M3NERGY - General Announcement
Announcement Type: General Announcement
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR""), THROUGH KENANGA INVESTMENT BANK BERHAD, TO ACQUIRE :
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ALL THE NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEES AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER OFFER SHARE.
Contents: On behalf of AASB, Kenanga Investment Bank Berhad ("KIBB") is pleased to advise that the Securities Commission had vide its letter dated 2 June 2010 granted its approval in relation to the Offer pursuant to the equity requirements for public companies. AASB/M3nergy is required to inform the SC of the completion of the Offer.
In this regard, the Offer is now only conditional upon AASB receiving valid acceptances under the Offer resulting in AASB holding in aggregate not less than 90% of the voting shares of M3nergy (excluding such Shares that are already held by the Offeror).
This announcement is dated 3 June 2010.
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR""), THROUGH KENANGA INVESTMENT BANK BERHAD, TO ACQUIRE :
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ALL THE NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEES AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER OFFER SHARE.
Contents: On behalf of AASB, Kenanga Investment Bank Berhad ("KIBB") is pleased to advise that the Securities Commission had vide its letter dated 2 June 2010 granted its approval in relation to the Offer pursuant to the equity requirements for public companies. AASB/M3nergy is required to inform the SC of the completion of the Offer.
In this regard, the Offer is now only conditional upon AASB receiving valid acceptances under the Offer resulting in AASB holding in aggregate not less than 90% of the voting shares of M3nergy (excluding such Shares that are already held by the Offeror).
This announcement is dated 3 June 2010.
HIRO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 21/05/2010
Date of buy back to: 21/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.895
Maximum price paid for each share purchased ($$): 0.895
Total amount paid for shares purchased ($$): 17,994.97
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 841,860
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Company secretary
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 21/05/2010
Date of buy back to: 21/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.895
Maximum price paid for each share purchased ($$): 0.895
Total amount paid for shares purchased ($$): 17,994.97
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 841,860
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Company secretary
MAXBIZ - General Announcement
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- Public Auction by Pacific Trustees Berhad ("PTB")
Contents: We act for and on behalf of MAXBIZ.
Further to the announcement made by MAXBIZ on 28 April 2010, the Board of Directors of MAXBIZ wishes to announce that PTB, with the consent of MAXBIZ, had on 3 June 2010 submitted an application to the Melaka Tengah Land Office to defer the public auction fixed on 11 June 2010 in respect of the property held under HS (M) No. 359, Plot No. 60, Mukim Bukit Katil, Daerah Melaka Tengah, Negeri Melaka ("Ayer Keroh Property").
This announcement is dated 3 June 2010.
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- Public Auction by Pacific Trustees Berhad ("PTB")
Contents: We act for and on behalf of MAXBIZ.
Further to the announcement made by MAXBIZ on 28 April 2010, the Board of Directors of MAXBIZ wishes to announce that PTB, with the consent of MAXBIZ, had on 3 June 2010 submitted an application to the Melaka Tengah Land Office to defer the public auction fixed on 11 June 2010 in respect of the property held under HS (M) No. 359, Plot No. 60, Mukim Bukit Katil, Daerah Melaka Tengah, Negeri Melaka ("Ayer Keroh Property").
This announcement is dated 3 June 2010.
SEG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: SEG INTERNATIONAL BERHAD ("SEGi" OR THE "COMPANY")
(I) PROPOSED BONUS ISSUE OF 71,274,204 NEW ORDINARY SHARES OF RM0.50 EACH IN SEGi ("SUBDIVIDED SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); AND
(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 124,729,857 FIVE (5)-YEAR 2010/2015 WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY TWO (2) SUBDIVIDED SHARES HELD, AT AN ISSUE PRICE OF RM0.05 CASH PER WARRANT ("PROPOSED RIGHTS ISSUE").
Contents: We refer to the Company's announcement dated 19 May 2010 in relation to the above Proposed Bonus Issue and Proposed Rights Issue.
Kenanga Investment Bank Berhad, on behalf of the Company, wish to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its letter dated 3 June 2010, granted its approval for:-
(a) the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities pursuant to the Proposed Bonus Issue;
(b) the admission, listing of and quotation for the Warrants on the Official List of Bursa Securities; and
(c) the listing of and quotation for the new Subdivided Shares on the Main Market of Bursa Securities to be issued upon the exercise of the Warrants, if any.
The Proposed Bonus Issue and the Proposed Rights Issue are now pending the approval of shareholders of SEGi at an extraordinary general meeting to be convened, details of which will be set out in a circular to shareholders to be issued in due course.
