HIAPTEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Abdul Rahman Mamat
Age: 59
Nationality: Malaysian
Qualifications: B.Ec. (Hons) in University Malaya and Advanced Management Programme (AMP 167) from Harvard Business School in Boston, USA
Working experience and occupation: Position Tenure
Assistant Director of Ministry of International Trade and 18 April 1975
Industry (MITI)
Deputy Trade Commissioner of Malaysian Trade Office in 1979
New York, USA
Director of Trade of Malaysian Trade Centre in Taipei, Taiwan 1985
Econ. Counsellor/ Trade Commissioner & Deputy Permanent 1991
Representative to the United Nations Economic and Social
Commission (ESCAP) of Malaysian Trade Office in Bangkok,
Thailand
Special Assistant to the Minister of International Trade and 1 January 1996
Industry, Hon Dato' Seri Rafidah Aziz
Director of Export Promotion Bureau Malaysian External Trade 1 March 1998
Development Corporation (MATRADE)
Director of Industries, MITI 1 June 2000
Senior Director, Policy and Industry Services Division, MITI 1 July 2002
Deputy Secretary-General (Industry), MITI 1 June 2004
Secretary-General, MITI 4 September 2006 -
5 December 2010
Directorship of public companies (if any): NIL
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): Chairman:-
Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)
Members:-
1. Mr. Cheah Shu Boon (Independent Non-Executive Director)
2. Mr. Foo Kok Siew (Independent Non-Executive Director)
3. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director)
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Abdul Rahman Mamat
Age: 59
Nationality: Malaysian
Qualifications: B.Ec. (Hons) in University Malaya and Advanced Management Programme (AMP 167) from Harvard Business School in Boston, USA
Working experience and occupation: Position Tenure
Assistant Director of Ministry of International Trade and 18 April 1975
Industry (MITI)
Deputy Trade Commissioner of Malaysian Trade Office in 1979
New York, USA
Director of Trade of Malaysian Trade Centre in Taipei, Taiwan 1985
Econ. Counsellor/ Trade Commissioner & Deputy Permanent 1991
Representative to the United Nations Economic and Social
Commission (ESCAP) of Malaysian Trade Office in Bangkok,
Thailand
Special Assistant to the Minister of International Trade and 1 January 1996
Industry, Hon Dato' Seri Rafidah Aziz
Director of Export Promotion Bureau Malaysian External Trade 1 March 1998
Development Corporation (MATRADE)
Director of Industries, MITI 1 June 2000
Senior Director, Policy and Industry Services Division, MITI 1 July 2002
Deputy Secretary-General (Industry), MITI 1 June 2004
Secretary-General, MITI 4 September 2006 -
5 December 2010
Directorship of public companies (if any): NIL
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): Chairman:-
Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)
Members:-
1. Mr. Cheah Shu Boon (Independent Non-Executive Director)
2. Mr. Foo Kok Siew (Independent Non-Executive Director)
3. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director)
MELATI - MELATI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 28/01/2011
Announcement Detail:
Subject: MELATI - NOTICE OF BOOK CLOSURE
Contents: First and Final dividend of 1.5 sen less income tax of 25% in respect of the year ended 31 August 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 March 2011 ]
2) The last date of lodgement : [ 3 March 2011 ]
3) Date Payable : [ 18 March 2011 ]
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 28/01/2011
Announcement Detail:
Subject: MELATI - NOTICE OF BOOK CLOSURE
Contents: First and Final dividend of 1.5 sen less income tax of 25% in respect of the year ended 31 August 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 March 2011 ]
2) The last date of lodgement : [ 3 March 2011 ]
3) Date Payable : [ 18 March 2011 ]
SAB - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 28/01/2011
Announcement Detail:
Old financial year end: 30/04/2011
New financial year end: 31/03/2011
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 28/01/2011
Announcement Detail:
Old financial year end: 30/04/2011
New financial year end: 31/03/2011
XDL - XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY") - PRIVATE PLACEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
- PRIVATE PLACEMENT
Contents: We refer to the above and the announcements made on 9 December 2010, 10 December 2010, 28 December 2010, 12 January 2011 and 18 January 2011 in respect of the Private Placement.
