ENVAIR - General Announcement
Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ENVAIR HOLDING BERHAD ("ENVAIR")
-THIRTEENTH ANNUAL GENERAL MEETING ("AGM") HELD ON TUESDAY, 29 JUNE 2010
Contents: The Board of Directors of ENVAIR wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of Thirteenth AGM of ENVAIR have been duly passed by the shareholders at the Thirteenth AGM held at Board Room, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan on Tuesday, 29 June 2010 except for the Special Resolution in respect of the amendment to the Memorandum of Association.
The Special Resolution No. 7 has to be passed by at least 75% majority shareholdings of those present at the AGM. The Special Resolution No. 7 has received 63.18% votes FOR and 36.82% votes AGAINST this Resolution. Hence, the Special Resolution 7 was not carried.
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ENVAIR HOLDING BERHAD ("ENVAIR")
-THIRTEENTH ANNUAL GENERAL MEETING ("AGM") HELD ON TUESDAY, 29 JUNE 2010
Contents: The Board of Directors of ENVAIR wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of Thirteenth AGM of ENVAIR have been duly passed by the shareholders at the Thirteenth AGM held at Board Room, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan on Tuesday, 29 June 2010 except for the Special Resolution in respect of the amendment to the Memorandum of Association.
The Special Resolution No. 7 has to be passed by at least 75% majority shareholdings of those present at the AGM. The Special Resolution No. 7 has received 63.18% votes FOR and 36.82% votes AGAINST this Resolution. Hence, the Special Resolution 7 was not carried.
MAYBANK - General Announcement
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN BANKING BERHAD ("MAYBANK")
ACQUISITION OF 8,682,815 NON-REDEEMABLE PREFERENCE SHARES ("NRPS") HELD BY EMPLOYEES PROVIDENT FUND ("EPF") IN MAYBAN FORTIS HOLDINGS BERHAD ("MFHB") FOR A TOTAL CASH CONSIDERATION OF RM125,969,815
Contents: Maybank wishes to announce that it has on 28 June 2010 acquired 8,682,815 NRPS in MFHB, a 69.05% indirect subsidiary of Maybank, from EPF for a total cash consideration of RM125,969,815 ("the Acquisition").
Kindly refer to the attachment for the details of the Acquisition.
Attachments: 20100629184040602.pdf
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN BANKING BERHAD ("MAYBANK")
ACQUISITION OF 8,682,815 NON-REDEEMABLE PREFERENCE SHARES ("NRPS") HELD BY EMPLOYEES PROVIDENT FUND ("EPF") IN MAYBAN FORTIS HOLDINGS BERHAD ("MFHB") FOR A TOTAL CASH CONSIDERATION OF RM125,969,815
Contents: Maybank wishes to announce that it has on 28 June 2010 acquired 8,682,815 NRPS in MFHB, a 69.05% indirect subsidiary of Maybank, from EPF for a total cash consideration of RM125,969,815 ("the Acquisition").
Kindly refer to the attachment for the details of the Acquisition.
Attachments: 20100629184040602.pdf
PETRA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PETRA PERDANA BERHAD ("PPB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PPB ("PROPOSED PLACEMENT")
Contents: We refer to the announcements dated 11 May 2010, 19 May 2010, 10 June 2010, 24 June 2010 and 25 June 2010 in relation to, amongst others, the Proposed Placement. All abbreviations herein shall have the same meaning as those used in the abovementioned announcements unless stated otherwise.
On behalf of PPB, CIMB Investment Bank Berhad is pleased to announce that PPB has today entered into a subscription agreement ("Agreement") with Nam Cheong Dockyard Sdn Bhd (the "Subscriber") for the Subscriber to subscribe for 29,760,000 new ordinary shares of RM0.50 each in PPB ("PPB Shares"), which represents 10% of PPB's issued and paid-up share capital as at 29 June 2010 ("Placement Shares").
In accordance with Paragraph 6.04(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the issue price per Placement Share is fixed at RM1.32, which represents a discount of approximately 5% to the 5-day volume-weighted average market price of PPB Shares up to and including 28 June 2010, being the market day immediately before the price-fixing date, of RM1.39.
The total gross proceeds to be raised from the placement of the 29,760,000 Placement Shares will be RM39.28 million.
The Placement Shares shall, upon issue and allotment, rank pari passu in all respects with the existing issued and fully paid-up PPB Shares, save and except that the Placement Shares shall not entitle their holders to any dividend, right, allotment and/or other distribution, that may be declared, made or paid prior to the date of allotment of the Placement Shares.
The Agreement is conditional upon the approval of the Board of Directors of the Subscriber for the subscription of the Placement Shares ("Condition Precedent") being obtained upon terms satisfactory to the Company and the Subscriber within three (3) Market Days from the date of the Agreement. The Subscriber has also today fulfilled the Condition Precedent and hence the Agreement is now unconditional.
