SAPRES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Sapura Resources Berhad ("the Company") is pleased to inform that the Fifty-Fourth (54th) Annual General Meeting ("AGM") of the Company will be held at the Multi-Purpose Hall, Ground Floor, Sapura@Mines,No.7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Wednesday, 20 July 2011, 11.00 a.m.
We attach herewith the Notice of the Fifty-Fourth (54th) AGM.
Attachments: SRB-Notice of 54th AGM.pdf
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Sapura Resources Berhad ("the Company") is pleased to inform that the Fifty-Fourth (54th) Annual General Meeting ("AGM") of the Company will be held at the Multi-Purpose Hall, Ground Floor, Sapura@Mines,No.7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Wednesday, 20 July 2011, 11.00 a.m.
We attach herewith the Notice of the Fifty-Fourth (54th) AGM.
Attachments: SRB-Notice of 54th AGM.pdf
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 73,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 135,117.99
Number of shares purchased retained in treasury (units): 73,000
Cumulative net outstanding treasury shares as at to-date (units): 4,606,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.55
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 73,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 135,117.99
Number of shares purchased retained in treasury (units): 73,000
Cumulative net outstanding treasury shares as at to-date (units): 4,606,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.55
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,100
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 7,707.81
Number of shares purchased retained in treasury (units): 9,100
Cumulative net outstanding treasury shares as at to-date (units): 7,292,418
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,100
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 7,707.81
Number of shares purchased retained in treasury (units): 9,100
Cumulative net outstanding treasury shares as at to-date (units): 7,292,418
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54
KENCANA - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KENCANA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Kencana Petroleum Berhad ("the Company") wishes to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held on 24 June 2011 were duly passed by the shareholders of the Company.
This announcement is dated 24 June 2011.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Kencana Petroleum Berhad ("the Company") wishes to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held on 24 June 2011 were duly passed by the shareholders of the Company.
This announcement is dated 24 June 2011.
KIMLUN - OTHERS
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kimlun Corporation Berhad ("Kimlun" or "the Company") - Acquisition of a piece of vacant commercial freehold land measuring in area approximately 4.95 acres (20,021 square metres) held under Geran 169505 Lot 33072 (previously H.S.(D) 7107 P.T. 12132) Mukim Dengkil, Daerah Sepang, Negeri Selangor Darul Ehsan ("Land") by Posh Atlantic Sdn Bhd ("PASB"), a sub-subsidiary of the Company
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kimlun Corporation Berhad ("Kimlun" or "the Company") - Acquisition of a piece of vacant commercial freehold land measuring in area approximately 4.95 acres (20,021 square metres) held under Geran 169505 Lot 33072 (previously H.S.(D) 7107 P.T. 12132) Mukim Dengkil, Daerah Sepang, Negeri Selangor Darul Ehsan ("Land") by Posh Atlantic Sdn Bhd ("PASB"), a sub-subsidiary of the Company
MUHIBAH - OTHERS
Announcement Type: General Announcement
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MUHIBBAH ENGINEERING (M) BHD ("Muhibbah" or "the Company")
AWARD OF CONTRACT FOR DEVELOPMENT OF A MULTIPURPOSE WHARF AND ASSOCIATED FACILITIES AT CONTAINER TERMINAL 4 (CT4) AS AN EXTENSION TO EXISTING WHARF 8 AND UPGRADING OF WHARF 16
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MUHIBBAH ENGINEERING (M) BHD ("Muhibbah" or "the Company")
AWARD OF CONTRACT FOR DEVELOPMENT OF A MULTIPURPOSE WHARF AND ASSOCIATED FACILITIES AT CONTAINER TERMINAL 4 (CT4) AS AN EXTENSION TO EXISTING WHARF 8 AND UPGRADING OF WHARF 16
FARLIM - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 21/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Kamarudin bin Ismail, K.M.N, P.K.T.
Age: 70
Nationality: MALAYSIAN
Qualifications: 1. Cambridge HSC, Cambridge School Certificate
-Grade I
2. Completed course in U.S. Customs Academy, Washington D.C. - Administration & Enforcement
Working experience and occupation: He held numerous positions in the government departments mainly as a Deputy Director of Customs in Johor, Director of Tariff & Classification, Director of Tax Collection, Director of Administration & Finance and Head of Intelligence all at national level at HQ in Kuala Lumpur before assuming the post of State Director of Customs Penang.
