YTLLAND - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
Title / Description: Renounceable rights issue of up to RM248,684,727 nominal value of ten (10)-year 3.0% stepping up to 6.0% irredeemable convertible unsecured loan stocks ("ICULS") at 100% of nominal value on the basis of three (3) RM0.50 nominal value of ICULS for every five (5) existing ordinary shares of RM0.50 each held in YTL Land & Development Berhad ("YTL Land") ("YTL Land Shares") at 5.00 p.m. on 14 September 2011 ("Rights Issue of ICULS")
Despatch Date: 19/09/2011
Remarks: The last date and time for acceptance and payment, and excess application and payment are as above, or such later date and time as the Board of Directors of YTL Land may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time.
The Abridged Prospectus, together with the Rights Subscription Form and Notice of Provisional Allotment in relation to the Rights Issue of ICULS (collectively referred to as "Documents"), will be despatched on 19 September 2011 to the entitled shareholders whose names appear in the Record of Depositors of YTL Land at 5.00 p.m. on 14 September 2011 ("Entitlement Date").
The Documents will not be despatched to the shareholders of YTL Land who do not have a registered address in Malaysia as at the Entitlement Date ("Foreign Addressed Shareholders"). Such Foreign Addressed Shareholders who wish to provide Malaysian addresses should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date.
The Documents will not be made to comply with the laws of any jurisdiction/country other than Malaysia and will not be lodged, registered or approved under any applicable securities or equivalent legislation (or with or by any regulatory authority or other relevant body) of any jurisdiction other than Malaysia.
This announcement is dated 26 August 2011.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
Title / Description: Renounceable rights issue of up to RM248,684,727 nominal value of ten (10)-year 3.0% stepping up to 6.0% irredeemable convertible unsecured loan stocks ("ICULS") at 100% of nominal value on the basis of three (3) RM0.50 nominal value of ICULS for every five (5) existing ordinary shares of RM0.50 each held in YTL Land & Development Berhad ("YTL Land") ("YTL Land Shares") at 5.00 p.m. on 14 September 2011 ("Rights Issue of ICULS")
Despatch Date: 19/09/2011
Remarks: The last date and time for acceptance and payment, and excess application and payment are as above, or such later date and time as the Board of Directors of YTL Land may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time.
The Abridged Prospectus, together with the Rights Subscription Form and Notice of Provisional Allotment in relation to the Rights Issue of ICULS (collectively referred to as "Documents"), will be despatched on 19 September 2011 to the entitled shareholders whose names appear in the Record of Depositors of YTL Land at 5.00 p.m. on 14 September 2011 ("Entitlement Date").
The Documents will not be despatched to the shareholders of YTL Land who do not have a registered address in Malaysia as at the Entitlement Date ("Foreign Addressed Shareholders"). Such Foreign Addressed Shareholders who wish to provide Malaysian addresses should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date.
The Documents will not be made to comply with the laws of any jurisdiction/country other than Malaysia and will not be lodged, registered or approved under any applicable securities or equivalent legislation (or with or by any regulatory authority or other relevant body) of any jurisdiction other than Malaysia.
This announcement is dated 26 August 2011.
YTLLAND - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
EX-date: 12/09/2011
Entitlement date: 14/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of up to RM248,684,727 nominal value of ten (10)-year 3.0% stepping up to 6.0% of irredeemable convertible unsecured loan stocks ("ICULS") at 100% of nominal value on the basis of three (3) RM0.50 nominal value of ICULS for every five (5) existing ordinary shares of RM0.50 each held in YTL Land & Development Berhad ("YTL Land") at 5.00 p.m. on 14 September 2011 ("Rights Issue of ICULS")
Period of interest payment: to
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: The special share registrar for the Rights Issue of ICULS:
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. no.: 603-2264 3883
Fax no.: 603-2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/09/2011
Entitlement indicator: Ratio
Ratio: 3 : 5
Rights Issues/Offer Price: 0.5
Remarks: The Abridged Prospectus, together with the Rights Subscription Form and Notice of Provisional Allotment in relation to the Rights Issue of ICULS (collectively referred to as "Documents"), will be despatched on 19 September 2011 to the entitled shareholders whose names appear in the Record of Depositors of YTL Land at 5.00 p.m. on 14 September 2011 ("Entitlement Date").
The Documents will not be despatched to the shareholders of YTL Land who do not have a registered address in Malaysia as at the Entitlement Date ("Foreign Addressed Shareholders"). Such Foreign Addressed Shareholders who wish to provide Malaysian addresses should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date.
