BOXPAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: DATO' SEE TEOW CHUAN
Age: 70
Nationality: MALAYSIAN
Qualifications: SECONDARY EDUCATION
Working experience and occupation: HE HAS MORE THAN 45 YEARS EXPERIENCE AND KNOWLEDGE IN CAN MANUFACTURING AND CARTON MANUFACTURING BUSINESS. HE IS THE MANAGING DIRECTOR OF KIAN JOO CAN FACTORY BERHAD AND ALSO SITS ON THE BOARD OF SEVERAL PRIVATE LIMITED COMPANIES.
Directorship of public companies (if any): KIAN JOO CAN FACTORY BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: HE IS RELATED TO DATO' ANTHONY SEE TEOW GUAN, MR. SEE TEOW KOON AND MR. SEE TEOW KEE.
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: 220,500 ORDINARY SHARES (DIRECT)
Remarks: HE RETIRED AT BOX-PAK (MALAYSIA) BERHAD'S 37TH ANNUAL GENERAL MEETING HELD ON 28TH APRIL 2011 PURSUANT TO SECTION 129, COMPANIES ACT, 1965.
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: DATO' SEE TEOW CHUAN
Age: 70
Nationality: MALAYSIAN
Qualifications: SECONDARY EDUCATION
Working experience and occupation: HE HAS MORE THAN 45 YEARS EXPERIENCE AND KNOWLEDGE IN CAN MANUFACTURING AND CARTON MANUFACTURING BUSINESS. HE IS THE MANAGING DIRECTOR OF KIAN JOO CAN FACTORY BERHAD AND ALSO SITS ON THE BOARD OF SEVERAL PRIVATE LIMITED COMPANIES.
Directorship of public companies (if any): KIAN JOO CAN FACTORY BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: HE IS RELATED TO DATO' ANTHONY SEE TEOW GUAN, MR. SEE TEOW KOON AND MR. SEE TEOW KEE.
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: 220,500 ORDINARY SHARES (DIRECT)
Remarks: HE RETIRED AT BOX-PAK (MALAYSIA) BERHAD'S 37TH ANNUAL GENERAL MEETING HELD ON 28TH APRIL 2011 PURSUANT TO SECTION 129, COMPANIES ACT, 1965.
EUPE - EUPE CORPORATION BERHAD
Announcement Type: General Announcement
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 29/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110428-51708
Subject: EUPE CORPORATION BERHAD
Description: SALE AND PURCHASE AGREEMENT DATED 26 APRIL 2011 WITH DESAMINIUM JAYA SDN. BHD.
TO PURCHASE LAND FOR A TOTAL CONSIDERATION OF RINGGIT MALAYSIA THIRTY SEVEN MILLION
THREE HUNDRED AND FIFTY TWO THOUSAND AND SEVEN HUNDRED ONLY ("PURCHASE")
Query Letter content: We refer to your announcement dated 27 April 2011, in respect of the aforesaid
Purchase.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
The expiry date of the lease;
In relation to the valuation that will be carried out on the Land, the
following:-
(i) The expected name of the independent, registered valuer;
(ii) To make available for inspection, the valuation report;
3. Total development cost; and
4. Particulars of all other liabilities and contingent liabilities to be
assumed by EUPE Corporation Berhad, arising from the Purchase
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 29/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110428-51708
Subject: EUPE CORPORATION BERHAD
Description: SALE AND PURCHASE AGREEMENT DATED 26 APRIL 2011 WITH DESAMINIUM JAYA SDN. BHD.
TO PURCHASE LAND FOR A TOTAL CONSIDERATION OF RINGGIT MALAYSIA THIRTY SEVEN MILLION
THREE HUNDRED AND FIFTY TWO THOUSAND AND SEVEN HUNDRED ONLY ("PURCHASE")
Query Letter content: We refer to your announcement dated 27 April 2011, in respect of the aforesaid
Purchase.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
The expiry date of the lease;
In relation to the valuation that will be carried out on the Land, the
following:-
(i) The expected name of the independent, registered valuer;
(ii) To make available for inspection, the valuation report;
3. Total development cost; and
4. Particulars of all other liabilities and contingent liabilities to be
assumed by EUPE Corporation Berhad, arising from the Purchase
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
POHUAT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Toh Kim Chong
Age: 36
Nationality: Malaysian
Qualifications: Secondary education.