(Unless otherwise defined, all terms used in this announcement shall have the same meaning ascribed to them in the earlier announcements on the Private Placement)
On behalf of the Board of Directors of XDL ("Board"), AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that the Board has fixed an issue price of RM0.48 per Placement Share for the second and final tranche of the Private Placement, comprising 19,999,900 Placement Shares. These Placement Shares are not intended to be placed with the following persons:-
(i) A director, major shareholder or chief executive of XDL or a holding company of XDL ("Interested Person");
(ii) a person connected with an Interested Person; and
(iii) nominee corporations, unless the name of the ultimate beneficiaries are disclosed.
The issue price represents a premium of approximately 7.19% to the five (5)-day volume weighted average market price of XDL Shares up to and including 27 January 2011 of RM0.4478 being the market day immediately preceding the date of this price-fixing announcement.
This announcement is dated 28 January 2011.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
- PRIVATE PLACEMENT
Contents: We refer to the above and the announcements made on 9 December 2010, 10 December 2010, 28 December 2010, 12 January 2011 and 18 January 2011 in respect of the Private Placement.
(Unless otherwise defined, all terms used in this announcement shall have the same meaning ascribed to them in the earlier announcements on the Private Placement)
On behalf of the Board of Directors of XDL ("Board"), AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that the Board has fixed an issue price of RM0.48 per Placement Share for the second and final tranche of the Private Placement, comprising 19,999,900 Placement Shares. These Placement Shares are not intended to be placed with the following persons:-
(i) A director, major shareholder or chief executive of XDL or a holding company of XDL ("Interested Person");
(ii) a person connected with an Interested Person; and
(iii) nominee corporations, unless the name of the ultimate beneficiaries are disclosed.
The issue price represents a premium of approximately 7.19% to the five (5)-day volume weighted average market price of XDL Shares up to and including 27 January 2011 of RM0.4478 being the market day immediately preceding the date of this price-fixing announcement.
This announcement is dated 28 January 2011.
HARTA - General Announcement
Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Hartalega Holdings Berhad ("Hartalega" or "Company")
Media Release by The Ministry of International Trade and Industry ("MITI") on its visit to Hartalega Holdings Berhad on 25 January 2011
Exemplary Domestic Investment
Contents: On 25 January 2011, The Ministry of International Trade and Industry ("MITI") visited Hartalega Holdings Berhad as part of its efforts to foster engagement with the private sector and obtain updates on the domestic investment activities undertaken by the company. The visiting team was led by YB Dato' Jacob Dungau Sagan, Deputy Minister of MITI accompanied by officers from MITI, MIDA, Department of Environment (DOE) and Local Council of Kuala Selangor (MDKS).
In promoting private investments, MITI places much emphasis on sustainability and enhancement of both domestic and foreign direct investments to generate economic growth of the country. Hartalega is an example of home grown company that received international recognition including Forbes Asia 200 "Best Under A Billion" company in Asia Pacific, and Asia Money Best Managed Company in Malaysia. Domestically, KPMG ranked it top in the industrial market sector for the KPMG Shareholder Value Award 2010. In addition, the company is a rubber glove manufacturer that has made its mark as the world's largest nitrile glove manufacturer.
In its efforts to promote domestic investment, MITI takes a serious view of the recent environment pollution allegations made against Hartalega. MITI consulted the relevant authorities and visited Hartalega to ascertain the accuracy of the allegations. "Our assessment shows that they did not violate our requirements on effluent discharge. The company is also doing its own in-house monitoring and it also shows that it is within the requirements for effluent discharge," said DOE representative.
