DFZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: n/a
Working experience and occupation: n/a
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
Composition of Audit Committee (Name and Directorate of members after change): DATO' MOHAMED SUHAIMI BIN SULAIMAN - Chairman/Independent Non-Executive Director
MOHD SHARIF BIN HJ YUSOF - Member/Independent Non-Executive Director
MOHD KAMARUDIN BIN HARON - Member/Independent Non-Executive Director
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: n/a
Working experience and occupation: n/a
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
Composition of Audit Committee (Name and Directorate of members after change): DATO' MOHAMED SUHAIMI BIN SULAIMAN - Chairman/Independent Non-Executive Director
MOHD SHARIF BIN HJ YUSOF - Member/Independent Non-Executive Director
MOHD KAMARUDIN BIN HARON - Member/Independent Non-Executive Director
DFZ - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: n/a
Working experience and occupation: n/a
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: n/a
Working experience and occupation: n/a
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
ATLAN - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/01/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 3
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/01/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 3
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ATLAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: 1) Graduate from the Royal Air Force Staff College in Bracknell, United Kingdom in 1982.
2) Master Degree in International Relations and Strategic Studies from University of Lancaster, United Kingdom in 1986.
Working experience and occupation: Joined the Royal Malaysian Air Force ("RMAF") in 1968 as a cadet officer and had served the RMAF for 36 years before retiring as the Chief of RMAF in 2004 with last rank as General.
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
Composition of Audit Committee (Name and Directorate of members after change): MOHD SHARIF BIN HJ YUSOF - Chairman/Independent Non-Executive Director
DATO' SHAGUL HAMID BIN K.R. WILLIAMS @ ABDULLAH - Member/Independent Non-Executive Director
JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD - Member/Independent Non-Executive Director
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: 1) Graduate from the Royal Air Force Staff College in Bracknell, United Kingdom in 1982.
2) Master Degree in International Relations and Strategic Studies from University of Lancaster, United Kingdom in 1986.
Working experience and occupation: Joined the Royal Malaysian Air Force ("RMAF") in 1968 as a cadet officer and had served the RMAF for 36 years before retiring as the Chief of RMAF in 2004 with last rank as General.
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
Composition of Audit Committee (Name and Directorate of members after change): MOHD SHARIF BIN HJ YUSOF - Chairman/Independent Non-Executive Director
DATO' SHAGUL HAMID BIN K.R. WILLIAMS @ ABDULLAH - Member/Independent Non-Executive Director
JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD - Member/Independent Non-Executive Director
ATLAN - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: 1) Graduate from the Royal Air Force Staff College in Bracknell, United Kingdom in 1982.
2) Master Degree in International Relations and Strategic Studies from University of Lancaster, United Kingdom in 1986.
Working experience and occupation: Joined the Royal Malaysian Air Force ("RMAF") in 1968 as a cadet officer and had served the RMAF for 36 years before retiring as the Chief of RMAF in 2004 with last rank as General.
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/01/2011
Announcement Detail:
Date of change: 26/01/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: JENERAL (B) DATO' SRI ABDULLAH BIN AHMAD @ DOLLAH BIN AMAD
Age: 62
Nationality: Malaysian
Qualifications: 1) Graduate from the Royal Air Force Staff College in Bracknell, United Kingdom in 1982.
2) Master Degree in International Relations and Strategic Studies from University of Lancaster, United Kingdom in 1986.
Working experience and occupation: Joined the Royal Malaysian Air Force ("RMAF") in 1968 as a cadet officer and had served the RMAF for 36 years before retiring as the Chief of RMAF in 2004 with last rank as General.
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
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: n/a
OFI - DEALING IN SECURITIES OF ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING IN SECURITIES OF ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD DURING CLOSED PERIOD
Contents: This is to notify that the Company has received notification of the dealing in securities from Summer Legend Sdn Bhd of which the directors of OFI are deem interested. The details of the transaction are as per table below.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING IN SECURITIES OF ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD DURING CLOSED PERIOD
Contents: This is to notify that the Company has received notification of the dealing in securities from Summer Legend Sdn Bhd of which the directors of OFI are deem interested. The details of the transaction are as per table below.
