GUANCHG - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 07/01/2011
Announcement Detail:
EX-date: 10/02/2011
Entitlement date: 14/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Issuance of 60,000,000 free warrants in Guan Chong Berhad ("GCB") ("Warrants") on the basis of one (1) free Warrant for every four (4) existing GCB Shares held
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2011
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: The application for quotation of the Warrants will be submitted to Bursa Malaysia Securities Berhad after the completion of the bonus issue exercise as announced on 11 October 2010. ?The Warrants will be quoted within two (2) market days after the said submission.
This announcement is dated 7 January 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 07/01/2011
Announcement Detail:
EX-date: 10/02/2011
Entitlement date: 14/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Issuance of 60,000,000 free warrants in Guan Chong Berhad ("GCB") ("Warrants") on the basis of one (1) free Warrant for every four (4) existing GCB Shares held
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2011
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: The application for quotation of the Warrants will be submitted to Bursa Malaysia Securities Berhad after the completion of the bonus issue exercise as announced on 11 October 2010. ?The Warrants will be quoted within two (2) market days after the said submission.
This announcement is dated 7 January 2011.
GUANCHG - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 07/01/2011
Announcement Detail:
EX-date: 10/02/2011
Entitlement date: 14/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 80,000,000 new ordinary shares of RM0.25 each ("Bonus Shares") in Guan Chong Berhad ("GCB") ("GCB Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing GCB Shares held ("Bonus Issue")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2011
Entitlement indicator: Ratio
Ratio: 1 : 3
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 16 February 2011, being the next market day immediately after the books closing date for the Bonus Issue.
The Share Registrar of GCB will issue and despatch notices of allotment to all entitled shareholders of GCB within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 7 January 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 07/01/2011
Announcement Detail:
EX-date: 10/02/2011
Entitlement date: 14/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 80,000,000 new ordinary shares of RM0.25 each ("Bonus Shares") in Guan Chong Berhad ("GCB") ("GCB Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing GCB Shares held ("Bonus Issue")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2011
Entitlement indicator: Ratio
Ratio: 1 : 3
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 16 February 2011, being the next market day immediately after the books closing date for the Bonus Issue.
The Share Registrar of GCB will issue and despatch notices of allotment to all entitled shareholders of GCB within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 7 January 2011.
GUANCHG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: GUAN CHONG BERHAD ("GCB" OR THE "COMPANY")
PROPOSED BONUS ISSUE;
PROPOSED FREE WARRANTS ISSUE;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
PROPOSED AMENDMENTS; AND
PROPOSED SHARE BUY-BACK
(COLLECTIVE REFERRED HEREINAFTER AS THE "PROPOSALS")
Contents: GUAN CHONG BERHAD ("GCB" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 80,000,000 NEW ORDINARY SHARES OF RM0.25 EACH ("BONUS SHARES") IN GUAN CHONG BERHAD ("GCB") ("GCB SHARES" OR "SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING GCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
PROPOSED ISSUE OF 60,000,000 FREE WARRANTS IN GCB ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FOUR (4) EXISTING GCB SHARES HELD ON THE SAME ENTITLEMENT DATE FOR THE PROPOSED BONUS ISSUE TO BE DETERMINED LATER;
ROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GCB FROM RM100,000,000 COMPRISING 400,000,000 SHARES TO RM200,000,000 COMPRISING 800,000,000 SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL");
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF GCB TO FACILITATE THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("PROPOSED AMENDMENTS"); AND
PROPOSED PURCHASE BY GCB OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
?
(COLLECTIVELY REFERRED HEREINAFTER AS THE "PROPOSALS")
?