His extensive experience in customs matters entails the administration and supervision of personnel in the country and state of Penang, collection of revenue on goods imported and exported, sales tax, service tax, excise duties, etc; finance and budgeting, and the operations of free trade zones, bonded warehouses, manufacturing warehouses, ports, airports, post office, sales and service tax establishments, petroleum installations and excise factories and the prevention of all forms of smuggling.
He had represented Malaysia at the World Customs Organisation meetings in Brussels, Belgium, meetings of the ASEAN Working Committee on Customs Matters and bilateral meetings between Malaysia, Singapore, Thailand, Philippines and Indonesia. He was also a member of the State Industrial Development Committee and various other state committees involving development, trade, tourism and sports. He was elected Chairman of the State Liaison Committee between Customs and the private sector that comprises Malay, Chinese and Indian Chambers of Commerce, Federation of Malaysian Manufacturers (FMM), Penang Freight Forwarders Association (PFFA), FREPENCA and other shipping and trade associations and their representatives in Penang.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Datuk Dr. Chew Han Ching (Member)
Remarks: The vacancy arising from retirement of Encik Ahmad Kamarudin bin Ismail, K.M.N, P.K.T. as Member of Audit Committee will be filled within 3 months pursuant to Paragraph 15.19 of Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated June 24, 2011.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 21/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Kamarudin bin Ismail, K.M.N, P.K.T.
Age: 70
Nationality: MALAYSIAN
Qualifications: 1. Cambridge HSC, Cambridge School Certificate
-Grade I
2. Completed course in U.S. Customs Academy, Washington D.C. - Administration & Enforcement
Working experience and occupation: He held numerous positions in the government departments mainly as a Deputy Director of Customs in Johor, Director of Tariff & Classification, Director of Tax Collection, Director of Administration & Finance and Head of Intelligence all at national level at HQ in Kuala Lumpur before assuming the post of State Director of Customs Penang.
His extensive experience in customs matters entails the administration and supervision of personnel in the country and state of Penang, collection of revenue on goods imported and exported, sales tax, service tax, excise duties, etc; finance and budgeting, and the operations of free trade zones, bonded warehouses, manufacturing warehouses, ports, airports, post office, sales and service tax establishments, petroleum installations and excise factories and the prevention of all forms of smuggling.
He had represented Malaysia at the World Customs Organisation meetings in Brussels, Belgium, meetings of the ASEAN Working Committee on Customs Matters and bilateral meetings between Malaysia, Singapore, Thailand, Philippines and Indonesia. He was also a member of the State Industrial Development Committee and various other state committees involving development, trade, tourism and sports. He was elected Chairman of the State Liaison Committee between Customs and the private sector that comprises Malay, Chinese and Indian Chambers of Commerce, Federation of Malaysian Manufacturers (FMM), Penang Freight Forwarders Association (PFFA), FREPENCA and other shipping and trade associations and their representatives in Penang.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Datuk Dr. Chew Han Ching (Member)
Remarks: The vacancy arising from retirement of Encik Ahmad Kamarudin bin Ismail, K.M.N, P.K.T. as Member of Audit Committee will be filled within 3 months pursuant to Paragraph 15.19 of Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated June 24, 2011.
SUNCITY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SUNWAY CITY BERHAD ("SUNCITY" OR THE "COMPANY")
• PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL THE ASSETS AND LIABILITIES OF THE COMPANY TO SUNWAY BERHAD (FORMERLY KNOWN AS ALPHA SUNRISE SDN BHD) ("SUNWAY") ("PROPOSED DISPOSAL")
• PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION AND REPAYMENT")
• PROPOSED TERMINATION OF THE EMPLOYEES' SHARE OPTION SCHEME OF SUNCITY ("ESOS") ("PROPOSED ESOS TERMINATION")
• PROPOSED PAYMENT TO WARRANT HOLDERS OF SUNCITY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 ("PROPOSED WARRANT SCHEME")
(COLLECTIVELY, THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SUNWAY CITY BERHAD ("SUNCITY" OR THE "COMPANY")
• PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL THE ASSETS AND LIABILITIES OF THE COMPANY TO SUNWAY BERHAD (FORMERLY KNOWN AS ALPHA SUNRISE SDN BHD) ("SUNWAY") ("PROPOSED DISPOSAL")
• PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION AND REPAYMENT")
• PROPOSED TERMINATION OF THE EMPLOYEES' SHARE OPTION SCHEME OF SUNCITY ("ESOS") ("PROPOSED ESOS TERMINATION")
• PROPOSED PAYMENT TO WARRANT HOLDERS OF SUNCITY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 ("PROPOSED WARRANT SCHEME")
(COLLECTIVELY, THE "PROPOSALS")
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