MBMR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Aqil bin Ahmad Azizuddin
Age: 51
Nationality: Malaysian
Qualifications: Bachelor of Science Degree in Business Economics
Associate Degree in Commercial Graphics
Southern Illinois University, USA.
Working experience and occupation: Chairman of Federal Auto Holdings Bhd from June 2009.
Chairman in Daihatsu (M) Sdn Bhd from January 2009.
Managing Director in Daihatsu (M) Sdn Bhd from 1999-2008.
As Director and Marketing Manager prior to 1999.
Directorship of public companies (if any): Non-Listed Companies:-
1. Awesome Power Sdn Bhd
2. Cendera Azizuddin Sdn Bhd
3. Clearwater Sanctuary Golf Resort Sdn Bhd
4. Kampung Baru Inn Sdn Bhd
5. Perusahaan Otomobil Kedua Sdn Bhd
6. PERODUA Sales Sdn Bhd
7. Pembinaan Teknikhas Sdn Bhd
8. Precisionag Sdn Bhd
9. Hartamuda Sdn Bhd
10. Bizworth Sdn Bhd
11. Galian Lembah Kinta Sdn Bhd
12. GMMI Sdn Bhd
13. MBM Energy Sdn Bhd
14. Arah Seraya Sdn Bhd
Listed Company:-
1. MBM Resources 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: 560,066 direct units
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Aqil bin Ahmad Azizuddin
Age: 51
Nationality: Malaysian
Qualifications: Bachelor of Science Degree in Business Economics
Associate Degree in Commercial Graphics
Southern Illinois University, USA.
Working experience and occupation: Chairman of Federal Auto Holdings Bhd from June 2009.
Chairman in Daihatsu (M) Sdn Bhd from January 2009.
Managing Director in Daihatsu (M) Sdn Bhd from 1999-2008.
As Director and Marketing Manager prior to 1999.
Directorship of public companies (if any): Non-Listed Companies:-
1. Awesome Power Sdn Bhd
2. Cendera Azizuddin Sdn Bhd
3. Clearwater Sanctuary Golf Resort Sdn Bhd
4. Kampung Baru Inn Sdn Bhd
5. Perusahaan Otomobil Kedua Sdn Bhd
6. PERODUA Sales Sdn Bhd
7. Pembinaan Teknikhas Sdn Bhd
8. Precisionag Sdn Bhd
9. Hartamuda Sdn Bhd
10. Bizworth Sdn Bhd
11. Galian Lembah Kinta Sdn Bhd
12. GMMI Sdn Bhd
13. MBM Energy Sdn Bhd
14. Arah Seraya Sdn Bhd
Listed Company:-
1. MBM Resources 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: 560,066 direct units
MBMR - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MBMR - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 17/08/2010
Announcement Detail:
EX-date: 27/08/2010
Entitlement date: 01/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim single tier dividend of 5.0 sen per share for financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 01/09/2010 to 01/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AAJ REGISTRATION SERVICES SDN BHD
SUITE C-5-4, WISMA GOSHEN, PLAZA PANTAI
JALAN PANTAI BAHARU, 59200 KUALA LUMPUR
03-22834007
Payment date: 22/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 01/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 17/08/2010
Announcement Detail:
EX-date: 27/08/2010
Entitlement date: 01/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim single tier dividend of 5.0 sen per share for financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 01/09/2010 to 01/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AAJ REGISTRATION SERVICES SDN BHD
SUITE C-5-4, WISMA GOSHEN, PLAZA PANTAI
JALAN PANTAI BAHARU, 59200 KUALA LUMPUR
03-22834007
Payment date: 22/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 01/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
VS - 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: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back from: 06/08/2010
Date of buy back to: 11/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,500
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.260
Total amount paid for shares purchased ($$): 68,024.91
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 54,500
Total number of shares retained in treasury (units): 465,736
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/08/2010
Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back from: 06/08/2010
Date of buy back to: 11/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,500
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.260
Total amount paid for shares purchased ($$): 68,024.91
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 54,500
Total number of shares retained in treasury (units): 465,736
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/08/2010
Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.
