July 8, 2011

Company announcements: ENVAIR, MTOUCHE, GENETEC, ALCOM, HAPSENG-CA, HAPSENG-CB, MEDIA, UNICO

ENVAIR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 08/07/2011

Announcement Detail:
Date of change: 08/07/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Meor Chek Hussien Bin Mahayuddin

Age: 65

Nationality: Malaysian

Qualifications: Diploma in Police Science from UKM

Working experience and occupation: Dato' Meor Chek Hussien Bin Mahayuddin was attached to the Royal Malaysia Police Force where he served for more than 31 years before retiring in 2001 upon reaching the compulsory retirement age of 55 years. His last appointment with the Royal Malaysia Police was as the Chief Police Officer (CPO) of Kuala Lumpur, a position he held about 2 years. Prior to that post, he was the Commander of the Police Elite Unit - Unit Tindakhas (UTK) for more than 25 years. He had enormous exposure and experience in Police Operations in Malaysia as well as overseas.

His appointment in UTK had himself exposed to wide globe networking with overseas Police Forces and other relevant security organisations. He had attended and participated in numerous trainings, International Symposiums, courses and seminars in the United Kingdom, United States, Germany, France, Vienna, Japan and other Asean Countries.

Directorship of public companies (if any): Stamford College Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable

Any conflict of interests that he/she has with the listed issuer: Not Applicable

Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable

Composition of Audit Committee (Name and Directorate of members after change): Dato' Meor Chek Hussien Bin Mahayuddin - Independent & Non-Executive Director
Zhang Li - Independent & Non-Executive Director


MTOUCHE - OTHERS

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 08/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: mTouche Technology Berhad ("MTB" or "the Company")
De-registration of MyMyAd (China) Limited


GENETEC - OTHERS

Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 08/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD (the "Company")


ALCOM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 08/07/2011

Announcement Detail:
EX-date: 21/07/2011

Entitlement date: 25/07/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: INTERIM DIVIDEND OF 7.5% LESS 25% INCOME TAX

Period of interest payment: to

Financial Year End: 31/03/2012

Share transfer book & register of members will be: 26/07/2011 to 26/07/2011 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 DAGANGANG DANA 1
JALAN PJU 1A/46, 47301 PETALING JAYA

Payment date: 08/08/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/07/2011

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 21/07/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 7.5


HAPSENG-CA - HAPSENG-CA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Name: HAPSENG-CA: CW HAP SENG CONSOLIDATED BERHAD (CIMB)
Stock Name: HAPSENG-CA
Date Announced: 08/07/2011

Announcement Detail:
Subject: HAPSENG-CA - NOTICE OF BOOK CLOSURE

Contents: Adjustments to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of Hap Seng Consolidated Berhad ("HAPSENG") ("HAPSENG-CA") pursuant to the renounceable rights issue of 364,392,900 new ordinary shares of RM1.00 each in HAPSENG ("Rights Shares") together with 364,392,900 new free detachable warrants ("Warrants") on the basis of one (1) Rights Share together with one (1) Warrant for every five (5) HAPSENG Shares held after the bonus issue of 1,214,643,000 new HAPSENG Shares ("Bonus Shares") on the basis of two (2) Bonus Shares for every one (1) existing HAPSENG Share held at an issue price of RM1.05 per Rights Share ("Rights Issue").
Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex -Adjustment" ]
as from : [ 15 July 2011 ]

2) The last date of lodgement : [ 19 July 2011 ]

Remarks:- (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 3 March 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 HAPSENG-CA shall be adjusted accordingly.

The Ex-date and entitlement date for the Rights Issue will be 15 July 2011 and 19 July 2011 respectively. We will announce the adjustments to the Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CA after 5.00 pm on 14 July 2011, being the last trading day on which HAPSENG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Warrant Component/Exercise Ratio for the HAPSENG-CA will take effect at 9.00 am on 15 July 2011, being the ex-date for the Rights Issue.

Please note that there will not be any new issuance of HAPSENG-CA on the Entitlement Date pursuant to the Rights Issue.


HAPSENG-CA - HAPSENG-CA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Name: HAPSENG-CA: CW HAP SENG CONSOLIDATED BERHAD (CIMB)
Stock Name: HAPSENG-CA
Date Announced: 08/07/2011

Announcement Detail:
Subject: HAPSENG-CA - NOTICE OF BOOK CLOSURE

Contents: Adjustment to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of Hap Seng Consolidated Berhad ("HAPSENG") ("HAPSENG-CA") pursuant to the bonus issue of up to 1,214,643,000 new ordinary shares of RM1.00 each ("Shares") in HAPSENG ("Bonus Shares") to be credited as fully paid-up on the basis of two (2) Bonus Shares for every one (1) existing Share held in HAPSENG ("Bonus Issue").
Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 15 July 2011 ]

2) The last date of lodgement : [ 19 July 2011 ]

Remarks :- (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 3 March 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 HAPSENG-CA shall be adjusted as set out in our announcement dated 3 March 2011.

The Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CA will be adjusted from RM6.70 to RM2.2333 and 0.1667 (6 warrants to 1 share) to 0.5000 (2.00 warrants to 1 share) respectively after the Bonue Issue. Further adjustments will be made pursuant to the Right Issue undertaken by HAPSENG.

The adjustments for the Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CA will take effect at 9.00 a.m. on 15 July 2011 being the ex-date for the Bonus Issue.

Please note that there will not be any new issuance of HAPSENG-CA on the Entitlement Date pursuant to the Bonus Issue.


HAPSENG-CB - HAPSENG-CB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Name: HAPSENG-CB: CW HAP SENG CONSOLIDATED BERHAD (CIMB)
Stock Name: HAPSENG-CB
Date Announced: 08/07/2011

Announcement Detail:
Subject: HAPSENG-CB - NOTICE OF BOOK CLOSURE

Contents: Adjustments to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of Hap Seng Consolidated Berhad ("HAPSENG") ("HAPSENG-CB") pursuant to the renounceable rights issue of 364,392,900 new ordinary shares of RM1.00 each in HAPSENG ("Rights Shares") together with 364,392,900 new free detachable warrants ("Warrants") on the basis of one (1) Rights Share together with one (1) Warrant for every five (5) HAPSENG Shares held after the bonus issue of 1,214,643,000 new HAPSENG Shares ("Bonus Shares") on the basis of two (2) Bonus Shares for every one (1) existing HAPSENG Share held at an issue price of RM1.05 per Rights Share ("Rights Issue").
Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 15 July 2011 ]

2) The last date of lodgement : [ 19 July 2011 ]

Remarks :- (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 6 July 2011 shall apply throughout this Announcement)

In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the HAPSENG-CB shall be adjusted accordingly.

The Ex-date and entitlement date for the Rights Issue will be 15 July 2011 and 19 July 2011 respectively. We will announce the adjustments to the Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CB after 5.00 pm on 14 July 2011, being the last trading day on which HAPSENG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Warrant Component/Exercise Ratio for the HAPSENG-CB will take effect at 9.00 am on 15 July 2011, being the ex-date for the Rights Issue.

Please note that there will not be any new issuance of HAPSENG-CB on the Entitlement Date pursuant to the Rights Issue.


HAPSENG-CB - HAPSENG-CB - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Name: HAPSENG-CB: CW HAP SENG CONSOLIDATED BERHAD (CIMB)
Stock Name: HAPSENG-CB
Date Announced: 08/07/2011

Announcement Detail:
Subject: HAPSENG-CB - NOTICE OF BONUS ENTITLEMENT

Contents: Adjustment to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of Hap Seng Consolidated Berhad ("HAPSENG") ("HAPSENG-CB") pursuant to the bonus issue of up to 1,214,643,000 new ordinary shares of RM1.00 each ("Shares") in HAPSENG ("Bonus Shares") to be credited as fully paid-up on the basis of two (2) Bonus Shares for every one (1) existing Share held in HAPSENG ("Bonus Issue").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 15 July 2011 ]

2) The last date of lodgement : [ 19 July 2011 ]

Remarks :- (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 6 July 2011 shall apply throughout this Announcement)

In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the HAPSENG-CB shall be adjusted as set out in our announcement dated 6 July 2011.

The Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CB will be adjusted from RM5.20 to RM1.7333 and 0.2 (5 warrants to 1 share) to 0.6 (1.67 warrants to 1 share) respectively after the Bonue Issue. Further adjustments will be made pursuant to the Right Issue undertaken by HAPSENG.

The adjustments for the Exercise Price and the Warrant Component/Exercise Ratio for the HAPSENG-CB will take effect at 9.00 a.m. on 15 July 2011 being the ex-date for the Bonus Issue.

Please note that there will not be any new issuance of HAPSENG-CB on the Entitlement Date pursuant to the Bonus Issue.


MEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 08/07/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of the Company as set out in the table below.


UNICO - OTHERS

Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 08/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PETITION AND SUMMONS FOR DIRECTIONS SERVED ON UNICO-DESA PLANTATIONS BERHAD
KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION)
SUIT NO. D-26-39-2009


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