ASIAFLE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Lam Voon Kean
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants
Working experience and occupation: Ms Lam has over 30 years of experience in the fields of accounting, auditing, corporate secretarial and advisory. She began her career with KPMG in 1974 under articleship and subsequently promoted as senior audit manager. She left KPMG in 1994 to join M & C Services Sdn Bhd [now known as Boardroom Corporate Services (Penang) Sdn Bhd after restructuring] as the senior manager and was promoted to managing director until her retirement in 2011.
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: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Lam Voon Kean
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants
Working experience and occupation: Ms Lam has over 30 years of experience in the fields of accounting, auditing, corporate secretarial and advisory. She began her career with KPMG in 1974 under articleship and subsequently promoted as senior audit manager. She left KPMG in 1994 to join M & C Services Sdn Bhd [now known as Boardroom Corporate Services (Penang) Sdn Bhd after restructuring] as the senior manager and was promoted to managing director until her retirement in 2011.
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
ASIAFLE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Ng Chin Nam
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: Mr Ng has more than 18 years of experience in the fields of accounting, auditing, taxation and corporate finance. He started his career in 1992 in manufacturing environment. He joined an international audit firm as an Audit Senior in 1997 after obtaining his professional qualification from Chartered Institute of Management Accountants (CIMA). He left the audit firm as Assistant Manager to joint a listed company as Finance Manager. In 2007, he left to assume role as Head of MIS, Human Resource and Finance in another listed company. Mr Ng is presently an Executive Director of SMPC Corporation Bhd.
Directorship of public companies (if any): 1. Luster Industries Berhad
2. Niche Capital Emas Holdings Berhad
3. SMPC Corporation Bhd
4. Hock Lok Siew Corporation Bhd Group
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: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Ng Chin Nam
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: Mr Ng has more than 18 years of experience in the fields of accounting, auditing, taxation and corporate finance. He started his career in 1992 in manufacturing environment. He joined an international audit firm as an Audit Senior in 1997 after obtaining his professional qualification from Chartered Institute of Management Accountants (CIMA). He left the audit firm as Assistant Manager to joint a listed company as Finance Manager. In 2007, he left to assume role as Head of MIS, Human Resource and Finance in another listed company. Mr Ng is presently an Executive Director of SMPC Corporation Bhd.
Directorship of public companies (if any): 1. Luster Industries Berhad
2. Niche Capital Emas Holdings Berhad
3. SMPC Corporation Bhd
4. Hock Lok Siew Corporation Bhd Group
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
ASIAFLE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Ooi Ean Chin
Age: 79
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: He has more than 26 years of commercial banking experience and was holding the post of manager in Malayan Banking Berhad before he resigned in 1982 to venture into manufacturing. His active involvement in the manufacturng sector covers a wide spectrum of different industries namely wood moulding, fibre glass, rubber glove as well as housing development.
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: Direct interest-40,000 shares
Others interest-19,520 shares
Composition of Audit Committee (Name and Directorate of members after change): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
Remarks: Mr Ooi Ean Chin resigned as Audit Committee Member following his retirement on 11 June 2012
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Ooi Ean Chin
Age: 79
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: He has more than 26 years of commercial banking experience and was holding the post of manager in Malayan Banking Berhad before he resigned in 1982 to venture into manufacturing. His active involvement in the manufacturng sector covers a wide spectrum of different industries namely wood moulding, fibre glass, rubber glove as well as housing development.
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: Direct interest-40,000 shares
Others interest-19,520 shares
Composition of Audit Committee (Name and Directorate of members after change): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
Remarks: Mr Ooi Ean Chin resigned as Audit Committee Member following his retirement on 11 June 2012
ASIAFLE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Khoo Khai Hong
Age: 84
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and Australian Society of Certified Practicing Accountants.
Working experience and occupation: He is involved in the accountancy profession and has been practicing as a public accountant under the name of Khoo Khai Hong & Co. since 1963 until recently.