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: GUAN CHONG BERHAD ("GCB" OR THE "COMPANY")
PROPOSED BONUS ISSUE;
PROPOSED FREE WARRANTS ISSUE;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
PROPOSED AMENDMENTS; AND
PROPOSED SHARE BUY-BACK
(COLLECTIVE REFERRED HEREINAFTER AS THE "PROPOSALS")
Contents: GUAN CHONG BERHAD ("GCB" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 80,000,000 NEW ORDINARY SHARES OF RM0.25 EACH ("BONUS SHARES") IN GUAN CHONG BERHAD ("GCB") ("GCB SHARES" OR "SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING GCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
PROPOSED ISSUE OF 60,000,000 FREE WARRANTS IN GCB ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FOUR (4) EXISTING GCB SHARES HELD ON THE SAME ENTITLEMENT DATE FOR THE PROPOSED BONUS ISSUE TO BE DETERMINED LATER;
ROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GCB FROM RM100,000,000 COMPRISING 400,000,000 SHARES TO RM200,000,000 COMPRISING 800,000,000 SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL");
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF GCB TO FACILITATE THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("PROPOSED AMENDMENTS"); AND
PROPOSED PURCHASE BY GCB OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
?
(COLLECTIVELY REFERRED HEREINAFTER AS THE "PROPOSALS")
?
MEGB - MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" or "the Company") - FORMATION OF WHOLLY-OWNED SUBSIDIARY
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" or "the Company")
- FORMATION OF WHOLLY-OWNED SUBSIDIARY
Contents: MEGB is pleased to announce that it has on 7 January 2011 incorporated a wholly-owned subsidiary company in the Federal Territory of Labuan known as Masterskill International Incorporated (Registration No.: LL08011) ("the Subsidiary") (the "Formation"). The objective of establishing the Subsidiary is for the provision of franchise services.
Information of the Subsidiary
The capital of the Subsidiary is US Dollar Ten Thousand (USD10,000.00) only comprising ten thousand (10,000) ordinary shares of USD1.00 each.
MEGB had nominated its Directors, namely Dato' Sri Santhara Kumar A/L Ramanaidu, Y.T.M. Tunku Dato' Seri Kamel Bin Tunku Rijaludin and Datuk Kamarudin Bin Md Ali to represent MEGB on the Board of Directors of the Subsidiary.
The Formation is not expected to have any effect on the issued and paid-up share capital or substantial shareholders' shareholdings of MEGB and is not expected to have any material effect on the net assets, gearing and earnings of the MEGB group for the financial year ending 31 December 2011.
The Formation is not subject to the approval of the shareholders of the Company and/or any other relevant government authorities in Malaysia.
Except the Directors nominated by MEGB on the Board of Directors of the Subsidiary as disclosed above and to the best of the knowledge of the Company, none of the Directors and/or major shareholders of the Company and/or persons connected to them has any interest, directly or indirectly to the Formation.
This announcement is dated 7th day of January 2011.
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" or "the Company")
- FORMATION OF WHOLLY-OWNED SUBSIDIARY
Contents: MEGB is pleased to announce that it has on 7 January 2011 incorporated a wholly-owned subsidiary company in the Federal Territory of Labuan known as Masterskill International Incorporated (Registration No.: LL08011) ("the Subsidiary") (the "Formation"). The objective of establishing the Subsidiary is for the provision of franchise services.
Information of the Subsidiary
The capital of the Subsidiary is US Dollar Ten Thousand (USD10,000.00) only comprising ten thousand (10,000) ordinary shares of USD1.00 each.
MEGB had nominated its Directors, namely Dato' Sri Santhara Kumar A/L Ramanaidu, Y.T.M. Tunku Dato' Seri Kamel Bin Tunku Rijaludin and Datuk Kamarudin Bin Md Ali to represent MEGB on the Board of Directors of the Subsidiary.
The Formation is not expected to have any effect on the issued and paid-up share capital or substantial shareholders' shareholdings of MEGB and is not expected to have any material effect on the net assets, gearing and earnings of the MEGB group for the financial year ending 31 December 2011.
The Formation is not subject to the approval of the shareholders of the Company and/or any other relevant government authorities in Malaysia.
Except the Directors nominated by MEGB on the Board of Directors of the Subsidiary as disclosed above and to the best of the knowledge of the Company, none of the Directors and/or major shareholders of the Company and/or persons connected to them has any interest, directly or indirectly to the Formation.