During the visit, MITI was briefed by Hartalega of the company's contribution in terms of investment and exports as well as its support to the economic activities surrounding Bestari Jaya area. MITI hopes that Hartalega will continue to bring about social and economic benefits to the Bestari Jaya community as well as Malaysia in general. MITI is of the view that Hartalega should continue to expand its operations in Malaysia and contribute to the Malaysia's economic development.
This announcement is dated 28 January 2011
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Hartalega Holdings Berhad ("Hartalega" or "Company")
Media Release by The Ministry of International Trade and Industry ("MITI") on its visit to Hartalega Holdings Berhad on 25 January 2011
Exemplary Domestic Investment
Contents: On 25 January 2011, The Ministry of International Trade and Industry ("MITI") visited Hartalega Holdings Berhad as part of its efforts to foster engagement with the private sector and obtain updates on the domestic investment activities undertaken by the company. The visiting team was led by YB Dato' Jacob Dungau Sagan, Deputy Minister of MITI accompanied by officers from MITI, MIDA, Department of Environment (DOE) and Local Council of Kuala Selangor (MDKS).
In promoting private investments, MITI places much emphasis on sustainability and enhancement of both domestic and foreign direct investments to generate economic growth of the country. Hartalega is an example of home grown company that received international recognition including Forbes Asia 200 "Best Under A Billion" company in Asia Pacific, and Asia Money Best Managed Company in Malaysia. Domestically, KPMG ranked it top in the industrial market sector for the KPMG Shareholder Value Award 2010. In addition, the company is a rubber glove manufacturer that has made its mark as the world's largest nitrile glove manufacturer.
In its efforts to promote domestic investment, MITI takes a serious view of the recent environment pollution allegations made against Hartalega. MITI consulted the relevant authorities and visited Hartalega to ascertain the accuracy of the allegations. "Our assessment shows that they did not violate our requirements on effluent discharge. The company is also doing its own in-house monitoring and it also shows that it is within the requirements for effluent discharge," said DOE representative.
During the visit, MITI was briefed by Hartalega of the company's contribution in terms of investment and exports as well as its support to the economic activities surrounding Bestari Jaya area. MITI hopes that Hartalega will continue to bring about social and economic benefits to the Bestari Jaya community as well as Malaysia in general. MITI is of the view that Hartalega should continue to expand its operations in Malaysia and contribute to the Malaysia's economic development.
This announcement is dated 28 January 2011
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Vacation of Office
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Li Jun
Age: 45
Nationality: Chinese
Qualifications: He obtained a Masters degree in Communication Studies from the University of Kansas, US in 2001.
Working experience and occupation: Throughout his career, Li Jun has held a vast portfolio of positions such as Tutor and secretary to the Principal's office at the PRC Coal economic College between 1986 to 1994, Customer Service Representative at TWA Airlines from 1995 to 1997, Procurement and Supplies Manager from 1997 to 1999 in Microtech Computers Inc, Technical Assistant and tutor from 2000 to 2001 as well as the positions of Engineer, Designers, Analyst, and Project Manager from 2001 to 2005 in Sprint Corporation. From 2005 to present, Li Jun has been acting as the Chief Project Manager of Sunshine 100 Co. Ltd, one of the leading real estate developers in PRC.He was appointed as Director of CNOUHUA on 23 November, 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Mr Li Jun is the brother-in-law of Mr Wang Chao, the Executive Chairman/Chief Executive Officer of CNOUHUA.
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
Remarks: Mr Li Jun vacates the office of a Director of CNOUHUA pursuant to Paragraph 15.05(3)(c) of Main Board Listing Requirements of Bursa Malaysia Securities Berhad as he was absent from more than 50% of the total board of directors' meeting held for the financial year ended 31 December, 2010.
