DBE - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CG-130429-59832 |
| Subject | Annual Audited Accounts - 31 December 2012 |
KBB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-EC3D0 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | Notification of intention of dealings by a Principal Officer in the securities of KBB Resources Berhad ("KBB" or "the Company") during closed period. | |||||||||
The Company has, on 29 April 2013 received the notification from a Principal Officer of KBB that she intend to deal in the securities of KBB between 01 May 2013 up to 28 May 2013 during KBB's closed period. The details of her shareholdings in KBB is set out below. Name of Principal Officer : Mok Hui Ling
This announcement is dated 29 April 2013. | ||||||||||
BTM - OTHERS BTM RESOURCES BERHAD Proposed Disposal of the Woodwaste Fired Cogeneration System (Boiler) by Besut Tsuda Wood Products Sdn Bhd (BTWP), A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A DISPOSAL PRICE OF RINGGIT MALAYSIA FOUR MILLION AND TWO HUNDRED THOUSAND (RM4,200,000.00) ("PROPOSED DISPOSAL")
Announcement Type: General Announcement
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | BR-130429-59313 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BTM RESOURCES BERHAD Proposed Disposal of the Woodwaste Fired Cogeneration System (Boiler) by Besut Tsuda Wood Products Sdn Bhd (BTWP), A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A DISPOSAL PRICE OF RINGGIT MALAYSIA FOUR MILLION AND TWO HUNDRED THOUSAND (RM4,200,000.00) ("PROPOSED DISPOSAL") |
1- INTRODUCTION The Board of Directors of BTM RESOURCES BERHAD ("BTM" or " the company") is pleased to announce that the Company's wholly-owned subsidiary, Besut Tsuda Wood Products Sdn Bhd has on 29th April 2013 enter into an Assets Sale Agreement with Khas Promosi Sdn Bhd for disposal of a unit of the Woodwaste Fired Cogeneration System (Boiler) for a disposal price of Ringgit Malaysia Four Million Two Hundrde Thousand (RM4,200,000.00) on an is-where-is basis. 2- INFORMATION ON BTWP BTWP, a company incorporated in Malaysia under the Companies Act, 1965 on 23 September, 1983. The current authorised share capital of BTWP is RM25,000,000.00 comprising of 25,000,000 shares of RM1.00 each of which 20,500,000 Ordinary Shares are issued and fully paid-up. The company is principally engaged in kiln-drying operations, timber moulding and manufacturing of finger jointed timber and lamination boards 3- INFORMATION ON PURCHASER Khas Promosi Sdn Bhd is a company incorporated in Malaysia under the Companies Act, 1965 on 28 August, 1989 having its registered address at No. 19-3, Jalan Selatan 3, Bandar Tasik Selatan, 57000 Kuala Lumpur 4- PARTICULARS OF THE PLANT AND MACHINERY The plant and machinery is located in two locations i.e within the premises of Besut Tsuda Wood Products Sdn Bhd, KM33 Jalan Kuala Berang 21800 Ajil, Terengganu and Gimzan Plywood Sdn Bhd, Lot 6323, Kawasan Perindustrian Wakaf Tapai, KM29 Jalan Kuala Berang, 21800 Ajil, Terengganu. The woodwaste fired generation plant consists of a complete boiler system and turbine genset system. 5- BASIS OF CONSIDERATION The disposal consideration for the plant and machinery is Ringgit Malaysia Four Million Two Hundred Thousand (RM4,200,000.00) and was arrived at on a willing buyer and willing seller on as is-where-is basis. Based on the valuation report prepared by Messrs Henry Butcher Malaysia (Terengganu) Sdn Bhd dated 28 April, 2013, Henry Butcher Malaysia (Terengganu) Sdn Bhd has assessed and placed a value of RM4,100,000.00.on the plant and machinery. 6- SALIENT TERMS OF ASSETS SALE AGREEMENT 6.1 Payment of 10% of the purchase price ("Deposit") has been made to the BTWP upon execution of the Assets Sale Agreement on 29 April 2013. The balance of 90% of the Purchase price will be paid on no later than six (6) months from the date of Agreement. 6.2 Completion of the Proposed Disposal is subject to the following condition :- (i) the vendor having obtaining the approval from its board of directors and its holding comany, namely BTM (ii) the purchaser having obtaining the approval of its shareholders for the purchase of plant and machinery. (iii) if required, the approval from the shareholders of BTM for the sale of the Boiler by the Vendor to the Purchaser; (iv) the vendor having obtained the consent from its Chargee in respect of the sale of the Boiler to the Purchaser; and (v) if required, the approval consents authorisations, permits or waiver of the relevant authoroties and any other third parties necessary or appropriate to carry out the sale and purchase of the Boiler pursuant to the terms of this Agreement having been obtained; 7-RATIONAL FOR THE TRANSACTION The Plant and Machinery is currently not in used by BTWP ,the disposal will enhance the cash flow position of the company. 