March 19, 2012

Company announcements: MTRONIC, BJCORP, PROTON, MAHSING, SPSETIA, ENG, PMETAL, KKB, WCT

MTRONIC - OTHERS

Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 19/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Notification By Director/Substantial Shareholder


BJCORP - Listing Circular

Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 19/03/2012

Announcement Detail:
Subject: BJCORP- CONVERSION OF 5,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Contents: Kindly be advised that the abovenamed Company's additional 2,500 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wedneday, 21 March 2012.


PROTON - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 19/03/2012

Announcement Detail:
Date of change: 19/03/2012

Name: DATO' SRI HAJI MOHD KHAMIL BIN JAMIL

Age: 56

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Chairman & Executive Director

Directorate: Executive

Qualifications: (I) BARRISTER-AT-LAW
GRAY'S INN, ENGLAND

(II) LLB (HONS), UNIVERSITY OF LONDON

Working experience and occupation: AUGUST 1980 TO DECEMBER 1989
- BANK BUMIPUTRA MALAYSIA BERHAD GROUP

DECEMBER 1989 TO JUNE 2001
- LEGAL PRACTITIONER

JULY 2001 TO JULY 2005
- ENTREPRENEUR AND BUSINESSMAN

19 JULY 2005 - 27 OCTOBER 2005
- DEPUTY GROUP CHAIRMAN, DRB-HICOM BERHAD

28 OCTOBER 2005 TO 28 FEBRUARY 2006
- DEPUTY GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD

FROM 1 MARCH 2006
- GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD

Directorship of public companies (if any): (I)DRB-HICOM BERHAD
(II) POS MALAYSIA BERHAD
(III) BANK MUAMALAT MALAYSIA BERHAD
(IV) EDARAN OTOMOBIL NASIONAL BERHAD
(V) HICOM BERHAD
(VI) HICOM HOLDINGS BERHAD
(VII) HORSEDALE DEVELOPMENT BERHAD
(VIII) UNI.ASIA GENERAL INSURANCE BERHAD
(IX) UNI.ASIA LIFE ASSURANCE 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: NIL

Remarks: Dato' Sri Haji Mohd Khamil bin Jamil is appointed as Executive Chairman of PROTON Holdings Berhad upon completion of the acquisition of PROTON Holdings Berhad by DRB-HICOM Berhad on 16 March 2012.


PROTON - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 19/03/2012

Announcement Detail:
Date of change: 19/03/2012

Name: DATO' SRI HAJI MOHD KHAMIL BIN JAMIL

Age: 56

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Chairman & Executive Director

Directorate: Executive

Qualifications: (I) BARRISTER-AT-LAW
GRAY'S INN, ENGLAND

(II) LLB (HONS), UNIVERSITY OF LONDON

Working experience and occupation: AUGUST 1980 TO DECEMBER 1989
- BANK BUMIPUTRA MALAYSIA BERHAD GROUP

DECEMBER 1989 TO JUNE 2001
- LEGAL PRACTITIONER

JULY 2001 TO JULY 2005
- ENTREPRENEUR AND BUSINESSMAN

19 JULY 2005 - 27 OCTOBER 2005
- DEPUTY GROUP CHAIRMAN, DRB-HICOM BERHAD

28 OCTOBER 2005 TO 28 FEBRUARY 2006
- DEPUTY GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD

FROM 1 MARCH 2006
- GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD

Directorship of public companies (if any): (I)DRB-HICOM BERHAD
(II) POS MALAYSIA BERHAD
(III) BANK MUAMALAT MALAYSIA BERHAD
(IV) EDARAN OTOMOBIL NASIONAL BERHAD
(V) HICOM BERHAD
(VI) HICOM HOLDINGS BERHAD
(VII) HORSEDALE DEVELOPMENT BERHAD
(VIII) UNI.ASIA GENERAL INSURANCE BERHAD
(IX) UNI.ASIA LIFE ASSURANCE 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: NIL

Remarks: Dato' Sri Mohd Khamil is appointed as Executive Chairman of PROTON Holdings Berhad upon completion of the acquisition of DRB-HICOM Berhad on 16 March 2012.


MAHSING - OTHERS

Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 19/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Change of Name of Subsidiary


SPSETIA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 19/03/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: S P SETIA BERHAD ("SP SETIA" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") ON BEHALF OF PERMODALAN NASIONAL BERHAD ("PNB") AND TAN SRI DATO' SRI LIEW KEE SIN ("JOINT OFFERORS") TO ACQUIRE:

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.75 EACH IN SP SETIA ("SP SETIA SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS;

(II) ALL THE OUTSTANDING WARRANTS 2008/2013 ISSUED BY SP SETIA ("WARRANTS") NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER WARRANTS");

(III) ALL THE NEW SP SETIA SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO SP SETIA'S EMPLOYEES' SHARE OPTION SCHEME; AND

(IV) ALL THE NEW SP SETIA SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF OUTSTANDING WARRANTS,

FOR A CASH OFFER PRICE OF RM3.95 PER SP SETIA SHARE AND RM0.96 PER OFFER WARRANT RESPECTIVELY (TO BE REFERRED TO AS "OFFER")

- ACCEPTANCES LEVEL AND PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Attachments: Press Notice-Closing of Offer.pdf


ENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 19/03/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
• Proposed disposal of the entire business and undertakings (including all the assets and liabilities) of ETHB ("Proposed Disposal")
• Proposed distribution of the cash proceeds arising from the Proposed Disposal to all the entitled shareholders of ETHB ("Proposed Distribution")
(collectively referred to as the "Proposals")

Attachments: TYK Letter.pdf


PMETAL - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 19/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PRESS METAL BERHAD ("PMB" or "COMPANY")

PROPOSED EXEMPTION TO ALPHA MILESTONE SDN BHD ("AMSB") AND PERSONS ACTING-IN-CONCERT WITH AMSB ("PAC") UNDER SECTION 219 OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 ("CMSA") AND PRACTICE NOTE 9 PARAGRAPH 16.1 (C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING SHARES AND CONVERTIBLE SECURITIES IN PRESS METAL BERHAD NOT ALREADY HELD BY AMSB AND THE PAC UPON THE ISSUANCE OF THE NEW ORDINARY SHARES OF RM0.50 EACH IN PMB ("PMB SHARES") ARISING FROM THE EXERCISE OF 65 MILLION WARRANTS 2011/2019 ("WARRANTS") BY AMSB ("PROPOSED EXEMPTION")

Attachments: PMB - Waiver Announcement .pdf


KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 19/03/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 19 March 2012 from the following directors of the Company as outlined below:


WCT - Listing Circular

Announcement Type: Listing Circular
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 19/03/2012

Announcement Detail:
Subject: WCT-CONVERSION OF 220,800 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 44,160 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION")

Contents: Kindly be advised that the abovementioned Company's additional 44,160 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00a.m., Wednesday, 21 March 2012.


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