ZELAN - Circular/Notice to Shareholders
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 7 Aug 2014 |
| Category | PDF Submission |
| Reference No | ZZ-140806-38782 |
| Subject | Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
PANAMY - Circular/Notice to Shareholders
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 7 Aug 2014 |
| Category | PDF Submission |
| Reference No | CA-140804-37816 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
ENCORP - Additional Listing Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 7 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | EB-140805-EB98E |
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 | Others |
| Details of corporate proposal | Exercise of 5-year Warrants |
| No. of shares issued under this corporate proposal | 200 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 278,644,716 |
| Currency | MYR 278,644,716.000 |
| Listing Date | 08/08/2014 |
KNM - OTHERS MATERIAL CONTRACT BY THE COMPANY'S ("KNM") WHOLLY-OWNED SUBSIDIARY, KNM PROCESS SYSTEMS SDN BHD IN RESPECT OF PENGERANG INTEGRATED COMPLEX ("PIC") PROJECT
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 7 Aug 2014 |
| Category | General Announcement |
| Reference No | KG-140807-27E1B |
| Type | Announcement |
| Subject | OTHERS |
| Description | MATERIAL CONTRACT BY THE COMPANY'S ("KNM") WHOLLY-OWNED SUBSIDIARY, KNM PROCESS SYSTEMS SDN BHD IN RESPECT OF PENGERANG INTEGRATED COMPLEX ("PIC") PROJECT |
On July 25, 2014, SINOPEC Engineering (Group) Co., Ltd. (“SEG”) received a Letter of Award (“LOA”) from PRPC Refinery And Cracker Sdn. Bhd., a subsidiary of Petroliam Nasional Berhad (“PETRONAS”), with respect to an engineering, procurement, construction and commissioning contract of one package of an oil refining and petrochemical integrated engineering project (“Contract”). The relevant parties are in the process of finalizing and executing the Contract. The contract value is expected to be approximately USD 1.329 Billion. KNM Process System Sdn Bhd (“KNMPS”) has been cooperating with SEG on the bidding process and it has been agreed that KNMPS is a selected subcontractor to SEG for the execution of the Contract. None of the directors of KNM has any interest in the Contract. This announcement is dated 7 August 2014. | |
THHEAVY - Additional Listing Announcement
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 7 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140805-59596 |
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 | Others |
| Details of corporate proposal | Conversion of Warrant 2004/2014 |
| No. of shares issued under this corporate proposal | 100,000 |
| Issue price per share ($$) | MYR 0.510 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,020,904,429 |
| Currency | MYR 255,226,107.250 |
| Listing Date | 08/08/2014 |
TGOFFS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 7 Aug 2014 |
| Category | General Meetings |
| Reference No | CA-140805-6F20B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/08/2014 |
| Time | 08:30 AM |
| Venue | Kenanga Room, Kelab Darul Ehsan Taman Tun Abdul Razak Jalan Kerja Air lama 68000 Ampang Jaya Selangor Darul Ehsan |
| Outcome of Meeting |
The Directors of Tanjung Offshore Berhad ("Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the proposed resolution as set out in the Notice of EGM dated 22 July 2014 by way of poll. The result of the poll in relation to the increase in authorised share capital is as follow:- 1. 74,820,197 shares representing 84.91% voted for the resolution; and 2. 13,297,900 shares representing 15.09% voted against the resolution.
|
AHB - Prospectus
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 7 Aug 2014 |
| Category | Document Receipt |
| Reference No | GR-140807-42582 |
| Subject | RENOUNCEABLE RIGHTS ISSUE OF UP TO 106,690,796 NEW ORDINARY SHARES OF RM0.20 EACH IN AHB HOLDINGS BERHAD ("AHB SHARES") ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING AHB SHARE HELD AS AT 5.00 P.M. ON 7 AUGUST 2014 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE, TOGETHER WITH UP TO 71,127,197 FREE DETACHABLE NEW WARRANTS ("NEW WARRANTS") ON THE BASIS OF TWO (2) NEW WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED FOR |
AHB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 7 Aug 2014 |
| Category | General Announcement |
| Reference No | OS-140807-41880 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | AHB HOLDINGS BERHAD (“AHB” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 106,690,796 NEW ORDINARY SHARES OF RM0.20 EACH IN AHB (“AHB SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING AHB SHARE HELD AS AT 5.00 P.M. ON 7 AUGUST 2014 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE, TOGETHER WITH UP TO 71,127,197 FREE DETACHABLE NEW WARRANTS (“NEW WARRANTS”) ON THE BASIS OF TWO (2) NEW WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED FOR |
We refer to the announcements made on 29 October 2013, 15 November 2013, 6 June 2014, 13 June 2014, 30 June 2014, 1 July 2014, 16 July 2014 and 22 July 2014 in relation to the Rights Issue of Shares with Warrants (collectively referred to as “Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the abridged prospectus in relation to the Rights Issue of Shares with Warrants, together with the notice of provisional allotment and rights subscription form, have been duly registered with the Securities Commission Malaysia and lodged with the Registrar of Companies on 6 August 2014. This announcement is dated 7 August 2014. | |
DATAPRP - Circular/Notice to Shareholders
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 7 Aug 2014 |
| Category | PDF Submission |
| Reference No | DH-140807-36276 |
| Subject | Circular to Shareholders In Relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of A Revenue or Trading Nature |
FPI - Change in Boardroom
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 7 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140807-33989 |
| Date of change | 06/08/2014 |
| Name | Chen, Ching-Sen |
| Age | 60 |
| Nationality | Taiwanese |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | 2,000,000 ordinary shares of RM0.50 each (0.81%) |
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