KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Datin Tai Chok Ping
Age: 55
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: Datin Tai Chok Ping is the spouse of Dato' Ang Cho Teing and sister in-law of Ang Chor Teng
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 4,453,833 and indirect interest : 28,055,796
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Datin Tai Chok Ping
Age: 55
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: Datin Tai Chok Ping is the spouse of Dato' Ang Cho Teing and sister in-law of Ang Chor Teng
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 4,453,833 and indirect interest : 28,055,796
SATANG - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of Satang ("Board") wishes to announce that OSK Investment Bank Berhad had, via its letter dated 31 January 2011 to Bursa Malaysia Securities Berhad ("Bursa Securities"), informed that the Board had deliberated and resolved the following:-
i. Retract the application dated 16 November 2009 in relation to the regularisation plan; and
ii. Seek the approval of Bursa Securities for an extension of time of four (4) months from 31 January 2011 to 30 May 2011 to announce and submit a revised regularisation plan ("Proposed Extension of Time").
As there have been new directors appointed to the Board, the new management and directors on the Board require additional time to evaluate the business and financials of Satang and its subsidiaries ("Group") and to structure a more comprehensive regularisation plan for the Group.
The application for the aforementioned Proposed Extension of Time is now pending the approval of Bursa Securities.
This announcement is dated 2 February 2011.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of Satang ("Board") wishes to announce that OSK Investment Bank Berhad had, via its letter dated 31 January 2011 to Bursa Malaysia Securities Berhad ("Bursa Securities"), informed that the Board had deliberated and resolved the following:-
i. Retract the application dated 16 November 2009 in relation to the regularisation plan; and
ii. Seek the approval of Bursa Securities for an extension of time of four (4) months from 31 January 2011 to 30 May 2011 to announce and submit a revised regularisation plan ("Proposed Extension of Time").
As there have been new directors appointed to the Board, the new management and directors on the Board require additional time to evaluate the business and financials of Satang and its subsidiaries ("Group") and to structure a more comprehensive regularisation plan for the Group.
The application for the aforementioned Proposed Extension of Time is now pending the approval of Bursa Securities.
This announcement is dated 2 February 2011.
SATANG - General Announcement
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH TINGGI MALAYA KUANTAN, GUAMAN SIVIL NO.: 22-2-2011
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH TINGGI MALAYA KUANTAN, GUAMAN SIVIL NO.: 22-2-2011
TGOFFS - Listing Circular
Announcement Type: Listing Circular
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 02/02/2011
Announcement Detail:
Subject: TGOFFS-I. Employees' Share Option Scheme ("Scheme")
II. Exercise of 500 Warrants B 2008/2013 ("Exercise of Warrants B")
Contents: Kindly be advised that the abovenamed Company's additional:-
(i) 39,300 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme; and
(ii) 500 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants B
will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 February 2011.
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 02/02/2011
Announcement Detail:
Subject: TGOFFS-I. Employees' Share Option Scheme ("Scheme")
II. Exercise of 500 Warrants B 2008/2013 ("Exercise of Warrants B")
Contents: Kindly be advised that the abovenamed Company's additional:-
(i) 39,300 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme; and
(ii) 500 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants B
will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 February 2011.
SUNCRN - 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: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 02/02/2011
Announcement Detail:
Date of buy back from: 27/01/2011
Date of buy back to: 27/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.850
Maximum price paid for each share purchased ($$): 1.850
Total amount paid for shares purchased ($$): 3,745.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 2,304,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/02/2011
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 02/02/2011
Announcement Detail:
Date of buy back from: 27/01/2011
Date of buy back to: 27/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.850
Maximum price paid for each share purchased ($$): 1.850
Total amount paid for shares purchased ($$): 3,745.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 2,304,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/02/2011
Lodged by: Epsilon Advisory Services Sdn Bhd
EVERMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 2 February 2011.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 2 February 2011.
EVERMAS - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 2 February 2011.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 2 February 2011.
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to VVB's announcements dated 25 February 2010 ("First Announcement"), 1 March 2010, 1 April 2010, 13 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 9 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of VVB wishes to announce that the Company had on 9 September 2010 made the requisite announcement in relation to the proposed regularisation plan which comprises the following :-
(i) Proposed Capital Reduction;
(ii) Proposed Share Consolidation;
(iii) Proposed M&A Amendments;
(iv) Proposed Private Placement;
(v) Proposed Rights Issue;
(vi) Proposed Debt Settlement; and
(vii) Proposed Set-Off.
(Herein referred to as the "Proposals")
The Company is working towards submitting the proposed regularisation plan to Bursa Malaysia Securities Berhad for approval and any updates or further development will be announced in due course.
This announcement is dated 2 February 2011.
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to VVB's announcements dated 25 February 2010 ("First Announcement"), 1 March 2010, 1 April 2010, 13 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 9 September 2010, 1 October 2010, 1 November 2010, 1 December 2010 and 3 January 2011 respectively.
The Board of Directors of VVB wishes to announce that the Company had on 9 September 2010 made the requisite announcement in relation to the proposed regularisation plan which comprises the following :-
(i) Proposed Capital Reduction;
(ii) Proposed Share Consolidation;
(iii) Proposed M&A Amendments;
(iv) Proposed Private Placement;
(v) Proposed Rights Issue;
(vi) Proposed Debt Settlement; and
(vii) Proposed Set-Off.
(Herein referred to as the "Proposals")
The Company is working towards submitting the proposed regularisation plan to Bursa Malaysia Securities Berhad for approval and any updates or further development will be announced in due course.
This announcement is dated 2 February 2011.
MAGNA - General Announcement
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION BY MONETARY ICON (M) SDN BHD ("MONETARY" OR THE "PURCHASER"), A WHOLLY OWNED SUBSIDIARY OF MPB, FROM SERI DINAR PROJECT DEVELOPMENT SDN BHD ("SERI DINAR" OR THE "VENDOR"), OF ONE (1) PARCEL OF FREEHOLD LAND MEASURING APPROXIMATELY 5.56 ACRES AND ALL THOSE PARCELS OF LEASEHOLD LAND MEASURING IN AGGREGATE APPROXIMATELY 16.78 ACRES LOCATED IN DAERAH GOMBAK, SELANGOR
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION BY MONETARY ICON (M) SDN BHD ("MONETARY" OR THE "PURCHASER"), A WHOLLY OWNED SUBSIDIARY OF MPB, FROM SERI DINAR PROJECT DEVELOPMENT SDN BHD ("SERI DINAR" OR THE "VENDOR"), OF ONE (1) PARCEL OF FREEHOLD LAND MEASURING APPROXIMATELY 5.56 ACRES AND ALL THOSE PARCELS OF LEASEHOLD LAND MEASURING IN AGGREGATE APPROXIMATELY 16.78 ACRES LOCATED IN DAERAH GOMBAK, SELANGOR
SELOGA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: SELOGA HOLDINGS BERHAD ("SHB")
PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO PRACTICE NOTE NO. 17
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: SELOGA HOLDINGS BERHAD ("SHB")
PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO PRACTICE NOTE NO. 17
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