HUAYANG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: HUA YANG BERHAD ("HYB" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 18,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN HYB ("HYB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Contents: On behalf of the Board of Directors of Hua Yang Berhad ("HYB" or the "Company"), OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of 18,000,000 new ordinary shares of RM1.00 each in HYB ("HYB Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every five (5) existing Shares held on an entitlement date to be determined and announced later ("Proposed Bonus Issue").
Further details on the Proposed Bonus Issue are set out in the attachment below.
This announcement is dated 16 July 2010
Attachments: Hua Yang Berhad - Proposed Bonus Issue _final_.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: HUA YANG BERHAD ("HYB" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 18,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN HYB ("HYB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Contents: On behalf of the Board of Directors of Hua Yang Berhad ("HYB" or the "Company"), OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of 18,000,000 new ordinary shares of RM1.00 each in HYB ("HYB Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every five (5) existing Shares held on an entitlement date to be determined and announced later ("Proposed Bonus Issue").
Further details on the Proposed Bonus Issue are set out in the attachment below.
This announcement is dated 16 July 2010
Attachments: Hua Yang Berhad - Proposed Bonus Issue _final_.pdf
OGAWA - OGAWA WORLD BERHAD ("OWB" or COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: OGAWA WORLD BERHAD
Stock Name: OGAWA
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: OGAWA WORLD BERHAD ("OWB" or COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: We refer to the announcements dated 8 July 2010 and 9 July 2010 in relation to the proposed establishment of an executives' share option scheme.
On behalf of the Board of Directors of OWB, Public Investment Bank Berhad wishes to announce that the EGM of the Company will be held at Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan on Tuesday, 3 August 2010 at 9.00 a.m. or any adjournment thereof.
Please refer to the Notice of EGM attached for further details.
This announcement is dated 16 July 2010.
Attachments: Notice of EGM.pdf
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: OGAWA WORLD BERHAD
Stock Name: OGAWA
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: OGAWA WORLD BERHAD ("OWB" or COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: We refer to the announcements dated 8 July 2010 and 9 July 2010 in relation to the proposed establishment of an executives' share option scheme.
On behalf of the Board of Directors of OWB, Public Investment Bank Berhad wishes to announce that the EGM of the Company will be held at Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan on Tuesday, 3 August 2010 at 9.00 a.m. or any adjournment thereof.
Please refer to the Notice of EGM attached for further details.
This announcement is dated 16 July 2010.
Attachments: Notice of EGM.pdf
BIMB - MEMBERS' VOLUNTARY WINDING-UP OF A SUBSIDIARY COMPANY
Announcement Type: General Announcement
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF A SUBSIDIARY COMPANY
Contents: Reference is made to BHB's announcement dated 31 July 2009 in relation to the Members' Voluntary Winding-Up of BIMBVC. For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the 31 July 2009 announcement.
BHB wishes to announce that pursuant to the Final Meeting of BIMBVC which was duly convened on 14 July 2010, the Liquidator had on 16 July 2010 lodged the return in relation to the Final Meeting with the Companies Commission of Malaysia and the Official Receiver.
Upon the expiry of three (3) months after the said lodgement date, BIMBVC shall then be dissolved.
This announcement is dated 16 July 2010.
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF A SUBSIDIARY COMPANY
Contents: Reference is made to BHB's announcement dated 31 July 2009 in relation to the Members' Voluntary Winding-Up of BIMBVC. For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the 31 July 2009 announcement.
BHB wishes to announce that pursuant to the Final Meeting of BIMBVC which was duly convened on 14 July 2010, the Liquidator had on 16 July 2010 lodged the return in relation to the Final Meeting with the Companies Commission of Malaysia and the Official Receiver.
Upon the expiry of three (3) months after the said lodgement date, BIMBVC shall then be dissolved.
This announcement is dated 16 July 2010.
DIJACOR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 16/07/2010
Announcement Detail:
Date of change: 15/07/2010
Type of change: Appointment
Designation: Secretary
License no.: 7018684
Name: Wong Lay See
Working experience and occupation during past 5 years: Ms Wong has over 15 years experience in corproate secretarial practice.
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 16/07/2010
Announcement Detail:
Date of change: 15/07/2010
Type of change: Appointment
Designation: Secretary
License no.: 7018684
Name: Wong Lay See
Working experience and occupation during past 5 years: Ms Wong has over 15 years experience in corproate secretarial practice.
DIJACOR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 16/07/2010
Announcement Detail:
Date of change: 15/07/2010
Type of change: Resignation
Designation: Secretary
License no.: 7025415
Name: Helena Ho Chia Ling
Working experience and occupation during past 5 years: Ms Helena Ho is an Associate of the MAICSA and has more than 15 years of working experience in company secretarial field.
