wish to announce that the AXIATA-CE expired at 9.00 a.m. on 10 December 2010 ("Expiry Date") and the cash settlement amount shall be calculated as set out below.
VS - General Announcement
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: V.S. INDUSTRY BERHAD ("the Company") - ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING DATED 10 DECEMBER 2010
Contents: Further to the Company's announcement on 9 December 2010 pertaining to its Notice of Annual General Meeting dated 10 December 2010, the Company wishes to add further clarification under Note 3 i., Explanatory Notes on Special Business to the aforesaid Notice of Annual General Meeting pursuant to Paragraph 6.03(3) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements.
Please refer to the addendum attached for the details.
Attachments: VS_Addendum.pdf
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: V.S. INDUSTRY BERHAD ("the Company") - ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING DATED 10 DECEMBER 2010
Contents: Further to the Company's announcement on 9 December 2010 pertaining to its Notice of Annual General Meeting dated 10 December 2010, the Company wishes to add further clarification under Note 3 i., Explanatory Notes on Special Business to the aforesaid Notice of Annual General Meeting pursuant to Paragraph 6.03(3) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements.
Please refer to the addendum attached for the details.
Attachments: VS_Addendum.pdf
AZRB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: AHMAD ZAKI RESOURCES BERHAD ("AZRB" OR "COMPANY")
PROPOSED DISPOSAL OF 21.57% EQUITY INTEREST IN EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD COMPRISING 35,970,000 ORDINARY SHARES OF RM1.00 EACH TO LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU FOR A TOTAL CASH CONSIDERATION OF RM111.5 MILLION
Contents: On behalf of the Board of Directors of AZRB, AmInvestment Bank Berhad (a member of AmInvestment Bank Group), is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 November 2010 and tabled at the EGM of AZRB held earlier today at the Nusantara Ballroom I, Level 2, Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur was duly approved by the shareholders of AZRB.
This announcement is dated 10 December 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: AHMAD ZAKI RESOURCES BERHAD ("AZRB" OR "COMPANY")
PROPOSED DISPOSAL OF 21.57% EQUITY INTEREST IN EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD COMPRISING 35,970,000 ORDINARY SHARES OF RM1.00 EACH TO LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU FOR A TOTAL CASH CONSIDERATION OF RM111.5 MILLION
Contents: On behalf of the Board of Directors of AZRB, AmInvestment Bank Berhad (a member of AmInvestment Bank Group), is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 November 2010 and tabled at the EGM of AZRB held earlier today at the Nusantara Ballroom I, Level 2, Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur was duly approved by the shareholders of AZRB.
This announcement is dated 10 December 2010.
PERMAJU - 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: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 10/12/2010
Announcement Detail:
Date of buy back from: 30/11/2010
Date of buy back to: 30/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.370
Total amount paid for shares purchased ($$): 5,081.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 14,000
Total number of shares retained in treasury (units): 5,494,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/12/2010
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 10/12/2010
Announcement Detail:
Date of buy back from: 30/11/2010
Date of buy back to: 30/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.370
Total amount paid for shares purchased ($$): 5,081.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 14,000
Total number of shares retained in treasury (units): 5,494,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/12/2010
Lodged by: Tricor Corporate Services Sdn Bhd
PWORTH - General Announcement
Announcement Type: General Announcement
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 10/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-101208-57763
Subject: REPLY TO LETTER OF QUERY FROM BURSA MALAYSIA SECURITIES BERHAD IN RELATION TO THE PROPOSED DISPOSAL OF LAND BY MAXLAND SDN BHD
Contents: We refer to our announcements dated 3 December 2010 and 6 December 2010, and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 9 December 2010 in relation to the proposed disposal of land by Maxland Sdn Bhd. In response to Bursa Securities' query, we append the following additional information:
Query Letter content: We refer to your Company's announcement dated 6 December 2010 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The postal address, lot and title number of the land.
The date and method of valuation by JS Valuer Property Consultants (E.M.) Sdn
Bhd.
The time and place where the valuation report by JS Valuer Property Consultants
(E.M.) Sdn Bhd may be inspected.
Whether the proposed disposal is subject to the relevant authorities approval
and the estimated time frame for submission of the application to the relevant
authorities.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
WAN CHOON YEN
Senior Manager, Issuers
Listing Division
Regulation
WCY / ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 10/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-101208-57763
Subject: REPLY TO LETTER OF QUERY FROM BURSA MALAYSIA SECURITIES BERHAD IN RELATION TO THE PROPOSED DISPOSAL OF LAND BY MAXLAND SDN BHD
Contents: We refer to our announcements dated 3 December 2010 and 6 December 2010, and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 9 December 2010 in relation to the proposed disposal of land by Maxland Sdn Bhd. In response to Bursa Securities' query, we append the following additional information:
Query Letter content: We refer to your Company's announcement dated 6 December 2010 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The postal address, lot and title number of the land.
The date and method of valuation by JS Valuer Property Consultants (E.M.) Sdn
Bhd.
The time and place where the valuation report by JS Valuer Property Consultants
(E.M.) Sdn Bhd may be inspected.
Whether the proposed disposal is subject to the relevant authorities approval
and the estimated time frame for submission of the application to the relevant
authorities.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
WAN CHOON YEN
Senior Manager, Issuers
Listing Division
Regulation
WCY / ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
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