GPHAROS - MONTHLY REPORTING OF PRODUCTION FIGURES (DECEMBER 2010)
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY REPORTING OF PRODUCTION FIGURES (DECEMBER 2010)
Contents: The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figures of the Group for the month of December, 2010 was 174hpt.
Note that "hpt" refers to hoppus tonne (64 c.f.tonne)
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY REPORTING OF PRODUCTION FIGURES (DECEMBER 2010)
Contents: The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figures of the Group for the month of December, 2010 was 174hpt.
Note that "hpt" refers to hoppus tonne (64 c.f.tonne)
KPJ - General Announcement
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY")
ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN. BHD. ("KPJSB"), A WHOLLY-OWNED SUBSIDIARY OF KPJ OF THE FOLLOWING : (i) 100% EQUITY INTEREST IN SIBU MEDICAL CENTRE CORPORATION SDN BHD. "SMCC") COMPRISING 6,624,944 ORDINARY SHARES ( "SALE SHARES") OF RM 1.00 EACH AND (ii) 100% EQUITY INTEREST IN SIBU GERIATRIC HEALTH & NURSING CENTRE SDN BHD. ("SGHNC") COMPRISING 1,080,000 ORDINARY SHARES ("SALE SHARES") OF RM 1.00 EACH FOR AN AGGREGATE CASH CONSIDERATION OF RM 28,146,000 ("PROPOSED ACQUISITIONS")
Contents: The Board of Directors of KPJ ("Board") wishes to announce that the Company's wholly-owned subsidiary, KPJSB, had on 18 January 2011 entered into separate Share Sale Agreements with the relevant Vendors (as defined in Section 3.5) to acquire the following :-
(a) 100% equity interest in SMCC comprising 6,624,944 ordinary sharee of RM 1.00 each ( "Sale Shares") for an aggregate purchase consideration of
RM 26,904,000 ("SMCC Purchase Consideration"); and
(b) 100% equity interest in SGHNC comprising 1,080,000 sharee for an aggregate purchase consideration of RM1,242,000 ("SGHNC Purchase
Consideration")
The details of the announcement are as per attached.
This announcement is dated 18 January 2011.
Attachments: KPJ Acquire SMCC.pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY")
ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN. BHD. ("KPJSB"), A WHOLLY-OWNED SUBSIDIARY OF KPJ OF THE FOLLOWING : (i) 100% EQUITY INTEREST IN SIBU MEDICAL CENTRE CORPORATION SDN BHD. "SMCC") COMPRISING 6,624,944 ORDINARY SHARES ( "SALE SHARES") OF RM 1.00 EACH AND (ii) 100% EQUITY INTEREST IN SIBU GERIATRIC HEALTH & NURSING CENTRE SDN BHD. ("SGHNC") COMPRISING 1,080,000 ORDINARY SHARES ("SALE SHARES") OF RM 1.00 EACH FOR AN AGGREGATE CASH CONSIDERATION OF RM 28,146,000 ("PROPOSED ACQUISITIONS")
Contents: The Board of Directors of KPJ ("Board") wishes to announce that the Company's wholly-owned subsidiary, KPJSB, had on 18 January 2011 entered into separate Share Sale Agreements with the relevant Vendors (as defined in Section 3.5) to acquire the following :-
(a) 100% equity interest in SMCC comprising 6,624,944 ordinary sharee of RM 1.00 each ( "Sale Shares") for an aggregate purchase consideration of
RM 26,904,000 ("SMCC Purchase Consideration"); and
(b) 100% equity interest in SGHNC comprising 1,080,000 sharee for an aggregate purchase consideration of RM1,242,000 ("SGHNC Purchase
Consideration")
The details of the announcement are as per attached.
This announcement is dated 18 January 2011.
Attachments: KPJ Acquire SMCC.pdf
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 18/01/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 103,300 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 21 January 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 18/01/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 103,300 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 21 January 2011.
SUNRISE - General Announcement
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Sunrise Berhad ("Company") wishes to announce that the following Directors of the Company have transacted dealings in the securities of the Company as set out in Table A hereunder.
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Sunrise Berhad ("Company") wishes to announce that the following Directors of the Company have transacted dealings in the securities of the Company as set out in Table A hereunder.
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: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 21,315.00
Number of shares purchased retained in treasury (units): 29,000
Cumulative net outstanding treasury shares as at to-date (units): 11,880,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.77
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 21,315.00
Number of shares purchased retained in treasury (units): 29,000
Cumulative net outstanding treasury shares as at to-date (units): 11,880,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.77
DELLOYD - General Announcement
Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealing in the securities of DELLOYD.
The details of the transaction are as shown in the Table below.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealing in the securities of DELLOYD.
The details of the transaction are as shown in the Table below.
