TRIPLC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: TRIPLC BERHAD ("TRIplc" OR THE "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17/2005 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: TRIPLC BERHAD ("TRIplc" OR THE "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17/2005 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
MINTYE - Acquisition of shares
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 14/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-111110-52371
Subject: Acquisition of shares
Description: Additional Disclosure Relating to the Acquisition of Shares in Mintye Metal Products Sdn Bhd.
The announcement is as attached.
Query Letter content: We refer to the Company's announcement dated 9 November 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The date for which the Board had approved the proposed acquisition;
Quantification of the net tangible asset per share of Mintye Metal based on the
audited accounts as at 31 January 2011;
The effects of the proposed acquisition on the gearing, share capital and
substantial shareholders' shareholdings of the Company;
Further clarification on how the directors namely Mr Yeo Ah Tee, Mr Yeo Kim
Swee and Mr Yeo Kim Soon and the major shareholders namely Yatee Holdings Sdn
Bhd and Yatee & Sons Sdn Bhd are interested in the proposed acquisition.
Accordingly, the interested directors have to abstain from giving their opinion
on whether the proposed acquisition is in the best interest of the Company;
The issued and paid-up share capital of Mintye Metal;
The name of the other shareholders of Mintye Metal and their respective
shareholdings;
Confirmation on the highest percentage ratio pursuant to Paragraph 10.02(g) of
the Main Market Listing Requirements ("LR") given that the proposed acquisition
does not require shareholders' approval;
The particulars of all liabilites, including contingent liabilities and
guarantees to be assumed by the Company arising from the proposed acquisition;
The estimated timeframe to complete the proposed acquisition; and
The information pursuant to Appendix 10C of the LR.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Letter - Mintye (announce on 11-11-2011).pdf
Mintye Clarification 141111.doc
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 14/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-111110-52371
Subject: Acquisition of shares
Description: Additional Disclosure Relating to the Acquisition of Shares in Mintye Metal Products Sdn Bhd.
The announcement is as attached.
Query Letter content: We refer to the Company's announcement dated 9 November 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The date for which the Board had approved the proposed acquisition;
Quantification of the net tangible asset per share of Mintye Metal based on the
audited accounts as at 31 January 2011;
The effects of the proposed acquisition on the gearing, share capital and
substantial shareholders' shareholdings of the Company;
Further clarification on how the directors namely Mr Yeo Ah Tee, Mr Yeo Kim
Swee and Mr Yeo Kim Soon and the major shareholders namely Yatee Holdings Sdn
Bhd and Yatee & Sons Sdn Bhd are interested in the proposed acquisition.
Accordingly, the interested directors have to abstain from giving their opinion
on whether the proposed acquisition is in the best interest of the Company;
The issued and paid-up share capital of Mintye Metal;
The name of the other shareholders of Mintye Metal and their respective
shareholdings;
Confirmation on the highest percentage ratio pursuant to Paragraph 10.02(g) of
the Main Market Listing Requirements ("LR") given that the proposed acquisition
does not require shareholders' approval;
The particulars of all liabilites, including contingent liabilities and
guarantees to be assumed by the Company arising from the proposed acquisition;
The estimated timeframe to complete the proposed acquisition; and
The information pursuant to Appendix 10C of the LR.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Letter - Mintye (announce on 11-11-2011).pdf
Mintye Clarification 141111.doc
PCCS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Julian Lim Wee Liang
Age: 37
Nationality: Malaysian
Qualifications: 1. Bachelor of Accounting and Financial Management from University of Sheffield, United Kingdom
2. Fellowship in Association of Chartered Certified Accountants (ACCA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1. 1996 -1999 - Audit Assistant of Arthur Andersen & Co
2. 1999 - 2000 - Audit Senior of Arthur Andersen & Co
3. 2003 - Audit Manager of KY & Siow & Co
4. 2008 - August 2011 - Director of HPI Resources Berhad
