DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: LEE MELY
Age: 51
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Lee Mely graduated with Certificate in Business Studies from Goon Institute, Petaling Jaya in 1981.
She is a Licensed Company Secretary under Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) in 1997.
Working experience and occupation: She served with Hagemeyer Industries (M) Sdn Bhd as an Assistant Accountant for two (2) years. She left Hagemeyer Industries (M) Sdn Bhd in 1986 to join Segabina Sdn Bhd as an Accounts Executive. She was promoted to the position of Administration Manager in 1992, a position she held for six (6) years before being promoted to the current position of General Manager.
She was appointed as non independent and non executive director of the Company in 2003 to 2007. She is enrolled in the field of properties management services and currently as Contract Consultant.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: She is the sister of Datuk Lee Wah Chong, the Managing Director of Digistar Corporation Berhad. She is also the sister-in-law of Datin Wa Siew Yam, the Executive Director of Digistar Corporation Berhad.
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: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: LEE MELY
Age: 51
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Lee Mely graduated with Certificate in Business Studies from Goon Institute, Petaling Jaya in 1981.
She is a Licensed Company Secretary under Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) in 1997.
Working experience and occupation: She served with Hagemeyer Industries (M) Sdn Bhd as an Assistant Accountant for two (2) years. She left Hagemeyer Industries (M) Sdn Bhd in 1986 to join Segabina Sdn Bhd as an Accounts Executive. She was promoted to the position of Administration Manager in 1992, a position she held for six (6) years before being promoted to the current position of General Manager.
She was appointed as non independent and non executive director of the Company in 2003 to 2007. She is enrolled in the field of properties management services and currently as Contract Consultant.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: She is the sister of Datuk Lee Wah Chong, the Managing Director of Digistar Corporation Berhad. She is also the sister-in-law of Datin Wa Siew Yam, the Executive Director of Digistar Corporation Berhad.
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
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Mar-2012
IOPV per unit (RM): 1.5876
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,714.20
Attachments: asean40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Mar-2012
IOPV per unit (RM): 1.5876
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,714.20
Attachments: asean40_Basket.pdf
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 02-Mar-2012
IOPV per unit (RM): 0.9387
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,790.71
Attachments: china25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 02-Mar-2012
IOPV per unit (RM): 0.9387
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,790.71
Attachments: china25_Basket.pdf
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD AND OSK INVESTMENT BANK BERHAD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD AND OSK INVESTMENT BANK BERHAD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
KNUSFOR - General Announcement
Announcement Type: General Announcement
Company Name: KNUSFORD BERHAD
Stock Name: KNUSFOR
Date Announced: 02/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-120301-44559
Subject: Acquisition of all that parcel of freehold land held under GRN 49797 Lot 942, Mukim Semenyih, Daerah Ulu Langat, Negeri Selangor ("Land") for a cash consideration of RM14,210,000 ("Proposed Land Acquisition")
Description: Acquisition of all that parcel of freehold land held under GRN 49797 Lot 942, Mukim Semenyih, Daerah Ulu Langat, Negeri Selangor ("Land") for a cash consideration of RM14,210,000 ("Proposed Land Acquisition")
Query Letter content: We refer to your announcement dated 29 February 2012 in respect of the above
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The date of the Sale & Purchase Agreement ("SPA").
The method of valuation of the Land.
3. The net book value of the Land based on Idealpalm Ventures Sdn Bhd's latest
audited accounts.
4. The basis of arriving at the purchase consideration. If it was based on
net book value, the year the net book value was taken into consideration,
quantifying the net book value and stating whether it was based on audited
financial statements.
5. The terms of any arrangement for payment of the purchase consideration on
a deferred basis.
6. The existing use and proposed use of the Land.
7. If the Land is intended to be developed, the following additional details:
a) the details of development potential, i.e. name of the project, type
of development - residential, industrial or commercial, number of units in
respect of each type of development;
b) the total development cost;
c) the expected commencement and completion date(s) of development;
d) the expected profits to be derived;
e) the sources of funds to finance the development cost; and
f) whether relevant approvals for the development have been obtained and
date(s) obtained.
8. The breakdown of the sources of funding for the Proposed Land Acquisition
between bank borrowings and internally generated funds.
Page 1 of 2
Page 2 of 2
9. The effects of the Proposed Land Acquisition on the gearing of the Knusford
Berhad group.
