DUTALND-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DUTALAND BERHAD
Stock Name: DUTALND-LA
Date Announced: 18/03/2011
Announcement Detail:
EX-date: 01/04/2011
Entitlement date: 05/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Payment of interest of 2.8% per annum on RM318,402,820 nominal value of 2007/2013 Irredeemable Convertible Unsecured Loan Stocks ("ICULS")
Period of interest payment: 13/04/2010 to 12/04/2011
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 : 603-22643883
Payment date: 12/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.8
Company Name: DUTALAND BERHAD
Stock Name: DUTALND-LA
Date Announced: 18/03/2011
Announcement Detail:
EX-date: 01/04/2011
Entitlement date: 05/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Payment of interest of 2.8% per annum on RM318,402,820 nominal value of 2007/2013 Irredeemable Convertible Unsecured Loan Stocks ("ICULS")
Period of interest payment: 13/04/2010 to 12/04/2011
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 : 603-22643883
Payment date: 12/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.8
DUTALND-LB - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DUTALAND BERHAD
Stock Name: DUTALND-LB
Date Announced: 18/03/2011
Announcement Detail:
EX-date: 01/04/2011
Entitlement date: 05/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Payment of interest of 6% per annum on RM26,280,576 nominal value of 2007/2013 Redeemable Unsecured Loan Stocks ("RULS")
Period of interest payment: 13/04/2010 to 12/04/2011
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 : 603-22643883
Payment date: 12/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Remarks: Please note that trading of the RULS will be suspended with effect from 9.00 am on 30 March 2011 to facilitate the third scheduled redemption of 15% of the total principal amount of RULS outstanding.
RULS holders are advised to refer to the Notice to the RULS Holders dated 21 March 2011 for further information.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND-LB
Date Announced: 18/03/2011
Announcement Detail:
EX-date: 01/04/2011
Entitlement date: 05/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Payment of interest of 6% per annum on RM26,280,576 nominal value of 2007/2013 Redeemable Unsecured Loan Stocks ("RULS")
Period of interest payment: 13/04/2010 to 12/04/2011
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 : 603-22643883
Payment date: 12/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Remarks: Please note that trading of the RULS will be suspended with effect from 9.00 am on 30 March 2011 to facilitate the third scheduled redemption of 15% of the total principal amount of RULS outstanding.
RULS holders are advised to refer to the Notice to the RULS Holders dated 21 March 2011 for further information.
DUTALND-LB - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DUTALAND BERHAD
Stock Name: DUTALND-LB
Date Announced: 18/03/2011
Announcement Detail:
EX-date: 01/04/2011
Entitlement date: 05/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Third scheduled redemption of 15% of the total principal amount of RM26,280,576 nominal value of RM1.00 each 6-year 2007/2013 Redeemable Unsecured Loan Stocks ("RULS") outstanding
Period of interest payment: to
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 : 603-22643883
Payment date: 12/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
Remarks: This third scheduled redemption of RULS is made pursuant to the Trust Deed dated 25 August 2006 (supplementals inclusive).
Please refer to the Company's announcement dated 18 March 2011 for further information.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND-LB
Date Announced: 18/03/2011
Announcement Detail:
EX-date: 01/04/2011
Entitlement date: 05/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Third scheduled redemption of 15% of the total principal amount of RM26,280,576 nominal value of RM1.00 each 6-year 2007/2013 Redeemable Unsecured Loan Stocks ("RULS") outstanding
Period of interest payment: to
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 : 603-22643883
Payment date: 12/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
Remarks: This third scheduled redemption of RULS is made pursuant to the Trust Deed dated 25 August 2006 (supplementals inclusive).
Please refer to the Company's announcement dated 18 March 2011 for further information.
IBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 18/03/2011
Announcement Detail:
Date of change: 18/03/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Hon Yik
Age: 30
Nationality: Malaysian
Qualifications: Graduated with a LBB (Hons) from Bond University, Australia and a LLM (Corporate & Commercial Law) from University of New South Wales, Australia.
Working experience and occupation: Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serves as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) and also sits on the Board of Maxwell International Holdings Berhad as well as on the Board of Commissioners of PT Rana Central Nugraha (an Indonesian subsidiary of Mamee-Double Decker (M) Berhad).
Directorship of public companies (if any): Maxwell International Holdings Berhad
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
Remarks: This announcement is dated 18 March 2011.
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 18/03/2011
Announcement Detail:
Date of change: 18/03/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Hon Yik
Age: 30
Nationality: Malaysian
Qualifications: Graduated with a LBB (Hons) from Bond University, Australia and a LLM (Corporate & Commercial Law) from University of New South Wales, Australia.
Working experience and occupation: Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serves as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) and also sits on the Board of Maxwell International Holdings Berhad as well as on the Board of Commissioners of PT Rana Central Nugraha (an Indonesian subsidiary of Mamee-Double Decker (M) Berhad).
Directorship of public companies (if any): Maxwell International Holdings Berhad
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
Remarks: This announcement is dated 18 March 2011.
IBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 18/03/2011
Announcement Detail:
Date of change: 18/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Hon Yik
Age: 30
Nationality: Malaysian
Qualifications: Graduated with a LBB (Hons) from Bond University, Australia and a LLM (Corporate & Commercial Law) from University of New South Wales, Australia.
Working experience and occupation: Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serves as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) and also sits on the Board of Maxwell International Holdings Berhad as well as on the Board of Commissioners of PT Rana Central Nugraha (an Indonesian subsidiary of Mamee-Double Decker (M) Berhad).
