JOTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: JOTECH HOLDINGS BERHAD ("JOTECH" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION BERHAD ("TFB") ("PROPOSED DISPOSAL");
(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: JOTECH HOLDINGS BERHAD ("JOTECH" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION BERHAD ("TFB") ("PROPOSED DISPOSAL");
(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
HELP - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HELP - OTHERS
Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- FIRST AND FINAL DIVIDEND
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- FIRST AND FINAL DIVIDEND
YINSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
PROPOSED CONSORTIUM AGREEMENT IN RELATION TO EXECUTION AND PERFORMANCE OF BAREBOAT CHARTER CONTRACT FOR THE PROVISION AND CHARTER OF A FLOATING STORAGE AND OFF-LOADING ("FSO") FACILITY ("PROPOSED CONSORTIUM AGREEMENT")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
PROPOSED CONSORTIUM AGREEMENT IN RELATION TO EXECUTION AND PERFORMANCE OF BAREBOAT CHARTER CONTRACT FOR THE PROVISION AND CHARTER OF A FLOATING STORAGE AND OFF-LOADING ("FSO") FACILITY ("PROPOSED CONSORTIUM AGREEMENT")
HINGYAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HING YIAP GROUP BERHAD ("HING YIAP" OR "THE COMPANY")
- DISPOSAL OF PROPERTIES
Attachments: Announcement - Disposal of Properties (Attachment)(221211)(Final).doc
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HING YIAP GROUP BERHAD ("HING YIAP" OR "THE COMPANY")
- DISPOSAL OF PROPERTIES
Attachments: Announcement - Disposal of Properties (Attachment)(221211)(Final).doc
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chairman
Directorate: Independent & Non Executive
Name: Datuk Ali Bin Abdul Kadir
Age: 62
Nationality: Malaysian
Qualifications: (1) Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW);
(2) Member of Malaysian Institute of Certified Public Accountants (MICPA);
(3) Member of Malaysian Institute of Accountants;
(4) Honorary Advisor to ICAEW KL Chapter;
(5) Honorary Fellow of the Institute of Chartered Secretaries and Administrators (UK); and
(6) Honorary Fellow of the Malaysian Institute of Directors.
Working experience and occupation: (1) Chairman of the Financial Reporting Foundation;
(2) Trustee of Labuan Offshore Financial Services Authority, the Yayasan Kadir & Fatimah and the Yayasan Amal Bukit Bintang; and
(3) Adjunct Professor with University Malaya
Directorship of public companies (if any): Chairman of Microlink Solutions Berhad, Jobstreet Corporation Berhad, Privasia Technology Berhad and Mahkota Technology Sdn Bhd; and Director of Glomac Berhad.
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: Direct Interest: 300,000 ordinary shares
Indirect Interest: 433,326 ordinary shares
Remarks: Datuk Ali bin Abdul Kadir has been redesignated as Independent Non-Executive Chairman and Senior Independent Non-Executive Director.
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chairman
Directorate: Independent & Non Executive
Name: Datuk Ali Bin Abdul Kadir
Age: 62
Nationality: Malaysian
Qualifications: (1) Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW);
(2) Member of Malaysian Institute of Certified Public Accountants (MICPA);
(3) Member of Malaysian Institute of Accountants;
(4) Honorary Advisor to ICAEW KL Chapter;
(5) Honorary Fellow of the Institute of Chartered Secretaries and Administrators (UK); and
(6) Honorary Fellow of the Malaysian Institute of Directors.
Working experience and occupation: (1) Chairman of the Financial Reporting Foundation;
(2) Trustee of Labuan Offshore Financial Services Authority, the Yayasan Kadir & Fatimah and the Yayasan Amal Bukit Bintang; and
(3) Adjunct Professor with University Malaya
Directorship of public companies (if any): Chairman of Microlink Solutions Berhad, Jobstreet Corporation Berhad, Privasia Technology Berhad and Mahkota Technology Sdn Bhd; and Director of Glomac Berhad.
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: Direct Interest: 300,000 ordinary shares
Indirect Interest: 433,326 ordinary shares
Remarks: Datuk Ali bin Abdul Kadir has been redesignated as Independent Non-Executive Chairman and Senior Independent Non-Executive Director.
TSM - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AIC CORPORATION BERHAD ("AIC" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION BERHAD ("TFB") ("PROPOSED DISPOSAL");
(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AIC CORPORATION BERHAD ("AIC" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION BERHAD ("TFB") ("PROPOSED DISPOSAL");
(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
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