EKIB - MATERIAL LITIGATION
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 18 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121018-E86F6 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) |
Reference is made to the announcements made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012, 6 June 2012, 13 June 2012, 20 July 2012, 6 August 2012, 15 August 2012, 12 September 2012 and 5 October 2012 respectively in relation to Suit No. 22NCVC-722-06/2012 (“Suit”) between Emas Kiara Sdn Bhd (“Plaintiff”) and the Receivers and Managers of Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No: 243726-P), Michael Joseph Monteiro (NRIC No. 390207-10-5405) and Heng Ji Keng (NRIC No. 471010-01-5435). The Court of Appeal has fixed 6 November 2012 as the Case Management date for the Plaintiff’s appeal in respect of its Application for Recusal of the Solicitors [Suit No. W-02(NCC)(W)-2441-10/2012]. EKIB also wishes to inform that the Plaintiff’s solicitors had on 17 October 2012 received a Notice of Application dated 15 October 2012 from the solicitors of the following parties on their application to intervene the Suit, and the said application has been fixed for hearing on 31 October 2012:- 1.� Farcoll Estate Sdn Bhd (Company No. 945860-X) 2.� Kasona Estate Sdn Bhd (Company No. 945859-K) 3.� Woodside Land Sdn Bhd (Company No. 945876-K) 4.� Nusa Merlin Sdn Bhd (Company No. 945868-M) 5.� Alam Casana Sdn Bhd (Company No. 945857-X) 6.� Lintari Sdn Bhd (Company No. 945861-W) 7.� Purnari Sdn Bhd (Company No. 945858-W) 8.� Pancaran Lagenda Sdn Bhd (Company No. 958356-D) This announcement is dated 18 October 2012. � � � � � � � � � � � � � � � | |
THHEAVY - Change in Boardroom
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 18 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121018-3AA3C |
| Date of change | 18/10/2012 |
| Name | Dato' Mohzani Bin Abdul Wahab |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest |
| 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 | B.ECONS. (APPLIED ECONS) (UNIVERSITY OF MALAYA) |
| Working experience and occupation | Shell Refining Company (Federation of Malaya) Berhad Oct 1996-Sept 1997-Senior Manager, Network Sept 1997-Feb 1999-General Manager, Brand and Customer Service March 1999-June 1999-General Manager, Logistics July 1999-October 2000-General Manager, Distribution November 2000-2009-General Manager, Retail Business |
| Directorship of public companies (if any) | 1) Celcom Axiata Berhad 2) Hong Leong Investment Bank Berhad 3) Pavilion Real Estate Investment Trust |
| 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 |
SCGM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 18 Oct 2012 |
| Category | General Announcement |
| Reference No | OI-121018-40219 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | SCGM BHD (“SCGM” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SCGM (“PRIVATE PLACEMENT”) |
We refer to the announcements dated 30 March 2012, 6 April 2012, 20 April 2012, 27 April 2012 and 17 May 2012 in relation to the Private Placement. On behalf of the Board of Directors of SCGM, OSK Investment Bank Berhad wishes to announce that the approval granted by Bursa Malaysia Securities Berhad (“Bursa Securities”), vide its letter dated 19 April 2012, for the implementation of the Private Placement has lapsed on 18 October 2012. In view that the Company was unable to secure suitable placees for the Company’s placement shares prior to the expiry of Bursa Securities’ approval, the Company has decided not to proceed with the Private Placement, and as such, it would not seek for an extension of time for the implementation of the Private Placement. This announcement is dated 18 October 2012. | |
GLBHD - Annual Audited Accounts - 30 June 2012
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 18 Oct 2012 |
| Category | PDF Submission |
| Reference No | GL-121018-51484 |
| Subject | Annual Audited Accounts - 30 June 2012 |
GLBHD - OTHERS GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 18 Oct 2012 |
| Category | General Announcement |
| Reference No | GL-121018-51918 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION |
The Board of Directors of GLBHD wishes to announce that the Company intends to seek its shareholders’ approval at the forthcoming 18th Annual General Meeting (“18th AGM) on the Proposed Amendments to the Company’s Articles of Association to ensure the Company’s Article of Association are in line with the recent amendments prescribed under the Listing Requirements of Bursa Malaysia Securities Berhad, prevailing statutory and regulatory requirements as well as to update the Articles of Association of the Company, where relevant to render consistency throughout. This announcement is dated 18 October 2012. � | |
GLBHD - OTHERS GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) PROPOSED FINAL SINGLE TIER DIVIDEND OF RM0.02 PER SHARE FOR THE YEAR ENDED 30 JUNE 2012
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 18 Oct 2012 |
| Category | General Announcement |
| Reference No | GL-121018-51813 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) PROPOSED FINAL SINGLE TIER DIVIDEND OF RM0.02 PER SHARE FOR THE YEAR ENDED 30 JUNE 2012 |
Please be informed that the Board of Directors of GLBHD has on 18 October 2012, proposed a Final Single Tier Dividend of RM0.02 per share for the year ended 30 June 2012, for the approval of the shareholders at the forthcoming Annual General Meeting of the Company. A further announcement will be made at a later date upon finalisation of the entitlement date and the date of payment of the dividend. This announcement is dated 18 October 2012. � | |
HAIO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 18 Oct 2012 |
| Category | General Meetings |
| Reference No | CP-121017-67458 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/10/2012 |
| Time | 11:30 AM |
| Venue | Banquet Hall, 2nd Floor The Federal Hotel Kuala Lumpur No. 35, Jalan Bukit Bintang 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that at the 37th Annual General Meeting ("37th AGM") of the Company held on Thursday, 18 October 2012, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 37th AGM dated 26 September 2012. |
RUBEREX - Changes in Director's Interest (S135) - Voon Chong Kian
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 18 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-121018-1B2B3 |
Information Compiled By KLSE
Particulars of Director
| Name | Voon Chong Kian |
| Address | 21, Laluan Bercham Selatan 3/5, Taman Ipoh Boulevard Timur, 31400 Ipoh |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,202,600 | 0.870 | |
Disposed | 322,100 | 0.870 |
| Circumstances by reason of which change has occurred | Disposed |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,970,112 |
| Direct (%) | 3.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/10/2012 |
| Remarks : |
| This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid acquisitions of 1,202,600 and 322,100 ordinary shares represents 0.52% and 0.14% respectively of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad. This announcement is made in respect of Changes in Director's Interest received by the Company on 18 October 2012. c.c. Securities Commission |
MULPHAL - MULTIPLE PROPOSALS
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 18 Oct 2012 |
| Category | General Announcement |
| Reference No | MB-121018-49109 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MULPHA LAND BERHAD (“MLB” OR “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED M&A AMENDMENTS (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcements dated 4 May 2011, 10 May 2011, 23 May 2011, 23 June 2011, 1 August 2011, 12 September 2011, 3 October 2011, 12 March 2012, 23 March 2012, 19 September 2012 and the Circular to Shareholders dated 1 June 2011 in relation to the Proposals. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise. After due deliberation, the Board is of the view that it may not be timely nor conducive to carry out and implement the Proposed Rights Issue at this point in time. As such, AmInvestment Bank, on behalf of the Board, wishes to announce that the Board has decided not to proceed with the Proposed Rights Issue. Accordingly, the Board has requested for the withdrawal of the extension of time application dated 19 September 2012 from Bursa Securities. This announcement is dated 18 October 2012. | |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 18 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-121018-573C3 |
No comments:
Post a Comment