3A - PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.20 EACH OF UP TO TEN PERCENT (10%) IN 3A
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.20 EACH OF UP TO TEN PERCENT (10%) IN 3A
Contents: This announcement dated 2 July 2010.
On behalf of the Board of Directors of the Company ("Board"), AmInvestment Bank Berhad, a member of the AmInvestment Bank Group ("AmInvestment Bank") is pleased to announce that the Company proposes to undertake a proposed private placement of new ordinary shares of RM0.20 each in the Company ("3A Shares") ("Placement Shares") of up to 36,960,000 Placement Shares, representing up to ten percent (10%) of the existing issued and paid-up share capital of 3A ("Proposed Private Placement").
Please refer to the attachment for further details.
Attachments: 3A.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.20 EACH OF UP TO TEN PERCENT (10%) IN 3A
Contents: This announcement dated 2 July 2010.
On behalf of the Board of Directors of the Company ("Board"), AmInvestment Bank Berhad, a member of the AmInvestment Bank Group ("AmInvestment Bank") is pleased to announce that the Company proposes to undertake a proposed private placement of new ordinary shares of RM0.20 each in the Company ("3A Shares") ("Placement Shares") of up to 36,960,000 Placement Shares, representing up to ten percent (10%) of the existing issued and paid-up share capital of 3A ("Proposed Private Placement").
Please refer to the attachment for further details.
Attachments: 3A.pdf
OPENSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ng Bee Ken
Age: 56
Nationality: Malaysian
Qualifications: Mr. Ng holds a Bachelor of Law (Honours) degree from University of Wales, Cardiff and a Master of Laws degree from King's College, University of London. He is also a Barrister-at-Law of Lincoln's Inn, London and an Advocate & Solicitor of the High Court of Malaya. He is also a Certified Mediator accredited by the Malaysian Bar.
Besides his legal qualifications, Mr. Ng also holds a Master of Science (Corporate Communication) degree from University Putra Malaysia and is an Associate of the Association of Costs and Executive Accountants, United Kingdom.
Working experience and occupation: Mr. Ng started his legal career in 1987 in the law firm of KC Yap, Kamaruddin & Partners where he handled primarily civil litigation cases on banking, commercial and corporate matters for the first three years of his practice before branching off to take charge of conveyancing and corporate matters.
Then in 1992, he moved on to the law firm of Paul Ong & Associates as the overall partner-in charge of the Conveyancing and Corporate Department in the firm.
Presently, Mr. Ng is the managing partner in the law firm of Lee Swee Seng & Co. since 1998 where he specialises in commercial and corporate matters.
Throughout his legal career thus far, Mr. Ng has acted for various public companies in Malaysia and abroad.
Directorship of public companies (if any): 1. Sinotop Holdings Bhd.
2. Widetech (Malaysia) Bhd.
3. Talam Corporation Bhd.
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
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ng Bee Ken
Age: 56
Nationality: Malaysian
Qualifications: Mr. Ng holds a Bachelor of Law (Honours) degree from University of Wales, Cardiff and a Master of Laws degree from King's College, University of London. He is also a Barrister-at-Law of Lincoln's Inn, London and an Advocate & Solicitor of the High Court of Malaya. He is also a Certified Mediator accredited by the Malaysian Bar.
Besides his legal qualifications, Mr. Ng also holds a Master of Science (Corporate Communication) degree from University Putra Malaysia and is an Associate of the Association of Costs and Executive Accountants, United Kingdom.
Working experience and occupation: Mr. Ng started his legal career in 1987 in the law firm of KC Yap, Kamaruddin & Partners where he handled primarily civil litigation cases on banking, commercial and corporate matters for the first three years of his practice before branching off to take charge of conveyancing and corporate matters.
Then in 1992, he moved on to the law firm of Paul Ong & Associates as the overall partner-in charge of the Conveyancing and Corporate Department in the firm.
Presently, Mr. Ng is the managing partner in the law firm of Lee Swee Seng & Co. since 1998 where he specialises in commercial and corporate matters.
Throughout his legal career thus far, Mr. Ng has acted for various public companies in Malaysia and abroad.
