ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Encik Abu Bakar Siddik bin Che Embi
Age: 59
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
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: B.Sc (Hons) Chemical Engineering , Leeds University, United Kingdom.
Working experience and occupation: Encik Abu Bakar Siddik bin Che Embi joined the Company in 1976. He has held managerial positions at the Port Dickson Refinery as well as in Baytown in United States. He was also Refinery Adviser at ExxonMobil's International Refinery Department in Florham Park, New Jersey, United States of America.
Since 2003 he has been the Executive Director - Refinery of Esso Malaysia Berhad.
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
Remarks: The resignation is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Encik Abu Bakar Siddik bin Che Embi
Age: 59
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
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: B.Sc (Hons) Chemical Engineering , Leeds University, United Kingdom.
Working experience and occupation: Encik Abu Bakar Siddik bin Che Embi joined the Company in 1976. He has held managerial positions at the Port Dickson Refinery as well as in Baytown in United States. He was also Refinery Adviser at ExxonMobil's International Refinery Department in Florham Park, New Jersey, United States of America.
Since 2003 he has been the Executive Director - Refinery of Esso Malaysia Berhad.
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
Remarks: The resignation is effective from midnight March 30, 2012.
ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Ramon S. Ang
Age: 58
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Science (Mechanical Engineering) Far Eastern University.
Working experience and occupation: Mr. Ramon S. Ang is Chairman and Chief Executive Officer of Petron Corporation. He is also the Chairman of Petron Corporations's Executive Committee and Compensation Committee.
Mr. Ang is also the Vice Chairman and Chief Operating Officer of San Miguel Corporation.
Mr Ang is also a Director of a number of Companies within the San Miguel Corporation Group and the Petron Corporation Group.
Mr. Ang was previously the Chief Executive Officer of Paper Industries Corporation of the Philippines and Executive Managing Director of Northern Cement Corporation, Aquacor Food Marketing Inc., Marketing Investors Inc., PCY Oil Mills, Metroplex Commodities, Southern Island Oil Mills and Indophil Oil Corporation.
Directorship of public companies (if any): 1. San Miguel Corporation
2. Petron Corporation
Both Companies are listed on the Philippines Stock Exchange
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
Remarks: The appointment is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Ramon S. Ang
Age: 58
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Science (Mechanical Engineering) Far Eastern University.
Working experience and occupation: Mr. Ramon S. Ang is Chairman and Chief Executive Officer of Petron Corporation. He is also the Chairman of Petron Corporations's Executive Committee and Compensation Committee.
Mr. Ang is also the Vice Chairman and Chief Operating Officer of San Miguel Corporation.
Mr Ang is also a Director of a number of Companies within the San Miguel Corporation Group and the Petron Corporation Group.
Mr. Ang was previously the Chief Executive Officer of Paper Industries Corporation of the Philippines and Executive Managing Director of Northern Cement Corporation, Aquacor Food Marketing Inc., Marketing Investors Inc., PCY Oil Mills, Metroplex Commodities, Southern Island Oil Mills and Indophil Oil Corporation.
Directorship of public companies (if any): 1. San Miguel Corporation
2. Petron Corporation
Both Companies are listed on the Philippines Stock Exchange
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
Remarks: The appointment is effective from midnight March 30, 2012.
ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Eric O. Recto
Age: 48
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1. B.Sc. (Industrial Engineering), University of Philippines
2. M.B.A - Johnson School, Cornell University, U.S.A.
Working experience and occupation: Mr. Eric O. Recto is the President and Executive Director of Petron Corporation. He is also a Member of Petron Corporation's Executive Committee, Nomination Committee and Compensation Committee.
Mr. Recto is also a Member the Board of Directors of San Miguel Corporation.
Mr. Recto also holds other Directorships within the Petron Group. He was previously the Under-Secretary of the Philippines Department of Finance in charge of both the International Finance Group and the Privatisation Office.
Directorship of public companies (if any): 1. San Miguel Corporation
2. Petron Corporation
Both Companies are listed on the Philippines Stock Exchange
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
Remarks: The appointment is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Eric O. Recto
Age: 48
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1. B.Sc. (Industrial Engineering), University of Philippines
2. M.B.A - Johnson School, Cornell University, U.S.A.
Working experience and occupation: Mr. Eric O. Recto is the President and Executive Director of Petron Corporation. He is also a Member of Petron Corporation's Executive Committee, Nomination Committee and Compensation Committee.
