PW - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LIONG JOON CHOOW
Age: 38
Nationality: Malaysian
Qualifications: 1997: Master Degree (Major In Accounting)
from University of Aberdeen, United Kingdom
Working experience and occupation: 1997-1999: Sales Executive of Alcamax Printer Sdn Bhd
1999 - 2001: Finance Manager of Millplex Corporation Sdn Bhd
2001 till now: Finance Manager of PW Nutrifeed Sdn Bhd
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: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LIONG JOON CHOOW
Age: 38
Nationality: Malaysian
Qualifications: 1997: Master Degree (Major In Accounting)
from University of Aberdeen, United Kingdom
Working experience and occupation: 1997-1999: Sales Executive of Alcamax Printer Sdn Bhd
1999 - 2001: Finance Manager of Millplex Corporation Sdn Bhd
2001 till now: Finance Manager of PW Nutrifeed Sdn Bhd
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
PW - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ZAINAL BIN PANDAK
Age: 53
Nationality: Malaysian
Qualifications: 1979: Diploma in Business Administration from University Technology of Mara
Working experience and occupation: 1977-2006: Assistant Director of Lembaga Hasil Dalam Negeri
2007 - 2008: International Business Manager of Imatera Digital Imagine Services Sdn Bhd
2008 till now: Business Development & Communication Consultant
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: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ZAINAL BIN PANDAK
Age: 53
Nationality: Malaysian
Qualifications: 1979: Diploma in Business Administration from University Technology of Mara
Working experience and occupation: 1977-2006: Assistant Director of Lembaga Hasil Dalam Negeri
2007 - 2008: International Business Manager of Imatera Digital Imagine Services Sdn Bhd
2008 till now: Business Development & Communication Consultant
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
PW - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that PW CONSOLIDATED BHD. ("the Company") has on 19 December 2011 received a notification dated 19 December 2011 from Siah Gim Eng, the Executive Chairman & Managing Director of the Company in relation to his indirect acquisition of 1,174,758 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that PW CONSOLIDATED BHD. ("the Company") has on 19 December 2011 received a notification dated 19 December 2011 from Siah Gim Eng, the Executive Chairman & Managing Director of the Company in relation to his indirect acquisition of 1,174,758 ordinary shares of RM1.00 each in the Company with details as follows: -
NICE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ELEVENTH ANNUAL GENERAL MEETING
NICHE CAPITAL EMAS HOLDINGS BERHAD [Formerly known as Yikon Corporation Bhd.] ("the Company") wishes to announce that at the Eleventh Annual General Meeting held this morning, all the resolutions as follows have been duly approved by the shareholders:
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ELEVENTH ANNUAL GENERAL MEETING
NICHE CAPITAL EMAS HOLDINGS BERHAD [Formerly known as Yikon Corporation Bhd.] ("the Company") wishes to announce that at the Eleventh Annual General Meeting held this morning, all the resolutions as follows have been duly approved by the shareholders:
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 19/12/2011
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 the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 19/12/2011
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 the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
FAVCO - OTHERS
Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS
BIOOSMO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: BC/P/150
Name: PARAMALINGAM A/L J. DORAISAMY
Working experience and occupation during past 5 years: Graduated with a Second Class Honours LL.B degree from the University of London in 1991. Mr Paramalingan was called to the Malaysian Bar on 14.1.1994. He is an advocate & solicitor and has been a partner of the legal firm Messrs. Krish Maniam & Co. in Kuala Lumpur since April 2004. His main areas of practice are on commercial, civil and criminal litigation.
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: BC/P/150
Name: PARAMALINGAM A/L J. DORAISAMY
Working experience and occupation during past 5 years: Graduated with a Second Class Honours LL.B degree from the University of London in 1991. Mr Paramalingan was called to the Malaysian Bar on 14.1.1994. He is an advocate & solicitor and has been a partner of the legal firm Messrs. Krish Maniam & Co. in Kuala Lumpur since April 2004. His main areas of practice are on commercial, civil and criminal litigation.
DIALOG-CC - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CC: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CC
Date Announced: 19/12/2011
Announcement Detail:
EX-date: 05/01/2012
Entitlement date: 09/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CC") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)
The terms and conditions of the DIALOG-CC shall be adjusted as set out in our announcement dated 22 August 2011.
The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CC after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CC will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.
Please note that there will not be any new issuance of DIALOG-CC on the Entitlement Date pursuant to the Rights Issue.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CC: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CC
Date Announced: 19/12/2011
Announcement Detail:
EX-date: 05/01/2012
Entitlement date: 09/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CC") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)
The terms and conditions of the DIALOG-CC shall be adjusted as set out in our announcement dated 22 August 2011.
The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CC after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CC will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.
Please note that there will not be any new issuance of DIALOG-CC on the Entitlement Date pursuant to the Rights Issue.
DIALOG-CG - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CG: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CG
Date Announced: 19/12/2011
Announcement Detail:
EX-date: 05/01/2012
Entitlement date: 09/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CG") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)
The terms and conditions of the DIALOG-CG shall be adjusted as set out in our announcement dated 22 August 2011.
The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CG after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CG will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.
Please note that there will not be any new issuance of DIALOG-CG on the Entitlement Date pursuant to the Rights Issue.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CG: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CG
Date Announced: 19/12/2011
Announcement Detail:
EX-date: 05/01/2012
Entitlement date: 09/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CG") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)
The terms and conditions of the DIALOG-CG shall be adjusted as set out in our announcement dated 22 August 2011.
The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CG after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CG will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.
Please note that there will not be any new issuance of DIALOG-CG on the Entitlement Date pursuant to the Rights Issue.
DIALOG-CI - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 19/12/2011
Announcement Detail:
EX-date: 05/01/2012
Entitlement date: 09/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI") PURSUANT TO A RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES")TOGETHER WITH UP TO 199,368,340 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to 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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Tel. no.: (03) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Rights Issues/Offer Price: 1.2
Remarks: In accordance with Schedule 2 of the Deed Poll dated 13 September 2011, the Exercise Price and Entitlement of DIALOG-CI will be adjusted accordingly.
We will announce the adjustments to the Exercise Price and the Entitlement for DIALOG-CI after 5.00 p.m. on 4 January 2012, being the last trading day on which DIALOG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Entitlement for DIALOG-CI will take effect at 9.00 a.m. on 5 January 2012, being the ex-date for the Rights Issue.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 19/12/2011
Announcement Detail:
EX-date: 05/01/2012
Entitlement date: 09/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI") PURSUANT TO A RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES")TOGETHER WITH UP TO 199,368,340 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to 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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Tel. no.: (03) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Rights Issues/Offer Price: 1.2
Remarks: In accordance with Schedule 2 of the Deed Poll dated 13 September 2011, the Exercise Price and Entitlement of DIALOG-CI will be adjusted accordingly.
We will announce the adjustments to the Exercise Price and the Entitlement for DIALOG-CI after 5.00 p.m. on 4 January 2012, being the last trading day on which DIALOG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Entitlement for DIALOG-CI will take effect at 9.00 a.m. on 5 January 2012, being the ex-date for the Rights Issue.
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