April 21, 2011

Company announcements: ULICORP, CCMDBIO, FUTUTEC, UDSCAP, DPS, JADI, GLOBALC, LCHEONG

ULICORP - null

Announcement Type: General Announcement
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 21/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Proposed final dividend in respect of the financial year ended 31st December 2010.


CCMDBIO - null

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 21/04/2011

Announcement Detail:
EX-date: 08/06/2011

Entitlement date: 10/06/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Tax Exempt Dividend of 11.0 sen per ordinary share of RM0.50 each.

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No: 03-2264 3883

Payment date: 27/06/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/06/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.11

Remarks: The Final Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.


FUTUTEC - null

Announcement Type: Change in Audit Committee
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 21/04/2011

Announcement Detail:
Date of change: 21/04/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Tee Eng Seng

Age: 41

Nationality: Malaysian

Qualifications: Sijil Pelajaran Malaysia

Working experience and occupation: 20 years experience in Civil & Building Construction

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Mr. Tee Eng Seng is the brother of Mr. Tee Eng Ho, the Executive Chairman and major shareholder of the Company

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: Ordinary Shares : 16,269,783 shares (27.70%)- Deemed interest through Egovision Sdn. Bhd.

Warrants 2007/2017 : 7,169,027 warrants (30.52%)- Deemed interest through Egovision Sdn. Bhd.

Composition of Audit Committee (Name and Directorate of members after change): (1) Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof, Independent Non-Executive Director (Member of Audit Committee)

(2) Tee Eng Seng, Non-Independent Non-Executive Director (Member of Audit Committee)


FUTUTEC - null

Announcement Type: Change in Boardroom
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 21/04/2011

Announcement Detail:
Date of change: 21/04/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Vijeyaratnam a/l V. Thamotharam Pillay

Age: 59

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: -


FUTUTEC - null

Announcement Type: Change in Audit Committee
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 21/04/2011

Announcement Detail:
Date of change: 21/04/2011

Type of change: Cessation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Vijeyaratnam a/l V. Thamotharam Pillay

Age: 59

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: -

Composition of Audit Committee (Name and Directorate of members after change): (1)Tee Eng Seng, Non-Independent & Non-Executive Director (Member of Audit Committee)
(2)Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof, Independent Non-Executive Director (Member of Audit Committee)


UDSCAP - null

Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 21/04/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Further to our yesterday's annoucement pertaining to the Proposed Acquisition of one plot of industrial land, we append the additional information as follows:

1. Messrs. Chua Ting Wah and Liang Thin Sze (f) are the directors and major shareholders of Miracorp Sdn. Bhd. with their shareholdings of 77,000 and 23,000 ordinary shares of RM1.00 each respectively.

2. The net book value of the Property based on the latest audited financial statements as at 31 August 2010 is RM1,400,000.

3. Other than on 'willing-buyer willing-seller' basis, the Board has taken into account of the fair value of Group's land of same acreage which is adjoining the proposed land amounted to RM1.63 million as shown in the financial statements as at 31 August 2010.

4. No valuation was done on the property.


DPS - null

Announcement Type: General Announcement
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 21/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DPS RESOURCES BERHAD ("DPS" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


JADI - null

Announcement Type: General Announcement
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 21/04/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Liew Kim Siong, the Executive Chairman of Jadi Imaging Holdings Berhad in relation to the disposal of shares, details of which are set out in the table below.-


GLOBALC - null

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 21/04/2011

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110420-37207

Subject: GLOBAL CARRIERS BHD ("GCB" OR "COMPANY")

(I) PROPOSED ACQUISITION BY GCB OF ALL EQUITY INTEREST IN GLOBAL BIKHLAS SDN BHD, GLOBAL BMESRA SDN BHD AND GLOBAL BMESRA DUA SDN BHD HELD BY GMV-GLOBAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GLOBAL MARITIME VENTURES BERHAD WHICH IN TURN IS A 90%-OWNED SUBSIDIARY OF BANK PEMBANGUNAN MALAYSIA BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF APPROXIMATELY RM31.55 MILLION ("PROPOSED ACQUISITIONS");

(II) PROPOSED PLACEMENT OF UP TO 100 MILLION FIVE-YEAR REDEEMABLE CUMULATIVE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH BY GCB AT AN ISSUE PRICE OF RM0.50 EACH ("PROPOSED PLACEMENT"); AND

(III) PROPOSED EXEMPTION SOUGHT BY GGSB, BPMB AND THE PARTIES ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO EXTEND A TAKE-OVER OFFER FOR ALL THE REMAINING SECURITIES NOT ALREADY OWNED BY THEM UNDER PARAGRAPH 16 PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED EXEMPTION")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Description: This announcement is dated 21 April 2011.

We refer to the Company's announcement dated 18 April 2011 and the query received from Bursa Securities dated 20 April 2011 in respect of the Proposals.

On behalf of the Board of Directors of GCB, AmInvestment Bank Berhad (a member of the AmInvestment Bank Group) wishes to furnish additional information for public release.

The details of which are set out in the attachment below.

Query Letter content: We refer to your Company's announcement dated 18 April 2011 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-

1. The basis of the interest of 9% per annum on which the Total Purchase
Consideration is compunded.
2 The period during which the Total Purchase Consideration is compunded at 9%
per annum.
3. The source(s) of funds to pay the difference between the Total Purchase
Consideration and the final Total Purchase Consideration.
4. The source(s) of funds to pay the difference between the Settlement of
BIkhlas 10-year redeemable cumulative convertible secured loan stock ("RCCSLS")
and the Final Settelement.


....2/-





5. Whether the Audit Committee is of the view that the Proposals are in the
best interest of Global Carriers Berhad
6. The conversion period of the RCCSLS.
7. The conversion period of the RCCPS.


Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully




TAN YEW ENG
Head, Issuers
Listing Division
Regulation

TYE/NZ

c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)

Attachments: Reply to Bursa Queries 21 April 2011.pdf


LCHEONG - null

Announcement Type: General Announcement
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 21/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LEN CHEONG HOLDING BERHAD ("LEN CHEONG" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


No comments:

Post a Comment