The Documents will not be made to comply with the laws of any jurisdiction / country other than Malaysia and will not be lodged, registered or approved under any applicable securities or equivalent legislation (or with or by any regulatory authority or other relevant body) of any jurisdiction other than Malaysia.
This announcement is dated 26 August 2011.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
EX-date: 12/09/2011
Entitlement date: 14/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of up to RM248,684,727 nominal value of ten (10)-year 3.0% stepping up to 6.0% of irredeemable convertible unsecured loan stocks ("ICULS") at 100% of nominal value on the basis of three (3) RM0.50 nominal value of ICULS for every five (5) existing ordinary shares of RM0.50 each held in YTL Land & Development Berhad ("YTL Land") at 5.00 p.m. on 14 September 2011 ("Rights Issue of ICULS")
Period of interest payment: to
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: The special share registrar for the Rights Issue of ICULS:
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. no.: 603-2264 3883
Fax no.: 603-2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/09/2011
Entitlement indicator: Ratio
Ratio: 3 : 5
Rights Issues/Offer Price: 0.5
Remarks: The Abridged Prospectus, together with the Rights Subscription Form and Notice of Provisional Allotment in relation to the Rights Issue of ICULS (collectively referred to as "Documents"), will be despatched on 19 September 2011 to the entitled shareholders whose names appear in the Record of Depositors of YTL Land at 5.00 p.m. on 14 September 2011 ("Entitlement Date").
The Documents will not be despatched to the shareholders of YTL Land who do not have a registered address in Malaysia as at the Entitlement Date ("Foreign Addressed Shareholders"). Such Foreign Addressed Shareholders who wish to provide Malaysian addresses should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date.
The Documents will not be made to comply with the laws of any jurisdiction / country other than Malaysia and will not be lodged, registered or approved under any applicable securities or equivalent legislation (or with or by any regulatory authority or other relevant body) of any jurisdiction other than Malaysia.
This announcement is dated 26 August 2011.
YTLLAND - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
(I) ACQUISITIONS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES;
(II) PROVISION OF FINANCIAL ASSISTANCE;
(III) RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS; AND
(IV) SHARE PREMIUM REDUCTION
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
Attachments: Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
(I) ACQUISITIONS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES;
(II) PROVISION OF FINANCIAL ASSISTANCE;
(III) RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS; AND
(IV) SHARE PREMIUM REDUCTION
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
Attachments: Announcement.pdf
YTLLAND - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back: 26/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 95.53
Number of shares purchased retained in treasury (units): 100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,171,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.8
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back: 26/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 95.53
Number of shares purchased retained in treasury (units): 100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,171,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.8
AISB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Others
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Ghazali Bin Mat Ariff
Age: 70
Nationality: Malaysian
Qualifications: He qualified as a Barrister-at Law from Lincoln's Inn, London and was called to the English Bar on 21 November 1978
Working experience and occupation: Dato' Ghazali is an Advocate and Solicitor. He was admitted as an Advocate & Solicitor of the High Court of Malaya on 27 September 1979. He set up a legal firm under the name of Messrs. Ghazali Ariff & Partners in March 1980 and is currently the Senior Partner of the firm.
From 1979 to 1980 he worked as a legal assistant at Messrs. Nik Hussain, Ibrahim & Abdullah, Kuala Lumpur. Prior to that, he was a college trained teacher at Chung Hwa Confucian High School Penang from 1962 to 1968 and a lecturer at Sultan Hassanal Bolkiah Teachers' Training College Brunei Darussalam from 1968 to 1974.
Dato' Ghazali is the vice president of Jemaah Dato'-Dato' Perlis and a member of the Board of Trustees of Yayasan Pahlawan Perlis. He was appointed as a Commissioner for Oaths from 1995 till 2005. From September 1995 to December 1999, he was the Honorary Vice Consul of the Republic of Finland in Kuala Lumpur. Dato' Ghazali was also the Honorary Legal Advisor of Malaysia Thai Association from 1999 to 2002.
Directorship of public companies (if any): (i) Amalgamated Industrial Steel Berhad
(ii) Advanced Packaging Technology (M) Berhad
(iii) Eden Inc. Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 657,125 (0.58%)
Remarks: Reclassification from Chairman, Non-Independent Non-Executive Director to Chairman, Independent Non-Executive Director
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Others
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Ghazali Bin Mat Ariff
Age: 70
Nationality: Malaysian
Qualifications: He qualified as a Barrister-at Law from Lincoln's Inn, London and was called to the English Bar on 21 November 1978
Working experience and occupation: Dato' Ghazali is an Advocate and Solicitor. He was admitted as an Advocate & Solicitor of the High Court of Malaya on 27 September 1979. He set up a legal firm under the name of Messrs. Ghazali Ariff & Partners in March 1980 and is currently the Senior Partner of the firm.
