NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Proposed disposal of entire 2,495,719 ordinary shares in Swissma Building Technologies Sdn. Bhd. ("Swissma") representing 87.97% equity interest in Swissma to Semangat Meriah Sdn. Bhd. ("Purchaser") for cash consideration of RM600,000 ("Proposed Disposal")
Contents: The Board of Directors of Nam Fatt Corporation Berhad ("Nam Fatt") wishes to announce that Nam Fatt has on 28 January 2011 entered into a Share Sale Agreement with Semangat Meriah Sdn. Bhd. ("Purchaser") for the dispose of its entire 2,495,719 ordinary shares in Swissma Building Technologies Sdn Bhd ("Swissma") representing 87.97% equity interest in Swissma to the Purchaser for a total cash consideration of Ringgit Malaysia Six Hundred Thousand only (RM600,000.00).
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Proposed disposal of entire 2,495,719 ordinary shares in Swissma Building Technologies Sdn. Bhd. ("Swissma") representing 87.97% equity interest in Swissma to Semangat Meriah Sdn. Bhd. ("Purchaser") for cash consideration of RM600,000 ("Proposed Disposal")
Contents: The Board of Directors of Nam Fatt Corporation Berhad ("Nam Fatt") wishes to announce that Nam Fatt has on 28 January 2011 entered into a Share Sale Agreement with Semangat Meriah Sdn. Bhd. ("Purchaser") for the dispose of its entire 2,495,719 ordinary shares in Swissma Building Technologies Sdn Bhd ("Swissma") representing 87.97% equity interest in Swissma to the Purchaser for a total cash consideration of Ringgit Malaysia Six Hundred Thousand only (RM600,000.00).
MEDAINC - Change of Facsimile number
Announcement Type: General Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Change of Facsimile number
Contents: The Company would like to announce that the facsimile number has been changed to 03-80248966 with immediate effect.
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Change of Facsimile number
Contents: The Company would like to announce that the facsimile number has been changed to 03-80248966 with immediate effect.
TSRCAP - Profile for Warrants
Announcement Type: Listing Information & Profile
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 28/01/2011
Announcement Detail:
Instrument Type: Warrants
Description: 16,000,000 free detachable Warrants pursuant to Rights Issue of 16,000,000 New Ordinary Shares of RM1.00 each
Listing Date: 16/12/2003
Issue Date: 08/12/2003
Issue/ Ask Price: MYR 0.0000
Issue Size Indicator: Unit
Issue Size in Unit: 16,000,000
Maturity Date: 09/12/2013
Exercise/ Conversion Period: 10.00 Year(s)
Exercise/Strike/Conversion Price: MYR 1.6000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1:1
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The exercise period commences on (and including) the date of issue of Warrants 2003/2013 and ends at the close of business at 5.00 p.m. on the market day failing ten (10) years from the date of issue of the Warrants 2003/2013
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 28/01/2011
Announcement Detail:
Instrument Type: Warrants
Description: 16,000,000 free detachable Warrants pursuant to Rights Issue of 16,000,000 New Ordinary Shares of RM1.00 each
Listing Date: 16/12/2003
Issue Date: 08/12/2003
Issue/ Ask Price: MYR 0.0000
Issue Size Indicator: Unit
Issue Size in Unit: 16,000,000
Maturity Date: 09/12/2013
Exercise/ Conversion Period: 10.00 Year(s)
Exercise/Strike/Conversion Price: MYR 1.6000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1:1
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The exercise period commences on (and including) the date of issue of Warrants 2003/2013 and ends at the close of business at 5.00 p.m. on the market day failing ten (10) years from the date of issue of the Warrants 2003/2013
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: 28/01/2011
Announcement Detail:
Date of buy back: 28/01/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 199,500
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 176,315.35
Number of shares purchased retained in treasury (units): 199,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,299,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.18
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 28/01/2011
Announcement Detail:
Date of buy back: 28/01/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 199,500
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 176,315.35
Number of shares purchased retained in treasury (units): 199,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,299,500
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 (%): 3.18
PLENITU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Yew Ngee
Age: 54
Nationality: Malaysian/Chinese
Qualifications: Fellow of the Association of Certified and Chartered Accountants
Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: Mr Tan has more than thirty years working experience in accounting and finance and held various senior management positions in finance related companies.