10. The salient features of the SPA.
11. The prospects of the Land.
12. The highest percentage ratio applicable to the Proposed Land Acquisition
pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax)
Attachments: Acquisition of GRN 49797 Lot 942.docx
Company Name: KNUSFORD BERHAD
Stock Name: KNUSFOR
Date Announced: 02/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-120301-44559
Subject: Acquisition of all that parcel of freehold land held under GRN 49797 Lot 942, Mukim Semenyih, Daerah Ulu Langat, Negeri Selangor ("Land") for a cash consideration of RM14,210,000 ("Proposed Land Acquisition")
Description: Acquisition of all that parcel of freehold land held under GRN 49797 Lot 942, Mukim Semenyih, Daerah Ulu Langat, Negeri Selangor ("Land") for a cash consideration of RM14,210,000 ("Proposed Land Acquisition")
Query Letter content: We refer to your announcement dated 29 February 2012 in respect of the above
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The date of the Sale & Purchase Agreement ("SPA").
The method of valuation of the Land.
3. The net book value of the Land based on Idealpalm Ventures Sdn Bhd's latest
audited accounts.
4. The basis of arriving at the purchase consideration. If it was based on
net book value, the year the net book value was taken into consideration,
quantifying the net book value and stating whether it was based on audited
financial statements.
5. The terms of any arrangement for payment of the purchase consideration on
a deferred basis.
6. The existing use and proposed use of the Land.
7. If the Land is intended to be developed, the following additional details:
a) the details of development potential, i.e. name of the project, type
of development - residential, industrial or commercial, number of units in
respect of each type of development;
b) the total development cost;
c) the expected commencement and completion date(s) of development;
d) the expected profits to be derived;
e) the sources of funds to finance the development cost; and
f) whether relevant approvals for the development have been obtained and
date(s) obtained.
8. The breakdown of the sources of funding for the Proposed Land Acquisition
between bank borrowings and internally generated funds.
Page 1 of 2
Page 2 of 2
9. The effects of the Proposed Land Acquisition on the gearing of the Knusford
Berhad group.
10. The salient features of the SPA.
11. The prospects of the Land.
12. The highest percentage ratio applicable to the Proposed Land Acquisition
pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax)
Attachments: Acquisition of GRN 49797 Lot 942.docx
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: Dato' Wong Pui Lam
Age: 70
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Dato' Wong Pui Lam resigned as a Director of the Company due to busy work schedules. Besides, he has attained the age of 70 years old.
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: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.02(1) of the Main Market Listing Requirements.
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: Dato' Wong Pui Lam
Age: 70
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Dato' Wong Pui Lam resigned as a Director of the Company due to busy work schedules. Besides, he has attained the age of 70 years old.
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: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.02(1) of the Main Market Listing Requirements.
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: Dato' Wong Pui Lam
Age: 70
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Low Yew Shen - Independent Non Executive Director (Member of Audit Committee)
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements.
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: Dato' Wong Pui Lam
Age: 70
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Low Yew Shen - Independent Non Executive Director (Member of Audit Committee)
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements.
CNOUHUA - OTHERS
Announcement Type: General Announcement
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
BJFOOD - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")
- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD ("PROPOSED ACQUISITION"); AND
- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 ORDINARY SHARES OF RM0.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 NEW FREE WARRANTS ("WARRANT") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")
- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD ("PROPOSED ACQUISITION"); AND
- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 ORDINARY SHARES OF RM0.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 NEW FREE WARRANTS ("WARRANT") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
OCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: OCB BERHAD ("OCB" OR "THE COMPANY")
- DISPOSAL OF A PIECE OF INDUSTRIAL LAND IN KOTA DAMANSARA, SELANGOR DARUL EHSAN, MALAYSIA BY WHOLLY-OWNED SUBSIDIARY, BIZ-MARKAS SDN BHD ("BMSB") TO TAMADUN CEMERLANG SDN BHD ("TCSB") FOR A CASH CONSIDERATION OF RM12,206,376.00 ("DISPOSAL")
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: OCB BERHAD ("OCB" OR "THE COMPANY")
- DISPOSAL OF A PIECE OF INDUSTRIAL LAND IN KOTA DAMANSARA, SELANGOR DARUL EHSAN, MALAYSIA BY WHOLLY-OWNED SUBSIDIARY, BIZ-MARKAS SDN BHD ("BMSB") TO TAMADUN CEMERLANG SDN BHD ("TCSB") FOR A CASH CONSIDERATION OF RM12,206,376.00 ("DISPOSAL")
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