MESB - General Announcement
Announcement Type: General Announcement
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: MESB BERHAD
RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM HWANG DBS INVESTMENT BANK BERHAD ON BEHALF OF TEOH HWA PENG("THP" OR "OFFEROR")
Contents: The Company wishes to advise that it has today received a Notice of Conditional Take-Over Offer dated 26 November 2010 from Hwang DBS Investment Bank Berhad, acting on behalf of Teoh Hwa Peng ("THP") advising the Company of the intention of THP to undertake a Conditional Take-Over Offer to acquire all the remaining shares in MESB Berhad not already owned by THP.
Details of the Notice of Intention to undertake the Take-Over Offer is stipulated in the Letter as attached.
This announcement is dated 26 November 2010.
Attachments: MESB_Take-Over Notice.pdf
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: MESB BERHAD
RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM HWANG DBS INVESTMENT BANK BERHAD ON BEHALF OF TEOH HWA PENG("THP" OR "OFFEROR")
Contents: The Company wishes to advise that it has today received a Notice of Conditional Take-Over Offer dated 26 November 2010 from Hwang DBS Investment Bank Berhad, acting on behalf of Teoh Hwa Peng ("THP") advising the Company of the intention of THP to undertake a Conditional Take-Over Offer to acquire all the remaining shares in MESB Berhad not already owned by THP.
Details of the Notice of Intention to undertake the Take-Over Offer is stipulated in the Letter as attached.
This announcement is dated 26 November 2010.
Attachments: MESB_Take-Over Notice.pdf
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: 26/11/2010
Announcement Detail:
Date of buy back: 26/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 20,049.73
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,008,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.59
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 26/11/2010
Announcement Detail:
Date of buy back: 26/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 20,049.73
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,008,800
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 (%): 3.59
LINEAR - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/11/2010
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: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/11/2010
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)
INTEGRA - PT INDOEXCHANGE TBK CONDITIONAL SHARES SALE AND PURCHASE AGREEMENT WITH PT ALKATARA - TERMINATION
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: PT INDOEXCHANGE TBK CONDITIONAL SHARES SALE AND PURCHASE AGREEMENT WITH PT ALKATARA - TERMINATION
Contents: 1. The Company has been informed by its listed Indonesian subsidiary, PT IndoExchange Tbk ("INDX") that it has announced to Bursa Efek Indonesia and has made the obligatory disclosure to the press that it has received a notice of termination of the Share Sale Agreement dated 13 June 2008 ["Agreement"] from one of three (3) vendors of shares in PT Alkatara ("PAKA") .
2. INDX is taking the necessary legal actions against the vendors and filing relevant notices to appropriate authorities in respect of land rights and shares held by INDX to secure and recover the deposit of approximately RM2.65 million paid to the vendors.
This announcement is dated 26 November 2010.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: PT INDOEXCHANGE TBK CONDITIONAL SHARES SALE AND PURCHASE AGREEMENT WITH PT ALKATARA - TERMINATION
Contents: 1. The Company has been informed by its listed Indonesian subsidiary, PT IndoExchange Tbk ("INDX") that it has announced to Bursa Efek Indonesia and has made the obligatory disclosure to the press that it has received a notice of termination of the Share Sale Agreement dated 13 June 2008 ["Agreement"] from one of three (3) vendors of shares in PT Alkatara ("PAKA") .
2. INDX is taking the necessary legal actions against the vendors and filing relevant notices to appropriate authorities in respect of land rights and shares held by INDX to secure and recover the deposit of approximately RM2.65 million paid to the vendors.
This announcement is dated 26 November 2010.
STAMCOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 26/11/2010
Announcement Detail:
Date of change: 26/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Kek Keong
Age: 49
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants (MIA)
2. Associate Member of Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: 1. 2007 - Present
- Managing Partner of K K Ooi Consulting
- Executive Director of Premier Expansion Sdn. Bhd.
2. 2005 -2006
General Manager of MK Land Holdings Berhad
3. 1992 - 2004
General Manager cum Financial Controller of Ideal Heights Properties Sdn. Bhd.
4. 1991 - 1992
Assistant Accountant of Mitsui Machinery Sales (UK) Ltd.
