TDM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TDM Berhad ("TDM" or "the Company") - Forty-Seventh Annual General Meeting ("47th AGM")
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TDM Berhad ("TDM" or "the Company") - Forty-Seventh Annual General Meeting ("47th AGM")
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company During Closed Period
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company During Closed Period
WTHORSE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY")
FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM")
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY")
FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM")
WTHORSE - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 17/05/2012
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)
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 17/05/2012
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)
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/05/2012
Announcement Detail:
Date of buy back: 17/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.450
Total consideration paid ($$): 4,368.31
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 12,991,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.68
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/05/2012
Announcement Detail:
Date of buy back: 17/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.450
Total consideration paid ($$): 4,368.31
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 12,991,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.68
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
GLOMAC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 17/05/2012
Announcement Detail:
EX-date: 11/06/2012
Entitlement date: 13/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 2.75 sen per ordinary share of RM0.50 each less tax for the financial year ending 30 April 2012
Period of interest payment: to
Financial Year End: 30/04/2012
Share transfer book & register of members will be: 13/06/2012 to 13/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Shareworks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03-6201 1120
Payment date: 20/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0275
Remarks: Holders of the 5-year warrants 2007/2012 are reminded to lodge with the Company's Registrar, Shareworks Sdn Bhd of No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, their subscription forms and subscription monies for subscription of new ordinary shares by 5.00 p.m. on 1 June 2012 to qualify for the above dividend entitlement.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 17/05/2012
Announcement Detail:
EX-date: 11/06/2012
Entitlement date: 13/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 2.75 sen per ordinary share of RM0.50 each less tax for the financial year ending 30 April 2012
Period of interest payment: to
Financial Year End: 30/04/2012
Share transfer book & register of members will be: 13/06/2012 to 13/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Shareworks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03-6201 1120
Payment date: 20/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0275
Remarks: Holders of the 5-year warrants 2007/2012 are reminded to lodge with the Company's Registrar, Shareworks Sdn Bhd of No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, their subscription forms and subscription monies for subscription of new ordinary shares by 5.00 p.m. on 1 June 2012 to qualify for the above dividend entitlement.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 17/05/2012
Announcement Detail:
Date of buy back: 17/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 171,000
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 136,890.91
Number of shares purchased retained in treasury (units): 171,000
Cumulative net outstanding treasury shares as at to-date (units): 3,884,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.62
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 17/05/2012
Announcement Detail:
Date of buy back: 17/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 171,000
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 136,890.91
Number of shares purchased retained in treasury (units): 171,000
Cumulative net outstanding treasury shares as at to-date (units): 3,884,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.62
TIMECOM - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: TIME DOTCOM BERHAD ("TdC" OR "COMPANY")
(I) PROPOSED ACQUISITIONS BY TdC OF:
(A) 100% EQUITY STAKES IN GLOBAL TRANSIT COMMUNICATIONS SDN BHD ("GTC") FROM PULAU KAPAS VENTURES SDN BHD FOR A PURCHASE CONSIDERATION OF RM102,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 28,732,394 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH;
(B) 100% EQUITY STAKES IN GLOBAL TRANSIT LIMITED ("GTL") FROM MEGAWISRA SDN BHD, HALFMOON BAY CAPITAL LIMITED, ACCURATE GAIN PROFITS LIMITED, CONTINUUM CAPITAL SDN BHD AND NICHOLAS LIM PING FOR A PURCHASE CONSIDERATION OF RM101,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 17,070,421 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM40,400,000;
(C) 100% EQUITY STAKES IN GLOBAL TRANSIT ENTITIES FROM GLOBAL TRANSIT INTERNATIONAL SDN BHD FOR A CASH CONSIDERATION OF RM1.00 EACH; AND
(D) 100% EQUITY STAKES IN AIMS GROUP FROM MEGAWISRA SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM119,000,000 TO BE FULLY SETTLED VIA THE ISSUANCE OF 20,112,676 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM47,600,000;
