May 15, 2012

Company announcements: SAPCRES, TEXCHEM, MITRA, SEG

SAPCRES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Gee Siew Yoong

Age: 62

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): The Audit Committee will be dissolved upon delisting of SapuraCrest Petroleum Berhad from the Official List of Bursa Malaysia Securities Berhad on 17 May 2012.


SAPCRES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Dato' Fauziah Dato' Ismail

Age: 69

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): The Audit Committee will be dissolved upon delisting of SapuraCrest Petroleum Berhad from the Official List of Bursa Malaysia Securities Berhad on 17 May 2012.


SAPCRES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Tan Sri Datuk Amar (Dr.) Hamid Bugo

Age: 66

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): The Audit Committee will be dissolved upon delisting of SapuraCrest Petroleum Berhad from the Official List of Bursa Malaysia Securities Berhad on 17 May 2012.


SAPCRES - DELISTING OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/05/2012

Announcement Detail:
Type: Announcement

Subject: DELISTING OF SECURITIES

Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST" OR THE "COMPANY")

OFFER BY SAPURAKENCANA PETROLEUM BERHAD (FORMERLY KNOWN AS SAPURA-KENCANA PETROLEUM BERHAD) ("SKPB") TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF SAPURACREST, TO MERGE THE BUSINESSES OF THE SAPURACREST GROUP OF COMPANIES AND THE KENCANA PETROLEUM BERHAD GROUP OF COMPANIES ("OFFER")


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

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/05/2012

Announcement Detail:
Type: Announcement

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

Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST" OR THE "COMPANY")

OFFER BY SAPURAKENCANA PETROLEUM BERHAD (FORMERLY KNOWN AS SAPURA-KENCANA PETROLEUM BERHAD) ("SKPB") TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF SAPURACREST, TO MERGE THE BUSINESSES OF THE SAPURACREST GROUP OF COMPANIES AND THE KENCANA PETROLEUM BERHAD GROUP OF COMPANIES ("OFFER"


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

Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 15/05/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST COMPRISING 9,124,500 ORDINARY SHARES OF RM1.00 EACH IN M.A.C. TECHNOLOGY (MALAYSIA) SDN. BHD. ("MAC"), REPRESENTING 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MAC BY TEXCHEM-PACK HOLDINGS (S) LTD. ("TXPHS"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") TO DAIICHI KASEI CO., LTD. AT A TOTAL CASH CONSIDERATION OF RM7,267,192.00

(hereinafter referred to as "Proposed Disposal")

Attachments: TRB ann -Disposal of MAC by TXPHS.pdf


MITRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 15/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MITRAJAYA HOLDINGS BERHAD ("MHB" OR "COMPANY")
- Notice of Nineteenth Annual General Meeting (19th AGM")

Enclosed notice of the 19th AGM dated 16 May 2012 to convene the 19th AGM on 7 June 2012.

The Board of Directors of MHB wishes to inform that Depositors who appear in the Record of Depositors as at 1 June 2012 shall be regarded as Member of the Company entitled to attend the 19th Annual General Meeting or appoint a proxy to attend and vote on his behalf.

This announcement is dated 15 May 2012

Attachments: Mitrajaya- Notice of AGM.pdf


MITRA - OTHERS

Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 15/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Mitrajaya Holdings Berhad ("MHB" or "the Company")
- Proposed Construction and Completion of City Campus Development, Phase 1 at Lot 5C4, Precinct 5, Putrajaya


SEG - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 15/05/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SEG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 15/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Twenty-Sixth Annual General Meeting ("26th AGM") of SEG International Bhd.

The Board of Directors of SEG International Bhd ("The Company") wishes to announce that at the 26th AGM held this afternoon, the Shareholders of the Company have approved all the resolutions as set out in the notice of 26th AGM dated 23 April 2012.

This announcement is dated 15 May 2012.


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