YTLCMT - Listing Circular
Announcement Type: Listing Circular
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 13/12/2010
Announcement Detail:
Subject: YTLCMT-(I) CONVERSION OF 15,300 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 INTO 7,500 NEW ORDINARY SHARES ("CONVERSION"); AND
(II) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 15,500 new ordinary shares of RM0.50 each issued as follows:-
(i) 7,500 new ordinary shares arising from the aforesaid Conversion; and
(ii) 8,000 new ordinary shares issued pursuant to the aforesaid Scheme
will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 15 December 2010.
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 13/12/2010
Announcement Detail:
Subject: YTLCMT-(I) CONVERSION OF 15,300 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 INTO 7,500 NEW ORDINARY SHARES ("CONVERSION"); AND
(II) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 15,500 new ordinary shares of RM0.50 each issued as follows:-
(i) 7,500 new ordinary shares arising from the aforesaid Conversion; and
(ii) 8,000 new ordinary shares issued pursuant to the aforesaid Scheme
will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 15 December 2010.
TSM - General Announcement
Announcement Type: General Announcement
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: TSM GLOBAL BERHAD ("TSM" OR "COMPANY")
PROPOSED BONUS ISSUE OF UP TO 63,695,900 NEW ORDINARY SHARES OF RM1.00 EACH IN TSM ("TSM SHARES" OR "SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Contents: We refer to the announcement dated 26 November 2010 made in relation to the notice of Extraordinary General Meeting ("EGM") ("Notice of EGM") of TSM.
We are pleased to announce that the resolution set out in the Notice of EGM dated 27 November 2010 and tabled at the EGM of TSM held today was duly approved by the shareholders of TSM.
This announcement is dated 13 December 2010.
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: TSM GLOBAL BERHAD ("TSM" OR "COMPANY")
PROPOSED BONUS ISSUE OF UP TO 63,695,900 NEW ORDINARY SHARES OF RM1.00 EACH IN TSM ("TSM SHARES" OR "SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Contents: We refer to the announcement dated 26 November 2010 made in relation to the notice of Extraordinary General Meeting ("EGM") ("Notice of EGM") of TSM.
We are pleased to announce that the resolution set out in the Notice of EGM dated 27 November 2010 and tabled at the EGM of TSM held today was duly approved by the shareholders of TSM.
This announcement is dated 13 December 2010.
EG - EG INDUSTRIES BERHAD - 19TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: EG INDUSTRIES BERHAD -
19TH ANNUAL GENERAL MEETING
Contents: We are pleased to advise that all the resolutions as stated in the Notice of the 19th Annual General Meeting of the Company have been duly approved and passed at the meeting held on 10 December 2010.
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: EG INDUSTRIES BERHAD -
19TH ANNUAL GENERAL MEETING
Contents: We are pleased to advise that all the resolutions as stated in the Notice of the 19th Annual General Meeting of the Company have been duly approved and passed at the meeting held on 10 December 2010.
TSH - Acquisition of new subsidiary
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of new subsidiary
Contents: Full details of the announcement please refer below.
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of new subsidiary
Contents: Full details of the announcement please refer below.
HIRO - Members' voluntary winding up of subsidiary - Sariha Sdn Bhd (Sariha)
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary winding up of subsidiary - Sariha Sdn Bhd (Sariha)
Contents: Further to our announcement dated 28 December 2008, Hirotako Holdings Berhad (HHB) is pleased to announce that the final meeting of Sariha was held on 13 December 2010 and the winding up of the said company is deemed completed.
The winding up of Sariha is not expected to have any material effect on the earnings and net assets of HHB for the financial year ended 31 December 2010. None of the directors or substantial shareholders of HHB has any interests in Sariha.
This announcement is dated 13 December 2010.
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary winding up of subsidiary - Sariha Sdn Bhd (Sariha)
Contents: Further to our announcement dated 28 December 2008, Hirotako Holdings Berhad (HHB) is pleased to announce that the final meeting of Sariha was held on 13 December 2010 and the winding up of the said company is deemed completed.
The winding up of Sariha is not expected to have any material effect on the earnings and net assets of HHB for the financial year ended 31 December 2010. None of the directors or substantial shareholders of HHB has any interests in Sariha.
This announcement is dated 13 December 2010.
PLS - PROPOSED CHANGE OF AUDITORS
Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED CHANGE OF AUDITORS
Contents: The Board of Directors of PLS Plantations Berhad ("PLS") wishes to announce that Messrs KPMG had vide its letter dated 10 December 2010 given notice in writing to the Directors of their intention to resign as Auditors of PLS. Pursuant to Section 172(15) of the Companies Act, 1965, their resignation will be effective only after a new Auditor has been appointed.
In consequence thereof, the Company has on 13 December 2010 received a notice of nomination from a shareholder of the Company i.e. Limbongan Resources Sdn. Bhd. to nominate Messrs Baker Tilly Monteiro Heng as the Auditors of the Company for the financial year ending 31 March 2011 in place of Messrs KPMG and to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be determined by the Directors of the Company.
The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders of PLS at an Extraordinary General Meeting to be convened.
A Circular to Shareholders in relation to the Proposed Change of Auditors will be sent to shareholders of the Company in due course.
This announcement is dated 13 December 2010.
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED CHANGE OF AUDITORS
Contents: The Board of Directors of PLS Plantations Berhad ("PLS") wishes to announce that Messrs KPMG had vide its letter dated 10 December 2010 given notice in writing to the Directors of their intention to resign as Auditors of PLS. Pursuant to Section 172(15) of the Companies Act, 1965, their resignation will be effective only after a new Auditor has been appointed.
In consequence thereof, the Company has on 13 December 2010 received a notice of nomination from a shareholder of the Company i.e. Limbongan Resources Sdn. Bhd. to nominate Messrs Baker Tilly Monteiro Heng as the Auditors of the Company for the financial year ending 31 March 2011 in place of Messrs KPMG and to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be determined by the Directors of the Company.
The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders of PLS at an Extraordinary General Meeting to be convened.
A Circular to Shareholders in relation to the Proposed Change of Auditors will be sent to shareholders of the Company in due course.
This announcement is dated 13 December 2010.
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