TSRCAP - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TRC - Listing Circular
Announcement Type: Listing Circular
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 28/02/2011
Announcement Detail:
Subject: TRC-CONVERSION OF RM8,000 NOMINAL AMOUNT OF 5% 5 YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 9,600 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2 March 2011.
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 28/02/2011
Announcement Detail:
Subject: TRC-CONVERSION OF RM8,000 NOMINAL AMOUNT OF 5% 5 YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 9,600 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2 March 2011.
KINSTEL - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HIAPTEK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK" OR "COMPANY")
i) Proposed Rights Issue with Warrants
ii) Proposed Bonds Issue
iii) Proposed ESOS
iv) Proposed Increase in Authorised Share Capital
(collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK" OR "COMPANY")
i) Proposed Rights Issue with Warrants
ii) Proposed Bonds Issue
iii) Proposed ESOS
iv) Proposed Increase in Authorised Share Capital
(collectively referred to as the "Proposals")
EIG - General Announcement
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD
Renewal of Exclusive Distributorship Agreement for 8 countries
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD
Renewal of Exclusive Distributorship Agreement for 8 countries
EIG - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG")
Restructuring of Shareholders Agreement and Distribution Agreement between
EIG AND SASSICAIA STRATEGIC HOLDINGS SDN BHD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG")
Restructuring of Shareholders Agreement and Distribution Agreement between
EIG AND SASSICAIA STRATEGIC HOLDINGS SDN BHD
EIG - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AXREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT")
(I) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 75,180,200 NEW UNITS IN AXIS-REIT ("UNITS"), REPRESENTING UP TO 20% OF THE EXISTING APPROVED FUND SIZE OF AXIS-REIT OF 375,901,000 UNITS; AND
(II) PROPOSED RECURRENT AND OPTIONAL INCOME DISTRIBUTION REINVESTMENT PLAN THAT ALLOWS UNITHOLDERS OF AXIS-REIT TO REINVEST THEIR INCOME DISTRIBUTION IN NEW UNITS
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT")
(I) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 75,180,200 NEW UNITS IN AXIS-REIT ("UNITS"), REPRESENTING UP TO 20% OF THE EXISTING APPROVED FUND SIZE OF AXIS-REIT OF 375,901,000 UNITS; AND
(II) PROPOSED RECURRENT AND OPTIONAL INCOME DISTRIBUTION REINVESTMENT PLAN THAT ALLOWS UNITHOLDERS OF AXIS-REIT TO REINVEST THEIR INCOME DISTRIBUTION IN NEW UNITS
ALAQAR - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AL-'AQAR KPJ REIT
Stock Name: ALAQAR
Date Announced: 28/02/2011
Announcement Detail:
EX-date: 23/03/2011
Entitlement date: 25/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final income distribution of 3.30 sen per unit for the year ended 31 December 2010, Withholding tax will be deducted for distribution made to the following types of unitholders :
- Tax resident companies (no withholding tax)
- Resident and non-resident individuals (withholding tax rate rate at 10%)
- Resident institutional investors (withholding tax raete at 10%)
- Non-resident institutional investors (withholding tax rate at 10%)
- Non-tax resident companies (withholding tax rate at 25%)
- Nominees (withholding tax rates applicable to respective beneficial owners of the units)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Pro Corporate Management Services Sdn Bhd,
Suite 12B, Level 12 Menara Ansar,
65 Jalan Trus, 80000 Johor Bahru, Johor
Payment date: 15/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.033
Company Name: AL-'AQAR KPJ REIT
Stock Name: ALAQAR
Date Announced: 28/02/2011
Announcement Detail:
EX-date: 23/03/2011
Entitlement date: 25/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final income distribution of 3.30 sen per unit for the year ended 31 December 2010, Withholding tax will be deducted for distribution made to the following types of unitholders :
- Tax resident companies (no withholding tax)
- Resident and non-resident individuals (withholding tax rate rate at 10%)
- Resident institutional investors (withholding tax raete at 10%)
- Non-resident institutional investors (withholding tax rate at 10%)
- Non-tax resident companies (withholding tax rate at 25%)
- Nominees (withholding tax rates applicable to respective beneficial owners of the units)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Pro Corporate Management Services Sdn Bhd,
Suite 12B, Level 12 Menara Ansar,
65 Jalan Trus, 80000 Johor Bahru, Johor
Payment date: 15/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.033
SOP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 25/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WONG NGIE YONG
Age: 60
Nationality: MALAYSIA
Qualifications: DIPLOMA IN MECHANICAL ENGINEERING, TECHNICAL COLLEGE, KUALA LUMPUR
MEMBER OF THE INSTITUTE OF MOTOR INDUSTRY, UK
Working experience and occupation: He has over 30 years of experience in palm oil industry and engineering field, holding various positions as Mill Manager, Engineering Controller, Chief Engineer and project Manager. He is currently a free-lance Consultant and Director of Utama Parts Trading (Sarawak) Sdn. Bhd.
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: NO. OF SHARES HELD AS AT 31 DECEMBER 2010 :
20,000 SHARES IN SARAWAK OIL PALMS BERHAD (INDIRECT INTREST)
Composition of Audit Committee (Name and Directorate of members after change): Fong Tshu Kwong (Chairman)
Independent Non-Executive Director
Dr Lai Yew Hock (Member)
Independent Non-Executive Director
Tang Tiong Ing (Member)
Independent Non-Executive Director
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 25/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WONG NGIE YONG
Age: 60
Nationality: MALAYSIA
Qualifications: DIPLOMA IN MECHANICAL ENGINEERING, TECHNICAL COLLEGE, KUALA LUMPUR
MEMBER OF THE INSTITUTE OF MOTOR INDUSTRY, UK
Working experience and occupation: He has over 30 years of experience in palm oil industry and engineering field, holding various positions as Mill Manager, Engineering Controller, Chief Engineer and project Manager. He is currently a free-lance Consultant and Director of Utama Parts Trading (Sarawak) Sdn. Bhd.
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: NO. OF SHARES HELD AS AT 31 DECEMBER 2010 :
20,000 SHARES IN SARAWAK OIL PALMS BERHAD (INDIRECT INTREST)
Composition of Audit Committee (Name and Directorate of members after change): Fong Tshu Kwong (Chairman)
Independent Non-Executive Director
Dr Lai Yew Hock (Member)
Independent Non-Executive Director
Tang Tiong Ing (Member)
Independent Non-Executive Director
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