NAKA - NAKAMICHI CORPORATION BERHAD - Litigation of a Subsidiary
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: NAKAMICHI CORPORATION BERHAD
- Litigation of a Subsidiary
Contents: We refer to our announcements dated 30 November 2010 and 12 January 2011 ("Announcements") in relation to the litigation of a subsidiary. Please refer to the attachment for an update on the said litigation.
Attachments: Litigation of Subsidiary - 20110118.pdf
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: NAKAMICHI CORPORATION BERHAD
- Litigation of a Subsidiary
Contents: We refer to our announcements dated 30 November 2010 and 12 January 2011 ("Announcements") in relation to the litigation of a subsidiary. Please refer to the attachment for an update on the said litigation.
Attachments: Litigation of Subsidiary - 20110118.pdf
WOODLAN - General Announcement
Announcement Type: General Announcement
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Woodlandor Holdings Berhad
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. vs CIMB Bank Berhad
Contents: Further to the announcement dated 15 December 2010 on the status of the subject suit involving the Company's wholly-owned subsidiary, Woodlandor Roof System Sdn. Bhd., the Company wishes to announce that the case management scheduled on 7 January 2011 had been adjourned to 11 February 2011 and the hearing before Judge on 21 January 2011 has been vacated. The court has fixed 1 April 2011 for decision and/or clarification before Judge.
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Woodlandor Holdings Berhad
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. vs CIMB Bank Berhad
Contents: Further to the announcement dated 15 December 2010 on the status of the subject suit involving the Company's wholly-owned subsidiary, Woodlandor Roof System Sdn. Bhd., the Company wishes to announce that the case management scheduled on 7 January 2011 had been adjourned to 11 February 2011 and the hearing before Judge on 21 January 2011 has been vacated. The court has fixed 1 April 2011 for decision and/or clarification before Judge.
PLB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tengku Dato' Naizatul Shima
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Arts (Mass Communications) from Universiti Teknologi Mara obtained in 1991; Masters in Business Administration from the Pacific Southern University, USA in 1996.
Working experience and occupation: She began her corporate career in 1991 with UMW Holdings Berhad and Perusahaan Otomobil Perodua Sdn Bhd in the area of public affairs and later joined Sony (Malaysia) Sdn Bhd in 1998 as the General Manager. Currently, She is the Executive Chairman of Terang Bersih Sdn Bhd, a company which specialised in waste management disposal. She is also the Chairman of Suasa Efektif (M) Sdn Bhd, the sole parking concessionaire in the state of Selangor.
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: 49% interest in QM Power Machinery Sdn Bhd
49% interest in PLB Terang Sdn Bhd
Remarks: The position of Tengku Dato' Naizatul Shima has been redesignated as Non-Independent Non-Executive Director.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tengku Dato' Naizatul Shima
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Arts (Mass Communications) from Universiti Teknologi Mara obtained in 1991; Masters in Business Administration from the Pacific Southern University, USA in 1996.
Working experience and occupation: She began her corporate career in 1991 with UMW Holdings Berhad and Perusahaan Otomobil Perodua Sdn Bhd in the area of public affairs and later joined Sony (Malaysia) Sdn Bhd in 1998 as the General Manager. Currently, She is the Executive Chairman of Terang Bersih Sdn Bhd, a company which specialised in waste management disposal. She is also the Chairman of Suasa Efektif (M) Sdn Bhd, the sole parking concessionaire in the state of Selangor.
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: 49% interest in QM Power Machinery Sdn Bhd
49% interest in PLB Terang Sdn Bhd
Remarks: The position of Tengku Dato' Naizatul Shima has been redesignated as Non-Independent Non-Executive Director.
PLB - PLB ENGINEERING BERHAD INCORPORATION OF NEW SUBSIDIARY
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD
INCORPORATION OF NEW SUBSIDIARY
Contents: The Board of Directors of PLB Engineering Berhad ("PLB") wishes to announce that PLB has incorporated a 51% owned subsidiary company by the name PLB Terang Sdn Bhd ("PLB Terang").
PLB Terang is incorporated in Malaysia with an issued and paid up capital of RM100 comprising of 100 ordinary shares of RM1.00 each. The principal activity of PLB Terang is waste management services.
This announcement is dated 18 January 2011.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PLB ENGINEERING BERHAD
INCORPORATION OF NEW SUBSIDIARY
Contents: The Board of Directors of PLB Engineering Berhad ("PLB") wishes to announce that PLB has incorporated a 51% owned subsidiary company by the name PLB Terang Sdn Bhd ("PLB Terang").
PLB Terang is incorporated in Malaysia with an issued and paid up capital of RM100 comprising of 100 ordinary shares of RM1.00 each. The principal activity of PLB Terang is waste management services.
This announcement is dated 18 January 2011.
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