GLOBALC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of the 16th Annual General Meeting held on 23 May 2011
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of the 16th Annual General Meeting held on 23 May 2011
GLOBALC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GLOBAL CARRIERS BHD ("GCB" OR "COMPANY")
(I) PROPOSED ACQUISITION BY GCB OF ALL EQUITY INTEREST IN GLOBAL BIKHLAS SDN BHD, GLOBAL BMESRA SDN BHD AND GLOBAL BMESRA DUA SDN BHD HELD BY GMV-GLOBAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GLOBAL MARITIME VENTURES BERHAD WHICH IN TURN IS A 90%-OWNED SUBSIDIARY OF BANK PEMBANGUNAN MALAYSIA BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF APPROXIMATELY RM31.55 MILLION ("PROPOSED ACQUISITIONS");
(II) PROPOSED PLACEMENT OF UP TO 100 MILLION FIVE-YEAR REDEEMABLE CUMULATIVE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH BY GCB AT AN ISSUE PRICE OF RM0.50 EACH ("PROPOSED PLACEMENT"); AND
(III) PROPOSED EXEMPTION SOUGHT BY GGSB, BPMB AND THE PARTIES ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO EXTEND A TAKE-OVER OFFER FOR ALL THE REMAINING SECURITIES NOT ALREADY OWNED BY THEM UNDER PARAGRAPH 16 PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GLOBAL CARRIERS BHD ("GCB" OR "COMPANY")
(I) PROPOSED ACQUISITION BY GCB OF ALL EQUITY INTEREST IN GLOBAL BIKHLAS SDN BHD, GLOBAL BMESRA SDN BHD AND GLOBAL BMESRA DUA SDN BHD HELD BY GMV-GLOBAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GLOBAL MARITIME VENTURES BERHAD WHICH IN TURN IS A 90%-OWNED SUBSIDIARY OF BANK PEMBANGUNAN MALAYSIA BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF APPROXIMATELY RM31.55 MILLION ("PROPOSED ACQUISITIONS");
(II) PROPOSED PLACEMENT OF UP TO 100 MILLION FIVE-YEAR REDEEMABLE CUMULATIVE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH BY GCB AT AN ISSUE PRICE OF RM0.50 EACH ("PROPOSED PLACEMENT"); AND
(III) PROPOSED EXEMPTION SOUGHT BY GGSB, BPMB AND THE PARTIES ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO EXTEND A TAKE-OVER OFFER FOR ALL THE REMAINING SECURITIES NOT ALREADY OWNED BY THEM UNDER PARAGRAPH 16 PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
UPA - OTHERS
Announcement Type: General Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY UPA CORPORATION BHD OF ITS OWN SHARES
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY UPA CORPORATION BHD OF ITS OWN SHARES
UPA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 23/05/2011
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: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 23/05/2011
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)
RCI - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Richard Ong Guan Seng
Age: 72
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants;
Member of the Malaysian Institute of Certified Public Accountants; and
Member of the Institute of Chartered Secretaries and Administrators
Working experience and occupation: Dato' Richard Ong spent more than 30 years in the accounting profession and retired in 1993 as the Deputy Senior Partner of Peat Marwick (now known as KPMG).
Directorship of public companies (if any): Hexza Corporation Berhad
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: 10,000 ordinary shares in Rock Chemical Industries (Malaysia) Berhad
Composition of Audit Committee (Name and Directorate of members after change): Yeong Toong Fatt (Independent non-executive director) (Chairman)
Khoo Teng Keat (Independent non-executive director)
Remarks: The Company will ensure compliance with Paragraph 15.09(1)of the Main Market Listing Requirements within three (3) months from 18 May 2011.
This announcement is dated 23 May 2011.
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Richard Ong Guan Seng
Age: 72
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants;
Member of the Malaysian Institute of Certified Public Accountants; and
Member of the Institute of Chartered Secretaries and Administrators
Working experience and occupation: Dato' Richard Ong spent more than 30 years in the accounting profession and retired in 1993 as the Deputy Senior Partner of Peat Marwick (now known as KPMG).