From 1979 to 1980 he worked as a legal assistant at Messrs. Nik Hussain, Ibrahim & Abdullah, Kuala Lumpur. Prior to that, he was a college trained teacher at Chung Hwa Confucian High School Penang from 1962 to 1968 and a lecturer at Sultan Hassanal Bolkiah Teachers' Training College Brunei Darussalam from 1968 to 1974.
Dato' Ghazali is the vice president of Jemaah Dato'-Dato' Perlis and a member of the Board of Trustees of Yayasan Pahlawan Perlis. He was appointed as a Commissioner for Oaths from 1995 till 2005. From September 1995 to December 1999, he was the Honorary Vice Consul of the Republic of Finland in Kuala Lumpur. Dato' Ghazali was also the Honorary Legal Advisor of Malaysia Thai Association from 1999 to 2002.
Directorship of public companies (if any): (i) Amalgamated Industrial Steel Berhad
(ii) Advanced Packaging Technology (M) Berhad
(iii) Eden Inc. Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 657,125 (0.58%)
Remarks: Reclassification from Chairman, Non-Independent Non-Executive Director to Chairman, Independent Non-Executive Director
AISB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ghazali Bin Mat Ariff
Age: 70
Nationality: Malaysian
Qualifications: He qualified as a Barrister-at Law from Lincoln's Inn, London and was called to the English Bar on 21 November 1978
Working experience and occupation: Dato' Ghazali is an Advocate and Solicitor. He was admitted as an Advocate & Solicitor of the High Court of Malaya on 27 September 1979. He set up a legal firm under the name of Messrs. Ghazali Ariff & Partners in March 1980 and is currently the Senior Partner of the firm.
From 1979 to 1980 he worked as a legal assistant at Messrs. Nik Hussain, Ibrahim & Abdullah, Kuala Lumpur. Prior to that, he was a college trained teacher at Chung Hwa Confucian High School Penang from 1962 to 1968 and a lecturer at Sultan Hassanal Bolkiah Teachers' Training College Brunei Darussalam from 1968 to 1974.
Dato' Ghazali is the vice president of Jemaah Dato'-Dato' Perlis and a member of the Board of Trustees of Yayasan Pahlawan Perlis. He was appointed as a Commissioner for Oaths from 1995 till 2005. From September 1995 to December 1999, he was the Honorary Vice Consul of the Republic of Finland in Kuala Lumpur. Dato' Ghazali was also the Honorary Legal Advisor of Malaysia Thai Association from 1999 to 2002.
Directorship of public companies (if any): (i) Amalgamated Industrial Steel Berhad
(ii) Advanced Packaging Technology (M) Berhad
(iii) Eden Inc. Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 657,125 (0.58%)
Composition of Audit Committee (Name and Directorate of members after change): Encik Sulaiman bin Salleh - Chairman, Senior Independent Non-Executive Director
Tuan Haji Fauzi bin Mustapha - member, Independent Non-Executive Director
Lim Chin Sean - member, Non-Independent Non-Executive Director
Dato' Ghazali bin Mat Ariff - member, Independent Non-Executive Director
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ghazali Bin Mat Ariff
Age: 70
Nationality: Malaysian
Qualifications: He qualified as a Barrister-at Law from Lincoln's Inn, London and was called to the English Bar on 21 November 1978
Working experience and occupation: Dato' Ghazali is an Advocate and Solicitor. He was admitted as an Advocate & Solicitor of the High Court of Malaya on 27 September 1979. He set up a legal firm under the name of Messrs. Ghazali Ariff & Partners in March 1980 and is currently the Senior Partner of the firm.
From 1979 to 1980 he worked as a legal assistant at Messrs. Nik Hussain, Ibrahim & Abdullah, Kuala Lumpur. Prior to that, he was a college trained teacher at Chung Hwa Confucian High School Penang from 1962 to 1968 and a lecturer at Sultan Hassanal Bolkiah Teachers' Training College Brunei Darussalam from 1968 to 1974.
Dato' Ghazali is the vice president of Jemaah Dato'-Dato' Perlis and a member of the Board of Trustees of Yayasan Pahlawan Perlis. He was appointed as a Commissioner for Oaths from 1995 till 2005. From September 1995 to December 1999, he was the Honorary Vice Consul of the Republic of Finland in Kuala Lumpur. Dato' Ghazali was also the Honorary Legal Advisor of Malaysia Thai Association from 1999 to 2002.
