LPI - null
Announcement Type: Financial Results
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 07/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 07/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SPSETIA-CD - null
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SPSETIA-CD: CW SP SETIA BERHAD (CIMB)
Stock Name: SPSETIA-CD
Date Announced: 07/04/2011
Announcement Detail:
EX-date: 19/04/2011
Entitlement date: 21/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF S P SETIA BERHAD ("SPSETIA") ("SPSETIA-CD") PURSUANT TO THE BONUS ISSUE OF UP TO 665,059,057 NEW ORDINARY SHARES IN SPSETIA, ON THE BASIS OF ONE (1) NEW SPSETIA SHARE FOR EVERY TWO (2) EXISTING SPSETIA SHARES HELD ("BONUS ISSUE")
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Fax: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/04/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 18 January 2011 shall apply throughout this Announcement)
In accordance with Condition 6 of the Deed Poll dated 6 April 2010, the terms and conditions of the SPSETIA-CD shall be adjusted as set out in our announcement dated 18 January 2011.
The Exercise Price and the Warrant Component/Exercise Ratio for the SPSETIA-CD will be adjusted from RM6.15 to RM4.10 and 0.125 (8 warrants to 1 share) to 0.1875 (5.3333 warrants to 1 share) respectively.
The adjustments for the Exercise Price and the Warrant Component/Exercise Ratio for the SPSETIA-CD will take effect at 9.00 a.m. on 19 April 2011 being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of SPSETIA on the Entitlement Date pursuant to the Bonus Issue.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SPSETIA-CD: CW SP SETIA BERHAD (CIMB)
Stock Name: SPSETIA-CD
Date Announced: 07/04/2011
Announcement Detail:
EX-date: 19/04/2011
Entitlement date: 21/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF S P SETIA BERHAD ("SPSETIA") ("SPSETIA-CD") PURSUANT TO THE BONUS ISSUE OF UP TO 665,059,057 NEW ORDINARY SHARES IN SPSETIA, ON THE BASIS OF ONE (1) NEW SPSETIA SHARE FOR EVERY TWO (2) EXISTING SPSETIA SHARES HELD ("BONUS ISSUE")
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Fax: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/04/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 18 January 2011 shall apply throughout this Announcement)
In accordance with Condition 6 of the Deed Poll dated 6 April 2010, the terms and conditions of the SPSETIA-CD shall be adjusted as set out in our announcement dated 18 January 2011.
The Exercise Price and the Warrant Component/Exercise Ratio for the SPSETIA-CD will be adjusted from RM6.15 to RM4.10 and 0.125 (8 warrants to 1 share) to 0.1875 (5.3333 warrants to 1 share) respectively.
The adjustments for the Exercise Price and the Warrant Component/Exercise Ratio for the SPSETIA-CD will take effect at 9.00 a.m. on 19 April 2011 being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of SPSETIA on the Entitlement Date pursuant to the Bonus Issue.
EKOVEST - null
Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: TEMASEK MEGAMAS SDN BHD
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: TEMASEK MEGAMAS SDN BHD
CEPAT - null
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Listed Company's Crop March 2011
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Listed Company's Crop March 2011
THETA - null
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/04/2011
Announcement Detail:
Date of change: 05/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATO' HJ. ABDUL AZEEZ BIN ABDUL RAHIM
Age: 45
Nationality: MALAYSIAN
Qualifications: NIL
Working experience and occupation: Dato' Hj. Abdul Azeez bin Abdul Rahim was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn. Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008.
He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. since 2003 and Executive Director of AVP Engineering (M) Sdn Bhd since 2008.
He was recently appointed to the Board of Lembaga Tabung Haji on January 2011.
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: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/04/2011
Announcement Detail:
Date of change: 05/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATO' HJ. ABDUL AZEEZ BIN ABDUL RAHIM
Age: 45
Nationality: MALAYSIAN
Qualifications: NIL
Working experience and occupation: Dato' Hj. Abdul Azeez bin Abdul Rahim was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn. Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008.
He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. since 2003 and Executive Director of AVP Engineering (M) Sdn Bhd since 2008.
He was recently appointed to the Board of Lembaga Tabung Haji on January 2011.
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
KKB - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 07/04/2011
Announcement Detail:
EX-date: 11/05/2011
Entitlement date: 13/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 12.5 sen per ordinary share of RM0.50 each, taxable at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. no.: 03-7841 8000
Payment date: 27/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.125
Remarks: The payment of this Final Dividend is subject to the shareholders' approval at the forthcoming Thirty-Fifth Annual General Meeting to be held on 5 May 2011.
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 07/04/2011
Announcement Detail:
EX-date: 11/05/2011
Entitlement date: 13/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 12.5 sen per ordinary share of RM0.50 each, taxable at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. no.: 03-7841 8000
Payment date: 27/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.125
Remarks: The payment of this Final Dividend is subject to the shareholders' approval at the forthcoming Thirty-Fifth Annual General Meeting to be held on 5 May 2011.
INTEGRA - null
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INTEGRAX BERHAD ("INTEGRAX" OR "THE COMPANY"): SPECIAL NOTICE OF RESOLUTION FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965
Attachments: Integrax - EGM Notice (Section 145).pdf
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INTEGRAX BERHAD ("INTEGRAX" OR "THE COMPANY"): SPECIAL NOTICE OF RESOLUTION FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965
Attachments: Integrax - EGM Notice (Section 145).pdf
HIRO - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 07/04/2011
Announcement Detail:
Date of buy back: 07/04/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,500
Minimum price paid for each share purchased ($$): 1.850
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 15,833.38
Number of shares purchased retained in treasury (units): 8,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,742,060
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.54
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 07/04/2011
Announcement Detail:
Date of buy back: 07/04/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,500
Minimum price paid for each share purchased ($$): 1.850
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 15,833.38
Number of shares purchased retained in treasury (units): 8,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,742,060
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 (%): 1.54
MAXBIZ - null
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- WINDING-UP PETITION NO. 21 NCC-37-2010 AGAINST THE COMPANY'S SUBSIDIARY, M.K.K. INDUSTRIES SDN. BHD. ("MKK")
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- WINDING-UP PETITION NO. 21 NCC-37-2010 AGAINST THE COMPANY'S SUBSIDIARY, M.K.K. INDUSTRIES SDN. BHD. ("MKK")
MAXBIZ - null
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MAXBIZ VS SAI CHIN HOCK AND 9 OTHERS - D-22 NCC-2043
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 07/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MAXBIZ VS SAI CHIN HOCK AND 9 OTHERS - D-22 NCC-2043
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