【ZELAN 7028 交流专区】吉朗

GODmother

哇老。。鸡仔你抓着中指作人。。不错不错。。。

我也坚持看多三天。。

keanu8985

烧鸡兄，其实zelan的业务不只是建筑而已，还包括基建，房产发展和你的ytlpower有关的电力工程。

GODmother

倒数第一天。。

跌 0.01。。

最高 2.10 ， 最低2.07

keanu8985

２。０５其实是个不错的价位。

金泽人

my favorite list now...

星空无限

ＺＥＬＡＮ在我国的工程好像已经全部或者９０％完毕了
其它的都是在外国。所以我国的政治因素应该不是影响ZELAN跌的因数
最大的因数应该是汇率问题，外国工程都是以美金计算的。
但是会影响到ZELAN的本质吗？

金泽人

就是因为它的工程在国外，我才对他有兴趣，马来西亚的政治我怕了。。现在美国在护着美元了。。如果以美金交易的话，对它有利

keanu8985

有大魔和会疯银行肩尸底。

金泽人

Tuesday,  24 Jun 2008  
  
2:19PM  JPMORGAN CHASE & CO (107,100 Shares Acquired)  
2:19PM  HSBC HOLDINGS PLC (220,000 Shares Acquired

它们又来了。。。。

GODmother

最近都很忙，很想找时间坐下来慢慢研究zelan。。

是咯。。tmsloh兄呢？最近也很少看到他的？

saiwei

ZELAN 還剩下多少的國外工程呢?

siokae0422

我还是比较喜欢YTLpowr

keanu8985

大概是５３亿的工程还未完成（还不包括正标着的哦）

keanu8985

神母兄不要想太多了，新山北上黑木山的班车就要开跑咯。tsmloh兄有可能已在车上睡了，哈！

keanu8985

今天新山－麻坡休息站，明天该到seremban了吧。

tmsloh

弟兄们,好久不见,别来无恙吧.最近工作比较忙,承蒙各位惦记,不胜感慨! 不知各位是否有跟着大魔和会疯的脚步走, 照ZELAN的业绩来看,应该不会错太远,再说ZELAN已从它的最高价跌了66%, 即使是跟上个月的最高价相比也跌了30%了,所以应该可以买进一点来收.

GODmother

哈哈。。。不打紧。。反正我已经坐在车上了。。还整个马来西亚走了一圈，回到原点。。还去过新加坡呢！！

只要不去荷兰我就不下车。。

sky_sky_onana

該公司剛在昨日宣佈這個消息，請問那個大大知道其在表示什麼嗎？ ZELAN BERHAD (?ZELAN? OR ?COMPANY?)

PROPOSED RENEWAL OF SHAREHOLDERS? MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS (?RRPTs?) OF REVENUE OR TRADING NATURE (?PROPOSED SHAREHOLDERS?

MANDATE?)

1. INTRODUCTION

On behalf of the Board of Directors of Zelan (?Board?), CIMB Investment Bank

Berhad (?CIMB?) wishes to announce that the Company proposes to seek the

approval of its shareholders for the renewal of shareholders? mandate for RRPTs

of revenue or trading nature.

2. DETAILS OF THE PROPOSED SHAREHOLDERS? MANDATE

In the ordinary course of business, Zelan and its subsidiaries (?Zelan Group?)

have entered into RRPTs of revenue or trading nature which are necessary for

the day-to-day operations with different related parties. These RRPTs have been

carried out on an arm?s length basis and on normal commercial terms, which are

not more favourable to the related parties than those generally available to

the public and which will not be detrimental to the minority shareholders.

At the Extraordinary General Meeting (?EGM?) on 29 June 2007, the Company

obtained a mandate from its shareholders to enter into several RRPTs of revenue

and trading nature in the ordinary course of its business, which are necessary

for the day-to-day operations of the Zelan Group (?Existing Mandate?). The

Existing Mandate is subject to renewal on an annual basis.

Therefore, the Board proposes to seek the approval of the shareholders of Zelan

for a renewal of the Existing Mandate at the forthcoming EGM to be held on

Friday, 29 August 2008. The details of the Proposed Shareholders? Mandate are

set out in the Circular to shareholders which will be dispatched in due course.

3. RATIONALE FOR THE PROPOSED SHAREHOLDERS? MANDATE

The Proposed Shareholders? Mandate will enable the Company to carry out the

RRPTs necessary for the day-to-day operations and will eliminate the need for

the Company to make frequent announcements to Bursa Securities or convene

separate general meetings on each occasion to seek the shareholders? approval,

as and when the aforesaid RRPTs arises.

This will substantially reduce expenses associated with the convening of

general meetings on an ad-hoc basis, improve administrative efficiency and

allow human resources and time to be channelled towards attaining the Company?s

corporate objectives and business opportunities.

4. EFFECTS OF THE PROPOSED SHAREHOLDERS? MANDATE

The Proposed Shareholders? Mandate will not have any effect on the Company?s

share capital, shareholding structure, consolidated net assets, consolidated

earnings and gearing of the Zelan Group.

