SIGN - General Announcement
Announcement Type: General Announcement
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: Signature International Berhad ("SIGN" or "the Company")
-Notice of the Fourth Annual General Meeting
Contents: The Board of Directors of SIGN wishes to announce that the Fourth Annual General Meeting ("4th AGM") of the Company will be held at Greens II, Main Wing, 1st Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 17 December 2010 at 9.30 a.m.
The full details of the notice of AGM is attached herewith for reference.
This announcement is dated 19 November 2010.
Attachments: Notice of AGM-2010.pdf
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: Signature International Berhad ("SIGN" or "the Company")
-Notice of the Fourth Annual General Meeting
Contents: The Board of Directors of SIGN wishes to announce that the Fourth Annual General Meeting ("4th AGM") of the Company will be held at Greens II, Main Wing, 1st Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 17 December 2010 at 9.30 a.m.
The full details of the notice of AGM is attached herewith for reference.
This announcement is dated 19 November 2010.
Attachments: Notice of AGM-2010.pdf
SIGN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 19/11/2010
Announcement Detail:
EX-date: 13/01/2011
Entitlement date: 17/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final single tier dividend of 4 sen per share for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel: (603) 7841 8000
Payment date: 28/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting to be held on 17 December 2010.
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 19/11/2010
Announcement Detail:
EX-date: 13/01/2011
Entitlement date: 17/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final single tier dividend of 4 sen per share for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel: (603) 7841 8000
Payment date: 28/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting to be held on 17 December 2010.
YINSON - General Announcement
Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF YINSON HOLDINGS BERHAD ("YINSON" OR "THE COMPANY") DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce on behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON"), that notification has been received from the following Director of the Company that he and/or corporation controlled by him may deal in the securities of the Company during the closed period pending announcement of the interim financial results of the Company and the Group for the third quarter ended 31 October 2010.
The details of their current securities in the Company as at 18 November 2010 is attached herewith.
Attachments: Shareholdings as at 19.11.2010.doc
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF YINSON HOLDINGS BERHAD ("YINSON" OR "THE COMPANY") DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce on behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON"), that notification has been received from the following Director of the Company that he and/or corporation controlled by him may deal in the securities of the Company during the closed period pending announcement of the interim financial results of the Company and the Group for the third quarter ended 31 October 2010.
The details of their current securities in the Company as at 18 November 2010 is attached herewith.
Attachments: Shareholdings as at 19.11.2010.doc
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 15-18 November 2010
Nature: Indirect
Amount of Securities acquired (indirect): 8,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,671,900 (46.68%)
Transacted price: RM0.360 per ordinary share
Dated this 19th day of November 2010
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 15-18 November 2010
Nature: Indirect
Amount of Securities acquired (indirect): 8,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,671,900 (46.68%)
Transacted price: RM0.360 per ordinary share
Dated this 19th day of November 2010
KFM - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 19/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 19/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PRDUREN - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 19/11/2010
Announcement Detail:
Date of shares sold from: 09/11/2010 to 09/11/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 9,300
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.900
The maximum price at which the treasury shares were sold ($$): 0.900
Total consideration received for the treasury shares sold ($$): 8,308.26
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 1,289,500
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/11/2010
Lodged by: Perduren (M) Berhad
Remarks: c.c. Securities Commission
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 19/11/2010
Announcement Detail:
Date of shares sold from: 09/11/2010 to 09/11/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 9,300
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.900
The maximum price at which the treasury shares were sold ($$): 0.900
Total consideration received for the treasury shares sold ($$): 8,308.26
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 1,289,500
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/11/2010
Lodged by: Perduren (M) Berhad
Remarks: c.c. Securities Commission
BREM - General Announcement
Announcement Type: General Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF TWO PARCELS OF VACANT LAND MEASURING APPROXIMATELY 33.28 ACRES BY HARMONY PROPERTY SDN. BHD., A 75.00% OWNED SUBSIDIARY OF THE COMPANY, FROM PEMBINAAN TEGAS MEGAH SDN. BHD. FOR A TOTAL CONSIDERATION OF RM69,584,486.40 ("PROPOSED ACQUISITION")
Contents: The Board of Directors ("Board") of BREM, is pleased to announce that on 19 November 2010 , Harmony Property Sdn. Bhd. (Co. No. 260037-D) ("HPSB" or "the Purchaser"), a 75.0% owned subsidiary of BREM, had entered into a Sale and Purchase Agreement ("SPA") with Pembinaan Tegas Megah Sdn Bhd. (Co. No. 886876-K) ("PTMSB" or "the Vendor") for the acquisition of two parcels of vacant land ("the Property") measuring approximately 33.28 acres for a total cash consideration of RM69,584,486.40 ("Purchase Price").
Please refer to the attachment for the full announcement on the Proposed Acquisition.
