MBSB - null
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
Title / Description: Renounceable rights issue of up to 506,985,548 new ordinary shares of RM1.00 each in Malaysia Building Society Berhad ("MBSB") ("MBSB Shares") ("Rights Shares") at an issue price of RM1.00 for each Rights Share on the basis of 5 Rights Shares for every 7 existing MBSB Shares held at 5.00 p.m. on 6 May 2011 together with up to 506,985,548 free detachable warrants ("Warrants") on the basis of 1 Warrant for every 1 Rights Share subscribed ("Rights Issue with Warrants")
Despatch Date: 10/05/2011
Remarks: The last date and time for acceptance and payment of the Rights Shares with Warrants as well as the last date and time for excess Rights Shares with Warrants application and payment may be extended as the Board of Directors of MBSB may decide in its absolute discretion and announce not less than 2 market days before the stipulated date and time.
The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as "Documents") relating to the Rights Issue with Warrants will only be despatched to the shareholders of MBSB who have a registered address in Malaysia and whose names appear in MBSB's Record of Depositors at 5.00 p.m. on 6 May 2011 ("Entitled Shareholders"). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia. The Entitled Shareholder who is without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 6 May 2011.
The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any countries or jurisdictions other than the laws of Malaysia.
This announcement is dated 21 April 2011.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
Title / Description: Renounceable rights issue of up to 506,985,548 new ordinary shares of RM1.00 each in Malaysia Building Society Berhad ("MBSB") ("MBSB Shares") ("Rights Shares") at an issue price of RM1.00 for each Rights Share on the basis of 5 Rights Shares for every 7 existing MBSB Shares held at 5.00 p.m. on 6 May 2011 together with up to 506,985,548 free detachable warrants ("Warrants") on the basis of 1 Warrant for every 1 Rights Share subscribed ("Rights Issue with Warrants")
Despatch Date: 10/05/2011
Remarks: The last date and time for acceptance and payment of the Rights Shares with Warrants as well as the last date and time for excess Rights Shares with Warrants application and payment may be extended as the Board of Directors of MBSB may decide in its absolute discretion and announce not less than 2 market days before the stipulated date and time.
The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as "Documents") relating to the Rights Issue with Warrants will only be despatched to the shareholders of MBSB who have a registered address in Malaysia and whose names appear in MBSB's Record of Depositors at 5.00 p.m. on 6 May 2011 ("Entitled Shareholders"). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia. The Entitled Shareholder who is without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 6 May 2011.
The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any countries or jurisdictions other than the laws of Malaysia.
This announcement is dated 21 April 2011.
MBSB - null
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
EX-date: 04/05/2011
Entitlement date: 06/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of up to 506,985,548 new ordinary shares of RM1.00 each in Malaysia Building Society Berhad ("MBSB") ("MBSB Shares") ("Rights Shares") at an issue price of RM1.00 for each Rights Share on the basis of 5 Rights Shares for every 7 existing MBSB Shares held at 5.00 p.m. on 6 May 2011 together with up to 506,985,548 free detachable warrants ("Warrants") on the basis of 1 Warrant for every 1 Rights Share subscribed ("Rights Issue with Warrants")
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: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Tel. No.: (603) 2173 8888
Fax. No.: (603) 2173 8677
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 04/05/2011
Number of new shares/securities issued (units) (If applicable): 506985548
Entitlement indicator: Ratio
Ratio: 5 : 7
Rights Issues/Offer Price: 1
Remarks: The final number of the Rights Shares and Warrants to be issued will depend on the issued and paid-up share capital of MBSB on 6 May 2011.
The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as "Documents") relating to the Rights Issue with Warrants will only be despatched to the shareholders of MBSB who have a registered address in Malaysia and whose names appear in MBSB's Record of Depositors at 5.00 p.m. on 6 May 2011 ("Entitled Shareholders"). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia. The Entitled Shareholder who is without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 6 May 2011.
The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any countries or jurisdictions other than the laws of Malaysia.
This announcement is dated 21 April 2011.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
EX-date: 04/05/2011
Entitlement date: 06/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of up to 506,985,548 new ordinary shares of RM1.00 each in Malaysia Building Society Berhad ("MBSB") ("MBSB Shares") ("Rights Shares") at an issue price of RM1.00 for each Rights Share on the basis of 5 Rights Shares for every 7 existing MBSB Shares held at 5.00 p.m. on 6 May 2011 together with up to 506,985,548 free detachable warrants ("Warrants") on the basis of 1 Warrant for every 1 Rights Share subscribed ("Rights Issue with Warrants")
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: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Tel. No.: (603) 2173 8888
Fax. No.: (603) 2173 8677
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 04/05/2011
Number of new shares/securities issued (units) (If applicable): 506985548
Entitlement indicator: Ratio
Ratio: 5 : 7
Rights Issues/Offer Price: 1
Remarks: The final number of the Rights Shares and Warrants to be issued will depend on the issued and paid-up share capital of MBSB on 6 May 2011.