5. APPROVALS REQUIRED

The Proposed Shareholders? Mandate is subject to and conditional upon approvals

being obtained from the following:

(i) the shareholders of Zelan at the forthcoming EGM; and

(ii) any other relevant authorities, if required.

6. DIRECTORS? AND MAJOR SHAREHOLDERS? INTERESTS

Save as disclosed below, none of the Directors or major shareholders of the

Company and/or persons connected to them has any interest, direct or indirect,

in the Proposed Shareholders? Mandate.

Zelan is 39.25%-owned by Tan Sri Syed Mokhtar Shah bin Syed Nor (?TSSM?)

indirectly by virtue of his interest in MMC Corporation Berhad (?MMC?), Seaport

Terminal (Johore) Sdn Bhd (?STSB?) and Indra Cita Sdn Bhd (?ICSB?). TSSM also

holds a 100% equity interest in Bukhary Realty Sdn Bhd (?BRSB?) by virtue of

his interest in Bukhary Holdings Sdn Bhd (?BHSB?) and has 47.07% indirect

equity interest in Tradewinds Corporation Berhad (?TCB?). MMC Group, BRSB and

TCB are expected to engage in RRPTs with the Group. Accordingly, MMC, STSB,

ICSB and TSSM will abstain from voting in respect of its direct and indirect

shareholding on the relevant resolution which they are interested in,

pertaining to the Proposed Shareholders? Mandate at the forthcoming EGM.

As Encik Hasni bin Harun, Mr Yoong Nim Chee and Commander (Rtd) Mohd Farit bin

Ibrahim are nominated to the Board by MMC, they will abstain from all

deliberations and voting at the relevant Board meetings and will abstain from

voting in respect of their direct and indirect shareholdings, if any, on the

relevant resolution which they are interested in, pertaining to the Proposed

Shareholders? Mandate at the EGM to be convened.

European Profiles Contracting Sdn Bhd (?EPC?) and its 99.99%-owned subsidiary,

European Profiles Contracting Pte Ltd (?EPCPL?) are also expected to engage in

RRPTs with the Group. Mr Khoo Boo Seong is a director and major shareholder of

Bagan Pesona Sdn Bhd (?BPSB?), which in turn is a major shareholder of EPC. As

Mr Khoo Boo Seong is also the Alternate Director of Zelan and a director of

EPC, he is deemed interested in the Proposed Shareholders? Mandate.

Accordingly, he has abstained and will continue to abstain from all

deliberations and voting at the relevant Board meetings and will abstain from

voting in respect of his direct and indirect shareholdings, if any, on the

relevant resolution which he is interested in, pertaining to the Proposed

Shareholders? Mandate at the EGM to be convened. Based on the Register of

Directors? Shareholdings as at 16 June 2008, Mr Khoo Boo Seong holds 500,000

shares in the Company through BPSB.

Further, the interested major shareholders namely, MMC, STSB, ICSB and TSSM,

and the interested Directors, Encik Hasni bin Harun, Mr Yoong Nim Chee,

Commander (Rtd) Mohd Farit bin Ibrahim and Mr Khoo Boo Seong, have undertaken

that they will ensure that persons connected to them, if any, will also abstain

from voting on the relevant resolution which they are interested in, pertaining

to the Proposed Shareholders? Mandate at the forthcoming EGM.

7. DIRECTORS? STATEMENT

The Board, except for Encik Hasni bin Harun, Mr Yoong Nim Chee, Commander (Rtd)

Mohd Farit bin Ibrahim and Mr Khoo Boo Seong, who are deemed interested in the

Proposed Shareholders? Mandate, after careful deliberation, is of the opinion

that the Proposed Shareholders? Mandate is in the best interest of the Zelan

Group.

8. ADVISER

CIMB has been appointed as the adviser for the Proposed Shareholders? Mandate.

9. DEPARTURE FROM THE POLICIES AND GUIDELINES ON ISSUE/ OFFER OF

SECURITIES ISSUED BY THE SECURITIES COMMISSION (?SC GUIDELINES?)

The Proposed Shareholders? Mandate does not require approval from the

Securities Commission.

This announcement is dated 25 June 2008

GODmother

2283
建议股东任务
  
泽兰Berhad公司（ “泽兰”或“公司” ）

建议重建股东的任务，为经常性关联方
交易（ “ rrpts ” ）的收入或交易的性质（ “建议股东
任务“ ）
1 。导言

对代表的董事局泽兰（ “董事会” ） ，联昌国际投资银行
Berhad公司（ “联昌国际” ）的意愿宣布，该公司建议，以寻求
批准，其股东为重建股东的任务rrpts