Note:
CNOUHUA was listed on the Main Board of Bursa Malaysia Securities Berhad on 3 November, 2010, Mr Li Jun failed to attend the Board of Directors' Meeting held on 29 November, 2010 i.e . the only one Board of Directors' Meeting held in financial year ended 31 December, 2010.
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Vacation of Office
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Li Jun
Age: 45
Nationality: Chinese
Qualifications: He obtained a Masters degree in Communication Studies from the University of Kansas, US in 2001.
Working experience and occupation: Throughout his career, Li Jun has held a vast portfolio of positions such as Tutor and secretary to the Principal's office at the PRC Coal economic College between 1986 to 1994, Customer Service Representative at TWA Airlines from 1995 to 1997, Procurement and Supplies Manager from 1997 to 1999 in Microtech Computers Inc, Technical Assistant and tutor from 2000 to 2001 as well as the positions of Engineer, Designers, Analyst, and Project Manager from 2001 to 2005 in Sprint Corporation. From 2005 to present, Li Jun has been acting as the Chief Project Manager of Sunshine 100 Co. Ltd, one of the leading real estate developers in PRC.He was appointed as Director of CNOUHUA on 23 November, 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Mr Li Jun is the brother-in-law of Mr Wang Chao, the Executive Chairman/Chief Executive Officer of CNOUHUA.
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
Remarks: Mr Li Jun vacates the office of a Director of CNOUHUA pursuant to Paragraph 15.05(3)(c) of Main Board Listing Requirements of Bursa Malaysia Securities Berhad as he was absent from more than 50% of the total board of directors' meeting held for the financial year ended 31 December, 2010.
Note:
CNOUHUA was listed on the Main Board of Bursa Malaysia Securities Berhad on 3 November, 2010, Mr Li Jun failed to attend the Board of Directors' Meeting held on 29 November, 2010 i.e . the only one Board of Directors' Meeting held in financial year ended 31 December, 2010.
SBCCORP - General Announcement
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: SBC CORPORATION BERHAD ("SBC" or the "Company")
(i) Proposed acquisition of Development Land 1 (as defined herein) by Masahmura Sdn Bhd ("Masahmura"), a wholly-owned subsidiary of SBC from Inter Consortium (Malaysia) Sdn Bhd ("ICM") for a purchase consideration of RM8,620,000 ("Proposed Acquisition 1");
(ii) Proposed acquisition of Development Land 2 (as defined herein) by Masahmura Sales & Service Sdn Bhd ("MSS"), a wholly-owned subsidiary of SBC from Medan Muda Sdn Bhd ("Medan Muda") for a purchase consideration of RM6,740,000 ("Proposed Acquisition 2"); and
(iii) Proposed disposal of PJX Commercial Space (as defined herein) by Kiara East Property Sdn Bhd ("Kiara East"), a wholly-owned subsidiary of PJX Property Sdn Bhd formerly known as Siah Brothers Land Sdn Bhd ("PPSB"), which in turn is a wholly-owned subsidiary of SBC to ICM for a sale consideration of RM7,133,850 being part settlement for the purchase consideration for the Proposed Acquisition 1 ("Proposed Disposal")
Contents: The Board of Directors of SBC ("Board") wishes to announce that the subsidiaries of SBC have on 28 January 2011 entered into the following agreements:
(i) a conditional sale and purchase agreement ("SPA") between ICM and Masahmura, a wholly-owned subsidiary of SBC, ("Acquisition SPA 1"), for the acquisition of nine (9) pieces of vacant land held under Grant Nos. 37628, 37629, 37631 and 37632, Lot Nos. 414-417, Grant Nos. 5484-5486, Lot Nos. 543-545, Grant No. 43804, Lot 677 and Grant No. 65305, Lot 624 all in the Town and District of Kuala Lumpur, State of Wilayah Persekutuan ("Development Land 1") for a total purchase consideration of RM8,620,000;
(ii) a conditional sale and purchase agreement between Medan Muda and MSS, a wholly-owned subsidiary of SBC, ("Acquisition SPA 2"), for the acquisition of one (1) piece of vacant land held under Grant 24742, Lot 26, in the Town and District of Kuala Lumpur, State of Wilayah Persekutuan ("Development Land 2") for a purchase consideration of RM6,740,000; and
(iii) a conditional sale and purchase agreement between Kiara East and ICM ("Disposal SPA") for the disposal of one (1) unit of commercial space / office suites known as L-0-B, PJ Exchange, measuring approximately 15,853 sq. ft., held under master title HS(D) 233077, PT No. 7, Seksyen 26, Bandar Petaling Jaya, District of Petaling, Selangor Darul Ehsan ("PJX Commercial Space") for a sale consideration of RM7,133,850.