During 2000 to 2005, he served as Executive Director cum Group General Manager (Finance) at Kuok Oils & Grains Pte. Ltd., (Singapore). Currently he is the Director of PT Gunung Madu Plantations, Indonesia.
Directorship of public companies (if any): No
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: No
Composition of Audit Committee (Name and Directorate of members after change): Tan Yew Ngee-Chairman, Independent and Non-Executive
Director
Madam Chan Soo Wah-Member, Independent and Non-Executive
Director
Tan Kak Teck-Member, Independent and Non-Executive
Director
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Yew Ngee
Age: 54
Nationality: Malaysian/Chinese
Qualifications: Fellow of the Association of Certified and Chartered Accountants
Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: Mr Tan has more than thirty years working experience in accounting and finance and held various senior management positions in finance related companies.
During 2000 to 2005, he served as Executive Director cum Group General Manager (Finance) at Kuok Oils & Grains Pte. Ltd., (Singapore). Currently he is the Director of PT Gunung Madu Plantations, Indonesia.
Directorship of public companies (if any): No
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: No
Composition of Audit Committee (Name and Directorate of members after change): Tan Yew Ngee-Chairman, Independent and Non-Executive
Director
Madam Chan Soo Wah-Member, Independent and Non-Executive
Director
Tan Kak Teck-Member, Independent and Non-Executive
Director
PLENITU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Soo Wah
Age: 59
Nationality: Malaysian/Chinese
Qualifications: Fellow member of the Institute of Chartered Accountants of England & Wales
Registered member of the Malaysian Institute of Accountants
Working experience and occupation: i) 1990-2001
Senior Manager and Company Secretary of Malaysian Oxygen Berhad
ii)1995 to 1998
Alternate Director of Eastern Oxygen Berhad
iii) 1985-1989
Assistant Senior Manager, Corporate Finance in D & C Sakura Merchant Bankers Berhad
iv) 1981-1984
Group Accountant of Yee Heon Group Sdn Bhd
v) 1979-1980
Qualified Audit Senior of Peat Marwick Mitchell & Co
Directorship of public companies (if any): Oceancash Pacific 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: No
Composition of Audit Committee (Name and Directorate of members after change): Tan Yew Ngee-Chairman, Independent and Non-Executive
Director
Madam Chan Soo Wah-Member, Independent and Non-Executive
Director
Tan Kak Teck-Member, Independent and Non-Executive
Director
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Soo Wah
Age: 59
Nationality: Malaysian/Chinese
Qualifications: Fellow member of the Institute of Chartered Accountants of England & Wales
Registered member of the Malaysian Institute of Accountants
Working experience and occupation: i) 1990-2001
Senior Manager and Company Secretary of Malaysian Oxygen Berhad
ii)1995 to 1998
Alternate Director of Eastern Oxygen Berhad
iii) 1985-1989
Assistant Senior Manager, Corporate Finance in D & C Sakura Merchant Bankers Berhad
iv) 1981-1984
Group Accountant of Yee Heon Group Sdn Bhd
v) 1979-1980
Qualified Audit Senior of Peat Marwick Mitchell & Co
Directorship of public companies (if any): Oceancash Pacific 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: No
Composition of Audit Committee (Name and Directorate of members after change): Tan Yew Ngee-Chairman, Independent and Non-Executive
Director
Madam Chan Soo Wah-Member, Independent and Non-Executive
Director
Tan Kak Teck-Member, Independent and Non-Executive
Director
PLENITU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Aruljoethy a/l Ratnasingam
Age: 59
Nationality: Malaysian/Indian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): No
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: No
Composition of Audit Committee (Name and Directorate of members after change): Tan Yew Ngee-Chairman, Independent and Non-Executive
Director
Madam Chan Soo Wah-Member, Independent and Non-Executive
Director
Tan Kak Teck-Member, Independent and Non-Executive
Director
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Aruljoethy a/l Ratnasingam
Age: 59
Nationality: Malaysian/Indian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): No
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: No
Composition of Audit Committee (Name and Directorate of members after change): Tan Yew Ngee-Chairman, Independent and Non-Executive
Director
Madam Chan Soo Wah-Member, Independent and Non-Executive
Director
Tan Kak Teck-Member, Independent and Non-Executive
Director
OGAWA - General Announcement
Announcement Type: General Announcement
Company Name: OGAWA WORLD BERHAD
Stock Name: OGAWA
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director of Ogawa World Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his indirect interest in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 28 January 2011.
