December 21, 2011

Company announcements: LMCEMNT, PENERGY, HAISAN, HELP, HAIO, YTLCMT, QSR, HIRO

LMCEMNT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: MEMBERS' VOLUNTARY WINDING-UP OF APMC ENTERPRISES SDN BHD AND SIMEN UTAMA SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARIES OF LAFARGE MALAYAN CEMENT BERHAD ("LMCB" OR "THE COMPANY")


PENERGY - OTHERS

Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PETRA ENERGY BERHAD ("PENERGY")
- TERMINATION OF EMPLOYMENT


PENERGY - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 21/12/2011

Announcement Detail:
Date of change: 20/12/2011

Type of change: Others

Designation: Chief Executive Officer

Directorate: Executive

Name: Kamarul Baharin bin Albakri

Age: 48

Nationality: Malaysian

Qualifications: • Bachelor of Commerce (Accounting), University of Birmingham, England
• Fellow of Chartered Association of Certified Accountants - ACCA, England
• Chartered Accountant - Malaysian Institute of Accountants

Working experience and occupation: En. Kamarul Baharin Bin Albakri started his career with Arthur Andersen/Hanafiah, Raslan & Mohamad ("Arthur Andersen"), Chartered Accountants, and throughout his 5 years tenure with Arthur Andersen, he was involved in Audit and Business Advisory Services. In 1993, he joined Arab-Malaysian Merchant Bank Bhd, Corporate Finance department where he was involved in corporate finance and privatisation advisory. He was the former Chief Executive Officer of TH Technologies Sdn Bhd ("THT"), a subsidiary of Lembaga Tabung Haji, with an accomplished track record of achieving results by charting the growth of THT for the last 15 years. This is achieved through providing strategic and operations leadership as a senior management executive and the timely execution of civil construction and infrastructure projects with a contract value of RM1.2 billion contributing RM88.73 million in project profits. He repeatedly produced sustained revenue and EBITDA growth in a dynamic and changing markets.

He charted THT's business diversification into the provision of oil and gas offshore support vessels with an investment of 2 deep water anchor handling tug services (120 ton bollard pull AHTS). The primary objective is to create annuity income business to hedge the cyclical nature of the current core business which is construction.

He was appointed as an Executive Director of PENERGY on 18 February 2010 and Chief Executive Officer on 27 April 2010.

He currently sits on the boards of several private limited companies.

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: He has 17,000 direct shareholdings in Petra Energy Berhad, representing 0.008% of the total issued and paid-up share capital of Petra Energy Berhad.

Remarks: Termination as Chief Executive Officer with effect from 20 December 2011.


HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY")

PROPOSED CAPITAL REDUCTION;
PROPOSED M&A AMENDMENTS;
PROPOSED RIGHTS ISSUE;
PROPOSED DEBT RESTRUCTURING;
PROPOSED PRIVATE PLACEMENT; AND
PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN")

Attachments: Haisan - Proposed Restructuring Exercise.pdf
Haisan - Announcement Appendix.pdf


HELP - OTHERS

Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" OR "THE COMPANY")
- DISPOSAL OF 19.1% EQUITY INTEREST IN BRIDGE2THINK AG ("B2T")


HAIO - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 21/12/2011

Announcement Detail:
Financial Year End: 30/04/2012

Quarter: 2

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


YTLCMT - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: YTL CEMENT BERHAD ("YTL CEMENT")

PROPOSED CONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD, A WHOLLY-OWNED SUBSIDIARY OF YTL CORPORATION BERHAD, TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT

Attachments: Letter From CIMB To YTL Cement Berhad Dated 21 December 2011.pdf


QSR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: QSR BRANDS BHD ("QSR" OR THE "COMPANY")

OFFER TO ACQUIRE SUBSTANTIALLY ALL THE BUSINESS AND UNDERTAKING OF QSR, INCLUDING SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES OF QSR ("QSR OFFER")


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

Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hirotako Holdings Berhad ("the Company") wishes to announce the dealing in the warrants of the Company by Dato' Ng Tong Hai, the Non-Independent Non-Executive Director of the Company as set out in the table below:-


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

Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 21/12/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hirotako Holdings Berhad ("the Company") wishes to announce the dealing in the warrants of the Company by En Zahedi Bin Mohd Zain, the Executive Director of the Company as set out in the table below:-


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