AMWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: AMWAY (MALAYSIA) HOLDINGS BERHAD ("AMWAY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF THE RRPT MANDATE"); AND
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED NEW RRPT MANDATE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSED SHAREHOLDERS' MANDATE")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: AMWAY (MALAYSIA) HOLDINGS BERHAD ("AMWAY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF THE RRPT MANDATE"); AND
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED NEW RRPT MANDATE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSED SHAREHOLDERS' MANDATE")
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATO' MOHD HASHIM BIN ABDULLAH
Age: 57
Nationality: MALAYSIAN
Qualifications: i. Master of Business Administration (Hons) in South East Asia of University Malaya;
ii. Bachelor Degree of Political Science of University of Kebangsaan Malaysia;
iii. Courses on Creation and Management of AECI and CECO Madrid, Spain; and
iv. Diploma in Management Science, National Institute of Public Administration (INTAN).
Working experience and occupation: He has extensive years of service in the government sectors. He is currently the Secretary General, Ministry of Agriculture and Agro-Based Industry.
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
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATO' MOHD HASHIM BIN ABDULLAH
Age: 57
Nationality: MALAYSIAN
Qualifications: i. Master of Business Administration (Hons) in South East Asia of University Malaya;
ii. Bachelor Degree of Political Science of University of Kebangsaan Malaysia;
iii. Courses on Creation and Management of AECI and CECO Madrid, Spain; and
iv. Diploma in Management Science, National Institute of Public Administration (INTAN).
Working experience and occupation: He has extensive years of service in the government sectors. He is currently the Secretary General, Ministry of Agriculture and Agro-Based Industry.
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
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohd Mokhtar Bin Ismail
Age: 58
Nationality: Malaysian
Qualifications: i. Bachelor of Economics (Hons) degree, University Malaya; and
ii. Masters of Arts degree in Economics, Western Michigan University, Kalamazoo, USA.
Working experience and occupation: He was the former Secretary General, Ministry of Agriculture and Agro-Based Industry and had an extensive years of service in the government sectors.
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
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohd Mokhtar Bin Ismail
Age: 58
Nationality: Malaysian
Qualifications: i. Bachelor of Economics (Hons) degree, University Malaya; and
ii. Masters of Arts degree in Economics, Western Michigan University, Kalamazoo, USA.
Working experience and occupation: He was the former Secretary General, Ministry of Agriculture and Agro-Based Industry and had an extensive years of service in the government sectors.
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
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Baharom Bin Jani
Age: 55
Nationality: Malaysian
Qualifications: i. Bachelor of Economics (Hons) degree, University Malaya;
ii. Master of Economics, University of Shiga, Japan;
iii. PhD of Economics, University of Nagoya, Japan;
iv. Diploma in Public Management, National Institute of Public Administration (INTAN)
Working experience and occupation: He has extensive years of service in the government sectors. He is currently the Deputy Secretary General, Ministry of Agriculture and Agro-Based Industry.
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
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Baharom Bin Jani
Age: 55
Nationality: Malaysian
Qualifications: i. Bachelor of Economics (Hons) degree, University Malaya;
ii. Master of Economics, University of Shiga, Japan;
iii. PhD of Economics, University of Nagoya, Japan;
iv. Diploma in Public Management, National Institute of Public Administration (INTAN)
Working experience and occupation: He has extensive years of service in the government sectors. He is currently the Deputy Secretary General, Ministry of Agriculture and Agro-Based Industry.
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
SYF - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SYF RESOURCES BERHAD ("SYF" or "Company")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENT;
(III) PROPOSED DEBT RESTRUCTURING; AND
(IV) PROPOSED RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SYF RESOURCES BERHAD ("SYF" or "Company")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENT;
(III) PROPOSED DEBT RESTRUCTURING; AND
(IV) PROPOSED RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
UCHITEC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 16/02/2011
Announcement Detail:
Date of buy back: 16/02/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 400,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 514,431.20
Number of shares purchased retained in treasury (units): 400,000
Cumulative net outstanding treasury shares as at to-date (units): 6,317,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.68
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 16/02/2011
Announcement Detail:
Date of buy back: 16/02/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 400,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 514,431.20
Number of shares purchased retained in treasury (units): 400,000
Cumulative net outstanding treasury shares as at to-date (units): 6,317,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.68
DBE - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 16/02/2011
Announcement Detail:
Title / Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 400,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("RIGHTS SHARES") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN DBE HELD AT 5.00 P.M. ON 2 MARCH 2011 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE TOGETHER WITH 200,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES ("RIGHTS ISSUE ")
Despatch Date: 04/03/2011
Remarks: The last date of acceptance and payment as well as excess share application and payment is 17 March 2011 or any such later date and time as may be determined and announced by the Directors of DBE not less than two (2) market days prior to the stipulated closing date.
This announcement is dated 16 February 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 16/02/2011
Announcement Detail:
Title / Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 400,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("RIGHTS SHARES") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN DBE HELD AT 5.00 P.M. ON 2 MARCH 2011 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE TOGETHER WITH 200,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES ("RIGHTS ISSUE ")
Despatch Date: 04/03/2011
Remarks: The last date of acceptance and payment as well as excess share application and payment is 17 March 2011 or any such later date and time as may be determined and announced by the Directors of DBE not less than two (2) market days prior to the stipulated closing date.
This announcement is dated 16 February 2011.
DBE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 16/02/2011
Announcement Detail:
Date of buy back: 16/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 64,890.00
Number of shares purchased retained in treasury (units): 63,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,332,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.11
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 16/02/2011
Announcement Detail:
Date of buy back: 16/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 64,890.00
Number of shares purchased retained in treasury (units): 63,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,332,900
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 (%): 6.11
TGOFFS - General Announcement
Announcement Type: General Announcement
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PURCHASE ORDER FROM SIME DARBY ENGINEERING SDN BHD FOR THE SUPPLY OF WASTE HEAT RECOVERY PACKAGE
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PURCHASE ORDER FROM SIME DARBY ENGINEERING SDN BHD FOR THE SUPPLY OF WASTE HEAT RECOVERY PACKAGE
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