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 16/07/2010
Announcement Detail:
Date of change: 15/07/2010
Type of change: Resignation
Designation: Secretary
License no.: 7025415
Name: Helena Ho Chia Ling
Working experience and occupation during past 5 years: Ms Helena Ho is an Associate of the MAICSA and has more than 15 years of working experience in company secretarial field.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 16/07/2010
Announcement Detail:
Date of buy back: 16/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 7,080.00
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,509,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.42
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 16/07/2010
Announcement Detail:
Date of buy back: 16/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 7,080.00
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,509,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.42
WZSTEEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 16/07/2010
Announcement Detail:
Date of buy back: 16/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.290
Total consideration paid ($$): 911.27
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 373,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.37
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 16/07/2010
Announcement Detail:
Date of buy back: 16/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.290
Total consideration paid ($$): 911.27
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 373,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.37
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 16/07/2010
Announcement Detail:
Date of buy back: 16/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.860
Maximum price paid for each share purchased ($$): 1.860
Total consideration paid ($$): 18,736.18
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,142,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.79
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 16/07/2010
Announcement Detail:
Date of buy back: 16/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.860
Maximum price paid for each share purchased ($$): 1.860
Total consideration paid ($$): 18,736.18
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,142,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.79
VINTAGE - VTI VINTAGE BERHAD ("VVB" or "the Company") - Court Convened Meetings ("CCM") of Scheme Creditors
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Court Convened Meetings ("CCM") of Scheme Creditors
Contents: Reference is made to the Company's announcement dated 24 June 2010.
The Board of Directors of VTI Vintage Berhad ("VVB" or "the Company") is pleased to announce that the scheme creditors of VVB and its subsidiary companies ("Scheme Creditors") have at its Court Convened Meeting ("CCM") held on 16 July 2010 approved the Proposed Scheme of Arrangement under Section 176 of the Companies Act, 1965 as set out in the Explanatory Statement to Scheme Creditors dated 25 June 2010 by the requisite majority in number representing three-fourth (3/4) in value of the Scheme Creditors present and voting in that class either in person or by proxy at the CCM.
This announcement is dated 16 July 2010.
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 16/07/2010
Announcement Detail:
Type: Announcement
Subject: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Court Convened Meetings ("CCM") of Scheme Creditors
Contents: Reference is made to the Company's announcement dated 24 June 2010.
The Board of Directors of VTI Vintage Berhad ("VVB" or "the Company") is pleased to announce that the scheme creditors of VVB and its subsidiary companies ("Scheme Creditors") have at its Court Convened Meeting ("CCM") held on 16 July 2010 approved the Proposed Scheme of Arrangement under Section 176 of the Companies Act, 1965 as set out in the Explanatory Statement to Scheme Creditors dated 25 June 2010 by the requisite majority in number representing three-fourth (3/4) in value of the Scheme Creditors present and voting in that class either in person or by proxy at the CCM.
This announcement is dated 16 July 2010.
SALCON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 16/07/2010
Announcement Detail:
Date of change: 16/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj Megat Khas
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Law (Hons) Degree from National University of Singapore
Working experience and occupation: Tan Sri Dato' Seri Megat Najmuddin was a member of the High Level Finance Committee of the Ministry of Finance and Capital Market Advisory Council of the Securities Commission. He was also a member of the 2nd National Economic Consultative Council and Bank Negara's Corporate Debt Restructuring Committee. He was a long time member of Bursa Malaysia Listing Committee. He is a member of the UMNO's Disciplinary Committee. In addition, he plays an active role in the Institute of Integrity Malaysia and Transparency International Malaysia. He now sits as a member of the Advisory Board of Malaysian Anti-Corruption Commission.
Directorship of public companies (if any): Asian Pac Holdings Berhad
Formis Resources Berhad
Tradewinds Corporation Berhad
SEG International Bhd
Majuperak Holdings Berhad
Petroliam Nasional Berhad
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): Ho Tet Shin (Chairman) - Independent Non-Executive Director
Dato' Dr. Freezailah bin Che Yeom - Independent Non-Executive Director
Dato' Seri Goh Eng Toon - Non-Independent Non-Executive Director
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 16/07/2010
Announcement Detail:
Date of change: 16/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj Megat Khas
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Law (Hons) Degree from National University of Singapore
Working experience and occupation: Tan Sri Dato' Seri Megat Najmuddin was a member of the High Level Finance Committee of the Ministry of Finance and Capital Market Advisory Council of the Securities Commission. He was also a member of the 2nd National Economic Consultative Council and Bank Negara's Corporate Debt Restructuring Committee. He was a long time member of Bursa Malaysia Listing Committee. He is a member of the UMNO's Disciplinary Committee. In addition, he plays an active role in the Institute of Integrity Malaysia and Transparency International Malaysia. He now sits as a member of the Advisory Board of Malaysian Anti-Corruption Commission.
Directorship of public companies (if any): Asian Pac Holdings Berhad
Formis Resources Berhad
Tradewinds Corporation Berhad
SEG International Bhd
Majuperak Holdings Berhad
Petroliam Nasional Berhad
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): Ho Tet Shin (Chairman) - Independent Non-Executive Director
Dato' Dr. Freezailah bin Che Yeom - Independent Non-Executive Director
Dato' Seri Goh Eng Toon - Non-Independent Non-Executive Director
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