KNM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: KNM GROUP BERHAD ("KNM")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE:
(I) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM INTO 1 ORDINARY SHARE OF RM1.00 EACH IN KNM ("PROPOSED SHARE CONSOLIDATION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KNM ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: On behalf of the Board of Directors of KNM, Maybank Investment Bank Berhad wishes to announce that the ordinary resolution and special resolution as set out in the Notice of EGM dated 20 October 2010 and tabled at the EGM of KNM held earlier today were duly approved by the shareholders of KNM.
This announcement is dated 19 November 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: KNM GROUP BERHAD ("KNM")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE:
(I) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM INTO 1 ORDINARY SHARE OF RM1.00 EACH IN KNM ("PROPOSED SHARE CONSOLIDATION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KNM ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: On behalf of the Board of Directors of KNM, Maybank Investment Bank Berhad wishes to announce that the ordinary resolution and special resolution as set out in the Notice of EGM dated 20 October 2010 and tabled at the EGM of KNM held earlier today were duly approved by the shareholders of KNM.
This announcement is dated 19 November 2010.
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,500
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 18,020.71
Number of shares purchased retained in treasury (units): 10,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,550,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.78
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,500
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 18,020.71
Number of shares purchased retained in treasury (units): 10,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,550,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.78
AXIS - General Announcement
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis" or "the Company")
- Decision in respect of the appeal against De-listing of the Securities of Axis from the official list of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: The Board of Directors of Axis hereby announce that Bursa Securities had via its letter dated 18 November 2010 informed that Axis has failed to comply with the extension of time granted until 16 November 2010 to submit the Company's regularization plan to Bursa Securities for approval. Prior to this, the Company had applied to Bursa Securities for a further extension of time from 16 November 2010 to 31 January 2011.
In this circumstance and in accordance with decision as stated in Bursa Securities' letter dated 12 October 2010, Bursa Securities has informed that the securities of Axis will be removed from the Official List of Bursa Securities on Tuesday, 30 November 2010.
The Board is presently seeking advice on steps to be taken in order to maintain the listing status and proceed with the regularisation plans, which has been approved by Corporate Debt Restructuring Committee (CDRC). The Board will be making an announcement pertaining to this as soon as a course of action has been resolved.
We also wish to announce that in the event of the delisting:
? With respect of the securities of Axis which are currently deposited with Bursa Malaysia Depository Sdn. Bhd. ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
? Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System ("CDS") accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be affected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any participating organization of Bursa Securities and/or Bursa Securities General Line at 03.2034.7000 for further information on the withdrawal procedure.
This announcement is made on 19 November 2010
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 19/11/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis" or "the Company")
- Decision in respect of the appeal against De-listing of the Securities of Axis from the official list of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: The Board of Directors of Axis hereby announce that Bursa Securities had via its letter dated 18 November 2010 informed that Axis has failed to comply with the extension of time granted until 16 November 2010 to submit the Company's regularization plan to Bursa Securities for approval. Prior to this, the Company had applied to Bursa Securities for a further extension of time from 16 November 2010 to 31 January 2011.
In this circumstance and in accordance with decision as stated in Bursa Securities' letter dated 12 October 2010, Bursa Securities has informed that the securities of Axis will be removed from the Official List of Bursa Securities on Tuesday, 30 November 2010.
The Board is presently seeking advice on steps to be taken in order to maintain the listing status and proceed with the regularisation plans, which has been approved by Corporate Debt Restructuring Committee (CDRC). The Board will be making an announcement pertaining to this as soon as a course of action has been resolved.
We also wish to announce that in the event of the delisting:
? With respect of the securities of Axis which are currently deposited with Bursa Malaysia Depository Sdn. Bhd. ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
? Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System ("CDS") accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be affected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any participating organization of Bursa Securities and/or Bursa Securities General Line at 03.2034.7000 for further information on the withdrawal procedure.
This announcement is made on 19 November 2010
SAPIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 19/11/2010
Announcement Detail:
Date of change: 19/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mazlin bin Md Junid
Age: 48
Nationality: Malaysian
Qualifications: 1. Master in Business Administration from Cranfield University, England.
2. Bachelor of Science in Mechanical Engineering from Brighton Polytechnic,Sussex, England.
Working experience and occupation: Dato' Mazlin has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn. Bhd. as Group Manager and Managing Director respectively. Dato' Mazlin is currently the Executive Vice-Chairman of Daya Materials Berhad and the Managing Director of Daya Secadyme Sdn. Bhd and several of its subsidiary companies.
