RCI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")
- Receipt of Press Notice in relation to the conditional take-over offer by Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") through Maybank Investment Bank Berhad ("Maybank IB") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares") for the cash offer price of RM2.10 per Offer Share ("Offer")
Attachments: Press Release dated 14 May 2012.pdf
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")
- Receipt of Press Notice in relation to the conditional take-over offer by Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") through Maybank Investment Bank Berhad ("Maybank IB") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares") for the cash offer price of RM2.10 per Offer Share ("Offer")
Attachments: Press Release dated 14 May 2012.pdf
SAPCRES - Listing Circular
Announcement Type: Listing Circular
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 14/05/2012
Announcement Detail:
Subject: SAPCRES-DELISTING OF SAPCRES FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to Listing Circular No. L/Q 64512 of 2012, kindly be advised that the shares of SAPCRES will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 17 May 2012, pursuant to Paragraph 16.07(b) of the Listing Requirements.
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 14/05/2012
Announcement Detail:
Subject: SAPCRES-DELISTING OF SAPCRES FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to Listing Circular No. L/Q 64512 of 2012, kindly be advised that the shares of SAPCRES will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 17 May 2012, pursuant to Paragraph 16.07(b) of the Listing Requirements.
LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: TIMBER LOGS PRODUCTION FOR MARCH AND APRIL 2012
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: TIMBER LOGS PRODUCTION FOR MARCH AND APRIL 2012
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 14/05/2012
Announcement Detail:
Date of buy back: 14/05/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 42,412.81
Number of shares purchased retained in treasury (units): 36,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,428,931
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.41
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 14/05/2012
Announcement Detail:
Date of buy back: 14/05/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 42,412.81
Number of shares purchased retained in treasury (units): 36,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,428,931
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.41
BREM - 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: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 14/05/2012
Announcement Detail:
Date of buy back from: 30/04/2012
Date of buy back to: 10/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 76,500
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total amount paid for shares purchased ($$): 90,876.87
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 76,500
Total number of shares retained in treasury (units): 2,392,931
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/05/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 14/05/2012
Announcement Detail:
Date of buy back from: 30/04/2012
Date of buy back to: 10/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 76,500
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total amount paid for shares purchased ($$): 90,876.87
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 76,500
Total number of shares retained in treasury (units): 2,392,931
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/05/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
ENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or "the Company")
- DEALINGS IN SECURITIES OF ETHB DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or "the Company")
- DEALINGS IN SECURITIES OF ETHB DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
HARVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- Dealing in the Company's Securities During Close Period Pursuant to Chapter 14.08 of The Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- Dealing in the Company's Securities During Close Period Pursuant to Chapter 14.08 of The Main Market Listing Requirements of Bursa Malaysia Securities Berhad
QSR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012
Announcement Detail:
Date of change: 14/05/2012
Name: Kamaruzzaman Bin Abu Kassim
Age: 48
Nationality: Malaysian
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To reflect an arms length transaction and good corporate governance on the proposed privatisation of businesses of both QSR Brands Bhd and KFC Holdings (Malaysia) Bhd by Johor Corporation and its Partners.
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: Bachelor of Commerce (Accountancy), University of Wollongong, New South Wales, Australia in 1987
Working experience and occupation: 1. Audit Assistant - K.E.Chan & Associates (1988)
2. Audit Assistant - Coopers & Lybrand
3. Deputy Manager, Corporate Finance, Johor Corporation (1992)
4. General Manager, Corporation Finance, Johor Corporation (1999-2000)
5. Executive Director, Damansara Realty Berhad (2000-2006)
6. Chief Operating Officer, Johor Corporation (August 2006)
7. Senior Vice President, Corporate Services & International Business and Finance, Johor Corporation (January 2009)
8. Senior Vice President, Corporate Services & Finance, Johor Corporation (January 2010)
9. Acting President and Chief Executive Officer, Johor Corporation (July 2010)
10. President and Chief Executive Officer, Johor Corporation (1 December 2010)
Directorship of public companies (if any): 1. Waqar An-Nur Corporation Berhad
2. Kulim (Malaysia) Berhad
3. Damansara Realty Berhad
4. KPJ Healthcare 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
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012
Announcement Detail:
Date of change: 14/05/2012
Name: Kamaruzzaman Bin Abu Kassim
Age: 48
Nationality: Malaysian
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To reflect an arms length transaction and good corporate governance on the proposed privatisation of businesses of both QSR Brands Bhd and KFC Holdings (Malaysia) Bhd by Johor Corporation and its Partners.