Directorship of public companies (if any): Hexza Corporation Berhad
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: 10,000 ordinary shares in Rock Chemical Industries (Malaysia) Berhad
Composition of Audit Committee (Name and Directorate of members after change): Yeong Toong Fatt (Independent non-executive director) (Chairman)
Khoo Teng Keat (Independent non-executive director)
Remarks: The Company will ensure compliance with Paragraph 15.09(1)of the Main Market Listing Requirements within three (3) months from 18 May 2011.
This announcement is dated 23 May 2011.
AIRB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7043879
Name: Nisham @ Abu Bakar bin Ahmad
Working experience and occupation during past 5 years: Manager, Secretarial
-Sapura Resources Berhad.
(December 2007 - April 2011)
Asisstant Manager, Secretarial
-Sapura Technology Berhad.
(June 2006 - November 2007)
Remark: En. Nisham's appointment as the joint-company secretary of Aliran Ihsan Resources Berhad (AIR Berhad) follows the resignation of En. Shaiful bin Ahmad who had resigned as joint-company secretary of AIR Berhad on 31 January 2011.
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7043879
Name: Nisham @ Abu Bakar bin Ahmad
Working experience and occupation during past 5 years: Manager, Secretarial
-Sapura Resources Berhad.
(December 2007 - April 2011)
Asisstant Manager, Secretarial
-Sapura Technology Berhad.
(June 2006 - November 2007)
Remark: En. Nisham's appointment as the joint-company secretary of Aliran Ihsan Resources Berhad (AIR Berhad) follows the resignation of En. Shaiful bin Ahmad who had resigned as joint-company secretary of AIR Berhad on 31 January 2011.
AIRB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 23/05/2011
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)
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 23/05/2011
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)
TALIWRK - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
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: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
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 - Profile for Warrants
Announcement Type: Listing Information & Profile
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/05/2011
Announcement Detail:
Instrument Type: Warrants
Description: SPSETIA - WB
Listing Date: 28/01/2008
Issue Date: 22/01/2008
Issue/ Ask Price: MYR 0.3000
Issue Size Indicator: Unit
Issue Size in Unit: 246,327,565
Maturity Date: 21/01/2013
Exercise/ Conversion Period: 5.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 4.4800
Revised Exercise/Strike/Conversion Price: MYR 2.9900
Exercise/ Conversion Ratio: 1 warrant : 1 S P Setia share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: Pursuant to a bonus issue exercise undertaken by the Company which was completed on 22 April 2011, the exercise price for the warrants was adjusted from RM4.48 to RM2.99 while an additional 78,176,263 new warrants issued were listed and quoted on 22 April 2011.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/05/2011
Announcement Detail:
Instrument Type: Warrants
Description: SPSETIA - WB
Listing Date: 28/01/2008
Issue Date: 22/01/2008
Issue/ Ask Price: MYR 0.3000
Issue Size Indicator: Unit
Issue Size in Unit: 246,327,565
Maturity Date: 21/01/2013
Exercise/ Conversion Period: 5.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 4.4800
Revised Exercise/Strike/Conversion Price: MYR 2.9900
Exercise/ Conversion Ratio: 1 warrant : 1 S P Setia share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: Pursuant to a bonus issue exercise undertaken by the Company which was completed on 22 April 2011, the exercise price for the warrants was adjusted from RM4.48 to RM2.99 while an additional 78,176,263 new warrants issued were listed and quoted on 22 April 2011.
NAGAMAS - OTHERS
Announcement Type: General Announcement
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOINT COOPERATION AGREEMENT ("JCA") BETWEEN NAGAMAS INTERNATIONAL BERHAD ("NIB" OR "NAGAMAS") AND CHINA'S YONGZHOU CITY PEOPLE'S GOVERNMENT ("YCPG")
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOINT COOPERATION AGREEMENT ("JCA") BETWEEN NAGAMAS INTERNATIONAL BERHAD ("NIB" OR "NAGAMAS") AND CHINA'S YONGZHOU CITY PEOPLE'S GOVERNMENT ("YCPG")
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