Development Land 1, Development Land 2 and PJX Commercial Space are collectively referred to as the ("Properties"). The Proposed Acquisition 1, Proposed Acquisition 2 and Proposed Disposal are collectively referred to as the ("Proposals"). Acquisition SPA 1, Acquisition SPA 2 and Disposal SPA are collectively referred to as the ("Agreements").
Further details are set out in the attachment below.
Attachments: SBC_ICMMM+Announcement-280111.doc
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: SBC CORPORATION BERHAD ("SBC" or the "Company")
(i) Proposed acquisition of Development Land 1 (as defined herein) by Masahmura Sdn Bhd ("Masahmura"), a wholly-owned subsidiary of SBC from Inter Consortium (Malaysia) Sdn Bhd ("ICM") for a purchase consideration of RM8,620,000 ("Proposed Acquisition 1");
(ii) Proposed acquisition of Development Land 2 (as defined herein) by Masahmura Sales & Service Sdn Bhd ("MSS"), a wholly-owned subsidiary of SBC from Medan Muda Sdn Bhd ("Medan Muda") for a purchase consideration of RM6,740,000 ("Proposed Acquisition 2"); and
(iii) Proposed disposal of PJX Commercial Space (as defined herein) by Kiara East Property Sdn Bhd ("Kiara East"), a wholly-owned subsidiary of PJX Property Sdn Bhd formerly known as Siah Brothers Land Sdn Bhd ("PPSB"), which in turn is a wholly-owned subsidiary of SBC to ICM for a sale consideration of RM7,133,850 being part settlement for the purchase consideration for the Proposed Acquisition 1 ("Proposed Disposal")
Contents: The Board of Directors of SBC ("Board") wishes to announce that the subsidiaries of SBC have on 28 January 2011 entered into the following agreements:
(i) a conditional sale and purchase agreement ("SPA") between ICM and Masahmura, a wholly-owned subsidiary of SBC, ("Acquisition SPA 1"), for the acquisition of nine (9) pieces of vacant land held under Grant Nos. 37628, 37629, 37631 and 37632, Lot Nos. 414-417, Grant Nos. 5484-5486, Lot Nos. 543-545, Grant No. 43804, Lot 677 and Grant No. 65305, Lot 624 all in the Town and District of Kuala Lumpur, State of Wilayah Persekutuan ("Development Land 1") for a total purchase consideration of RM8,620,000;
(ii) a conditional sale and purchase agreement between Medan Muda and MSS, a wholly-owned subsidiary of SBC, ("Acquisition SPA 2"), for the acquisition of one (1) piece of vacant land held under Grant 24742, Lot 26, in the Town and District of Kuala Lumpur, State of Wilayah Persekutuan ("Development Land 2") for a purchase consideration of RM6,740,000; and
(iii) a conditional sale and purchase agreement between Kiara East and ICM ("Disposal SPA") for the disposal of one (1) unit of commercial space / office suites known as L-0-B, PJ Exchange, measuring approximately 15,853 sq. ft., held under master title HS(D) 233077, PT No. 7, Seksyen 26, Bandar Petaling Jaya, District of Petaling, Selangor Darul Ehsan ("PJX Commercial Space") for a sale consideration of RM7,133,850.