Working experience and occupation: He joined Poh Huat Furniture Industries (M) Sdn Bhd, the main operating subsidiary of the Group as a Supervisor in 1990. Thereafter, he was promoted to Factory Manager of Poh Huat Furniture Industries (M) Sdn Bhd in 1994. He became Director of Poh Huat Furniture Industries Vietnam Joint Stock Company (Formerly known as Poh Huat Furniture Industries Vietnam Limited) in 2002 and was subsequently appointed as General Manager in 2007. He is also actively involed in key operational aspects of the business of Poh Huat Furniture Industries Vietnam Joint Stock Company, particulary in areas of purchasing and market development. He has been the main driving force behind the continuous introduction of new products and was instrumental in the rapid expansion of the Company.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Toh Kim Chong
Age: 36
Nationality: Malaysian
Qualifications: Secondary education.
Working experience and occupation: He joined Poh Huat Furniture Industries (M) Sdn Bhd, the main operating subsidiary of the Group as a Supervisor in 1990. Thereafter, he was promoted to Factory Manager of Poh Huat Furniture Industries (M) Sdn Bhd in 1994. He became Director of Poh Huat Furniture Industries Vietnam Joint Stock Company (Formerly known as Poh Huat Furniture Industries Vietnam Limited) in 2002 and was subsequently appointed as General Manager in 2007. He is also actively involed in key operational aspects of the business of Poh Huat Furniture Industries Vietnam Joint Stock Company, particulary in areas of purchasing and market development. He has been the main driving force behind the continuous introduction of new products and was instrumental in the rapid expansion of the Company.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 29/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110427-64051
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- PROPOSED DISPOSAL BY IGLO (SHANGHAI) CO., LTD OF A PIECE OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A COLD STORAGE WAREHOUSE BUILDING WITH ANCILLARY FACILITIES ERECTED THEREON TO XINCHANG COMPANY LIMITED FOR A CASH CONSIDERATION OF RMB96.0 MILLION;
- PROPOSED DISPOSAL BY IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD RESPECTIVELY OF MACHINERY, FACILITIES AND EQUIPMENT TO SHANGHAI DCH WAREHOUSING & TRANSPORTATION COMPANY LIMITED FOR A CASH CONSIDERATION OF RMB52.0 MILLION AND RMB2.0 MILLION RESPECTIVELY; AND
- PROPOSED TRANSFER OF NON-TANGIBLE ASSETS, RESTRICTIVE TERMS, UNDERTAKINGS, STAFF AND OPERATION OF THE BUSINESS OF IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD AS WELL AS RENDERING OF CONSULTANCY AND MANAGEMENT SERVICES BY IGLO INTERNATIONAL LIMITED TO CHARM SHINE LIMITED FOR A CASH CONSIDERATION OF RMB15.0 MILLION
Description: Please refer to the attachment for the details of the announcement.
Query Letter content: We refer to your announcement dated 26 April 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The types of machinery, facilities and equipment comprised in IGLO SH's
Assets and the number of units each of the machinery, facilities, equipment,
refrigerated trucks and refrigeration units to be disposed of.
(2) The salient features of the valuation report dated 30 November 2010
prepared by Messrs. Savills Valuation and Professional Services Limited.
(3) The expected gains or loss to the Haisan Resources Berhad group resulting
from the Proposed Disposal of Property, Proposed Disposal of IGLO SH's Assets,
Proposed Disposal of IGLO LOG's Assets and Proposed Transfer, respectively.
(4) The justification for the sale consideration of IGLO SH's Assets vis-a-vis
the net book value of the IGLO SH's Assets based on the unaudited financial
statements for the financial year ended 31 December 2010.
(5) The audited financial information (past 3 years or since incorporation,
whichever is the later) and the latest interim results, if available, stating
turnover, profit before tax and profit after tax and minority interest in
respect of the IGLO SH and IGLO LOG.
(6) The principal activities of IGLO SH and IGLO LOG, and Haisan Resources
Berhad's intention with regard to these 2 companies after the Proposed Disposal.
(7) The principal activities of the Haisan Resources Berhad group after the
Proposed Disposal, and of IGLO GZ.
(8) The estimated time frame for the submission of application to the relevant
China Authorities pertaining to the transfer of the Property and IGLO SH's
Assets and IGLO LOG's Assets.
