MFCB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MEGA FIRST CORPORATION BERHAD ("MFCB")
CONDITIONAL TAKE-OVER OFFER BY MFCB AND ITS WHOLLY-OWNED SUBSIDIARIES NAMELY AUTHENTIC EXCELLENCE SDN BHD AND GEO-MOBILE ASIA SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.10 PER OFFER SHARE ("OFFER")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MEGA FIRST CORPORATION BERHAD ("MFCB")
CONDITIONAL TAKE-OVER OFFER BY MFCB AND ITS WHOLLY-OWNED SUBSIDIARIES NAMELY AUTHENTIC EXCELLENCE SDN BHD AND GEO-MOBILE ASIA SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.10 PER OFFER SHARE ("OFFER")
MPHB - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Table 1.pdf
Table 2.pdf
Table 3.pdf
Table 4.pdf
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Table 1.pdf
Table 2.pdf
Table 3.pdf
Table 4.pdf
BAT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 11/04/2012
Name: Datuk Mohamad Salim bin Fateh Din
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: General Certificate of Education
Working experience and occupation: • Owns and manages construction, property, investment and property development businesses through Gapurna and its Group of companies.
• Known as a pioneer who customized and built 'Super Store' concept petrol stations for leading oil companies in Malaysia.
• Successfully re-engineered and consulted on the design of the Sepang distribution centre for a well-known hypermarket in Malaysia which modernizes and improves its food-processing systems, reducing logistics costs and delivery turnaround time.
• Long serving member of the Board of Trustees at the Yayasan Pendidikan Cheras.
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
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 11/04/2012
Name: Datuk Mohamad Salim bin Fateh Din
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: General Certificate of Education
Working experience and occupation: • Owns and manages construction, property, investment and property development businesses through Gapurna and its Group of companies.
• Known as a pioneer who customized and built 'Super Store' concept petrol stations for leading oil companies in Malaysia.
• Successfully re-engineered and consulted on the design of the Sepang distribution centre for a well-known hypermarket in Malaysia which modernizes and improves its food-processing systems, reducing logistics costs and delivery turnaround time.
• Long serving member of the Board of Trustees at the Yayasan Pendidikan Cheras.
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
BAT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of the Company, we are pleased to announce that at the 51st AGM of the Company held today, the shareholders of the Company had approved the following resolutions :-
Ordinary Business
Ordinary Resolution 1 - Received the Audited Financial Statements for the financial year ended 31 December 2011 and the Reports of the Directors and Auditors thereon.
Ordinary Resolution 2 - Re-elected Datuk Oh Chong Peng as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.
Ordinary Resolution 3 - Re-elected Dato' Ahmad Johari bin Tun Abdul Razak as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.
Ordinary Resolution 4 - Re-appointed Datuk Zainun Aishah binti Ahmad as Director of the Company in accordance with Articles 103 of the Company's Articles of Association.
Ordinary Resolution 5 - Re-appointed Ms. Lee Oi Kuan as Director of the Company in accordance with Articles 103 of the Company's Articles of Association.
Ordinary Resolution 6 - Approved the increase of the limit of Non-Executive Directors' fees from RM800,0000.00 to RM1,000,000.00.
Ordinary Resolution 7 - Re-appointed Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2012 and authorised the Board of Directors to fix their remuneration.
Special Business
Ordinary Resolution 8 - Approved the proposed renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.
Special Resolution 9 - Approved the proposed amendments to the Articles of Association of the Company.
This announcement is dated 10 April 2012.
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of the Company, we are pleased to announce that at the 51st AGM of the Company held today, the shareholders of the Company had approved the following resolutions :-
Ordinary Business
Ordinary Resolution 1 - Received the Audited Financial Statements for the financial year ended 31 December 2011 and the Reports of the Directors and Auditors thereon.
Ordinary Resolution 2 - Re-elected Datuk Oh Chong Peng as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.
Ordinary Resolution 3 - Re-elected Dato' Ahmad Johari bin Tun Abdul Razak as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.
Ordinary Resolution 4 - Re-appointed Datuk Zainun Aishah binti Ahmad as Director of the Company in accordance with Articles 103 of the Company's Articles of Association.
Ordinary Resolution 5 - Re-appointed Ms. Lee Oi Kuan as Director of the Company in accordance with Articles 103 of the Company's Articles of Association.
Ordinary Resolution 6 - Approved the increase of the limit of Non-Executive Directors' fees from RM800,0000.00 to RM1,000,000.00.
Ordinary Resolution 7 - Re-appointed Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2012 and authorised the Board of Directors to fix their remuneration.
Special Business
Ordinary Resolution 8 - Approved the proposed renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.
Special Resolution 9 - Approved the proposed amendments to the Articles of Association of the Company.
This announcement is dated 10 April 2012.
YTL - 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: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 10/04/2012
Announcement Detail:
Date of buy back from: 05/04/2012
Date of buy back to: 06/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,215,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.790
Total amount paid for shares purchased ($$): 16,394,008.80
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 9,215,000
Total number of shares retained in treasury (units): 720,772,145
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/04/2012
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 10/04/2012
Announcement Detail:
Date of buy back from: 05/04/2012
Date of buy back to: 06/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,215,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.790
Total amount paid for shares purchased ($$): 16,394,008.80
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 9,215,000
Total number of shares retained in treasury (units): 720,772,145
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/04/2012
Lodged by: HO SAY KENG
ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 10/04/2012
Announcement Detail:
Date of buy back: 10/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.360
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 4,400.00
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 2,865,327
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.3
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 10/04/2012
Announcement Detail:
Date of buy back: 10/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.360
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 4,400.00
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 2,865,327
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.3
PACMAS - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Quarterly disclosure pursuant to Paragraph 8.23(2)(e) and Paragraph 3 of Practice Note 11 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements in relation to Provision of Financial Assistance
Attachments: Pac Lease Quarterly Disclosure (310312).xls
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Quarterly disclosure pursuant to Paragraph 8.23(2)(e) and Paragraph 3 of Practice Note 11 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements in relation to Provision of Financial Assistance
Attachments: Pac Lease Quarterly Disclosure (310312).xls
NYLEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 09/04/2012
Name: Khamis Bin Awal
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated with a Bachelor of Science in Agriculture in 1972 from the University of Western Australia, Perth.