Directorship of public companies (if any): 1. Sinotop Holdings Bhd.
2. Widetech (Malaysia) Bhd.
3. Talam Corporation Bhd.
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
OPENSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Bee Ken
Age: 56
Nationality: Malaysian
Qualifications: Mr. Ng holds a Bachelor of Law (Honours) degree from University of Wales, Cardiff and a Master of Laws degree from King's College, University of London. He is also a Barrister-at-Law of Lincoln's Inn, London and an Advocate & Solicitor of the High Court of Malaya. He is also a Certified Mediator accredited by the Malaysian Bar.
Besides his legal qualifications, Mr. Ng also holds a Master of Science (Corporate Communication) degree from University Putra Malaysia and is an Associate of the Association of Costs and Executive Accountants, United Kingdom.
Working experience and occupation: Mr. Ng started his legal career in 1987 in the law firm of KC Yap, Kamaruddin & Partners where he handled primarily civil litigation cases on banking, commercial and corporate matters for the first three years of his practice before branching off to take charge of conveyancing and corporate matters.
Then in 1992, he moved on to the law firm of Paul Ong & Associates as the overall partner-in charge of the Conveyancing and Corporate Department in the firm.
Presently, Mr. Ng is the managing partner in the law firm of Lee Swee Seng & Co. since 1998 where he specialises in commercial and corporate matters.
Throughout his legal career thus far, Mr. Ng has acted for various public companies in Malaysia and abroad.
Directorship of public companies (if any): 1. Sinotop Holdings Bhd.
2. Widetech (Malaysia) Bhd.
3. Talam Corporation Bhd.
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): Chairman:
Mr. James Henry Stewart (Independent Non-Executive Director)
Member:
Mr. Tai Keat Chai (Independent Non-Executive Director)
Mr. Ng Bee Ken (Independent Non-Executive Director)
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Bee Ken
Age: 56
Nationality: Malaysian
Qualifications: Mr. Ng holds a Bachelor of Law (Honours) degree from University of Wales, Cardiff and a Master of Laws degree from King's College, University of London. He is also a Barrister-at-Law of Lincoln's Inn, London and an Advocate & Solicitor of the High Court of Malaya. He is also a Certified Mediator accredited by the Malaysian Bar.
Besides his legal qualifications, Mr. Ng also holds a Master of Science (Corporate Communication) degree from University Putra Malaysia and is an Associate of the Association of Costs and Executive Accountants, United Kingdom.
Working experience and occupation: Mr. Ng started his legal career in 1987 in the law firm of KC Yap, Kamaruddin & Partners where he handled primarily civil litigation cases on banking, commercial and corporate matters for the first three years of his practice before branching off to take charge of conveyancing and corporate matters.
Then in 1992, he moved on to the law firm of Paul Ong & Associates as the overall partner-in charge of the Conveyancing and Corporate Department in the firm.
Presently, Mr. Ng is the managing partner in the law firm of Lee Swee Seng & Co. since 1998 where he specialises in commercial and corporate matters.
Throughout his legal career thus far, Mr. Ng has acted for various public companies in Malaysia and abroad.
Directorship of public companies (if any): 1. Sinotop Holdings Bhd.
2. Widetech (Malaysia) Bhd.
3. Talam Corporation Bhd.
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): Chairman:
Mr. James Henry Stewart (Independent Non-Executive Director)
Member:
Mr. Tai Keat Chai (Independent Non-Executive Director)
Mr. Ng Bee Ken (Independent Non-Executive Director)
CONNECT - General Announcement
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 02/07/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
APPLICATION TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE EXTENSION OF TIME TO SUBMIT REGULARISATION PLAN
Contents: Further to the announcement dated 4 June 2010 in relation to the above, the Board of CCHB wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 1 July 2010 decided to grant the Company an extension of time up to 23 July 2010 to submit its regularisation plan to the relevant authorities for approval.
This announcement is dated 2 July 2010.