Development Land 1, Development Land 2 and PJX Commercial Space are collectively referred to as the ("Properties"). The Proposed Acquisition 1, Proposed Acquisition 2 and Proposed Disposal are collectively referred to as the ("Proposals"). Acquisition SPA 1, Acquisition SPA 2 and Disposal SPA are collectively referred to as the ("Agreements").
Further details are set out in the attachment below.
Attachments: SBC_ICMMM+Announcement-280111.doc
MAMEE - 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: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 28/01/2011
Announcement Detail:
Date of buy back from: 24/01/2011
Date of buy back to: 24/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 3.560
Maximum price paid for each share purchased ($$): 3.560
Total amount paid for shares purchased ($$): 71,720.56
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 5,627,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/01/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 28/01/2011
Announcement Detail:
Date of buy back from: 24/01/2011
Date of buy back to: 24/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 3.560
Maximum price paid for each share purchased ($$): 3.560
Total amount paid for shares purchased ($$): 71,720.56
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 5,627,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/01/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
KPJ - KPJ-Exercise of 39,200 Warrants 2010/2015 ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 28/01/2011
Announcement Detail:
Subject: KPJ-Exercise of 39,200 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 39,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2 February 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 28/01/2011
Announcement Detail:
Subject: KPJ-Exercise of 39,200 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 39,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2 February 2011.
MTDACPI - General Announcement
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: MTD ACPI ENGINEERING BERHAD ("ACPI" OR "COMPANY")
- UNCONDITIONAL TAKE-OVER OFFER BY ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS "JOINT OFFERORS")THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE ALL OF THE EXISTING ISSUED AND PAID-UP ORDINARY SHARES OF RM1.00 EACH IN ACPI NOT ALREADY HELD BY THE JOINT OFFERORS AND THE PERSONS ACTING IN CONCERT WITH THE JOINT OFFERORS BUT EXCLUDING 637,000 TREASURY SHARES ("OFFER SHARES") [OFFER"]
Contents: Further to the Company's announcement on 24 January 2011 in relation to the above matter, the Company wishes to announce that the Board of Directors of ACPI ("Board") had on 28 January 2011, appointed Hong Leong Investment Bank Berhad (a member of the Hong Leong Group) as the independent adviser to advise the Board and holders of the Offer Shares ("Holders") on the reasonableness of the Offer pursuant to Section 15(1) of the Malaysian Code on Take-Overs and Mergers 2010. The Board will inform the Holders of their recommendation on the Offer within ten (10) days from the posting of the document containing details, terms and conditions of the Offer.
The announcement is dated 28 January 2011.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: MTD ACPI ENGINEERING BERHAD ("ACPI" OR "COMPANY")
- UNCONDITIONAL TAKE-OVER OFFER BY ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS "JOINT OFFERORS")THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE ALL OF THE EXISTING ISSUED AND PAID-UP ORDINARY SHARES OF RM1.00 EACH IN ACPI NOT ALREADY HELD BY THE JOINT OFFERORS AND THE PERSONS ACTING IN CONCERT WITH THE JOINT OFFERORS BUT EXCLUDING 637,000 TREASURY SHARES ("OFFER SHARES") [OFFER"]
Contents: Further to the Company's announcement on 24 January 2011 in relation to the above matter, the Company wishes to announce that the Board of Directors of ACPI ("Board") had on 28 January 2011, appointed Hong Leong Investment Bank Berhad (a member of the Hong Leong Group) as the independent adviser to advise the Board and holders of the Offer Shares ("Holders") on the reasonableness of the Offer pursuant to Section 15(1) of the Malaysian Code on Take-Overs and Mergers 2010. The Board will inform the Holders of their recommendation on the Offer within ten (10) days from the posting of the document containing details, terms and conditions of the Offer.
The announcement is dated 28 January 2011.
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