MBMR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MBM RESOURCES BERHAD ("MBMR")
UNCONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE VOTING SHARES OF RM0.25 EACH IN HIROTAKO HOLDINGS BERHAD ("HHB") (EXCLUDING TREASURY SHARES) ("HHB SHARES"), ALL THE NEW HHB SHARES WHICH MAY BE ISSUED ARISING FROM THE EXERCISE OF OUTSTANDING WARRANTS 2011/2016 IN HHB ("WARRANTS") AND THE ALL OUTSTANDING WARRANTS IN HHB NOT HELD BY MBMR ("OFFER")
Attachments: Press Release (03.01.2012).pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MBM RESOURCES BERHAD ("MBMR")
UNCONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE VOTING SHARES OF RM0.25 EACH IN HIROTAKO HOLDINGS BERHAD ("HHB") (EXCLUDING TREASURY SHARES) ("HHB SHARES"), ALL THE NEW HHB SHARES WHICH MAY BE ISSUED ARISING FROM THE EXERCISE OF OUTSTANDING WARRANTS 2011/2016 IN HHB ("WARRANTS") AND THE ALL OUTSTANDING WARRANTS IN HHB NOT HELD BY MBMR ("OFFER")
Attachments: Press Release (03.01.2012).pdf
HIRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: DATO' NG TONG HAI
Age: 57
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Takeover by MBM Resources Berhad
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: BA (HOns) University of Malaya - 1978
Diploma in Education (University of Malaya - 1979)
Working experience and occupation: He started his career as a teacher in 1979 in SMJK Pei Yuen, Kampar. He subsequently joined the police force in 1982 and served until 1994 when he retired as a Deputy Superintendent of Police. He then founded his own construction company, Gimpai Jaya Sdn Bhd.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: DATO' NG TONG HAI
Age: 57
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Takeover by MBM Resources Berhad
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: BA (HOns) University of Malaya - 1978
Diploma in Education (University of Malaya - 1979)
Working experience and occupation: He started his career as a teacher in 1979 in SMJK Pei Yuen, Kampar. He subsequently joined the police force in 1982 and served until 1994 when he retired as a Deputy Superintendent of Police. He then founded his own construction company, Gimpai Jaya Sdn Bhd.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
HIRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: MR CHUA ENG SENG
Age: 66
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Takeover by MBM Resources Berhad
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Engineering (Hons), University of Malaya
Working experience and occupation: He served with the Malaysian Industrial Development Authority (MIDA) from 1971 to 2000, during which time, he was appointed to various senior positions. His last position before retirement from Government was that of Deputy Director General 1 of MIDA.
Directorship of public companies (if any): APB Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: MR CHUA ENG SENG
Age: 66
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Takeover by MBM Resources Berhad
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Engineering (Hons), University of Malaya
Working experience and occupation: He served with the Malaysian Industrial Development Authority (MIDA) from 1971 to 2000, during which time, he was appointed to various senior positions. His last position before retirement from Government was that of Deputy Director General 1 of MIDA.
Directorship of public companies (if any): APB Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
HIRO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HIROTAKO HOLDINGS BERHAD ("HHB" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD (A MEMBER OF AMINVESTMENT BANK GROUP) ("AmINVESTMENT BANK") ON BEHALF OF MBM RESOURCES BERHAD ("OFFEROR") TO ACQUIRE THE FOLLOWING:
(I) ALL THE VOTING SHARES OF RM0.25 EACH IN HHB (EXCLUDING TREASURY SHARES) ("HHB SHARE(S)");
(II) ALL THE NEW HHB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS 2011/2016 ("WARRANTS"); AND
(III) ALL THE OUTSTANDING WARRANTS ("OFFER WARRANTS")
FOR A CASH OFFER PRICE OF RM0.97 PER HHB SHARE AND RM0.05 PER OFFER WARRANT RESPECTIVELY ("OFFER")
Attachments: Press Release (03.01.2012).pdf
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HIROTAKO HOLDINGS BERHAD ("HHB" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD (A MEMBER OF AMINVESTMENT BANK GROUP) ("AmINVESTMENT BANK") ON BEHALF OF MBM RESOURCES BERHAD ("OFFEROR") TO ACQUIRE THE FOLLOWING:
(I) ALL THE VOTING SHARES OF RM0.25 EACH IN HHB (EXCLUDING TREASURY SHARES) ("HHB SHARE(S)");
(II) ALL THE NEW HHB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS 2011/2016 ("WARRANTS"); AND
(III) ALL THE OUTSTANDING WARRANTS ("OFFER WARRANTS")
FOR A CASH OFFER PRICE OF RM0.97 PER HHB SHARE AND RM0.05 PER OFFER WARRANT RESPECTIVELY ("OFFER")
Attachments: Press Release (03.01.2012).pdf
WCT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: Andrew Lim Cheong Seng
Age: 48
Nationality: Malaysia
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Commerce, University of Newcastle, New South Wales, Australia (1984)
Working experience and occupation: Held various management positions in financial institutions and stockbroking firms in Malaysia and Singapore since 1985 including as Manager, Institutional Sales (1994-1999) and Head of Dealing (1999-2001) with Phileo Allied Securities (a stockbroking company subsequently acquired by Maybank Securities in 2001); and as Head of Equity Capital Markets in AmInvestment Bank from 2003-2005 (formerly known as Arab Malaysian Merchant Bank). He is currently pursuing his personal business interest.
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): (1) Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
-Independent Non-Executive Chairman
(2) Cheah Hon Kuen - Independent Non-Executive Director
(3) Choo Tak Woh - Independent Non-Executive Director
(4) Andrew Lim Cheong Seng
- Independent Non-Executive Director
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: Andrew Lim Cheong Seng
Age: 48
Nationality: Malaysia
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Commerce, University of Newcastle, New South Wales, Australia (1984)
Working experience and occupation: Held various management positions in financial institutions and stockbroking firms in Malaysia and Singapore since 1985 including as Manager, Institutional Sales (1994-1999) and Head of Dealing (1999-2001) with Phileo Allied Securities (a stockbroking company subsequently acquired by Maybank Securities in 2001); and as Head of Equity Capital Markets in AmInvestment Bank from 2003-2005 (formerly known as Arab Malaysian Merchant Bank). He is currently pursuing his personal business interest.
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): (1) Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
-Independent Non-Executive Chairman
(2) Cheah Hon Kuen - Independent Non-Executive Director
(3) Choo Tak Woh - Independent Non-Executive Director
(4) Andrew Lim Cheong Seng
- Independent Non-Executive Director
MAXBIZ - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- KL HIGH COURT, SUIT NO. 22NCVC-1215-12/2011
- M.K.K. INDUSTRIES SDN. BHD. VS TENAGA NASIONAL BERHAD
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- KL HIGH COURT, SUIT NO. 22NCVC-1215-12/2011
- M.K.K. INDUSTRIES SDN. BHD. VS TENAGA NASIONAL BERHAD
MAXBIZ - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS
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