THHEAVY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130603-A2488 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/06/2013 |
| Time | 10:00 AM |
| Venue | Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf and Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors wishes to inform that all the resolutions as per the Notice of the 9th AGM dated 24 April 2013 were duly passed at the 9th AGM of the Company held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf and Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 3 June 2013. This announcement is dated 3 June 2013. |
THHEAVY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130603-A2489 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/06/2013 |
| Time | 11:00 AM |
| Venue | Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf and Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors wishes to inform that all the resolutions as per the Notice of the Extraordinary General Meeting ("EGM") dated 24 April 2013 were duly passed at the EGM of the Company held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf and Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 3 June 2013.
This announcement is dated 3 June 2013. |
THHEAVY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130603-A248A |
| Date of change | 03/06/2013 |
| Name | Dato' Md. Zahari Bin Md. Zin |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 |
| Remarks : |
| Dato' Md. Zahari Bin Bd. Zin's retirement is in line with the recommendation of the Malaysian Code of Corporate Governance 2012 where the tenure of an Independent Director of the Company shall not exceed a cumulative term of nine (9) years. |
THHEAVY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130603-A248B |
| Date of change | 03/06/2013 |
| Name | Dato' Md. Zahari Bin Md. Zin |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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) | Y. Bhg. Dato’ Mohamad Norza Bin Haji Zakaria (Chairman) (Independent Non-Executive Director) Mr. Too Kok Leng (Member) (Independent Non-Executive Director) |
EURO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 3 Jun 2013 |
| Category | PDF Submission |
| Reference No | CC-130531-56358 |
| Subject | Circular to Shareholders In Relation To: (I) Proposed Renewal Of Shareholders' Mandate For The Authority To The Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of The Issued And Paid-up Share Capital; and (II) Proposed Renewal Of Shareholders' Mandate For The Company And/Or Its Subsidiaries To Enter Into Recurrent Related Party Transactions Of A Revenue Or Trading Nature. |
VASTALX - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CP-130530-38415 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | VASTALUX ENERGY BERHAD ("VEB" OR "THE COMPANY") |
The Board of VEB wishes to inform that Kenanga Investment Bank Berhad ("KIBB") had announced on 7 May 2013 that Securities Commission had vide its letter dated 3 May 2013 (which was received on 6 May 2013), approved the Proposed Restructuring Scheme(“PRS”) comprising the following: (i) Proposed Share Exchange; Details of Securities Commission conditions of approval can be found in the announcement dated 7 May 2013. The Board and its advisers are taking necessary steps to implement the scheme. This announcement is dated 3 June 2013.
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CRESBLD - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 3 Jun 2013 |
| Category | PDF Submission |
| Reference No | CB-130603-40229 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CREST BUILDER HOLDINGS BERHAD |
FRB - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WB |
| Date Announced | 3 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | MB-130527-68221 |
| Instrument Type | Warrants |
| Description | Warrants issued pursuant to the Rights Issue with Warrants (as defined below) |
| Listing Date | 04/06/2013 |
| Issue Date | 31/05/2013 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 83,142,487 |
| Maturity Date | 30/05/2018 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.5000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant :1 Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The warrants are issued to entitled shareholders of Formis Resources Berhad ("Formis") pursuant to the renounceable rights issue of 166,284,975 new ordinary shares of RM0.50 each in Formis (" Formis Shares") ("Rights Shares") together with 83,142,487 free detachable warrants ("Warrants") at an issue price of RM0.50 per Rights Shares on the basis of two (2) Rights Shares together with one (1) free Warrant for every two (2) exisiting Formis Shares held as at 5.00 p.m. on 2 May 2013 ("Rights Issue with Warrants"). Each Warrant carries the entitlement to subscribe for one (1) Formis Share at the exercise price of RM0.50 and at any time during the exercise period indicated above, subject to the adjustments in accordance with the provisions of the deed poll dated 18 April 2013, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid. This announcement is dated 3 June 2013. |
FRB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 3 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130527-69111 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Rights Issue |
| Details of corporate proposal | ADJUSTMENTS MADE TO THE EXERCISE PRICE OF FORMIS RESOURCES BERHAD’S (“FORMIS”) WARRANTS 2011/2016 ("ADDITIONAL WARRANTS") AND THE NUMBER OF ADDITIONAL WARRANTS IN ACCORDANCE WITH THE DEED POLL DATED 4 APRIL 2011 PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF 166,284,975 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 83,142,487 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD ON 2 MAY 2013 (“RIGHTS ISSUE WITH WARRANTS”) (“ADJUSTMENTS”) |
| No. of shares issued under this corporate proposal | 13,566,634 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 352,185,174 |
| Currency | MYR 0.000 |
| Listing Date | 04/06/2013 |
| Remarks : |
| We refer to our earlier announcements dated 5 November 2012, 3 December 2012, 12 December 2012, 17 April 2013, 18 April 2013, 19 April 2013, 6 May 2013 and 28 May 2013. On behalf of the Board of Directors of Formis, AmInvestment Bank wishes to announce that 13,566,634 Additional Warrants pursuant to the Adjustments will be listed and quoted on the Main Market of Bursa Securities Berhad with effect from 9.00 a.m. on Tuesday, 4 June 2013. Upon completion of the Rights Issue with Warrants, the enlarged number of Fomis Shares, Warrants 2011/2016 and Warrants are 352,185,174, 106,516,733 and 83,142,487 respectively. This announcement is dated 3 June 2013. |
FRB-WA - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WA |
| Date Announced | 3 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | FR-130507-54727 |
| Instrument Type | Warrants |
| Description | Additional Warrants 2011/2016 of Formis Resources Berhad issued pursuant to the rights issue with warrants exercise |
| Listing Date | 26/04/2011 |
| Issue Date | 20/04/2011 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 106,516,733 |
| Maturity Date | 19/04/2016 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period | |
| Exercise/Strike/Conversion Price | MYR 1.1000 |
| Revised Exercise/Strike/Conversion Price | MYR 0.9600 |
| Exercise/ Conversion Ratio | 1 Warrant : 1 Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| Pursuant to the rights issue with warrants undertaken by Formis Resources Berhad ("Formis"), details of which are set out in the announcement dated 5 November 2012, the exercise price of the outstanding warrants 2011/2016 in Formis constituted by the deed poll dated 4 April 2011 ("Warrants 2011/2016") was revised from RM1.10 to RM0.96 while an additional 13,566,634 Warrants 2011/2016 will be listed and quoted on 4 June 2013 on the Main Market of Bursa Malaysia Securities Berhad. The said adjustments to the exercise price and the number of outstanding Warrants 2011/2016 took effect on 3 May 2013, being the next market day following the entitlement date for the rights issue with warrants in accordance with the provision of the deed poll dated 4 April 2011. The notice to the holders of the Warrants 2011/2016 containing details of the adjustments to the exercise price and number of outstanding Warrants 2011/2016 pursuant to the rights issue with warrants exercise dated 6 May 2013 has been desptached to the holders of the Warrants 2011/2016. This announcement is dated 3 June 2013. |
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