5. 1989 - 1990
Audit Junior of H. Adelman & Co., UK
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Meor Chek Hussien Bin Mahayuddin(Chairman)(Independent Non-Executive Director)
2. Haji Mohd Hisham Bin Mohamed
(Non-Independent Non-Executive Director)
3. Ooi Kek Keong
(Independent Non-Executive Director)
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 26/11/2010
Announcement Detail:
Date of change: 26/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Kek Keong
Age: 49
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants (MIA)
2. Associate Member of Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: 1. 2007 - Present
- Managing Partner of K K Ooi Consulting
- Executive Director of Premier Expansion Sdn. Bhd.
2. 2005 -2006
General Manager of MK Land Holdings Berhad
3. 1992 - 2004
General Manager cum Financial Controller of Ideal Heights Properties Sdn. Bhd.
4. 1991 - 1992
Assistant Accountant of Mitsui Machinery Sales (UK) Ltd.
5. 1989 - 1990
Audit Junior of H. Adelman & Co., UK
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Meor Chek Hussien Bin Mahayuddin(Chairman)(Independent Non-Executive Director)
2. Haji Mohd Hisham Bin Mohamed
(Non-Independent Non-Executive Director)
3. Ooi Kek Keong
(Independent Non-Executive Director)
STAMCOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 26/11/2010
Announcement Detail:
Date of change: 26/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ooi Kek Keong
Age: 49
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants (MIA)
2. Associate Member of Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: 1. 2007 - Present
- Managing Partner of K K Ooi Consulting
- Executive Director of Premier Expansion Sdn. Bhd.
2. 2005 -2006
General Manager of MK Land Holdings Berhad
3. 1992 - 2004
General Manager cum Financial Controller of Ideal Heights Properties Sdn. Bhd.
4. 1991 - 1992
Assistant Accountant of Mitsui Machinery Sales (UK) Ltd.
5. 1989 - 1990
Audit Junior of H. Adelman & Co., UK
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 26/11/2010
Announcement Detail:
Date of change: 26/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ooi Kek Keong
Age: 49
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants (MIA)
2. Associate Member of Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: 1. 2007 - Present
- Managing Partner of K K Ooi Consulting
- Executive Director of Premier Expansion Sdn. Bhd.
2. 2005 -2006
General Manager of MK Land Holdings Berhad
3. 1992 - 2004
General Manager cum Financial Controller of Ideal Heights Properties Sdn. Bhd.
4. 1991 - 1992
Assistant Accountant of Mitsui Machinery Sales (UK) Ltd.
5. 1989 - 1990
Audit Junior of H. Adelman & Co., UK
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
WCT - Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Extraordinary General Meeting
Contents: We wish to announce that the Extraordinary General Meeting ("EGM")of WCT Berhad will be held at Ground Floor, No. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan on Monday, 13 December 2010 at 10.30 a.m.
Please find attached herewith the Notice of EGM.
This announcement is dated 26 November 2010.
Attachments: WCT-EGM Notice.pdf
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Extraordinary General Meeting
Contents: We wish to announce that the Extraordinary General Meeting ("EGM")of WCT Berhad will be held at Ground Floor, No. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan on Monday, 13 December 2010 at 10.30 a.m.
Please find attached herewith the Notice of EGM.
This announcement is dated 26 November 2010.
Attachments: WCT-EGM Notice.pdf
BERTAM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 26/11/2010
Announcement Detail:
EX-date: 10/12/2010
Entitlement date: 14/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single-Tier Interim Dividend of 1.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
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 No. 03-2264 3883
Payment date: 28/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 26/11/2010
Announcement Detail:
EX-date: 10/12/2010
Entitlement date: 14/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single-Tier Interim Dividend of 1.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
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 No. 03-2264 3883
Payment date: 28/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
BERTAM - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 26/11/2010
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: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 26/11/2010
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)
PENSONI - General Announcement
Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad ("PHB") in relation to his/her dealings in PHB securities outside closed period as follows:
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 26/11/2010
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad ("PHB") in relation to his/her dealings in PHB securities outside closed period as follows:
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