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: Direct interest-110,000 shares
Composition of Audit Committee (Name and Directorate of members after change): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
Remarks: Mr Khoo Khai Hong resigned as Chairman of Audit Committee following his retirement on 11 June 2012.
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Khoo Khai Hong
Age: 84
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and Australian Society of Certified Practicing Accountants.
Working experience and occupation: He is involved in the accountancy profession and has been practicing as a public accountant under the name of Khoo Khai Hong & Co. since 1963 until recently.
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: Direct interest-110,000 shares
Composition of Audit Committee (Name and Directorate of members after change): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
Remarks: Mr Khoo Khai Hong resigned as Chairman of Audit Committee following his retirement on 11 June 2012.
ASIAFLE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Lim Soo Hee
Age: 49
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Ceased to be alternate director to Mr Khoo Khai Hong following Mr Khoo Khai Hong's retirement on 11 June 2012.
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: -
Working experience and occupation: He has over 10 years' experiences in sales and marketing.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Khoo Saw Sim, a substantial shareholder, is the mother of Mr Lim Soon Hee. He is the brother of Mr Lim Soon Huat and Mr Lim Soon Wah.
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: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Lim Soo Hee
Age: 49
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Ceased to be alternate director to Mr Khoo Khai Hong following Mr Khoo Khai Hong's retirement on 11 June 2012.
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: -
Working experience and occupation: He has over 10 years' experiences in sales and marketing.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Khoo Saw Sim, a substantial shareholder, is the mother of Mr Lim Soon Hee. He is the brother of Mr Lim Soon Huat and Mr Lim Soon Wah.
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
ASIAFLE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Ng Chin Nam
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: Mr Ng has more than 18 years of experience in the fields of accounting, auditing, taxation and corporate finance. He started his career in 1992 in manufacturing environment. He joined an international audit firm as an Audit Senior in 1997 after obtaining his professional qualification from Chartered Institute of Management Accountants (CIMA). He left the audit firm as Assistant Manager to joint a listed company as Finance Manager. In 2007, he left to assume role as Head of MIS, Human Resource and Finance in another listed company. Mr Ng is presently an Executive Director of SMPC Corporation Bhd.
Directorship of public companies (if any): 1. Luster Industries Berhad
2. Niche Capital Emas Holdings Berhad
3. SMPC Corporation Bhd
4. Hock Lok Siew Corporation Bhd Group
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): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Ng Chin Nam
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Chartered Institute of Management Accountants (CIMA)
Working experience and occupation: Mr Ng has more than 18 years of experience in the fields of accounting, auditing, taxation and corporate finance. He started his career in 1992 in manufacturing environment. He joined an international audit firm as an Audit Senior in 1997 after obtaining his professional qualification from Chartered Institute of Management Accountants (CIMA). He left the audit firm as Assistant Manager to joint a listed company as Finance Manager. In 2007, he left to assume role as Head of MIS, Human Resource and Finance in another listed company. Mr Ng is presently an Executive Director of SMPC Corporation Bhd.
Directorship of public companies (if any): 1. Luster Industries Berhad
2. Niche Capital Emas Holdings Berhad
3. SMPC Corporation Bhd
4. Hock Lok Siew Corporation Bhd Group
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): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
ASIAFLE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Lam Voon Kean
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants
Working experience and occupation: Ms Lam has over 30 years of experience in the fields of accounting, auditing, corporate secretarial and advisory. She began her career with KPMG in 1974 under articleship and subsequently promoted as senior audit manager. She left KPMG in 1994 to join M & C Services Sdn Bhd [now known as Boardroom Corporate Services (Penang) Sdn Bhd after restructuring] as the senior manager and was promoted to managing director until her retirement in 2011.
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): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of change: 11/06/2012
Name: Lam Voon Kean
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants
Working experience and occupation: Ms Lam has over 30 years of experience in the fields of accounting, auditing, corporate secretarial and advisory. She began her career with KPMG in 1974 under articleship and subsequently promoted as senior audit manager. She left KPMG in 1994 to join M & C Services Sdn Bhd [now known as Boardroom Corporate Services (Penang) Sdn Bhd after restructuring] as the senior manager and was promoted to managing director until her retirement in 2011.