Mr. Recto is also a Member the Board of Directors of San Miguel Corporation.
Mr. Recto also holds other Directorships within the Petron Group. He was previously the Under-Secretary of the Philippines Department of Finance in charge of both the International Finance Group and the Privatisation Office.
Directorship of public companies (if any): 1. San Miguel Corporation
2. Petron Corporation
Both Companies are listed on the Philippines Stock Exchange
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
Remarks: The appointment is effective from midnight March 30, 2012.
ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Ms. Aurora T. Calderon
Age: 57
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1. B.Business Administration (Accounting) University of the East
2. M.B.A., Ateneo de Manila University
3. Member - Philippines Institute of Certified Public Accountants
Working experience and occupation: Ms. Aurora T. Calderon is a Non-Executive Director of Petron Corporation and is a Member of Petron Corporation's Compensation and Audit Committee.
Ms. Calderon is a Senior Vice President of San Miguel Corporation. Ms Calderon also holds a number of Directorships with the San Miguel Corporation Group and Petron Corporation Group.
Prior to joining the Group, Ms. Calderon was a Consultant to San Miguel Corporation reporting directly to the President and Chief Operating Officer.
Directorship of public companies (if any): Petron Corporation (Listed on the Philippines Stock Exchange)
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
Remarks: The appointment is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Ms. Aurora T. Calderon
Age: 57
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1. B.Business Administration (Accounting) University of the East
2. M.B.A., Ateneo de Manila University
3. Member - Philippines Institute of Certified Public Accountants
Working experience and occupation: Ms. Aurora T. Calderon is a Non-Executive Director of Petron Corporation and is a Member of Petron Corporation's Compensation and Audit Committee.
Ms. Calderon is a Senior Vice President of San Miguel Corporation. Ms Calderon also holds a number of Directorships with the San Miguel Corporation Group and Petron Corporation Group.
Prior to joining the Group, Ms. Calderon was a Consultant to San Miguel Corporation reporting directly to the President and Chief Operating Officer.
Directorship of public companies (if any): Petron Corporation (Listed on the Philippines Stock Exchange)
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
Remarks: The appointment is effective from midnight March 30, 2012.
ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Lubin B. Nepomuceno
Age: 61
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1. Bachelor of Science (Chemical Engineering) De La Salle University
2. M.B.A. De La Salle University
3. Advanced Management Programmes (University of Hawaii and University of Pennsylvania)
Working experience and occupation: Mr. Lubin B. Nepomuceno is the Senior Vice President and General Manager of Petron Corporation and heads the national sales, marketing, refinery, supply and depot operations, procurement and the Corporate Technical Engineering Services Group of Petron Corporation.
Mr. Nepomuceno has also held various board and executive positions in the San Miguel Group.
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
Remarks: The appointment is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Lubin B. Nepomuceno
Age: 61
Nationality: Filipino
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1. Bachelor of Science (Chemical Engineering) De La Salle University
2. M.B.A. De La Salle University
3. Advanced Management Programmes (University of Hawaii and University of Pennsylvania)
Working experience and occupation: Mr. Lubin B. Nepomuceno is the Senior Vice President and General Manager of Petron Corporation and heads the national sales, marketing, refinery, supply and depot operations, procurement and the Corporate Technical Engineering Services Group of Petron Corporation.
Mr. Nepomuceno has also held various board and executive positions in the San Miguel Group.
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
Remarks: The appointment is effective from midnight March 30, 2012.
