December 22, 2010

Company announcements: YTL, GLOMAC, ENGTEX, PLENITU, TWRREIT, SEB, KIMLUN, MPCORP

YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 22/12/2010

Announcement Detail:
Date of buy back: 22/12/2010

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,100

Minimum price paid for each share purchased ($$): 8.360

Maximum price paid for each share purchased ($$): 8.380

Total consideration paid ($$): 17,686.62

Number of shares purchased retained in treasury (units): 2,100

Cumulative net outstanding treasury shares as at to-date (units): 107,932,709

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.68


GLOMAC - General Announcement

Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 22/12/2010

Announcement Detail:
Type: Announcement

Subject: Notification under Chapter 14 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities

Contents: Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, wishes to notify that Glomac Berhad ("the Company") received notification from the following director of dealings in securities of the Company outside the closed period. Please refer to the table below for further information.

This announcement is dated 22 December 2010.


ENGTEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 22/12/2010

Announcement Detail:
Date of buy back: 22/12/2010

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 200,000

Minimum price paid for each share purchased ($$): 0.880

Maximum price paid for each share purchased ($$): 0.880

Total consideration paid ($$): 176,756.80

Number of shares purchased retained in treasury (units): 200,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 5,600,000

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 (%): 2.83


PLENITU - General Announcement

Announcement Type: General Announcement
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 22/12/2010

Announcement Detail:
Type: Announcement

Subject: PLENITUDE BERHAD ("PLENITUDE" OR "THE COMPANY")
PROPOSED ACQUISITION OF TWENTY (20) PARCELS OF FREEHOLD LAND IN BALIK PULAU, PENANG MEASURING APPROXIMATELY 2,292,608 SQUARE FEET (52.63 ACRES) BY PLENITUDE ESTATES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PLENITUDE FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA FORTY MILLION ONE HUNDRED TWENTY THOUSAND SIX HUNDRED THIRTY FIVE AND CENTS NINETY EIGHT (RM40,120,635.98) ("PROPOSED ACQUISITION")

Contents: PROPOSED ACQUISITION OF TWENTY (20) PARCELS OF FREEHOLD LAND IN BALIK PULAU, PENANG MEASURING APPROXIMATELY 2,292,608 SQUARE FEET (52.63 ACRES) BY PLENITUDE ESTATES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PLENITUDE FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA FORTY MILLION ONE HUNDRED TWENTY THOUSAND SIX HUNDRED THIRTY FIVE AND CENTS NINETY EIGHT (RM40,120,635.98) ("PROPOSED ACQUISITION")


TWRREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 22/12/2010

Announcement Detail:
Date of change: 22/12/2010

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Dato' Koh Hong Sun

Age: 58

Nationality: Malaysian

Qualifications: Dato' Koh holds a Masters Degree in Strategic and Security Studies from Universiti Kebangsaan Malaysia.

Working experience and occupation: Dato' Koh had a distinguished career with the Royal Malaysian Police ("RMP") for almost 40 years, having joined RMP as a Probationary Inspector in 1971 and retired in October 2010 as the Director of Commercial Crime Investigation Department.

During the period as an officer of the RMP, Dato' Koh has held various important command posts, including as Commandant of The Police Training Centre in Kuala Lumpur, Assistant Director NCB-Interpol, Officer-in-Charge of Brickfields Police District, Federal Traffic Chief, Deputy Chief Police Officer of Johor, Chief Police Officer of Penang and Commisioner of Police as Director of Commercial Crime Investigation Department.

Directorship of public companies (if any): Mega First Corporation Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Dato' Koh Hong Sun is appointed as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust.

This announcement is dated 22 December 2010.


TWRREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 22/12/2010

Announcement Detail:
Date of change: 22/12/2010

Type of change: Retirement

Designation: Director

Directorate: Independent & Non Executive

Name: Goh Tian Sui

Age: 55

Nationality: Malaysian

Qualifications: Not Applicable

Working experience and occupation: Not Applicable

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable

Remarks: Mr Goh Tian Sui has retired as a Director of GLM REIT Management Sdn Bhd ("GLM REIT"), the Manager of Tower Real Estate Investment Trust, at the Annual General Meeting of GLM REIT.

This announcement is dated 22 December 2010.


SEB - General Announcement

Announcement Type: General Announcement
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 22/12/2010

Announcement Detail:
Type: Announcement

Subject: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
- Provision of Financial Assistance to SEPEN Engineering Sdn. Bhd. ("SEPEN") by SEB

Contents: The Board of Directors of SEB wishes to announce that the Company had on 22 December 2010 provided financial assistance to SEPEN, its 60%-owned subsidiary, in the form of a Corporate Guarantee of Ringgit Malaysia Two Hundred And Seventy Thousand only (RM270,000.00) issued in favour of EON Bank Berhad as security for the additional Term Loan Facility granted by EON Bank Berhad to SEPEN ("Provision of Financial Assistance").

Please refer to the attached file for details of the Provision of Financial Assistance.

This announcement is dated 22 December 2010.

Attachments: Financial Assistance _SEPEN.pdf


KIMLUN - KIMLUN CORPORATION BERHAD -INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY- KIMLUN LAND SDN BHD

Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 22/12/2010

Announcement Detail:
Type: Announcement

Subject: KIMLUN CORPORATION BERHAD
-INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY- KIMLUN LAND SDN BHD

Contents: The Board of Directors of Kimlun Corporation Berhad ("KIMLUN" or "the Company") wishes to announce that KIMLUN has incorporated a new wholly-owned subsidiary namely, Kimlun Land Sdn Bhd ("KLLSB") on 22 December 2010.

The initial authorised capital of KLLSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and paid up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

The principal activity of KLLSB is investment holding and property investment.

This announcement is dated 22 December 2010.


MPCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 22/12/2010

Announcement Detail:
Date of change: 22/12/2010

Type of change: Retirement

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: Dato' Seri Zulkifli bin Ali

Age: 79

Nationality: Malaysian

Qualifications: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Nil

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: Nil


MPCORP - General Announcement

Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 22/12/2010

Announcement Detail:
Type: Announcement

Subject: MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP" OR "THE COMPANY") - CONCLUSION OF THE THIRTY-EIGHTH ANNUAL GENERAL MEETING

Contents: The Board of Directors of MPCORP wishes to announce that at the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company held today, all the resolutions contained in the Notice of 38th AGM dated 30 November 2010 were duly approved by the shareholders.

This announcement is dated 22 December 2010.



No comments:

Post a Comment