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 02/07/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
APPLICATION TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE EXTENSION OF TIME TO SUBMIT REGULARISATION PLAN
Contents: Further to the announcement dated 4 June 2010 in relation to the above, the Board of CCHB wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 1 July 2010 decided to grant the Company an extension of time up to 23 July 2010 to submit its regularisation plan to the relevant authorities for approval.
This announcement is dated 2 July 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
TAHPS - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 12 sen per share tax exempt for the financial year ended 31 March 2010.
Period of interest payment: to
Financial Year End: 31/03/2010
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
Tel: 03-2264 3883
Payment date: 12/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.12
Remarks: This First and Final Dividend is subject to shareholders' approval at the forthcoming Ninety-Ninth Annual General Meeting.
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 12 sen per share tax exempt for the financial year ended 31 March 2010.
Period of interest payment: to
Financial Year End: 31/03/2010
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
Tel: 03-2264 3883
Payment date: 12/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.12
Remarks: This First and Final Dividend is subject to shareholders' approval at the forthcoming Ninety-Ninth Annual General Meeting.
TAHPS - General Announcement
Announcement Type: General Announcement
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: TAHPS GROUP BERHAD
1. NOTICE OF NINETY-NINTH ANNUAL GENERAL MEETING
2. NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: The Board of Directors of TAHPS Group Berhad ("the Company") wishes to announce that the Ninety-Ninth Annual General Meeting ("99th AGM") of the Company will be held at Eugenia Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 27 July 2010 at 2.30 p.m.
Please find attached the Notice of 99th AGM and Notice of Dividend Entitlement and Payment dated 5 July 2010 for your attention.
Attachments: TAHPS-Notice of 99th AGM (05072010).pdf
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: TAHPS GROUP BERHAD
1. NOTICE OF NINETY-NINTH ANNUAL GENERAL MEETING
2. NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: The Board of Directors of TAHPS Group Berhad ("the Company") wishes to announce that the Ninety-Ninth Annual General Meeting ("99th AGM") of the Company will be held at Eugenia Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 27 July 2010 at 2.30 p.m.
Please find attached the Notice of 99th AGM and Notice of Dividend Entitlement and Payment dated 5 July 2010 for your attention.
Attachments: TAHPS-Notice of 99th AGM (05072010).pdf
JAVA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Chief Operating Officer
Directorate: Executive
Name: Datuk Admund Looh Chai Boon
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: Datuk Admund Looh has been involved in managing and overseeing of the manufacturing and logging operations for the Group since 2005. He also serves on the board of several other private companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Sy Choon Yen, his brother-in-law, is a Director and deemed major shareholder of Java Berhad.
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: Direct interest in 1,400,000 ordinary shares of Java Berhad held via his nominee, TASec Nominees (Tempatan)O Sdn Bhd - TA First Credit Sdn Bhd for Looh Chai Boon.
Indirect interest in 28,500 ordinary shares of Java Berhad held by his spouse by virtue of Section 134(12)(c) of the Companies Act, 1965.
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Chief Operating Officer
Directorate: Executive
Name: Datuk Admund Looh Chai Boon
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: Datuk Admund Looh has been involved in managing and overseeing of the manufacturing and logging operations for the Group since 2005. He also serves on the board of several other private companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Sy Choon Yen, his brother-in-law, is a Director and deemed major shareholder of Java Berhad.
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: Direct interest in 1,400,000 ordinary shares of Java Berhad held via his nominee, TASec Nominees (Tempatan)O Sdn Bhd - TA First Credit Sdn Bhd for Looh Chai Boon.
Indirect interest in 28,500 ordinary shares of Java Berhad held by his spouse by virtue of Section 134(12)(c) of the Companies Act, 1965.
MFCB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back from: 25/06/2010
Date of buy back to: 30/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 64,578.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 39,000
Total number of shares retained in treasury (units): 12,621,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 02/07/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 2 July 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back from: 25/06/2010
Date of buy back to: 30/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 64,578.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 39,000
Total number of shares retained in treasury (units): 12,621,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 02/07/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 2 July 2010.
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 16,580.70
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,641,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.22
Remarks: This announcement is dated 2 July 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 16,580.70
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,641,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.22
Remarks: This announcement is dated 2 July 2010.
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