PPB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING UP OF CENTRAL KEDAH RUBBER ESTATES SDN BHD ("CKRE")
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING UP OF CENTRAL KEDAH RUBBER ESTATES SDN BHD ("CKRE")
UMW - UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 04/03/2011
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 353,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 March 2011.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 04/03/2011
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 353,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 March 2011.
MSPORTS - Change of Address
Announcement Type: Change of Address
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 04/03/2011
Announcement Detail:
Change description: Correspondence
Old address: Yangshang Industry Zone, Chendai Town, Jinjiang City, Fujian Province, China
New address: No. 18, Yongjun Road, Xibin Farm, Xibin Town, Jinjiang City, Fujian Province, China
Telephone no: +86 (595) 85082299/ 82058888
Facsimile no: +86 (595) 85092030
Effective date: 04/03/2011
Remark: The above stated new address is also the new business address of Multi Sports Holdings Ltd.
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 04/03/2011
Announcement Detail:
Change description: Correspondence
Old address: Yangshang Industry Zone, Chendai Town, Jinjiang City, Fujian Province, China
New address: No. 18, Yongjun Road, Xibin Farm, Xibin Town, Jinjiang City, Fujian Province, China
Telephone no: +86 (595) 85082299/ 82058888
Facsimile no: +86 (595) 85092030
Effective date: 04/03/2011
Remark: The above stated new address is also the new business address of Multi Sports Holdings Ltd.
GAMUDA - General Announcement
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 04/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: RS-110303-59880
Subject: Appointment As The Project Delivery Partner For The Implementation Of The Klang Valley Mass Rapid Transit Project
Description: We refer to Bursa Malaysia Securities Berhad's ("Bursa Malaysia") letter dated 3 March 2011 on the above matter and furnish below the additional information as requested:-
1. The breakdown of the total capital and investment outlay in the joint venture company ("JVC"), the type of shares or securities in the JVC and the eventual issued and paid-up capital of the JVC, could only be determined after a formal agreement with Syarikat Prasarana Negara Berhad has been signed.
2. The Shareholders' Agreement provides for the issuance of ordinary shares, preference shares (redeemable or irredeemable) and/or loan stocks (convertible or otherwise, secured or unsecured and redeemable or unredeemable) and/or such other equity related instruments. At the moment, the JVC plans to issue ordinary shares only.
3. The proposed name of the JVC is 'MMC Gamuda KVMRT (PDP) Sdn Bhd' and is subject to the Companies Commission of Malaysia's approval.
4. Gamuda Berhad ("Gamuda") will finance its portion of the investment in the JVC through internally generated funds and/or borrowings.
Gamuda will make the appropriate announcement to Bursa Malaysia as and when there is a material development in relation to the Project.
This announcement is dated 4 March 2011.
Query Letter content: We refer to your announcement dated 2 March 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Securities with the additional
information for public release:-
1. The breakdown of the total capital and investment outlay in the joint
venture company ("JVC");
2. The eventual issued and paid-up capital of the JVC;
3. The number, type and par value of the value of the shares in the JVC. Where
there is more than one type of shares or securities issued , the following:-
(a) The differences between the different types of shares or securities;
(b) Whether convertible; if so, the rate and period;
(c) Whether redeemable; if so, rate and period; and
(d) The tenure .
4. The name of the JVC; and
5. The source(s) of funds for financing the investment in the JVC, and the
breakdown.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 04/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: RS-110303-59880
Subject: Appointment As The Project Delivery Partner For The Implementation Of The Klang Valley Mass Rapid Transit Project
Description: We refer to Bursa Malaysia Securities Berhad's ("Bursa Malaysia") letter dated 3 March 2011 on the above matter and furnish below the additional information as requested:-
1. The breakdown of the total capital and investment outlay in the joint venture company ("JVC"), the type of shares or securities in the JVC and the eventual issued and paid-up capital of the JVC, could only be determined after a formal agreement with Syarikat Prasarana Negara Berhad has been signed.