(COLLECTIVELY, "PROPOSED ACQUISITIONS");
(II) PROPOSED CAPITAL REPAYMENT OF RM50,615,500 REPRESENTING RM0.02 PER EXISTING TdC SHARE TO THE ENTITLED SHAREHOLDERS OF TdC PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT");
(III) PROPOSED CAPITAL RESTRUCTURING COMPRISING:
(A) PROPOSED CAPITAL REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF TdC VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EACH TdC SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION");
(B) PROPOSED SET-OFF OF TdC'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TdC; AND
(C) PROPOSED SHARE CONSOLIDATION OF 2,530,775,000 TdC SHARES OF PAR VALUE OF RM0.10 EACH (AFTER THE PROPOSED CAPITAL REDUCTION) INTO 506,155,000 TdC SHARES OF PAR VALUE OF RM0.50 EACH IN TdC, ON THE BASIS OF FIVE (5) TdC SHARES OF PAR VALUE OF RM0.10 EACH INTO ONE (1) TdC SHARE OF RM0.50 EACH;
(COLLECTIVELY, "PROPOSED CAPITAL RESTRUCTURING");
(IV) PROPOSED EXEMPTION FOR MEGAWISRA SDN BHD ("MEGAWISRA") AND THE PERSONS ACTING IN CONCERT WITH MEGAWISRA (COLLECTIVELY, "PAC GROUP") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY THEM ARISING UPON COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED PAC GROUP EXEMPTION");
(V) PROPOSED EXEMPTION FOR MEGAWISRA FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY IT ARISING FROM THE COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED MEGAWISRA EXEMPTION");
(THE PROPOSED PAC GROUP EXEMPTION AND THE PROPOSED MEGAWISRA EXEMPTION ARE COLLECTIVELY REFERRED TO AS "PROPOSED EXEMPTIONS"); AND
(VI) PROPOSED AMENDMENT TO TdC'S MEMORANDUM OF ASSOCIATION TO FACILITATE THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT AND PROPOSED CAPITAL RESTRUCTURING ("PROPOSED AMENDMENT")
(THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT, PROPOSED CAPITAL RESTRUCTURING, PROPOSED EXEMPTIONS AND PROPOSED AMENDMENT ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: TIME DOTCOM BERHAD ("TdC" OR "COMPANY")
(I) PROPOSED ACQUISITIONS BY TdC OF:
(A) 100% EQUITY STAKES IN GLOBAL TRANSIT COMMUNICATIONS SDN BHD ("GTC") FROM PULAU KAPAS VENTURES SDN BHD FOR A PURCHASE CONSIDERATION OF RM102,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 28,732,394 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH;
(B) 100% EQUITY STAKES IN GLOBAL TRANSIT LIMITED ("GTL") FROM MEGAWISRA SDN BHD, HALFMOON BAY CAPITAL LIMITED, ACCURATE GAIN PROFITS LIMITED, CONTINUUM CAPITAL SDN BHD AND NICHOLAS LIM PING FOR A PURCHASE CONSIDERATION OF RM101,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 17,070,421 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM40,400,000;
(C) 100% EQUITY STAKES IN GLOBAL TRANSIT ENTITIES FROM GLOBAL TRANSIT INTERNATIONAL SDN BHD FOR A CASH CONSIDERATION OF RM1.00 EACH; AND
(D) 100% EQUITY STAKES IN AIMS GROUP FROM MEGAWISRA SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM119,000,000 TO BE FULLY SETTLED VIA THE ISSUANCE OF 20,112,676 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM47,600,000;
(COLLECTIVELY, "PROPOSED ACQUISITIONS");
(II) PROPOSED CAPITAL REPAYMENT OF RM50,615,500 REPRESENTING RM0.02 PER EXISTING TdC SHARE TO THE ENTITLED SHAREHOLDERS OF TdC PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT");
(III) PROPOSED CAPITAL RESTRUCTURING COMPRISING:
(A) PROPOSED CAPITAL REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF TdC VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EACH TdC SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION");
(B) PROPOSED SET-OFF OF TdC'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TdC; AND
(C) PROPOSED SHARE CONSOLIDATION OF 2,530,775,000 TdC SHARES OF PAR VALUE OF RM0.10 EACH (AFTER THE PROPOSED CAPITAL REDUCTION) INTO 506,155,000 TdC SHARES OF PAR VALUE OF RM0.50 EACH IN TdC, ON THE BASIS OF FIVE (5) TdC SHARES OF PAR VALUE OF RM0.10 EACH INTO ONE (1) TdC SHARE OF RM0.50 EACH;
(COLLECTIVELY, "PROPOSED CAPITAL RESTRUCTURING");
(IV) PROPOSED EXEMPTION FOR MEGAWISRA SDN BHD ("MEGAWISRA") AND THE PERSONS ACTING IN CONCERT WITH MEGAWISRA (COLLECTIVELY, "PAC GROUP") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY THEM ARISING UPON COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED PAC GROUP EXEMPTION");
(V) PROPOSED EXEMPTION FOR MEGAWISRA FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY IT ARISING FROM THE COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED MEGAWISRA EXEMPTION");
(THE PROPOSED PAC GROUP EXEMPTION AND THE PROPOSED MEGAWISRA EXEMPTION ARE COLLECTIVELY REFERRED TO AS "PROPOSED EXEMPTIONS"); AND
(VI) PROPOSED AMENDMENT TO TdC'S MEMORANDUM OF ASSOCIATION TO FACILITATE THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT AND PROPOSED CAPITAL RESTRUCTURING ("PROPOSED AMENDMENT")
(THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT, PROPOSED CAPITAL RESTRUCTURING, PROPOSED EXEMPTIONS AND PROPOSED AMENDMENT ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
PSPRING - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PULAI SPRINGS BERHAD ("PSB" or "the Company")
- Status Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PULAI SPRINGS BERHAD ("PSB" or "the Company")
- Status Announcement
HOHUP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- THIRTY-EIGHTH ANNUAL GENERAL MEETING
Attachments: 38th AGM Notice.pdf
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 17/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- THIRTY-EIGHTH ANNUAL GENERAL MEETING
Attachments: 38th AGM Notice.pdf
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