收入或交易的性质。


2 。在建议的所有细节股东任务

在正常经营过程中，泽兰及其附属公司（ “泽兰集团” ）
已进入rrpts的收入或交易的性质，这是必要的
在日常的行动，不同的有关各方。这些rrpts已

通过对手臂的长度的基础和一般商业条款，这是
不是更有利于有关各方较普遍提供
市民和会不会损害小股东。

在股东特别大会（ “股东特别大会” ）于2007年6月29日，该公司
获得了授权其股东进入几个rrpts收入

和贸易的性质，在普通商业过程中，这是必要的
为日常业务的泽兰集团（ “现有的任务” ） 。那个
现有的任务是受重建上一年度的基础上。

因此，董事会建议寻求股东批准的泽兰

为延续现有的任务，在即将举行的特别股东大会将举行
周五， 2008年8月29日。详情建议股东任务
载列于股东通函将在适当时候派出的过程中。


3 。理建议的股东的任务

建议的股东的任务将使该公司贯彻落实
rrpts有必要为日常行动，并会消除需要
该公司经常公布布尔萨证券或召开
单独的大会上，每次征求股东批准，
作为时，上述rrpts出现。

这将大大减少开支相关的召开
一般会议上，特设委员会的基础上，提高行政效率和
让人力资源和时间来加以实现该公司的

公司的目标和商机。


4 。的影响，建议股东任务

建议的股东的任务，将不会有任何影响，该公司的
股本，股权结构，综合资产净值，综合
收入和传动装置的泽兰组。


5 。审批所需

建议的股东的任务是服从和有条件的批准后，

正在获得来自以下方面：

（一）股东泽兰在即将举行的特别股东大会;

（ ii ）任何其他有关当局，如果需要。


6 。董事及主要股东的利益

除下文所披露者，概无董事或主要股东的
公司和/或相关人士对他们有任何的利益，直接或间接的，
在建议的股东的任务。

泽兰是39.25 ％的股权由丹斯里赛莫达沙阿斌赛义德也（ “ tssm ” ）
间接凭借他的兴趣在MMC公司Berhad公司（ “ MMC中” ） ，海港

终端（柔佛）私人有限公司（ “ stsb ” ）和因陀罗建造业训练局私人有限公司（ “ icsb ” ） 。 tssm也
拥有100 ％之股本权益bukhary房地产私人有限公司（ “ brsb ” ）凭借
他的兴趣在bukhary控股私人有限公司（ “ bhsb ” ） ，并已间接47.07 ％
股本权益， tradewinds公司Berhad公司（ “技术合作局” ） 。 MMC组， brsb和
技术合作局预计在rrpts从事与本集团。因此， MMC中， stsb ，
icsb和tssm会投弃权票，在尊重其直接和间接
股份制就有关决议，他们有兴趣，
有关建议的股东的任务，在即将举行的特别股东大会。

作为encik hasni斌哈伦议员，熊龙稔之和指挥官（的RTD ）莫哈末farit斌
易卜拉欣是提名委员会由MMC中，他们将投弃权票，从所有
审议并参加表决的有关董事会会议和会投弃权
投票在尊重他们的直接和间接持股，如有的话，就
有关的决议案，他们有兴趣，有关的建议
股东的任务在特别股东大会，以召开。

欧洲概况承包私人有限公司（ “总承包” ）及其99.99 ％资附属公司，
欧洲概况承包有限公司（ “ epcpl ” ） ，预计也将参与在
rrpts同组。议员khoo包成是一个董事及大股东
蒲甘pesona私人有限公司（ “ bpsb ” ） ，这反过来又是一个大股东的EPC 。同样地
议员khoo包成亦是候补董事泽兰和一间公司的董事
消失模铸造，他被认为是有兴趣在建议的股东的任务。
因此，他投了弃权票，并会继续投弃权票，从所有
审议并参加表决的有关董事会会议和会投弃权
投票在尊重他的直接和间接持股，如有的话，就
有关的决议案，他有兴趣，有关的建议
股东的任务在特别股东大会，以召开。的基础上，登记册
董事的持股，截至2008年6月16日，议员khoo包成持有500000
本公司股份通过bpsb 。

此外，有兴趣的大股东，即MMC中， stsb ， icsb和tssm ，
和有兴趣的董事， encik hasni斌哈伦议员，熊龙稔先生，
指挥官（的RTD ）莫哈末farit斌易卜拉欣议员及khoo包成，已承诺
他们将确保有关人士对他们来说，如有的话，也会投弃权票

从投票就有关决议，他们有兴趣，有关

所建议的股东的任务，在即将举行的特别股东大会。


7 。董事声明

董事会，除encik hasni斌哈伦议员，熊龙稔先生，指挥官（的RTD ）

莫哈末farit斌易卜拉欣议员及khoo包成，谁被认为是有兴趣的，在
建议的股东的任务，经过深思熟虑，是民意
该建议的股东的任务是在最佳利益的泽兰
组。


8 。顾问

联昌国际已被任命为顾问建议股东任务。


9 。偏离了政策和指导方针的问题/提供
所发行的证券证券事务监察委员会（ “资深大律师指引” ）

建议的股东的任务并不需要批准，从
证券事务监察委员会。



本公告的日期是2008年6月25日
  

25/06/2008下午6时35分



看到我眼花花。。。

以上是经由google translate 的翻译版本，内容未经修饰，请加些sense去读。。

然后大家有什么看法吗？

任务重建不会有多大影响吧？？

sky_sky_onana

雖也看得不是很明白  但謝GODMOTHER相助