This announcement is dated 3 June 2010.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: SEG INTERNATIONAL BERHAD ("SEGi" OR THE "COMPANY")
(I) PROPOSED BONUS ISSUE OF 71,274,204 NEW ORDINARY SHARES OF RM0.50 EACH IN SEGi ("SUBDIVIDED SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); AND
(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 124,729,857 FIVE (5)-YEAR 2010/2015 WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY TWO (2) SUBDIVIDED SHARES HELD, AT AN ISSUE PRICE OF RM0.05 CASH PER WARRANT ("PROPOSED RIGHTS ISSUE").
Contents: We refer to the Company's announcement dated 19 May 2010 in relation to the above Proposed Bonus Issue and Proposed Rights Issue.
Kenanga Investment Bank Berhad, on behalf of the Company, wish to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its letter dated 3 June 2010, granted its approval for:-
(a) the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities pursuant to the Proposed Bonus Issue;
(b) the admission, listing of and quotation for the Warrants on the Official List of Bursa Securities; and
(c) the listing of and quotation for the new Subdivided Shares on the Main Market of Bursa Securities to be issued upon the exercise of the Warrants, if any.
The Proposed Bonus Issue and the Proposed Rights Issue are now pending the approval of shareholders of SEGi at an extraordinary general meeting to be convened, details of which will be set out in a circular to shareholders to be issued in due course.
This announcement is dated 3 June 2010.
SEG - NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of SEG International Berhad is pleased to announce that the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company will be held at Level 2, Right Wing, SEGi University College, No. 9, Jalan Teknologi, Taman Sains Selangor, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010 at 10.30 a.m.
The Notice of the 24th AGM together with the Notice of Dividend Entitlement dated 4 June 2010 are attached herewith.
This announcement is dated 3 June 2010.
Attachments: AGM Notice (Bursa).pdf
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of SEG International Berhad is pleased to announce that the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company will be held at Level 2, Right Wing, SEGi University College, No. 9, Jalan Teknologi, Taman Sains Selangor, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010 at 10.30 a.m.
The Notice of the 24th AGM together with the Notice of Dividend Entitlement dated 4 June 2010 are attached herewith.
This announcement is dated 3 June 2010.
Attachments: AGM Notice (Bursa).pdf
SEG - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of SEG International Bhd is pleased to announce that an Extraordinary General Meeting of the Company will be held at the Level 2, Right Wing, SEGi University College, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010 at 11.00 a.m. or immediately after the conclusion or adjournment of the Company's Twenty-Fourth Annual Genaral Meeting.
The Notice of Extarordinary General Meeting is attached herewith.
This announcement is dated 3 June 2010.
Attachments: EGM notice (Bursa).pdf
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of SEG International Bhd is pleased to announce that an Extraordinary General Meeting of the Company will be held at the Level 2, Right Wing, SEGi University College, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010 at 11.00 a.m. or immediately after the conclusion or adjournment of the Company's Twenty-Fourth Annual Genaral Meeting.
The Notice of Extarordinary General Meeting is attached herewith.
This announcement is dated 3 June 2010.
Attachments: EGM notice (Bursa).pdf
SEG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 09/07/2010
Entitlement date: 13/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 3.5 sen per ordinary share less income tax at 25% for the year ended 31 December 2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 13/07/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-78418000
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Remarks: The payment of final dividend of 3.5 sen per ordinary share less income tax at 25% is subject to the shareholders' approval at the forthcoming Twenty-Fourth Annual General Meeting.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 09/07/2010
Entitlement date: 13/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 3.5 sen per ordinary share less income tax at 25% for the year ended 31 December 2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 13/07/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-78418000
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Remarks: The payment of final dividend of 3.5 sen per ordinary share less income tax at 25% is subject to the shareholders' approval at the forthcoming Twenty-Fourth Annual General Meeting.
REX - ANNUAL REPORT 2009 - ERRATA
Announcement Type: General Announcement
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL REPORT 2009 - ERRATA
Contents: ERRATA TO NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
We wish to inform that amendments have been made to the Notice of Sixteenth Annual General Meeting under the Explanatory Notes on Special Business, Ordinary Resolution 8 - Authority to issue shares.
This announcement is dated 3June 2010.
Attachments: Errata - REX INDUSTRY BERHAD.pdf
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL REPORT 2009 - ERRATA
Contents: ERRATA TO NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
We wish to inform that amendments have been made to the Notice of Sixteenth Annual General Meeting under the Explanatory Notes on Special Business, Ordinary Resolution 8 - Authority to issue shares.
This announcement is dated 3June 2010.
Attachments: Errata - REX INDUSTRY BERHAD.pdf
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