8-FINANCIAL EFFECTS 8.1 Earnings per Share The Proposed Disposal is not expected to have any material effect on the earnings per share of BTM Group for the financial year ending 31 December 2013. 8.2 Net Asset per Share The Proposed Disposal is not expected to have any material effect on net asset per share for BTM Group for the financial year ending 31 December 2013. 8.3 Share Capital The Proposed Disposal will have no effect on BTM Group's issued and paid-up share capital. 8.4 Gearing The Proposed Disposal will not have any material impact on the gearing of BTM Group. 8.5 Substantial Shareholders The Proposed Disposal will not have any material effect on the shareholdings of the Subtantial Shareholders of BTM. 9- INTEREST OF DIRECTORS, SUBTANTIAL SHAREHOLDERS AND PERSONS CONNECTED None of the Directors or other subtantial shareholders and any persons connected with them have any interest,directly or indirectly in the Proposed Disposal. 10- STATEMENT BY DIRECTORS The Board of Directors of BTM,having considered all aspect of the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interst of BTM and Group. 11- APPROVAL REQUIRED The Proposed Disposal is subject to the approvals of shareholders of BTM. 12- ESTIMATED TIME FRAME FOR COMPLETION Barring any unforeseen circumstances and subject to receipt of all relevant approvals,the Proposed Disposal is expected to completed by six months from the date of the agreement. 13-HIGHEST PERCENTAGE RATIO APPLICABLE PURSUANT TO PARAGRAPH 10.02(G) OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS The highest percentage ratio applicable to the Proposed Disposal pursuant to paragraph 10.02(g) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements is 36.88%. 14-INSPECTION OF DOCUMENTS The Assets Sale Agreement and Valuation Report will be available for inspection at the Registered Office of BTM at Level 2,Tower 1,Avenue 5,Bangsar South City,59200 Kuala Lumpur during office hours from Monday to Friday (except public holidays) for a period of three months from the date of this announcement. This announcement is dated 29 April 2013. | |
ADVENTA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | CS-130429-445AD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2013 |
| Time | 12:00 PM |
| Venue | Dewan Sekebun Bunga, Grand Riverview Hotel, Jalan Post Office Lama, 15000 Kota Bharu, Kelantan |
| Outcome of Meeting | The Board of Directors of Adventa Berhad ("Adventa") wishes to announce that all the resolutions as per the Notice of Tenth Annual General Meeting ("10th AGM") dated 5 April 2013 were duly passed at the 10th AGM. This announcement is dated 29 April 2013. |
GOODWAY - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130429-60069 |
| Subject | Annual Audited Accounts - 31 December 2012 |
BIOSIS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 29 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130429-55591 |
| Date of change | 25/04/2013 |
| Name | Shahfie bin Ahmad |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Business Administration from University of Wales, United Kingdom |
| Working experience and occupation | He had a career spanning over 20 years and started work for a US based Multinational Company. Currently he is the Managing Director and founder of Chulia Facilities Management Sdn Bhd (CFMSB). He was also a founder of Sinetec Engineering Sdn Bhd in 1997. He acquired Chulia Engineering Sdn Bhd in 2004. He Joined venture with IDS International Pte Ltd and formed Chulia Biomedical Engineering Sdn Bhd in 2008. He was elected as the Vice President of the Malaysian Professional Medical Devise Association (MPMDA) in 2012 |
| 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 |
PICORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 29 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130424-43857 |
| Remarks : |
| The payment of final dividend of 0.76 sen is subject to approval of the shareholders at the forthcoming Annual General Meeting. |
PICORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | CK-130424-41884 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PROGRESSIVE IMPACT CORPORATION BERHAD NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 23/05/2013 |
| Time | 09:00 AM |
| Venue | COMPETITIVE ROOM, GROUND FLOOR, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
| Date of General Meeting Record of Depositors | 17/05/2013 |
NIHSIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130423-34601 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Ninth Annual General Meeting |
| Date of Meeting | 22/05/2013 |
| Time | 09:30 AM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/05/2013 |
TGOFFS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | CA-130429-86ACE |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ninth Annual General Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 10:00 AM |
| Venue | Kenanga Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 17/05/2013 |
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