Attachments: Announcm.S&P(Harmony).pdf
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF TWO PARCELS OF VACANT LAND MEASURING APPROXIMATELY 33.28 ACRES BY HARMONY PROPERTY SDN. BHD., A 75.00% OWNED SUBSIDIARY OF THE COMPANY, FROM PEMBINAAN TEGAS MEGAH SDN. BHD. FOR A TOTAL CONSIDERATION OF RM69,584,486.40 ("PROPOSED ACQUISITION")
Contents: The Board of Directors ("Board") of BREM, is pleased to announce that on 19 November 2010 , Harmony Property Sdn. Bhd. (Co. No. 260037-D) ("HPSB" or "the Purchaser"), a 75.0% owned subsidiary of BREM, had entered into a Sale and Purchase Agreement ("SPA") with Pembinaan Tegas Megah Sdn Bhd. (Co. No. 886876-K) ("PTMSB" or "the Vendor") for the acquisition of two parcels of vacant land ("the Property") measuring approximately 33.28 acres for a total cash consideration of RM69,584,486.40 ("Purchase Price").
Please refer to the attachment for the full announcement on the Proposed Acquisition.
Attachments: Announcm.S&P(Harmony).pdf
TSH - Acquisition of a new subsidiary company
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of a new subsidiary company
Contents: Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TSH Resources Berhad wishes to announce that the Company had on 19 November 2010 acquired a company known as TSH Sukuk Musyarakah Sdn Bhd ("TSHSM") at a purchase price of RM2.00. The authorised and issued paid-up capital of TSHSM is RM2.00 comprising 2 shares with nominal value of RM1.00 each.
The acquisition of TSHSM is not expected to have any material impact on the earnings and net assets of TSH Group for the financial year ending 31 December 2010.
Save and except as disclosed below, none of the other Directors, substantial shareholders of the Company or person(s) connected to them have any interest, direct or indirect in the said acquisition.
a) Mr Tan Aik Sim and Mr Lim Fook Hin who are acted as subscribers to facilitate the incorporation of TSHSM;
b) Mr Tan Aik Sim, Mr Tan Aik Yong and Mr Lim Fook Hin as First Directors named in the Articles of Association of TSHSM; and
c) Datuk (Dr.) Kelvin Tan Aik Pen and Mr Tan Aik Kiong being directors of TSH and persons connected with Mr Tan Aik Sim and Mr Tan Aik Yong.
This announcement is dated 19 November 2010.
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of a new subsidiary company
Contents: Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TSH Resources Berhad wishes to announce that the Company had on 19 November 2010 acquired a company known as TSH Sukuk Musyarakah Sdn Bhd ("TSHSM") at a purchase price of RM2.00. The authorised and issued paid-up capital of TSHSM is RM2.00 comprising 2 shares with nominal value of RM1.00 each.
The acquisition of TSHSM is not expected to have any material impact on the earnings and net assets of TSH Group for the financial year ending 31 December 2010.
Save and except as disclosed below, none of the other Directors, substantial shareholders of the Company or person(s) connected to them have any interest, direct or indirect in the said acquisition.
a) Mr Tan Aik Sim and Mr Lim Fook Hin who are acted as subscribers to facilitate the incorporation of TSHSM;
b) Mr Tan Aik Sim, Mr Tan Aik Yong and Mr Lim Fook Hin as First Directors named in the Articles of Association of TSHSM; and
c) Datuk (Dr.) Kelvin Tan Aik Pen and Mr Tan Aik Kiong being directors of TSH and persons connected with Mr Tan Aik Sim and Mr Tan Aik Yong.
This announcement is dated 19 November 2010.
SANBUMI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 19/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 19/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QSR - General Announcement
Announcement Type: General Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: QSR BRANDS BHD ("QSR" OR THE "COMPANY")
SUBJECT:-
PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS OF THE COMPANY
Contents: The Board of Directors of QSR ("Board") wishes to announce that it had on 18 November 2010 received a preliminary proposal from AmInvestment Bank Berhad and Newfields Advisors Sdn Bhd on behalf of Idaman Saga Sdn Bhd, a private company owned by Tan Sri Halim Saad and Datuk Che Mokhtar bin Che Ali to acquire the entire business and undertakings of the Company
The Board is in the midst of deliberating on the proposal and will make further announcement(s) in due course.
This announcement is dated 19 November 2010.
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: QSR BRANDS BHD ("QSR" OR THE "COMPANY")
SUBJECT:-
PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS OF THE COMPANY
Contents: The Board of Directors of QSR ("Board") wishes to announce that it had on 18 November 2010 received a preliminary proposal from AmInvestment Bank Berhad and Newfields Advisors Sdn Bhd on behalf of Idaman Saga Sdn Bhd, a private company owned by Tan Sri Halim Saad and Datuk Che Mokhtar bin Che Ali to acquire the entire business and undertakings of the Company
The Board is in the midst of deliberating on the proposal and will make further announcement(s) in due course.
This announcement is dated 19 November 2010.