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: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Julian Lim Wee Liang
Age: 37
Nationality: Malaysian
Qualifications: 1. Bachelor of Accounting and Financial Management from University of Sheffield, United Kingdom
2. Fellowship in Association of Chartered Certified Accountants (ACCA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1. 1996 -1999 - Audit Assistant of Arthur Andersen & Co
2. 1999 - 2000 - Audit Senior of Arthur Andersen & Co
3. 2003 - Audit Manager of KY & Siow & Co
4. 2008 - August 2011 - Director of HPI Resources Berhad
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
PCCS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Julian Lim Wee Liang
Age: 37
Nationality: Malaysian
Qualifications: 1. Bachelor of Accounting and Financial Management from University of Sheffield, United Kingdom
2. Fellowship in Association of Chartered Certified Accountants (ACCA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1. 1996 -1999 - Audit Assistant of Arthur Andersen & Co
2. 1999 - 2000 - Audit Senior of Arthur Andersen & Co
3. 2003 - Audit Manager of KY & Siow & Co
4. 2008 - August 2011 - Director of HPI Resources Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Tan Chuan Hock
(Chairman, Independent Non-Executive Director)
Julian Lim Wee Liang
(Member, Independent Non-Executive Director)
Chan Chor Ngiak
(Member, Non-Independent Non-Executive Director)
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Julian Lim Wee Liang
Age: 37
Nationality: Malaysian
Qualifications: 1. Bachelor of Accounting and Financial Management from University of Sheffield, United Kingdom
2. Fellowship in Association of Chartered Certified Accountants (ACCA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1. 1996 -1999 - Audit Assistant of Arthur Andersen & Co
2. 1999 - 2000 - Audit Senior of Arthur Andersen & Co
3. 2003 - Audit Manager of KY & Siow & Co
4. 2008 - August 2011 - Director of HPI Resources Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Tan Chuan Hock
(Chairman, Independent Non-Executive Director)
Julian Lim Wee Liang
(Member, Independent Non-Executive Director)
Chan Chor Ngiak
(Member, Non-Independent Non-Executive Director)
PCCS - OTHERS
Announcement Type: General Announcement
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: .PCCS GROUP BERHAD (PCCS)
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: .PCCS GROUP BERHAD (PCCS)
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE
PCCS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tey Ah Tee @ Teo Ah Tee
Age: 66
Nationality: Malaysian
Qualifications: Diploma in Education from Technical Teacher's College
Working experience and occupation: Educationist in the teaching profession spanning over thirty-four (34) years.
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: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tey Ah Tee @ Teo Ah Tee
Age: 66
Nationality: Malaysian
Qualifications: Diploma in Education from Technical Teacher's College
Working experience and occupation: Educationist in the teaching profession spanning over thirty-four (34) years.
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
PCCS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tey Ah Tee @ Teo Ah Tee
Age: 66
Nationality: Malaysian
Qualifications: Diploma in Education from Technical Teacher's College
Working experience and occupation: Educationist in the teaching profession spanning over thirty-four (34) years.
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
Composition of Audit Committee (Name and Directorate of members after change): Tan Chuan Hock
(Chairman, Independent Non-Executive Director)
Julian Lim Wee Liang
(Member, Independent Non-Executive Director)
Chan Chor Ngiak
(Member, Non-Independent Non-Executive Director)
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tey Ah Tee @ Teo Ah Tee
Age: 66
Nationality: Malaysian
Qualifications: Diploma in Education from Technical Teacher's College
Working experience and occupation: Educationist in the teaching profession spanning over thirty-four (34) years.
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
Composition of Audit Committee (Name and Directorate of members after change): Tan Chuan Hock
(Chairman, Independent Non-Executive Director)
Julian Lim Wee Liang
(Member, Independent Non-Executive Director)
Chan Chor Ngiak
(Member, Non-Independent Non-Executive Director)
TIGER - Memorandum of Understanding between Pembinaan Terasia Sdn. Bhd. and Nujade Garden Sdn. Bhd.
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 14/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-111111-54153
Subject: Memorandum of Understanding between Pembinaan Terasia Sdn. Bhd. and Nujade Garden Sdn. Bhd.