The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as "Documents") relating to the Rights Issue with Warrants will only be despatched to the shareholders of MBSB who have a registered address in Malaysia and whose names appear in MBSB's Record of Depositors at 5.00 p.m. on 6 May 2011 ("Entitled Shareholders"). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia. The Entitled Shareholder who is without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 6 May 2011.
The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any countries or jurisdictions other than the laws of Malaysia.
This announcement is dated 21 April 2011.
MBSB - null
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF UP TO 506,985,548 NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB ("MBSB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 7 EXISTING MBSB SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED ("ENTITLEMENT DATE") TOGETHER WITH UP TO 506,985,548 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED ("RIGHTS ISSUE WITH WARRANTS")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF UP TO 506,985,548 NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB ("MBSB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 7 EXISTING MBSB SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED ("ENTITLEMENT DATE") TOGETHER WITH UP TO 506,985,548 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED ("RIGHTS ISSUE WITH WARRANTS")
ITRONIC - null
Announcement Type: General Announcement
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
AIC - null
Announcement Type: General Announcement
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY FIRST ANNUAL GENERAL MEETING
The Directors of AIC Corporation Berhad ("the Company") are pleased to announce that the Twenty First Annual General Meeting ("AGM") of the Company will be held at Orchid Room, Level 2, Concorde Hotel Shah Alam, 3 Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 18 May 2011 at 2.30 p.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: AIC.pdf
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY FIRST ANNUAL GENERAL MEETING
The Directors of AIC Corporation Berhad ("the Company") are pleased to announce that the Twenty First Annual General Meeting ("AGM") of the Company will be held at Orchid Room, Level 2, Concorde Hotel Shah Alam, 3 Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 18 May 2011 at 2.30 p.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: AIC.pdf
MITRA - null
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MITRAJAYA HOLDINGS BERHAD ("Mitrajaya" or the "Company")
(i) Proposed Share Split;
(ii) Proposed Bonus Issue;
(iii) Proposed Free Warrants Issue; and
(iv) Proposed Amendments.
(Collectively referred to as the "Proposals")
Attachments: Announcement.pdf
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MITRAJAYA HOLDINGS BERHAD ("Mitrajaya" or the "Company")
(i) Proposed Share Split;
(ii) Proposed Bonus Issue;
(iii) Proposed Free Warrants Issue; and
(iv) Proposed Amendments.
(Collectively referred to as the "Proposals")
Attachments: Announcement.pdf
SAAG - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ab Hamid Bin Mohd Nazahar
Age: 45
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Dato' Ab Hamid is a former Town Counsellor of Kuantan. He was a Director of LKPP Tanah Sdn Bhd and Perikanan Fort LKPP Sdn Bhd from 1995 to 2000. Dato' Ab Hamid has a wide range of experience from the government and private sector and is currently a businessman specialises in business consulting and management. At present, he also sits on the Board of Puncha Wangsa Sdn Bhd.
Directorship of public companies (if any): Nil
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ab Hamid Bin Mohd Nazahar
Age: 45
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Dato' Ab Hamid is a former Town Counsellor of Kuantan. He was a Director of LKPP Tanah Sdn Bhd and Perikanan Fort LKPP Sdn Bhd from 1995 to 2000. Dato' Ab Hamid has a wide range of experience from the government and private sector and is currently a businessman specialises in business consulting and management. At present, he also sits on the Board of Puncha Wangsa Sdn Bhd.
Directorship of public companies (if any): Nil
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
SAAG - null
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab Hamid Bin Mohd Nazahar
Age: 45
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Dato' Ab Hamid is a former Town Counsellor of Kuantan. He was a Director of LKPP Tanah Sdn Bhd and Perikanan Fort LKPP Sdn Bhd from 1995 to 2000. Dato' Ab Hamid has a wide range of experience from the government and private sector and is currently a businessman specialises in business consulting and management. At present, he also sits on the Board of Puncha Wangsa Sdn Bhd.
Directorship of public companies (if any): Nil
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' Abu Bakar Bin Abdul Hamid - Independent Non-Executive Director (Chairman)
Makhtar Bin Mohamed - Independent Non-Executive Director (Member)
Dato' Ab Hamid Bin Mohd Nazahar - Independent Non-Executive Director (Member)
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab Hamid Bin Mohd Nazahar
Age: 45
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Dato' Ab Hamid is a former Town Counsellor of Kuantan. He was a Director of LKPP Tanah Sdn Bhd and Perikanan Fort LKPP Sdn Bhd from 1995 to 2000. Dato' Ab Hamid has a wide range of experience from the government and private sector and is currently a businessman specialises in business consulting and management. At present, he also sits on the Board of Puncha Wangsa Sdn Bhd.
Directorship of public companies (if any): Nil
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' Abu Bakar Bin Abdul Hamid - Independent Non-Executive Director (Chairman)
Makhtar Bin Mohamed - Independent Non-Executive Director (Member)
Dato' Ab Hamid Bin Mohd Nazahar - Independent Non-Executive Director (Member)
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