MAGNA-WA - Profile for Warrants
Announcement Type: Listing Information & Profile
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA-WA
Date Announced: 26/01/2011
Announcement Detail:
Instrument Type: Warrants
Description: Warrants 2006/2011 issued pursuant to a renounceable rights issue of warrants ("Warrants")
Listing Date: 04/10/2006
Issue Date: 27/09/2006
Issue/ Ask Price: MYR 0.3000
Issue Size Indicator: Unit
Issue Size in Unit: 23,398,839
Maturity Date: 26/09/2011
Exercise/ Conversion Period: 5.00 Year(s)
Exercise/Strike/Conversion Price: MYR 1.3000
Revised Exercise/Strike/Conversion Price: MYR 0.3700
Exercise/ Conversion Ratio: 1 Warrant : 1 Share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The exercise price shall be based on the time of exercise of Warrants as follows:-
(a) From the date of issue until the date preceding the 2nd anniversary(RM1.30)
(b) From the 2nd anniversary of the date of issue until the expiry date (RM1.50)
On 19 January 2010, consequential to a share split exercise undertaken by Magna Prima Berhad, the exercise price and number of outstanding Warrants has been adjusted in accordance with the Deed Poll.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA-WA
Date Announced: 26/01/2011
Announcement Detail:
Instrument Type: Warrants
Description: Warrants 2006/2011 issued pursuant to a renounceable rights issue of warrants ("Warrants")
Listing Date: 04/10/2006
Issue Date: 27/09/2006
Issue/ Ask Price: MYR 0.3000
Issue Size Indicator: Unit
Issue Size in Unit: 23,398,839
Maturity Date: 26/09/2011
Exercise/ Conversion Period: 5.00 Year(s)
Exercise/Strike/Conversion Price: MYR 1.3000
Revised Exercise/Strike/Conversion Price: MYR 0.3700
Exercise/ Conversion Ratio: 1 Warrant : 1 Share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The exercise price shall be based on the time of exercise of Warrants as follows:-
(a) From the date of issue until the date preceding the 2nd anniversary(RM1.30)
(b) From the 2nd anniversary of the date of issue until the expiry date (RM1.50)
On 19 January 2010, consequential to a share split exercise undertaken by Magna Prima Berhad, the exercise price and number of outstanding Warrants has been adjusted in accordance with the Deed Poll.
YTLCMT - YTLCMT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 26/01/2011
Announcement Detail:
Subject: YTLCMT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 January 2011.
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 26/01/2011
Announcement Detail:
Subject: YTLCMT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 January 2011.
FRB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 26/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110126-27986
Subject: REPLY TO QUERY IN RESPECT OF THE COMPANY'S ANNOUNCEMENT DATED 24 JANUARY 2011 IN RELATION TO THE PROPOSED ISSUE OF 92,950,099 FREE WARRANTS IN FRB ("FREE WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN FRB HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Contents: -
Query Letter content: We refer to your Company's announcement dated 24 January 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The justification for the premium of 8.91% to the 5-day volume weighted
average market price.
2. The breakdown of the utilisation of proceeds.
3. The justification for embarking on the Proposed Free Warrants Issue rather
than other available options.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 26/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110126-27986
Subject: REPLY TO QUERY IN RESPECT OF THE COMPANY'S ANNOUNCEMENT DATED 24 JANUARY 2011 IN RELATION TO THE PROPOSED ISSUE OF 92,950,099 FREE WARRANTS IN FRB ("FREE WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN FRB HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Contents: -
Query Letter content: We refer to your Company's announcement dated 24 January 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The justification for the premium of 8.91% to the 5-day volume weighted
average market price.
2. The breakdown of the utilisation of proceeds.
3. The justification for embarking on the Proposed Free Warrants Issue rather
than other available options.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
MTD - General Announcement
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: MTD CAPITAL BHD ("MTD" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY NIKVEST SDN BHD, ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE ALL OF THE ORDINARY SHARES OF RM1.00 EACH IN MTD NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") AT A CASH OFFER PRICE OF RM9.50 FOR EACH OFFER SHARE ("OFFER") - REVISED CLOSING DATE OF THE OFFER
Contents: We refer to our earlier announcements dated 20 December 2010, 24 December 2010, 27 December 2010, 10 January 2011, 19 January 2011 and 26 January 2011 in relation to the Offer.
MTD wishes to announce that the Company received the attached press release today from Maybank IB, on behalf of the Joint Offerors, informing that the Joint Offerors has extended the closing time and date for acceptance of the Offer from 5.00 p.m. (Malaysian time) on Monday, 31 January 2011 to 5.00 p.m. (Malaysian time) on Friday, 18 February 2011 ("Revised Closing Date"). The notice of the Revised Closing Date will be posted to the holders of the Offer Shares accordingly.
This announcement is dated 26 January 2011.
Attachments: Press Release 26 Jan 2011.pdf
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 26/01/2011
Announcement Detail:
Type: Announcement
Subject: MTD CAPITAL BHD ("MTD" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY NIKVEST SDN BHD, ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE ALL OF THE ORDINARY SHARES OF RM1.00 EACH IN MTD NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") AT A CASH OFFER PRICE OF RM9.50 FOR EACH OFFER SHARE ("OFFER") - REVISED CLOSING DATE OF THE OFFER
Contents: We refer to our earlier announcements dated 20 December 2010, 24 December 2010, 27 December 2010, 10 January 2011, 19 January 2011 and 26 January 2011 in relation to the Offer.
MTD wishes to announce that the Company received the attached press release today from Maybank IB, on behalf of the Joint Offerors, informing that the Joint Offerors has extended the closing time and date for acceptance of the Offer from 5.00 p.m. (Malaysian time) on Monday, 31 January 2011 to 5.00 p.m. (Malaysian time) on Friday, 18 February 2011 ("Revised Closing Date"). The notice of the Revised Closing Date will be posted to the holders of the Offer Shares accordingly.
This announcement is dated 26 January 2011.
Attachments: Press Release 26 Jan 2011.pdf
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