Directorship of public companies (if any): Daya Materials Berhad
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. Datuk Kisai bin Rahmat (Chairman)
Independent Non-Executive Director
2. Dato' Azlan bin Hashim (Member)
Non-Independent Non-Executive Director
Remarks: The company is currently looking for a suitable candidate to fill up the vacant position.
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 19/11/2010
Announcement Detail:
Date of change: 19/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mazlin bin Md Junid
Age: 48
Nationality: Malaysian
Qualifications: 1. Master in Business Administration from Cranfield University, England.
2. Bachelor of Science in Mechanical Engineering from Brighton Polytechnic,Sussex, England.
Working experience and occupation: Dato' Mazlin has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn. Bhd. as Group Manager and Managing Director respectively. Dato' Mazlin is currently the Executive Vice-Chairman of Daya Materials Berhad and the Managing Director of Daya Secadyme Sdn. Bhd and several of its subsidiary companies.
Directorship of public companies (if any): Daya Materials Berhad
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. Datuk Kisai bin Rahmat (Chairman)
Independent Non-Executive Director
2. Dato' Azlan bin Hashim (Member)
Non-Independent Non-Executive Director
Remarks: The company is currently looking for a suitable candidate to fill up the vacant position.
SAPIND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 19/11/2010
Announcement Detail:
Date of change: 19/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Mazlin bin Md Junid
Age: 48
Nationality: Malaysian
Qualifications: 1. Master in Business Administration from Cranfield University, England.
2. Bachelor of Science in Mechanical Engineering from Brighton Polytechnic,Sussex, England.
Working experience and occupation: Dato' Mazlin has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn. Bhd. as Group Manager and Managing Director respectively. Dato' Mazlin is currently the Executive Vice-Chairman of Daya Materials Berhad and the Managing Director of Daya Secadyme Sdn. Bhd. and several of its subsidiary companies.
Directorship of public companies (if any): Daya Materials Berhad
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: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 19/11/2010
Announcement Detail:
Date of change: 19/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Mazlin bin Md Junid
Age: 48
Nationality: Malaysian
Qualifications: 1. Master in Business Administration from Cranfield University, England.
2. Bachelor of Science in Mechanical Engineering from Brighton Polytechnic,Sussex, England.
Working experience and occupation: Dato' Mazlin has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn. Bhd. as Group Manager and Managing Director respectively. Dato' Mazlin is currently the Executive Vice-Chairman of Daya Materials Berhad and the Managing Director of Daya Secadyme Sdn. Bhd. and several of its subsidiary companies.
Directorship of public companies (if any): Daya Materials Berhad
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
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 2.680
Maximum price paid for each share purchased ($$): 2.740
Total consideration paid ($$): 95,398.16
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 329,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 43.00
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 2.680
Maximum price paid for each share purchased ($$): 2.740
Total consideration paid ($$): 95,398.16
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 329,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 43.00
GFB - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,900
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 12,184.20
Number of shares purchased retained in treasury (units): 8,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,751,900
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Amendment is made on "Adjusted issued capital after cancellation (no. of shares)(units)" due to allotment of new shares arising from conversion of warrants.
This amended announcement is dated 19/11/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,900
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 12,184.20
Number of shares purchased retained in treasury (units): 8,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,751,900
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Amendment is made on "Adjusted issued capital after cancellation (no. of shares)(units)" due to allotment of new shares arising from conversion of warrants.
This amended announcement is dated 19/11/2010.
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,900
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 12,184.20
Number of shares purchased retained in treasury (units): 8,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,751,900
Adjusted issued capital after cancellation (no. of shares) (units): 56,615,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This amended announcement is dated 19/11/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,900
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 12,184.20
Number of shares purchased retained in treasury (units): 8,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,751,900
Adjusted issued capital after cancellation (no. of shares) (units): 56,615,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This amended announcement is dated 19/11/2010.
SINOTOP - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
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: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
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)
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 35,578.52
Number of shares purchased retained in treasury (units): 28,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,883,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.50
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 19/11/2010
Announcement Detail:
Date of buy back: 19/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 35,578.52
Number of shares purchased retained in treasury (units): 28,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,883,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.50
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