HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- CIVIL SUIT IN THE PEOPLE'S COURT OF CHANGNING DISTRICT, SHANGHAI BY IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD AGAINST WALL'S (CHINA) CO.,LTD
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- CIVIL SUIT IN THE PEOPLE'S COURT OF CHANGNING DISTRICT, SHANGHAI BY IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD AGAINST WALL'S (CHINA) CO.,LTD
LIPO - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIPO CORPORATION BERHAD ("LIPO" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF LIPO PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Attachments: Lipo - Proposed SCR.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIPO CORPORATION BERHAD ("LIPO" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF LIPO PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Attachments: Lipo - Proposed SCR.pdf
SWSCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Execution of a Sale and Purchase Agreement to dispose of one plot of freehold industrial land together with single storey detached factory and office thereon for a cash consideration of Ringgit Malaysia One Million Nine Hundred and Fifty Thousand (RM1,950,000) only ("the Disposal").
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Execution of a Sale and Purchase Agreement to dispose of one plot of freehold industrial land together with single storey detached factory and office thereon for a cash consideration of Ringgit Malaysia One Million Nine Hundred and Fifty Thousand (RM1,950,000) only ("the Disposal").
YAHORNG - OTHERS
Announcement Type: General Announcement
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Dividend for the year ended January 31, 2012
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Dividend for the year ended January 31, 2012
UZMA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: UZMA BERHAD ("UZMA")
PRIVATE PLACEMENT
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: UZMA BERHAD ("UZMA")
PRIVATE PLACEMENT
DAIBOCI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 22/03/2012
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 Bursa Malaysia Securities Berhad, this is to notify that DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD ("the Company") has on 22 March 2012 received notification from Mr. Lim Soo Koon, an Executive Director of the Company, in relation to the acquisition and disposal of shares, details of which are set out in the table below.
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 22/03/2012
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 Bursa Malaysia Securities Berhad, this is to notify that DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD ("the Company") has on 22 March 2012 received notification from Mr. Lim Soo Koon, an Executive Director of the Company, in relation to the acquisition and disposal of shares, details of which are set out in the table below.
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 22/03/2012
Announcement Detail:
Date of buy back from: 12/03/2012
Date of buy back to: 19/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 66,600
Minimum price paid for each share purchased ($$): 2.730
Maximum price paid for each share purchased ($$): 2.800
Total amount paid for shares purchased ($$): 185,542.95
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 66,600
Total number of shares retained in treasury (units): 1,183,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/03/2012
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 22/03/2012
Announcement Detail:
Date of buy back from: 12/03/2012
Date of buy back to: 19/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 66,600
Minimum price paid for each share purchased ($$): 2.730
Maximum price paid for each share purchased ($$): 2.800
Total amount paid for shares purchased ($$): 185,542.95
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 66,600
Total number of shares retained in treasury (units): 1,183,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/03/2012
Lodged by: Tan Gaik Hong
SALCON - OTHERS
Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF SHARES IN SALCON DEVELOPMENT SDN BHD (FORMERLY KNOWN AS SALCON INFRASTRUCTURE SDN BHD) ("SDSB")
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF SHARES IN SALCON DEVELOPMENT SDN BHD (FORMERLY KNOWN AS SALCON INFRASTRUCTURE SDN BHD) ("SDSB")
SAPCRES - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")
PROPOSED JOINT VENTURE WITH SEADRILL LIMITED IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")
PROPOSED JOINT VENTURE WITH SEADRILL LIMITED IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")
SPSETIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Tan Sri Dato' Hari Narayanan a/l Govindasamy
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Engineering in Electrical & Electronic (University of Northumbria, England), member of the Institute of Engineers, Malaysia (IEM) and registered professional engineer with the Board of Engineers, Malaysia.
Working experience and occupation: Tan Sri Dato' Hari Narayanan is a businessman by profession. He has extensive experience in electrical and electronic engineering and has held various key positions with some establised companies as an engineer and entrepreneur.
Directorship of public companies (if any): Tenaga Nasional Berhad
Puncak Niaga Holdings Berhad
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): i) Mr Ng Soon Lai @ Ng Siek Chuan (Chairman) - Senior Independent Non-Executive Director
ii) Tan Sri Dato' Hari Narayanan a/l Govindasamy (Member) -Independent Non-Executive Director
iii) Dato' Leong Kok Wah (Member) - Independent Non-Executive Director
iv) Datuk Ismail Bin Adam (Member) - Independent Non-Executive Director
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Tan Sri Dato' Hari Narayanan a/l Govindasamy
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Engineering in Electrical & Electronic (University of Northumbria, England), member of the Institute of Engineers, Malaysia (IEM) and registered professional engineer with the Board of Engineers, Malaysia.
Working experience and occupation: Tan Sri Dato' Hari Narayanan is a businessman by profession. He has extensive experience in electrical and electronic engineering and has held various key positions with some establised companies as an engineer and entrepreneur.
Directorship of public companies (if any): Tenaga Nasional Berhad
Puncak Niaga Holdings Berhad
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): i) Mr Ng Soon Lai @ Ng Siek Chuan (Chairman) - Senior Independent Non-Executive Director
ii) Tan Sri Dato' Hari Narayanan a/l Govindasamy (Member) -Independent Non-Executive Director
iii) Dato' Leong Kok Wah (Member) - Independent Non-Executive Director
iv) Datuk Ismail Bin Adam (Member) - Independent Non-Executive Director
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