SYMPHNY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Symphony House Berhad ("Symphony"), we are pleased to announce that at the Tenth Annual General Meeting ("10th AGM") of Symphony held on 31 May 2012, the shareholders of Symphony have approved all the resolutions referred to in the Notice of 10th AGM.
This announcement is dated 31 May 2012.
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Symphony House Berhad ("Symphony"), we are pleased to announce that at the Tenth Annual General Meeting ("10th AGM") of Symphony held on 31 May 2012, the shareholders of Symphony have approved all the resolutions referred to in the Notice of 10th AGM.
This announcement is dated 31 May 2012.
BCTTECH - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: BCT TECHNOLOGY BERHAD ("BCT" OR "THE COMPANY")
(A) PROPOSED BALANCE SHEET RECONSTRUCTION
(B) PROPOSED ISSUANCE OF SHARES
(C) PROPOSED RIGHTS ISSUE WITH WARRANTS
(D) PROPOSED CAPITALISATION OF DEBT
(E) PROPOSED EXEMPTION
(F) PROPOSED IASC
(G) PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS "PROPOSED REGULARISATION SCHEME")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: BCT TECHNOLOGY BERHAD ("BCT" OR "THE COMPANY")
(A) PROPOSED BALANCE SHEET RECONSTRUCTION
(B) PROPOSED ISSUANCE OF SHARES
(C) PROPOSED RIGHTS ISSUE WITH WARRANTS
(D) PROPOSED CAPITALISATION OF DEBT
(E) PROPOSED EXEMPTION
(F) PROPOSED IASC
(G) PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS "PROPOSED REGULARISATION SCHEME")
TAHPS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TAHPS GROUP BERHAD (''TAHPS" OR ''COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM.PDF
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TAHPS GROUP BERHAD (''TAHPS" OR ''COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM.PDF
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Mazlan Bin Ab Rahman
Age: 59
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Intends to retire as Tuan Haji Mazlan will be reaching the age of 60 years old soon.
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: Tuan Haji Mazlan graduated with a Bachelor of Science (Hons) in Food Science from Universiti Kebangsaan Malaysia in 1976. He has attended a series of high level technical and management courses both in Malaysia and overseas, particularly in Japan. He is also a qualified Internal Auditor for the Environmental Management System.
Working experience and occupation: Tuan Haji Mazlan joined the Technical Department of Ajinomoto (Malaysia) Berhad in 1976. Over the years, he moved up the corporate ladder and served under various capacities. In 2000, he was appointed as the first local Factory Manager in the Company.
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: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Mazlan Bin Ab Rahman
Age: 59
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Intends to retire as Tuan Haji Mazlan will be reaching the age of 60 years old soon.
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: Tuan Haji Mazlan graduated with a Bachelor of Science (Hons) in Food Science from Universiti Kebangsaan Malaysia in 1976. He has attended a series of high level technical and management courses both in Malaysia and overseas, particularly in Japan. He is also a qualified Internal Auditor for the Environmental Management System.
Working experience and occupation: Tuan Haji Mazlan joined the Technical Department of Ajinomoto (Malaysia) Berhad in 1976. Over the years, he moved up the corporate ladder and served under various capacities. In 2000, he was appointed as the first local Factory Manager in the Company.
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
BJASSET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 31/05/2012
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, the Company wishes to announce that the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Director/Chairman of Berjaya Times Square Sdn Bhd, a major subsidiary of the Company, as set out in the table below.
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 31/05/2012
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, the Company wishes to announce that the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Director/Chairman of Berjaya Times Square Sdn Bhd, a major subsidiary of the Company, as set out in the table below.
SEAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Log Production of the Group for the Month of April 2012
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Log Production of the Group for the Month of April 2012
TURIYA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YTL-CL - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: YTL-CL: CW YTL CORPORATION BERHAD (OSK)
Stock Name: YTL-CL
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: OSK INVESTMENT BANK BERHAD ("OSK")
ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF YTL CORPORATION BERHAD ("YTL") ("YTL-CL")
Attachments: Announcement.PDF
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: YTL-CL: CW YTL CORPORATION BERHAD (OSK)
Stock Name: YTL-CL
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: OSK INVESTMENT BANK BERHAD ("OSK")
ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF YTL CORPORATION BERHAD ("YTL") ("YTL-CL")
Attachments: Announcement.PDF
YTL-CL - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: YTL-CL: CW YTL CORPORATION BERHAD (OSK)
Stock Name: YTL-CL
Date Announced: 31/05/2012
Announcement Detail:
EX-date: 14/06/2012
Entitlement date: 18/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Adjustments to the terms and conditions of the non-collateralised cash settled European-style call warrants over ordinary shares of YTL Corporation Berhad ("YTL") ("YTL-CL") pursuant to the distribution of one (1) treasury share for every fifteen (15) existing ordinary shares of RM0.10 each held ("Treasury Share Distribution")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/06/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Entitlement and Exercise Price to the Second Schedule of the Deed Poll dated 16 December 2011, the Exercise Price and Entitlement of the YTL-CL will be adjusted for the Treasury Share Distribution in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
2. Adjusted Exercise Price = (1/ (1+ N)) x K
Where
E: 0.5, being the existing Entitlement immediately prior to the Treasury Share Distribution (equivalent to entitlement of 2 YTL-CL per YTL Share)
N: 0.0667, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Treasury Share Distribution
K: RM1.60, being the existing Exercise Price of YTL-CL immediately prior to the Treasury Share Distribution
Adjustments to the Entitlement and Exercise Price of YTL-CL
Adjusted Entitlement
=(1 + 0.0667) x 0.5
= 0.5333 (equivalent to Exercise Ratio of 1.87 YTL-CL per YTL Share)
Adjusted Exercise Price
= [1/( 1 + 0.0667)] x RM1.60
=RM1.50
The actual adjustments to the Entitlement and Exercise Price of YTL-CL shall take place on 14 June 2012 ("Ex-Date"), being the ex-date of the Treasury Share Distribution
This announcement is dated 31 May 2012.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: YTL-CL: CW YTL CORPORATION BERHAD (OSK)
Stock Name: YTL-CL
Date Announced: 31/05/2012
Announcement Detail:
EX-date: 14/06/2012
Entitlement date: 18/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Adjustments to the terms and conditions of the non-collateralised cash settled European-style call warrants over ordinary shares of YTL Corporation Berhad ("YTL") ("YTL-CL") pursuant to the distribution of one (1) treasury share for every fifteen (15) existing ordinary shares of RM0.10 each held ("Treasury Share Distribution")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/06/2012
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Entitlement and Exercise Price to the Second Schedule of the Deed Poll dated 16 December 2011, the Exercise Price and Entitlement of the YTL-CL will be adjusted for the Treasury Share Distribution in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
2. Adjusted Exercise Price = (1/ (1+ N)) x K
Where
E: 0.5, being the existing Entitlement immediately prior to the Treasury Share Distribution (equivalent to entitlement of 2 YTL-CL per YTL Share)
N: 0.0667, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Treasury Share Distribution
K: RM1.60, being the existing Exercise Price of YTL-CL immediately prior to the Treasury Share Distribution
Adjustments to the Entitlement and Exercise Price of YTL-CL
Adjusted Entitlement
=(1 + 0.0667) x 0.5
= 0.5333 (equivalent to Exercise Ratio of 1.87 YTL-CL per YTL Share)
Adjusted Exercise Price
= [1/( 1 + 0.0667)] x RM1.60
=RM1.50
The actual adjustments to the Entitlement and Exercise Price of YTL-CL shall take place on 14 June 2012 ("Ex-Date"), being the ex-date of the Treasury Share Distribution
This announcement is dated 31 May 2012.
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