ESSO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TERMINATION OF AGREEMENTS WITH EXXON MOBIL CORPORATION'S AFFILIATES
Attachments: Agreements to be terminated effective March 31, 2012.docx
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TERMINATION OF AGREEMENTS WITH EXXON MOBIL CORPORATION'S AFFILIATES
Attachments: Agreements to be terminated effective March 31, 2012.docx
ESSO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TECHNICAL SERVICES AGREEMENT BETWEEN ESSO MALAYSIA BERHAD AND EXXONMOBIL RESEARCH AND ENGINEERING
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TECHNICAL SERVICES AGREEMENT BETWEEN ESSO MALAYSIA BERHAD AND EXXONMOBIL RESEARCH AND ENGINEERING
SILKHLD - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 2
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 2
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SMPC - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012
Announcement Detail:
EX-date: 12/04/2012
Entitlement date: 16/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM19,393,488 NOMINAL VALUE OF ZERO COUPON, 10-YEAR, IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") ("RIGHTS ICULS") AT 100% OF THE NOMINAL VALUE OF RM0.10 EACH TOGETHER WITH UP TO 9,696,744 FREE WARRANTS ON THE BASIS OF RM6.00 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM2,000,000 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH 1,000,000 FREE WARRANTS ("RIGHTS ISSUE OF ICULS WITH WARRANTS")
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 (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 - 7841 8000
Helpdesk Tel: 603 - 7849 0777
Fax: 603 - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012
Entitlement indicator: Ratio
Ratio: 30 : 1
Rights Issues/Offer Price: 0.1
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the "Documents") in relation to the Rights Issue of ICULS with Warrants will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 16 April 2012.
The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrars of SMPC to effect the change of address. Such notification should be done by 5.00 p.m. on 16 April 2012.
This announcement is dated 30 March 2012.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012
Announcement Detail:
EX-date: 12/04/2012
Entitlement date: 16/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM19,393,488 NOMINAL VALUE OF ZERO COUPON, 10-YEAR, IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") ("RIGHTS ICULS") AT 100% OF THE NOMINAL VALUE OF RM0.10 EACH TOGETHER WITH UP TO 9,696,744 FREE WARRANTS ON THE BASIS OF RM6.00 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM2,000,000 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH 1,000,000 FREE WARRANTS ("RIGHTS ISSUE OF ICULS WITH WARRANTS")
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 (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 - 7841 8000
Helpdesk Tel: 603 - 7849 0777
Fax: 603 - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012
Entitlement indicator: Ratio
Ratio: 30 : 1
Rights Issues/Offer Price: 0.1
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the "Documents") in relation to the Rights Issue of ICULS with Warrants will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 16 April 2012.
The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrars of SMPC to effect the change of address. Such notification should be done by 5.00 p.m. on 16 April 2012.
This announcement is dated 30 March 2012.
SMPC - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012
Announcement Detail:
EX-date: 12/04/2012
Entitlement date: 16/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 19,393,488 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC CORPORATION BHD. ("SMPC") ("RIGHTS SHARES") TOGETHER WITH UP TO 9,696,744 FREE WARRANTS AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF SIX (6) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 10,000,000 RIGHTS SHARES TOGETHER WITH 5,000,000 FREE WARRANTS ("RIGHTS ISSUE OF SHARES WITH WARRANTS")
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 (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 - 7841 8000
Helpdesk Tel: 603 - 7849 0777
Fax: 603 - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012
Entitlement indicator: Ratio
Ratio: 3 : 1
Rights Issues/Offer Price: 1
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the "Documents") in relation to the Rights Issue of Shares with Warrants will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 16 April 2012.
The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrars of SMPC to effect the change of address. Such notification should be done by 5.00 p.m. on 16 April 2012.
This announcement is dated 30 March 2012.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012
Announcement Detail:
EX-date: 12/04/2012
Entitlement date: 16/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 19,393,488 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC CORPORATION BHD. ("SMPC") ("RIGHTS SHARES") TOGETHER WITH UP TO 9,696,744 FREE WARRANTS AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF SIX (6) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 10,000,000 RIGHTS SHARES TOGETHER WITH 5,000,000 FREE WARRANTS ("RIGHTS ISSUE OF SHARES WITH WARRANTS")
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 (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 - 7841 8000
Helpdesk Tel: 603 - 7849 0777
Fax: 603 - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012
Entitlement indicator: Ratio
Ratio: 3 : 1
Rights Issues/Offer Price: 1
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the "Documents") in relation to the Rights Issue of Shares with Warrants will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 16 April 2012.
The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrars of SMPC to effect the change of address. Such notification should be done by 5.00 p.m. on 16 April 2012.
This announcement is dated 30 March 2012.
No comments:
Post a Comment