Directorship of public companies (if any): (i) Amalgamated Industrial Steel Berhad
(ii) Advanced Packaging Technology (M) Berhad
(iii) Eden Inc. Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 657,125 (0.58%)
Composition of Audit Committee (Name and Directorate of members after change): Encik Sulaiman bin Salleh - Chairman, Senior Independent Non-Executive Director
Tuan Haji Fauzi bin Mustapha - member, Independent Non-Executive Director
Lim Chin Sean - member, Non-Independent Non-Executive Director
Dato' Ghazali bin Mat Ariff - member, Independent Non-Executive Director
FCW - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: FCW HOLDINGS BERHAD
Stock Name: FCW
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FCW HOLDINGS BERHAD
Stock Name: FCW
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OLYMPIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Olympia Industries Berhad wishes to announce that its wholly-owned subsidiary, City Land Sdn Bhd ("City Land"), had on 26 August 2011 entered into the following agreements :
(i) Sale and Purchase Agreement ("Land Sale Agreement") with Fuyuu Capital Sdn Bhd (Company No. 946451-D), for the disposal of a piece of leasehold land held under Pajakan Negeri 16837 Lot 455 (formerly held under H.S.(D) 25967, P.T. 816), Kawasan Bandar XL, Daerah Melaka Tengah, Negeri Melaka measuring in area of approximately 13,125 square metres (the "Land") for a total cash consideration of RM10,000,000.00 only, on "as-is-where-is" basis with legal possession subject to all other terms and conditions in the Land Sale Agreement ("Proposed Disposal of Land").
(ii) Sale and Purchase Agreement ("Share Sale Agreement') with Agate Merger Sdn Bhd (Company No. 943641-X) ("Share Purchaser") for the disposal of the entire 96.08% equity interest in Harbour Club Berhad comprising 15,000 Class A ordinary shares of RM100.00 each and 1,394 Class B ordinary shares of RM100.00 each (the "Shares") for a total cash consideration of RM4,500,000.00 only together with the assumption of liablities by the Share Purchaser amounting to RM937,362.00 ("Proposed Disposal of Shares").
Collectively, the Proposed Disposal of Land and the Proposed Disposal of Shares shall be referred to as the "Proposed Disposals"
Please refer to the attachment for details of the announcement.
This announcement is dated 26 August 2011.
Attachments: Announcement - Proposed Disposal of Land and Shares.pdf
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Olympia Industries Berhad wishes to announce that its wholly-owned subsidiary, City Land Sdn Bhd ("City Land"), had on 26 August 2011 entered into the following agreements :
(i) Sale and Purchase Agreement ("Land Sale Agreement") with Fuyuu Capital Sdn Bhd (Company No. 946451-D), for the disposal of a piece of leasehold land held under Pajakan Negeri 16837 Lot 455 (formerly held under H.S.(D) 25967, P.T. 816), Kawasan Bandar XL, Daerah Melaka Tengah, Negeri Melaka measuring in area of approximately 13,125 square metres (the "Land") for a total cash consideration of RM10,000,000.00 only, on "as-is-where-is" basis with legal possession subject to all other terms and conditions in the Land Sale Agreement ("Proposed Disposal of Land").
(ii) Sale and Purchase Agreement ("Share Sale Agreement') with Agate Merger Sdn Bhd (Company No. 943641-X) ("Share Purchaser") for the disposal of the entire 96.08% equity interest in Harbour Club Berhad comprising 15,000 Class A ordinary shares of RM100.00 each and 1,394 Class B ordinary shares of RM100.00 each (the "Shares") for a total cash consideration of RM4,500,000.00 only together with the assumption of liablities by the Share Purchaser amounting to RM937,362.00 ("Proposed Disposal of Shares").
Collectively, the Proposed Disposal of Land and the Proposed Disposal of Shares shall be referred to as the "Proposed Disposals"
Please refer to the attachment for details of the announcement.
This announcement is dated 26 August 2011.
Attachments: Announcement - Proposed Disposal of Land and Shares.pdf
YNHPROP - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 26/08/2011
Announcement Detail:
EX-date: 24/10/2011
Entitlement date: 27/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 1.5%
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn Bhd
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel No.: 05-5474833
Payment date: 25/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
Remarks: This announcement is dated 26 August 2011.
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 26/08/2011
Announcement Detail:
EX-date: 24/10/2011
Entitlement date: 27/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 1.5%
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn Bhd
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel No.: 05-5474833
Payment date: 25/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
Remarks: This announcement is dated 26 August 2011.
YNHPROP - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
No comments:
Post a Comment