Company Name: OGAWA WORLD BERHAD
Stock Name: OGAWA
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director of Ogawa World Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his indirect interest in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 28 January 2011.
MELATI - General Announcement
Announcement Type: General Announcement
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: MELATI EHSAN HOLDINGS BERHAD ("MELATI" or "THE COMPANY")
JOINT VENTURE AGREEMENT ENTERED INTO BY BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MELATI AND PKNS HOLDINGS SDN. BHD. FOR THE PROPOSED DEVELOPMENT OF THREE PIECES OF FREEHOLD COMMERCIAL LANDS LOCATED AT KELANA JAYA, SELANGOR
Contents: INTRODUCTION
The Board of Directors of Melati wishes to announce that Bayu Melati Sdn. Bhd. (Company No. 415653-V)("BMSB" or "the Developer"), a wholly-owned subsidiary of Melati, had on 28 January 2011 entered into a Joint Venture Agreement ("JVA") with PKNS Holdings Sdn. Bhd. (Company No. 190684-D)("PKNS Holdings"), a subsidiary of Perbadanan Kemajuan Negeri Selangor ("PKNS") for the proposed development of three pieces of freehold commercial lands collectively having a land area of 75,473 square metres with a Sports Complex known as "Kompleks Sukan PKNS" ("the Land") located at Kelana Jaya, Selangor into a mixed commercial development in accordance with the approved plans and specifications subject to the terms and conditions contained in the JVA ("Proposed Joint Venture").
Please refer to the attachment for the full announcement on the Proposed Joint Venture.
Attachments: Announcement - JVA(Bayu-PKNS).pdf
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: MELATI EHSAN HOLDINGS BERHAD ("MELATI" or "THE COMPANY")
JOINT VENTURE AGREEMENT ENTERED INTO BY BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MELATI AND PKNS HOLDINGS SDN. BHD. FOR THE PROPOSED DEVELOPMENT OF THREE PIECES OF FREEHOLD COMMERCIAL LANDS LOCATED AT KELANA JAYA, SELANGOR
Contents: INTRODUCTION
The Board of Directors of Melati wishes to announce that Bayu Melati Sdn. Bhd. (Company No. 415653-V)("BMSB" or "the Developer"), a wholly-owned subsidiary of Melati, had on 28 January 2011 entered into a Joint Venture Agreement ("JVA") with PKNS Holdings Sdn. Bhd. (Company No. 190684-D)("PKNS Holdings"), a subsidiary of Perbadanan Kemajuan Negeri Selangor ("PKNS") for the proposed development of three pieces of freehold commercial lands collectively having a land area of 75,473 square metres with a Sports Complex known as "Kompleks Sukan PKNS" ("the Land") located at Kelana Jaya, Selangor into a mixed commercial development in accordance with the approved plans and specifications subject to the terms and conditions contained in the JVA ("Proposed Joint Venture").
Please refer to the attachment for the full announcement on the Proposed Joint Venture.
Attachments: Announcement - JVA(Bayu-PKNS).pdf
HOMERIZ - Homeritz Corporation Berhad ("the Company" or "HOMERITZ") Notice of the Third Annual General Meeting
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Homeritz Corporation Berhad ("the Company" or "HOMERITZ")
Notice of the Third Annual General Meeting
Contents: HOMERITZ wishes to inform that the Third Annual General Meeting of the Company will be held at Level 9, Classic 1 Banquet Meeting Hall, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim on Tuesday, 22 February 2011 at 11:00 a.m.
The Notice of the Third Annual General Meeting which will be advertised in the press on 31 January 2011 is attached herewith.
This announcement is dated 28 January 2011.
Attachments: Homeritz PressAd4colx37cm.pdf
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Homeritz Corporation Berhad ("the Company" or "HOMERITZ")
Notice of the Third Annual General Meeting
Contents: HOMERITZ wishes to inform that the Third Annual General Meeting of the Company will be held at Level 9, Classic 1 Banquet Meeting Hall, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim on Tuesday, 22 February 2011 at 11:00 a.m.
The Notice of the Third Annual General Meeting which will be advertised in the press on 31 January 2011 is attached herewith.
This announcement is dated 28 January 2011.
Attachments: Homeritz PressAd4colx37cm.pdf
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