Description: MEMORANDUM OF UNDERSTANDING BETWEEN PEMBINAAN TERASIA SDN BHD AND NUJADE GARDEN SDN BHD
Query Letter content: We refer to your Company's announcement dated 10 November 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Relevant information on the land to be developed as per item (4), Part C,
Appendix 10A of the Main LR.
2) Background information of Nujade Garden Sdn Bhd including principal
activity, name of its directors and substantial shareholders together with
their respective shareholdings. If available, to also state the major projects
completed by Nujade Garden Sdn Bhd.
3) To verify and clarify further on the accessibility to the subject properties
and the estimated travelling time, and to indicate the distance to these
highways and amenities.
4) To clarify the conversion required in item 2.2(d) of the announcement.
5) The terms and conditions of the MOU, including factors to be considered in
determining whether PTSB will proceed with the Joint Venture Development
Agreement.
6) To state validity period of the MOU.
7) To state factors that would result in the MOU be rescinded or terminated.
8) Basis of arriving at RM81 million minimum return. Where estimated selling
price was used, to also state the basis of arriving at the estimated selling
price and justification(s), including comparison with the prices of similar
properties within the same vicinity.
9) Net book value of the lands based on Pembinaan Terasia Sdn Bhd's latest
audited accounts.
10) Original cost of investment on the lands and the date of such investment.
11) In the event any valuation was carried out on the lands; name of the
independent registered valuer, date and method of valuation and quantification
of the market value.
12) Risk factors.
13) Expected capital outlay by PTSB on the proposed joint venture.
14) Whether the MOU involve interest of related parties.
Page 2/-
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 14/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-111111-54153
Subject: Memorandum of Understanding between Pembinaan Terasia Sdn. Bhd. and Nujade Garden Sdn. Bhd.
Description: MEMORANDUM OF UNDERSTANDING BETWEEN PEMBINAAN TERASIA SDN BHD AND NUJADE GARDEN SDN BHD
Query Letter content: We refer to your Company's announcement dated 10 November 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Relevant information on the land to be developed as per item (4), Part C,
Appendix 10A of the Main LR.
2) Background information of Nujade Garden Sdn Bhd including principal
activity, name of its directors and substantial shareholders together with
their respective shareholdings. If available, to also state the major projects
completed by Nujade Garden Sdn Bhd.
3) To verify and clarify further on the accessibility to the subject properties
and the estimated travelling time, and to indicate the distance to these
highways and amenities.
4) To clarify the conversion required in item 2.2(d) of the announcement.
5) The terms and conditions of the MOU, including factors to be considered in
determining whether PTSB will proceed with the Joint Venture Development
Agreement.
6) To state validity period of the MOU.
7) To state factors that would result in the MOU be rescinded or terminated.
8) Basis of arriving at RM81 million minimum return. Where estimated selling
price was used, to also state the basis of arriving at the estimated selling
price and justification(s), including comparison with the prices of similar
properties within the same vicinity.
9) Net book value of the lands based on Pembinaan Terasia Sdn Bhd's latest
audited accounts.
10) Original cost of investment on the lands and the date of such investment.
11) In the event any valuation was carried out on the lands; name of the
independent registered valuer, date and method of valuation and quantification
of the market value.
12) Risk factors.
13) Expected capital outlay by PTSB on the proposed joint venture.
14) Whether the MOU involve interest of related parties.
Page 2/-
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 14/11/2011
Announcement Detail:
Date of buy back: 14/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.830
Total consideration paid ($$): 9,197.52
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,954,466
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.009
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 14/11/2011
Announcement Detail:
Date of buy back: 14/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.830
Total consideration paid ($$): 9,197.52
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,954,466
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 (%): 0.009
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
RAMUNIA - OTHERS
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" or "THE COMPANY")
- Re-Tender Notice for Development of WO-16 Cluster and SB-14 Well Head Platforms Project (Tender No. MR/OW/MM/WO-16 & SB-14/SWPP(R)/06/2011
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" or "THE COMPANY")
- Re-Tender Notice for Development of WO-16 Cluster and SB-14 Well Head Platforms Project (Tender No. MR/OW/MM/WO-16 & SB-14/SWPP(R)/06/2011
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