This announcement is dated 7th day of January 2011.
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 07/01/2011
Announcement Detail:
Date of change: 07/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Foo San Kan
Age: 62
Nationality: Malaysian
Qualifications: Mr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia (f.k.a. Malaysian Institute of Taxation).
Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia.
Directorship of public companies (if any): 1. OSK Holdings Berhad Group
2. OSK Ventures International Berhad
3. Symphony House Berhad Group
4. Allianz Malaysia Berhad Group
5. SEG International Berhad
6. Star Publications (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 07/01/2011
Announcement Detail:
Date of change: 07/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Foo San Kan
Age: 62
Nationality: Malaysian
Qualifications: Mr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia (f.k.a. Malaysian Institute of Taxation).
Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia.
Directorship of public companies (if any): 1. OSK Holdings Berhad Group
2. OSK Ventures International Berhad
3. Symphony House Berhad Group
4. Allianz Malaysia Berhad Group
5. SEG International Berhad
6. Star Publications (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 07/01/2011
Announcement Detail:
Date of change: 07/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Foo San Kan
Age: 62
Nationality: Malaysian
Qualifications: Mr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia (f.k.a. Malaysian Institute of Taxation).
Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia.
Directorship of public companies (if any): 1. OSK Holdings Berhad Group
2. OSK Ventures International Berhad
3. Symphony House Berhad Group
4. Allianz Malaysia Berhad Group
5. SEG International Berhad
6. Star Publications (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Tam Fook Cheong - Independent Non-Executive Director (Member of Audit Committee)
Mr Low Yew Shen - Independent Non-Executive Director (Member of Audit Committee)
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 07/01/2011
Announcement Detail:
Date of change: 07/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Foo San Kan
Age: 62
Nationality: Malaysian
Qualifications: Mr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia (f.k.a. Malaysian Institute of Taxation).
Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia.
Directorship of public companies (if any): 1. OSK Holdings Berhad Group
2. OSK Ventures International Berhad
3. Symphony House Berhad Group
4. Allianz Malaysia Berhad Group
5. SEG International Berhad
6. Star Publications (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Tam Fook Cheong - Independent Non-Executive Director (Member of Audit Committee)
Mr Low Yew Shen - Independent Non-Executive Director (Member of Audit Committee)
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements
GAMUDA - Dealing by Director in the Securities of the Company During Open Period
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Open Period
Contents: The following Director has given notice of her dealing in the securities of the Company during the open period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Open Period
Contents: The following Director has given notice of her dealing in the securities of the Company during the open period as follows:-
KPJ - KPJ HEALTHCARE BERHAD ("KPJ" or "the Company") : EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" or "the Company") :
EXTRAORDINARY GENERAL MEETING
Contents: The Company wishes to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Wednesday, 26 January, 2011 at 9.00 a.m.
The notice of EGM is as per attachment.
Attachments: KPJ -EGM notice26.01.2011.pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" or "the Company") :
EXTRAORDINARY GENERAL MEETING
Contents: The Company wishes to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Wednesday, 26 January, 2011 at 9.00 a.m.
The notice of EGM is as per attachment.
Attachments: KPJ -EGM notice26.01.2011.pdf
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009 SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") V SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")
Contents: Reference is made to the Company's earlier announcements dated 19 November 2009, 25 November 2009, 7 January 2010, 27 January 2010, 22 February 2010, 25 March 2010, 15 April 2010, 3 May 2010, 8 June 2010, 5 August 2010, 13 August 2010, 20 August 2010, 29 September 2010, 29 October 2010, 12 November 2010, 29 November 2010, 3 December 2010 and 14 December 2010 in relation to the Suit.
The Company would like to update the Exchange that at the hearing held today on the Writ of Summons and preliminary issues (Order 33 Rule 2 of the High Court), the High Court has fixed the matter for decision on 16 February 2011.