Directorship of public companies (if any): Maxwell International Holdings Berhad
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): Mr. Liang Yew Ming - Chairman
(Independent Non-Executive Director)
Mr. Tan Hon Yik - Member
(Independent Non-Executive Director)
Madam Ong Poh Ling - Member
(Non-Executive Director)
Remarks: This announcement is dated 18 March 2011.
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 18/03/2011
Announcement Detail:
Date of change: 18/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Hon Yik
Age: 30
Nationality: Malaysian
Qualifications: Graduated with a LBB (Hons) from Bond University, Australia and a LLM (Corporate & Commercial Law) from University of New South Wales, Australia.
Working experience and occupation: Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serves as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) and also sits on the Board of Maxwell International Holdings Berhad as well as on the Board of Commissioners of PT Rana Central Nugraha (an Indonesian subsidiary of Mamee-Double Decker (M) Berhad).
Directorship of public companies (if any): Maxwell International Holdings Berhad
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): Mr. Liang Yew Ming - Chairman
(Independent Non-Executive Director)
Mr. Tan Hon Yik - Member
(Independent Non-Executive Director)
Madam Ong Poh Ling - Member
(Non-Executive Director)
Remarks: This announcement is dated 18 March 2011.
IBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 18/03/2011
Announcement Detail:
Date of change: 18/03/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Liang Yew Ming
Age: 45
Nationality: Malaysian
Qualifications: A member of the Australian Society of Certified Practising Accountants (CPA) and Malaysian Institute of Accountants (MIA).
Working experience and occupation: An Accountant by profession, he had previously held various management and senior management positions in both local and multinational corporations and is a member of both CPA (Australia) and Malaysian Institute of Accountants (MIA).
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): Mr. Liang Yew Ming - Chairman
(Independent Non-Executive Director)
Mr. Tan Hon Yik - Member
(Independent Non-Executive Director)
Madam Ong Poh Ling - Member
(Non-Executive Director)
Remarks: This announcement is dated 18 March 2011.
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 18/03/2011
Announcement Detail:
Date of change: 18/03/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Liang Yew Ming
Age: 45
Nationality: Malaysian
Qualifications: A member of the Australian Society of Certified Practising Accountants (CPA) and Malaysian Institute of Accountants (MIA).
Working experience and occupation: An Accountant by profession, he had previously held various management and senior management positions in both local and multinational corporations and is a member of both CPA (Australia) and Malaysian Institute of Accountants (MIA).
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): Mr. Liang Yew Ming - Chairman
(Independent Non-Executive Director)
Mr. Tan Hon Yik - Member
(Independent Non-Executive Director)
Madam Ong Poh Ling - Member
(Non-Executive Director)
Remarks: This announcement is dated 18 March 2011.
SCIENTX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 18/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SHAREHOLDERS AGREEMENT FOR JOINT VENTURE BETWEEN SCIENTEX BERHAD AND MITSUI CHEMICALS TOHCELLO, INC.
The Board of Directors of Scientex Berhad ("Scientex") wishes to announce that Scientex has entered into a Shareholders Agreement for Joint Venture with Mitsui Chemicals Tohcello, Inc. on 18 March 2011 for the establishment of a 50:50 joint venture company to manufacture and distribute ethylene-vinyl acetate (EVA) encapsulating materials for photovoltaic solar modules and all kinds of materials, chemicals, metal, substances and products for solar and renewable energy application ("Proposed Joint Venture").
For the full details of the Proposed Joint Venture, please refer to the attachment.
This announcement is dated 18 March 2011.
Attachments: Proposed Joint Venture - Announcement.doc
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 18/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SHAREHOLDERS AGREEMENT FOR JOINT VENTURE BETWEEN SCIENTEX BERHAD AND MITSUI CHEMICALS TOHCELLO, INC.
The Board of Directors of Scientex Berhad ("Scientex") wishes to announce that Scientex has entered into a Shareholders Agreement for Joint Venture with Mitsui Chemicals Tohcello, Inc. on 18 March 2011 for the establishment of a 50:50 joint venture company to manufacture and distribute ethylene-vinyl acetate (EVA) encapsulating materials for photovoltaic solar modules and all kinds of materials, chemicals, metal, substances and products for solar and renewable energy application ("Proposed Joint Venture").
For the full details of the Proposed Joint Venture, please refer to the attachment.
This announcement is dated 18 March 2011.
Attachments: Proposed Joint Venture - Announcement.doc
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 18/03/2011
Announcement Detail:
Date of buy back: 18/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 49,961.47
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,300,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.44
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 18/03/2011
Announcement Detail:
Date of buy back: 18/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 49,961.47
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,300,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.44
GLOMAC - 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: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 18/03/2011
Announcement Detail:
Date of buy back from: 08/03/2011
Date of buy back to: 17/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 498,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.740
Total amount paid for shares purchased ($$): 850,118.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 498,000
Total number of shares retained in treasury (units): 1,270,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/03/2011
Lodged by: Nor Azam Salleh
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 18/03/2011
Announcement Detail:
Date of buy back from: 08/03/2011
Date of buy back to: 17/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 498,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.740
Total amount paid for shares purchased ($$): 850,118.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 498,000
Total number of shares retained in treasury (units): 1,270,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/03/2011
Lodged by: Nor Azam Salleh
ENGTEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 18/03/2011
Announcement Detail:
Date of buy back: 18/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 85,620.50
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,248,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.66
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 18/03/2011
Announcement Detail:
Date of buy back: 18/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 85,620.50
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,248,000
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 (%): 3.66
No comments:
Post a Comment