The shareholders of PPB, at the Company's annual general meeting held on 28 June 2010, resolved and authorised the Board of Directors of the Company ("Board"), pursuant to Section 132D of the Companies Act, 1965, to issue and allot new PPB Shares from time to time and upon such terms and conditions and for such purpose as the Board may deem fit provided the aggregate number of PPB Shares to be issued and allotted shall not exceed 10% of PPB's issued and paid-up share capital.
The Agreement is available for inspection at the registered office of PPB at 6-8, Jalan 3/3C, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 29 June 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PETRA PERDANA BERHAD ("PPB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PPB ("PROPOSED PLACEMENT")
Contents: We refer to the announcements dated 11 May 2010, 19 May 2010, 10 June 2010, 24 June 2010 and 25 June 2010 in relation to, amongst others, the Proposed Placement. All abbreviations herein shall have the same meaning as those used in the abovementioned announcements unless stated otherwise.
On behalf of PPB, CIMB Investment Bank Berhad is pleased to announce that PPB has today entered into a subscription agreement ("Agreement") with Nam Cheong Dockyard Sdn Bhd (the "Subscriber") for the Subscriber to subscribe for 29,760,000 new ordinary shares of RM0.50 each in PPB ("PPB Shares"), which represents 10% of PPB's issued and paid-up share capital as at 29 June 2010 ("Placement Shares").
In accordance with Paragraph 6.04(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the issue price per Placement Share is fixed at RM1.32, which represents a discount of approximately 5% to the 5-day volume-weighted average market price of PPB Shares up to and including 28 June 2010, being the market day immediately before the price-fixing date, of RM1.39.
The total gross proceeds to be raised from the placement of the 29,760,000 Placement Shares will be RM39.28 million.
The Placement Shares shall, upon issue and allotment, rank pari passu in all respects with the existing issued and fully paid-up PPB Shares, save and except that the Placement Shares shall not entitle their holders to any dividend, right, allotment and/or other distribution, that may be declared, made or paid prior to the date of allotment of the Placement Shares.
The Agreement is conditional upon the approval of the Board of Directors of the Subscriber for the subscription of the Placement Shares ("Condition Precedent") being obtained upon terms satisfactory to the Company and the Subscriber within three (3) Market Days from the date of the Agreement. The Subscriber has also today fulfilled the Condition Precedent and hence the Agreement is now unconditional.
The shareholders of PPB, at the Company's annual general meeting held on 28 June 2010, resolved and authorised the Board of Directors of the Company ("Board"), pursuant to Section 132D of the Companies Act, 1965, to issue and allot new PPB Shares from time to time and upon such terms and conditions and for such purpose as the Board may deem fit provided the aggregate number of PPB Shares to be issued and allotted shall not exceed 10% of PPB's issued and paid-up share capital.
The Agreement is available for inspection at the registered office of PPB at 6-8, Jalan 3/3C, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 29 June 2010.
NATBIO - Notice of Annual General Meeting.
Announcement Type: General Announcement
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting.
Contents: The Company wishes to announce that the Fourth Annual General Meeting of the Company will be held at No 1 Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor on Monday, 26 July 2010 at 3.00 p.m.
This announcement is dated 29 June 2010.
Attachments: notice of AGM dated 30 June 2010.pdf
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting.
Contents: The Company wishes to announce that the Fourth Annual General Meeting of the Company will be held at No 1 Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor on Monday, 26 July 2010 at 3.00 p.m.
This announcement is dated 29 June 2010.
Attachments: notice of AGM dated 30 June 2010.pdf
EKOVEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: MOHD SALLEH BIN OTHMAN
Age: 58
Nationality: MALAYSIAN
Qualifications: B. Sc. (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia.
Working experience and occupation: En Mohd Salleh joined Petroliam Nasional Berhad ("Petronas") where he served in various departments and divisions for a span of approximately 15 years. Some of the senior positions he has serviced includes Management Executive of its property Department from 1978 to 1981, Head of Building Section of its Special Projects Department from 1982 to 1984, Deputy Manager from its Property Development Department from 1985 to 1987, Manager of its Property Development Department from 1988 to 1989 and finally being promoted to Senior Manager of the same department in 1990. During his employment in Petronas, he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He left Petronas in 1993 to join Kuala Lumpur City Centre Bhd as the Deputy General Manager of its Real Estate Division. He was later promoted to Project Director of the Project Management Division in 1995. He resigned from Kuala Lumpur City Centre in 1995. Thereafter, he joined Ekovest Berhad and resigned from Ekovest Berhad, a year later.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NO
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): EN MOHD SALLEH BIN OTHMAN
- Independent & Non Executive(chairman)
MR CHO JOY LEONG @ CHO YOK LON
- Non Independent & Non Executive
MS KANG HUI LING
- Independent & Non Executive
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: MOHD SALLEH BIN OTHMAN
Age: 58
Nationality: MALAYSIAN
Qualifications: B. Sc. (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia.