Working experience and occupation: He has worked in various capacities after his graduation including working as an Area Manager in Associated Tractors Sdn Bhd, a subsidiary of Tractors Malaysia Berhad (1979-1984); Divisional Manager in Malaysian International Shipping Corporation Berhad (1985-1987); Trade Manager in Malaysian International Shipping Corporation Berhad (1988-1992) and Executive Director in Ancom Berhad (1992-1996). He started his own business in 1996 and became the Managing Director of Warisan Tankers Sdn Bhd, a shipping brokerage company, until he retired in 2010.
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
Composition of Audit Committee (Name and Directorate of members after change): Edmond Cheah Swee Leng
- Chairman, Independent Non Executive
Lim Hock Chye
- Member, Independent Non Executive
Dato' Johari Razak
- Member, Non Independent Non Executive
Safrizal bin Mohd Said
- Member, Independent Non Executive
Khamis bin Awal
- Member, Independent Non Executive
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 09/04/2012
Name: Khamis Bin Awal
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated with a Bachelor of Science in Agriculture in 1972 from the University of Western Australia, Perth.
Working experience and occupation: He has worked in various capacities after his graduation including working as an Area Manager in Associated Tractors Sdn Bhd, a subsidiary of Tractors Malaysia Berhad (1979-1984); Divisional Manager in Malaysian International Shipping Corporation Berhad (1985-1987); Trade Manager in Malaysian International Shipping Corporation Berhad (1988-1992) and Executive Director in Ancom Berhad (1992-1996). He started his own business in 1996 and became the Managing Director of Warisan Tankers Sdn Bhd, a shipping brokerage company, until he retired in 2010.
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
Composition of Audit Committee (Name and Directorate of members after change): Edmond Cheah Swee Leng
- Chairman, Independent Non Executive
Lim Hock Chye
- Member, Independent Non Executive
Dato' Johari Razak
- Member, Non Independent Non Executive
Safrizal bin Mohd Said
- Member, Independent Non Executive
Khamis bin Awal
- Member, Independent Non Executive
NYLEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 09/04/2012
Name: Khamis Bin Awal
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Graduated with a Bachelor of Science in Agriculture in 1972 from the University of Western Australia, Perth.
Working experience and occupation: He has worked in various capacities after his graduation including working as an Area Manager in Associated Tractors Sdn Bhd, a subsidiary of Tractors Malaysia Berhad (1979-1984); Divisional Manager in Malaysian International Shipping Corporation Berhad (1985-1987); Trade Manager in Malaysian International Shipping Corporation Berhad (1988-1992) and Executive Director in Ancom Berhad (1992-1996). He started his own business in 1996 and became the Mangaing Director of Warisan Tankers Sdn Bhd, a shipping brokerage company, until he retired in 2010.
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
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 09/04/2012
Name: Khamis Bin Awal
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Graduated with a Bachelor of Science in Agriculture in 1972 from the University of Western Australia, Perth.
Working experience and occupation: He has worked in various capacities after his graduation including working as an Area Manager in Associated Tractors Sdn Bhd, a subsidiary of Tractors Malaysia Berhad (1979-1984); Divisional Manager in Malaysian International Shipping Corporation Berhad (1985-1987); Trade Manager in Malaysian International Shipping Corporation Berhad (1988-1992) and Executive Director in Ancom Berhad (1992-1996). He started his own business in 1996 and became the Mangaing Director of Warisan Tankers Sdn Bhd, a shipping brokerage company, until he retired in 2010.
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
NYLEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 09/04/2012
Name: Safrizal bin Mohd Said
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated with a Bachelor of Commerce degree from the University of New South Wales, Australia.
A member of CPA Australia.
An appointed Council Member of the Chartered Taxation Institute of Malaysia.
Working experience and occupation: He has vast working experience in both the consulting as well as the commercial sectors in various capacities in Australia and Malaysia.
Directorship of public companies (if any): Ancom Logistic Berhad
- Independent Non-Executive Director;
- Chairman of Audit Committee; and
- Member of Remuneration and Nomination Committee.
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): Edmond Cheah Swee Leng
- Chairman, Independent Non Executive
Lim Hock Chye
- Member, Independent Non Executive
Dato' Johari Razak
- Member, Non Independent Non Executive
Safrizal bin Mohd Said
- Member, Independent Non Executive
Khamis bin Awal
- Member, Independent Non Executive
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 09/04/2012
Name: Safrizal bin Mohd Said
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated with a Bachelor of Commerce degree from the University of New South Wales, Australia.
A member of CPA Australia.
An appointed Council Member of the Chartered Taxation Institute of Malaysia.
Working experience and occupation: He has vast working experience in both the consulting as well as the commercial sectors in various capacities in Australia and Malaysia.
Directorship of public companies (if any): Ancom Logistic Berhad
- Independent Non-Executive Director;
- Chairman of Audit Committee; and
- Member of Remuneration and Nomination Committee.
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): Edmond Cheah Swee Leng
- Chairman, Independent Non Executive
Lim Hock Chye
- Member, Independent Non Executive
Dato' Johari Razak
- Member, Non Independent Non Executive
Safrizal bin Mohd Said
- Member, Independent Non Executive
Khamis bin Awal
- Member, Independent Non Executive
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