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: Bachelor of Commerce (Accountancy), University of Wollongong, New South Wales, Australia in 1987
Working experience and occupation: 1. Audit Assistant - K.E.Chan & Associates (1988)
2. Audit Assistant - Coopers & Lybrand
3. Deputy Manager, Corporate Finance, Johor Corporation (1992)
4. General Manager, Corporation Finance, Johor Corporation (1999-2000)
5. Executive Director, Damansara Realty Berhad (2000-2006)
6. Chief Operating Officer, Johor Corporation (August 2006)
7. Senior Vice President, Corporate Services & International Business and Finance, Johor Corporation (January 2009)
8. Senior Vice President, Corporate Services & Finance, Johor Corporation (January 2010)
9. Acting President and Chief Executive Officer, Johor Corporation (July 2010)
10. President and Chief Executive Officer, Johor Corporation (1 December 2010)
Directorship of public companies (if any): 1. Waqar An-Nur Corporation Berhad
2. Kulim (Malaysia) Berhad
3. Damansara Realty Berhad
4. KPJ Healthcare 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
QSR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012
Announcement Detail:
Date of change: 14/05/2012
Name: Dato' Haji Ayub Bin Mion
Age: 65
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Chairman
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) from University of Malaya in 1970
Working experience and occupation: He started his career in Johor Civil Services as an Assistance District Officer in Kota Tinggi, Johor on 16 June 1970.
Before his retirement in September 2003, he was the Honorable State Secretary of Johor, Ex-Officio Member of the State Exco and Ex-Officio member of The State Legislative Assembly.
From 1995 to 1996 he was appointed as the General Manager of the Johor State Islamic Development Corporation.
He was appointed as a member of the Board of Directors of Johor Corporation from 2000 to 2003.
In 2003 he was made an Honorary Colonel of the Jawatankuasa Pendukung Tentera Wataniah by the Minister of Defence.
Directorship of public companies (if any): Tebrau Teguh Berhad
KFC Holdings (Malaysia) Bhd
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: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012
Announcement Detail:
Date of change: 14/05/2012
Name: Dato' Haji Ayub Bin Mion
Age: 65
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Chairman
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) from University of Malaya in 1970
Working experience and occupation: He started his career in Johor Civil Services as an Assistance District Officer in Kota Tinggi, Johor on 16 June 1970.
Before his retirement in September 2003, he was the Honorable State Secretary of Johor, Ex-Officio Member of the State Exco and Ex-Officio member of The State Legislative Assembly.
From 1995 to 1996 he was appointed as the General Manager of the Johor State Islamic Development Corporation.
He was appointed as a member of the Board of Directors of Johor Corporation from 2000 to 2003.
In 2003 he was made an Honorary Colonel of the Jawatankuasa Pendukung Tentera Wataniah by the Minister of Defence.
Directorship of public companies (if any): Tebrau Teguh Berhad
KFC Holdings (Malaysia) Bhd
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
QSR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: QSR BRANDS BHD ("QSR" OR THE "COMPANY")
NOTICE OF RESOLUTION TO BE TABLED AT THE 32ND ANNUAL GENERAL MEETING OF KFC HOLDINGS (MALAYSIA) BHD ("KFC")
Attachments: Notice of Resolution.pdf
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: QSR BRANDS BHD ("QSR" OR THE "COMPANY")
NOTICE OF RESOLUTION TO BE TABLED AT THE 32ND ANNUAL GENERAL MEETING OF KFC HOLDINGS (MALAYSIA) BHD ("KFC")
Attachments: Notice of Resolution.pdf
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