DRBHCOM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "COMPANY")
ACQUISITION OF 234,734,693 ORDINARY SHARES OF RM1.00 EACH IN PROTON HOLDINGS BERHAD ("PROTON") ("PROTON SHARES"), REPRESENTING APPROXIMATELY 42.74% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PROTON FROM KHAZANAH NASIONAL BERHAD ("KNB") FOR A TOTAL CASH CONSIDERATION OF RM1,291,040,812 OR RM5.50 PER PROTON SHARE ("ACQUISITION") AND THE RESULTANT MANDATORY GENERAL OFFER FOR ALL THE REMAINING PROTON SHARES NOT ALREADY OWNED BY DRB-HICOM AFTER THE ACQUISITION FOR A CASH CONSIDERATION OF RM5.50 PER PROTON SHARE
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: Notice - Proton.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "COMPANY")
ACQUISITION OF 234,734,693 ORDINARY SHARES OF RM1.00 EACH IN PROTON HOLDINGS BERHAD ("PROTON") ("PROTON SHARES"), REPRESENTING APPROXIMATELY 42.74% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PROTON FROM KHAZANAH NASIONAL BERHAD ("KNB") FOR A TOTAL CASH CONSIDERATION OF RM1,291,040,812 OR RM5.50 PER PROTON SHARE ("ACQUISITION") AND THE RESULTANT MANDATORY GENERAL OFFER FOR ALL THE REMAINING PROTON SHARES NOT ALREADY OWNED BY DRB-HICOM AFTER THE ACQUISITION FOR A CASH CONSIDERATION OF RM5.50 PER PROTON SHARE
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: Notice - Proton.pdf
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
UAC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UAC BERHAD
- NOTICE OF 48TH ANNUAL GENERAL MEETING
Attachments: UAC AGM.pdf
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UAC BERHAD
- NOTICE OF 48TH ANNUAL GENERAL MEETING
Attachments: UAC AGM.pdf
EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that the Ordinary Resolution on the Proposed Disposal of 201,317 sq ft of freehold vacant land held under H.S.(D) 7111, Lot No. P.T. 12138; H.S.(D) 7112, Lot No. P.T. 12139 and H.S.(D) 7113, Lot No. P.T. 12140 in the Mukim of Dengkil, District of Sepang, Selangor for a total cash consideration of RM13,085,605 by Edaran IT Services Sdn Bhd, a wholly-owned subsidiary of the Company to ITP Cjaya Sdn Bhd as set out in the Notice of Extraordinary General Meeting (EGM) dated 27 February 2012 tabled at the Company's EGM held today were unanimously carried.
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that the Ordinary Resolution on the Proposed Disposal of 201,317 sq ft of freehold vacant land held under H.S.(D) 7111, Lot No. P.T. 12138; H.S.(D) 7112, Lot No. P.T. 12139 and H.S.(D) 7113, Lot No. P.T. 12140 in the Mukim of Dengkil, District of Sepang, Selangor for a total cash consideration of RM13,085,605 by Edaran IT Services Sdn Bhd, a wholly-owned subsidiary of the Company to ITP Cjaya Sdn Bhd as set out in the Notice of Extraordinary General Meeting (EGM) dated 27 February 2012 tabled at the Company's EGM held today were unanimously carried.
GAMUDA - General Announcement
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Y.Bhg. Tan Sri Dato' Mohd. Ramli bin Kushairi, a Director of the Company, has given notice of his intention to deal in the ordinary shares of the Company during the closed period pending the Company's announcement of quarterly results for the period ended 31 January 2012. His current shareholding is as follows:-
Direct interest
52,600 ordinary shares of RM1.00 each representing 0.003% of the total issued and paid-up share capital of the Company.
This announcement is dated 14 March 2012.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Y.Bhg. Tan Sri Dato' Mohd. Ramli bin Kushairi, a Director of the Company, has given notice of his intention to deal in the ordinary shares of the Company during the closed period pending the Company's announcement of quarterly results for the period ended 31 January 2012. His current shareholding is as follows:-
Direct interest
52,600 ordinary shares of RM1.00 each representing 0.003% of the total issued and paid-up share capital of the Company.
This announcement is dated 14 March 2012.
ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 14/03/2012
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 ENG KAH CORPORATION BERHAD has transacted in securities of the Company:-
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 14/03/2012
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 ENG KAH CORPORATION BERHAD has transacted in securities of the Company:-
ENGKAH - OTHERS
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A FOREIGN SUBSIDIARY
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 14/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A FOREIGN SUBSIDIARY
ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 14/03/2012
Announcement Detail:
Date of buy back from: 05/03/2012
Date of buy back to: 06/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,500
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.805
Total amount paid for shares purchased ($$): 48,422.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,500
Total number of shares retained in treasury (units): 1,968,303
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/03/2012
Lodged by: Enet Corporate Services Sdn Bhd
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 14/03/2012
Announcement Detail:
Date of buy back from: 05/03/2012
Date of buy back to: 06/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,500
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.805
Total amount paid for shares purchased ($$): 48,422.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,500
Total number of shares retained in treasury (units): 1,968,303
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/03/2012
Lodged by: Enet Corporate Services Sdn Bhd
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 14/03/2012
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 POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 14/03/2012
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 POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
PPHB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 14/03/2012
Announcement Detail:
Date of change: 14/03/2012
Name: Koay Chiew Kang
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Mr. Koay Chiew Kang is the brother of Mr. Koay Chiew Poh, who is a director and major shareholder of the Company.
2) Mr. Koay Chiew Kang is the brother of Mr. Koay Chue Beng, who is the alternate director to Mr. Koay Chiew Poh.
3) Mr. Koay Chiew Kang is the uncle of Mr. Koay Teng Liang and Mr. Koay Teng Kheong who are directors of the Company
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 : 1,069,896
Deemed : 4,038,664
Remarks: Mr. Koay Chiew Kang graduated from Universiti Sains Malaysia with BSC. HBP (Hons). He had also attended the Owner / President Programme at Harvard Business School, Boston. He has been working with the Group as Manager in various departments, namely Administration, Production and Operation since the year 1985. Due to his extensive knowledge and experiences, he has been promoted to General Manager in year 1995. He also holds several directorships in the Group.
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 14/03/2012
Announcement Detail:
Date of change: 14/03/2012
Name: Koay Chiew Kang
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Mr. Koay Chiew Kang is the brother of Mr. Koay Chiew Poh, who is a director and major shareholder of the Company.
2) Mr. Koay Chiew Kang is the brother of Mr. Koay Chue Beng, who is the alternate director to Mr. Koay Chiew Poh.
3) Mr. Koay Chiew Kang is the uncle of Mr. Koay Teng Liang and Mr. Koay Teng Kheong who are directors of the Company
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 : 1,069,896
Deemed : 4,038,664
Remarks: Mr. Koay Chiew Kang graduated from Universiti Sains Malaysia with BSC. HBP (Hons). He had also attended the Owner / President Programme at Harvard Business School, Boston. He has been working with the Group as Manager in various departments, namely Administration, Production and Operation since the year 1985. Due to his extensive knowledge and experiences, he has been promoted to General Manager in year 1995. He also holds several directorships in the Group.
No comments:
Post a Comment