2. The Shareholders' Agreement provides for the issuance of ordinary shares, preference shares (redeemable or irredeemable) and/or loan stocks (convertible or otherwise, secured or unsecured and redeemable or unredeemable) and/or such other equity related instruments. At the moment, the JVC plans to issue ordinary shares only.
3. The proposed name of the JVC is 'MMC Gamuda KVMRT (PDP) Sdn Bhd' and is subject to the Companies Commission of Malaysia's approval.
4. Gamuda Berhad ("Gamuda") will finance its portion of the investment in the JVC through internally generated funds and/or borrowings.
Gamuda will make the appropriate announcement to Bursa Malaysia as and when there is a material development in relation to the Project.
This announcement is dated 4 March 2011.
Query Letter content: We refer to your announcement dated 2 March 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Securities with the additional
information for public release:-
1. The breakdown of the total capital and investment outlay in the joint
venture company ("JVC");
2. The eventual issued and paid-up capital of the JVC;
3. The number, type and par value of the value of the shares in the JVC. Where
there is more than one type of shares or securities issued , the following:-
(a) The differences between the different types of shares or securities;
(b) Whether convertible; if so, the rate and period;
(c) Whether redeemable; if so, rate and period; and
(d) The tenure .
4. The name of the JVC; and
5. The source(s) of funds for financing the investment in the JVC, and the
breakdown.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
ILB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 04/03/2011
Announcement Detail:
Date of buy back from: 23/02/2011
Date of buy back to: 04/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 692,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 1.030
Total amount paid for shares purchased ($$): 688,879.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 692,000
Total number of shares retained in treasury (units): 11,138,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 04/03/2011
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 04/03/2011
Announcement Detail:
Date of buy back from: 23/02/2011
Date of buy back to: 04/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 692,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 1.030
Total amount paid for shares purchased ($$): 688,879.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 692,000
Total number of shares retained in treasury (units): 11,138,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 04/03/2011
Lodged by: Integrated Logistics Berhad
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 04/03/2011
Announcement Detail:
Date of buy back: 04/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 10,878.06
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 11,138,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 04/03/2011
Announcement Detail:
Date of buy back: 04/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 10,878.06
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 11,138,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
TSTORE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: THE STORE CORPORATION BERHAD ("THE STORE" or "the Company")
Notice of Eighteenth Annual General Meeting
Attachments: NOTICE OF 2011 AGM.pdf
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: THE STORE CORPORATION BERHAD ("THE STORE" or "the Company")
Notice of Eighteenth Annual General Meeting
Attachments: NOTICE OF 2011 AGM.pdf
METROK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Metrok - Notice of EGM.pdf
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Metrok - Notice of EGM.pdf
GTRONIC - GTRONIC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 04/03/2011
Announcement Detail:
Subject: GTRONIC - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 3% per Ordinary Share of RM0.50.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 March 2011 ]
2) The last date of lodgement : [ 25 March 2011 ]
3) Date Payable : [ 6 April 2011 ]
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 04/03/2011
Announcement Detail:
Subject: GTRONIC - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 3% per Ordinary Share of RM0.50.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 March 2011 ]
2) The last date of lodgement : [ 25 March 2011 ]
3) Date Payable : [ 6 April 2011 ]
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/03/2011
Announcement Detail:
Date of change: 04/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 37
Nationality: MALAYSIAN
Qualifications: ? Certified Internal Auditor, USA
? Chartered Member of the Institute of Internal Auditors Malaysia
? Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
? Chartered Member of the Malaysian Institute of Accountants
? Diploma In Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
Directorship of public companies (if any): EA HOLDINGS BERHAD
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: NIL
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/03/2011
Announcement Detail:
Date of change: 04/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 37
Nationality: MALAYSIAN
Qualifications: ? Certified Internal Auditor, USA
? Chartered Member of the Institute of Internal Auditors Malaysia
? Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
? Chartered Member of the Malaysian Institute of Accountants
? Diploma In Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
Directorship of public companies (if any): EA HOLDINGS BERHAD
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: NIL
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