Working experience and occupation: En Mohd Salleh joined Petroliam Nasional Berhad ("Petronas") where he served in various departments and divisions for a span of approximately 15 years. Some of the senior positions he has serviced includes Management Executive of its property Department from 1978 to 1981, Head of Building Section of its Special Projects Department from 1982 to 1984, Deputy Manager from its Property Development Department from 1985 to 1987, Manager of its Property Development Department from 1988 to 1989 and finally being promoted to Senior Manager of the same department in 1990. During his employment in Petronas, he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He left Petronas in 1993 to join Kuala Lumpur City Centre Bhd as the Deputy General Manager of its Real Estate Division. He was later promoted to Project Director of the Project Management Division in 1995. He resigned from Kuala Lumpur City Centre in 1995. Thereafter, he joined Ekovest Berhad and resigned from Ekovest Berhad, a year later.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NO
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): EN MOHD SALLEH BIN OTHMAN
- Independent & Non Executive(chairman)
MR CHO JOY LEONG @ CHO YOK LON
- Non Independent & Non Executive
MS KANG HUI LING
- Independent & Non Executive
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HAJI ABDULLAH BAKRI BIN A. WAHAB
Age: 74
Nationality: MALAYSIAN
Qualifications: Diploma in Architecture from the Birmingham School of Architecture, United Kingdom.
Working experience and occupation: Dato' Abdullah Bakri is an associate member of the Malaysia Institute of Architects as well as The Royal Institute of British Architects. He has served on the Board of Architects, Malaysia and was the Treasurer of Pertubuhan Arkitek Malaysia. Upon his graduation in 1962, he joined Jabatan Kerja Raya as an Architect before being promoted to a State Architect for Perak State the following year. From 1972 to 1976, he became successively the Project Manager Campus Planning Team and Director of Development for the development of Universiti Kebangsaan Malaysia. In 1976, he joined Akitek Kesatuan Sendirian, now known as Abdullah Bakri Berakan Sendirian, as the Chairman, a position which he still holds at present.
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: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HAJI ABDULLAH BAKRI BIN A. WAHAB
Age: 74
Nationality: MALAYSIAN
Qualifications: Diploma in Architecture from the Birmingham School of Architecture, United Kingdom.
Working experience and occupation: Dato' Abdullah Bakri is an associate member of the Malaysia Institute of Architects as well as The Royal Institute of British Architects. He has served on the Board of Architects, Malaysia and was the Treasurer of Pertubuhan Arkitek Malaysia. Upon his graduation in 1962, he joined Jabatan Kerja Raya as an Architect before being promoted to a State Architect for Perak State the following year. From 1972 to 1976, he became successively the Project Manager Campus Planning Team and Director of Development for the development of Universiti Kebangsaan Malaysia. In 1976, he joined Akitek Kesatuan Sendirian, now known as Abdullah Bakri Berakan Sendirian, as the Chairman, a position which he still holds at present.
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: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
MTD - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 4.350
Maximum price paid for each share purchased ($$): 4.350
Total consideration paid ($$): 30,450.00
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 22,388,432
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.14
Remarks: The total number of shares purchased has been amended to 7,000 to replace 5,000 and correspondingly, the total consideration paid and number of shares purchased retained in treasury
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 4.350
Maximum price paid for each share purchased ($$): 4.350
Total consideration paid ($$): 30,450.00
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 22,388,432
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.14
Remarks: The total number of shares purchased has been amended to 7,000 to replace 5,000 and correspondingly, the total consideration paid and number of shares purchased retained in treasury
LINEAR - Resolutions Passed At Sixteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions Passed At Sixteenth Annual General Meeting
Contents: The Company wishes to announce that nine (9) resolutions as stated in the Notice of the
Sixteenth Annual General Meeting of Linear Corporation Berhad ("16th AGM") dated 4 June 2010
were duly passed except for Resolution No. 3 pertaining the re-election of Mr. Khoo Eng Chin as a
Company Director was not passed at the 16th AGM duly convened and held at the Seminar Hall,
Ground Floor, No. 20A Jalan Perusahaan, Prai Industrial Estate 4, 13600 Prai, Penang on Tuesday,
29 June 2010 at 2.30 p.m. As such Mr. Khoo Eng Chin was not re-elected as a Company Director.
This announcement is dated 29th June 2010.
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions Passed At Sixteenth Annual General Meeting
Contents: The Company wishes to announce that nine (9) resolutions as stated in the Notice of the
Sixteenth Annual General Meeting of Linear Corporation Berhad ("16th AGM") dated 4 June 2010
were duly passed except for Resolution No. 3 pertaining the re-election of Mr. Khoo Eng Chin as a
Company Director was not passed at the 16th AGM duly convened and held at the Seminar Hall,
Ground Floor, No. 20A Jalan Perusahaan, Prai Industrial Estate 4, 13600 Prai, Penang on Tuesday,
29 June 2010 at 2.30 p.m. As such Mr. Khoo Eng Chin was not re-elected as a Company Director.
This announcement is dated 29th June 2010.
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