This announcement is dated 7 January 2011.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009 SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") V SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")
Contents: Reference is made to the Company's earlier announcements dated 19 November 2009, 25 November 2009, 7 January 2010, 27 January 2010, 22 February 2010, 25 March 2010, 15 April 2010, 3 May 2010, 8 June 2010, 5 August 2010, 13 August 2010, 20 August 2010, 29 September 2010, 29 October 2010, 12 November 2010, 29 November 2010, 3 December 2010 and 14 December 2010 in relation to the Suit.
The Company would like to update the Exchange that at the hearing held today on the Writ of Summons and preliminary issues (Order 33 Rule 2 of the High Court), the High Court has fixed the matter for decision on 16 February 2011.
This announcement is dated 7 January 2011.
ATLAN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: ATLAN HOLDINGS BHD ("ATLAN")
REVERSE TAKE-OVER OF ESMART HOLDINGS LIMITED ("ESMART"), A PUBLIC LIMITED COMPANY LISTED ON THE CATALIST BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), BY ATLAN VIA THE INJECTION OF ITS TWO (2) SUBSIDIARIES, NAMELY DFZ CAPITAL BERHAD ("DFZ") AND DARUL METRO SDN BHD ("DARUL METRO") ("REVERSE TAKE OVER"); AND
MANDATORY TAKE-OVER OFFER BY ESMART TO ACQUIRE ALL THE REMAINING SHARES IN DFZ NOT ALREADY HELD BY ESMART AND ITS PARTIES ACTING IN CONCERT ("OFFER")
Contents: We refer to the announcements pertaining to the Reverse Take Over and the Offer dated 28 June 2010 and 28 December 2010.
On behalf of the Board of Directors of Atlan, AFFIN Investment Bank Berhad wishes to announce that the two conditional sale and purchase agreements entered into between Atlan and Esmart on 28 June 2010 pursuant to the Reverse Take Over have been completed on 7 January 2011 ("Completion").
On Completion, DFZ will become a 74.71%-owned subsidiary company of Esmart and Darul Metro will become a wholly-owned subsidiary company of Esmart. Atlan will, in turn, become the controlling shareholder of Esmart.
The Offer Document in respect of the Offer will be despatched to the shareholders of DFZ once the consent of the Securities Commission Malaysia has been obtained.
This announcement is dated 7 January 2011.
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 07/01/2011
Announcement Detail:
Type: Announcement
Subject: ATLAN HOLDINGS BHD ("ATLAN")
REVERSE TAKE-OVER OF ESMART HOLDINGS LIMITED ("ESMART"), A PUBLIC LIMITED COMPANY LISTED ON THE CATALIST BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), BY ATLAN VIA THE INJECTION OF ITS TWO (2) SUBSIDIARIES, NAMELY DFZ CAPITAL BERHAD ("DFZ") AND DARUL METRO SDN BHD ("DARUL METRO") ("REVERSE TAKE OVER"); AND
MANDATORY TAKE-OVER OFFER BY ESMART TO ACQUIRE ALL THE REMAINING SHARES IN DFZ NOT ALREADY HELD BY ESMART AND ITS PARTIES ACTING IN CONCERT ("OFFER")
Contents: We refer to the announcements pertaining to the Reverse Take Over and the Offer dated 28 June 2010 and 28 December 2010.
On behalf of the Board of Directors of Atlan, AFFIN Investment Bank Berhad wishes to announce that the two conditional sale and purchase agreements entered into between Atlan and Esmart on 28 June 2010 pursuant to the Reverse Take Over have been completed on 7 January 2011 ("Completion").
On Completion, DFZ will become a 74.71%-owned subsidiary company of Esmart and Darul Metro will become a wholly-owned subsidiary company of Esmart. Atlan will, in turn, become the controlling shareholder of Esmart.
The Offer Document in respect of the Offer will be despatched to the shareholders of DFZ once the consent of the Securities Commission Malaysia has been obtained.
This announcement is dated 7 January 2011.
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