Kindly 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/TEK
c.c:- General Manager and Head, Market Surveillance Department, Market
Supervision Division, Securities Commission (via fax)
Attachments: Reply to Bursa Query.pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 29/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110427-64051
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- PROPOSED DISPOSAL BY IGLO (SHANGHAI) CO., LTD OF A PIECE OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A COLD STORAGE WAREHOUSE BUILDING WITH ANCILLARY FACILITIES ERECTED THEREON TO XINCHANG COMPANY LIMITED FOR A CASH CONSIDERATION OF RMB96.0 MILLION;
- PROPOSED DISPOSAL BY IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD RESPECTIVELY OF MACHINERY, FACILITIES AND EQUIPMENT TO SHANGHAI DCH WAREHOUSING & TRANSPORTATION COMPANY LIMITED FOR A CASH CONSIDERATION OF RMB52.0 MILLION AND RMB2.0 MILLION RESPECTIVELY; AND
- PROPOSED TRANSFER OF NON-TANGIBLE ASSETS, RESTRICTIVE TERMS, UNDERTAKINGS, STAFF AND OPERATION OF THE BUSINESS OF IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD AS WELL AS RENDERING OF CONSULTANCY AND MANAGEMENT SERVICES BY IGLO INTERNATIONAL LIMITED TO CHARM SHINE LIMITED FOR A CASH CONSIDERATION OF RMB15.0 MILLION
Description: Please refer to the attachment for the details of the announcement.
Query Letter content: We refer to your announcement dated 26 April 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The types of machinery, facilities and equipment comprised in IGLO SH's
Assets and the number of units each of the machinery, facilities, equipment,
refrigerated trucks and refrigeration units to be disposed of.
(2) The salient features of the valuation report dated 30 November 2010
prepared by Messrs. Savills Valuation and Professional Services Limited.
(3) The expected gains or loss to the Haisan Resources Berhad group resulting
from the Proposed Disposal of Property, Proposed Disposal of IGLO SH's Assets,
Proposed Disposal of IGLO LOG's Assets and Proposed Transfer, respectively.
(4) The justification for the sale consideration of IGLO SH's Assets vis-a-vis
the net book value of the IGLO SH's Assets based on the unaudited financial
statements for the financial year ended 31 December 2010.
(5) The audited financial information (past 3 years or since incorporation,
whichever is the later) and the latest interim results, if available, stating
turnover, profit before tax and profit after tax and minority interest in
respect of the IGLO SH and IGLO LOG.
(6) The principal activities of IGLO SH and IGLO LOG, and Haisan Resources
Berhad's intention with regard to these 2 companies after the Proposed Disposal.
(7) The principal activities of the Haisan Resources Berhad group after the
Proposed Disposal, and of IGLO GZ.
(8) The estimated time frame for the submission of application to the relevant
China Authorities pertaining to the transfer of the Property and IGLO SH's
Assets and IGLO LOG's Assets.
Kindly 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/TEK
c.c:- General Manager and Head, Market Surveillance Department, Market
Supervision Division, Securities Commission (via fax)
Attachments: Reply to Bursa Query.pdf
EMIVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: EMIVEST BERHAD ("EMIVEST" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF EMIVEST BERHAD ("OFFER")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: EMIVEST BERHAD ("EMIVEST" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF EMIVEST BERHAD ("OFFER")
DBE - OTHERS
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: D.B.E. GURNEY RESOURCES BERHAD - VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: D.B.E. GURNEY RESOURCES BERHAD - VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
GOODWAY - OTHERS
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
Delay in submission of the annual audited financial statements together with the Auditors' and Directors' Reports for the financial year ended 31 December 2010 ("FS")
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
Delay in submission of the annual audited financial statements together with the Auditors' and Directors' Reports for the financial year ended 31 December 2010 ("FS")
BIOSIS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 8,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN BIOSIS TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 8,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN BIOSIS TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
SATANG - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH SESYEN SHAH ALAM SAMAN NO.: 52-943-2011
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH SESYEN SHAH ALAM SAMAN NO.: 52-943-2011
KAWAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: KAWAN FOOD BERHAD ("KFB" OR THE "COMPANY")
PROPOSED ISSUE OF 60,000,000 FREE WARRANTS IN KFB TO THE ENTITLED SHAREHOLDERS OF KFB ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN KFB HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED FREE WARRANTS ISSUE")
Attachments: KFB Annmt 110429.pdf
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: KAWAN FOOD BERHAD ("KFB" OR THE "COMPANY")
PROPOSED ISSUE OF 60,000,000 FREE WARRANTS IN KFB TO THE ENTITLED SHAREHOLDERS OF KFB ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN KFB HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED FREE WARRANTS ISSUE")
Attachments: KFB Annmt 110429.pdf
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