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): a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)
ASIAFLE - 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: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of buy back from: 06/06/2012
Date of buy back to: 06/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 3.600
Maximum price paid for each share purchased ($$): 3.600
Total amount paid for shares purchased ($$): 389.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 399,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2012
Lodged by: Boardroom Corporate Services (Penang) Sdn. Bhd
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 11/06/2012
Announcement Detail:
Date of buy back from: 06/06/2012
Date of buy back to: 06/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 3.600
Maximum price paid for each share purchased ($$): 3.600
Total amount paid for shares purchased ($$): 389.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 399,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2012
Lodged by: Boardroom Corporate Services (Penang) Sdn. Bhd
SKPRES - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 11/06/2012
Announcement Detail:
EX-date: 21/06/2012
Entitlement date: 25/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Issuance of free warrants in SKP ("Free Warrant(s)") on the basis of one (1) Free Warrant for every five (5) ordinary shares of RM0.10 each in SKP held after the bonus issue ("Free Warrants Issue")
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
Pusat Dagang Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan
Tel : 03-7841 8000
Fax: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/06/2012
Entitlement indicator: Ratio
Ratio: 1 : 5
Remarks: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 19 March 2012.
The final number of Free Warrants to be issued pursuant to the Free Warrants Issue would depend on the issued and paid-up share capital of SKP on 25 June 2012.
The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of up to 180,000,000 Free Warrants is submitted to Bursa Securities subsequent to the bonus issue exercise.
Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Free Warrants.
This announcement is dated 11 June 2012.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 11/06/2012
Announcement Detail:
EX-date: 21/06/2012
Entitlement date: 25/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Issuance of free warrants in SKP ("Free Warrant(s)") on the basis of one (1) Free Warrant for every five (5) ordinary shares of RM0.10 each in SKP held after the bonus issue ("Free Warrants Issue")
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
Pusat Dagang Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan
Tel : 03-7841 8000
Fax: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/06/2012
Entitlement indicator: Ratio
Ratio: 1 : 5
Remarks: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 19 March 2012.
The final number of Free Warrants to be issued pursuant to the Free Warrants Issue would depend on the issued and paid-up share capital of SKP on 25 June 2012.
The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of up to 180,000,000 Free Warrants is submitted to Bursa Securities subsequent to the bonus issue exercise.
Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Free Warrants.
This announcement is dated 11 June 2012.
SKPRES - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 11/06/2012
Announcement Detail:
EX-date: 21/06/2012
Entitlement date: 25/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 300,000,000 new ordinary shares of RM0.10 each in SKP ("SKP Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every two (2) SKP Shares held ("Bonus Issue")
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
Pusat Dagang Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan
Tel : 03-7841 8000
Fax: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/06/2012
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 19 March 2012.
The final number of Bonus Shares to be issued pursuant to the Bonus Issue would depend on the issued and paid-up share capital of SKP on 25 June 2012.
The date of listing and quotation of the Bonus Shares on the Main Market of Bursa Securities will be on 26 June 2012, being the next market day following the entitlement date.
Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Bonus Shares.
This announcement is dated 11 June 2012.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 11/06/2012
Announcement Detail:
EX-date: 21/06/2012
Entitlement date: 25/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 300,000,000 new ordinary shares of RM0.10 each in SKP ("SKP Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every two (2) SKP Shares held ("Bonus Issue")
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
Pusat Dagang Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan
Tel : 03-7841 8000
Fax: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/06/2012
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 19 March 2012.
The final number of Bonus Shares to be issued pursuant to the Bonus Issue would depend on the issued and paid-up share capital of SKP on 25 June 2012.
The date of listing and quotation of the Bonus Shares on the Main Market of Bursa Securities will be on 26 June 2012, being the next market day following the entitlement date.
Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Bonus Shares.
This announcement is dated 11 June 2012.
No comments:
Post a Comment