TIGER - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: TIGER SYNERGY BERHAD (FORMERLY KNOWN AS MINPLY HOLDINGS (M) BERHAD) ("TSB" OR THE "COMPANY")
- CAPITAL REDUCTION;
- RIGHTS ISSUE WITH WARRANTS; AND
- AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN TSB TO BE OFF-SET AGAINST THE ACCUMULATED LOSSES OF TSB ("CAPITAL REDUCTION");
RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB ("RIGHTS SHARES") TOGETHER WITH UP TO 88,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES AND TWO (2) WARRANTS FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH HELD IN TSB AT 5,00 P.M. ON 19 JULY 2010 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE ("RIGHTS ISSUE WITH WARRANTS"); AND
AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE CHANGE IN THE PAR VALUE OF THE ORDINARY SHARES OF RM1.00 EACH IN TSB AS A RESULT FROM THE CAPITAL REDUCTION ("AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: TIGER SYNERGY BERHAD (FORMERLY KNOWN AS MINPLY HOLDINGS (M) BERHAD) ("TSB" OR THE "COMPANY")
- CAPITAL REDUCTION;
- RIGHTS ISSUE WITH WARRANTS; AND
- AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN TSB TO BE OFF-SET AGAINST THE ACCUMULATED LOSSES OF TSB ("CAPITAL REDUCTION");
RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB ("RIGHTS SHARES") TOGETHER WITH UP TO 88,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES AND TWO (2) WARRANTS FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH HELD IN TSB AT 5,00 P.M. ON 19 JULY 2010 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE ("RIGHTS ISSUE WITH WARRANTS"); AND
AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE CHANGE IN THE PAR VALUE OF THE ORDINARY SHARES OF RM1.00 EACH IN TSB AS A RESULT FROM THE CAPITAL REDUCTION ("AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
JPK - General Announcement
Announcement Type: General Announcement
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: JPK HOLDINGS BERHAD ("JPK" or "the Company")
- Application for an Extension of Time to Submit Regularisation Plan to the Relevant Authorities
Contents: We act for and on behalf of JPK.
Further to the Company's announcement made on 2 August 2010, Bursa Malaysia Securities Berhad ("Bursa Securities") had via its letter dated 17 August 2010 informed that the suspension on the trading of the Company's securities and the de-listing of JPK in accordance with Paragraph 8.04 of Bursa Securities Main Market Listing Requirements shall be deferred pending the decision of the Application for Extension of Time by the Company on 2 August 2010.
This announcement is dated 17 August 2010.
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: JPK HOLDINGS BERHAD ("JPK" or "the Company")
- Application for an Extension of Time to Submit Regularisation Plan to the Relevant Authorities
Contents: We act for and on behalf of JPK.
Further to the Company's announcement made on 2 August 2010, Bursa Malaysia Securities Berhad ("Bursa Securities") had via its letter dated 17 August 2010 informed that the suspension on the trading of the Company's securities and the de-listing of JPK in accordance with Paragraph 8.04 of Bursa Securities Main Market Listing Requirements shall be deferred pending the decision of the Application for Extension of Time by the Company on 2 August 2010.
This announcement is dated 17 August 2010.
SKBSHUT - General Announcement
Announcement Type: General Announcement
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Re: Kuala Lumpur High Court Suit No. S3-23-75-2006
SKB Shutters Manufacturing Sdn Bhd -v- Standard Chartered Bank Malaysia Berhad
Contents: Further to the announcement made on 5 August 2010 pertaining to the litigation against Standard Chartered Bank Malaysia Berhad, SKB SHUTTERS CORPORATION BERHAD hereby announce that at the case management fixed on yesterday, the learned Judge after hearing the parties briefing on the facts of the matter formed the view that the parties should mediate a settlement and therefore a mediation is fixed on 7 September 2010.
This announcement is dated 17 August 2010.
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Re: Kuala Lumpur High Court Suit No. S3-23-75-2006
SKB Shutters Manufacturing Sdn Bhd -v- Standard Chartered Bank Malaysia Berhad
Contents: Further to the announcement made on 5 August 2010 pertaining to the litigation against Standard Chartered Bank Malaysia Berhad, SKB SHUTTERS CORPORATION BERHAD hereby announce that at the case management fixed on yesterday, the learned Judge after hearing the parties briefing on the facts of the matter formed the view that the parties should mediate a settlement and therefore a mediation is fixed on 7 September 2010.
This announcement is dated 17 August 2010.
SAMUDRA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "Company")
Renounceable rights issue of up to 63,888,000 new ordinary shares of RM0.30 each in KSTB ("Rights Shares") on the basis of three (3) Rights Shares for every five (5) existing ordinary shares of RM0.30 each in KSTB ("KSTB Shares") held at 5.00 p.m. on 27 July 2010 at an issue price of RM0.30 per Rights Share ("Rights Issue")
Contents: On behalf of the Board of Directors of KSTB, HwangDBS Investment Bank Berhad wishes to announce that as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. on 11 August 2010, the total acceptances and excess applications received for the Rights Issue was for 36,546,500 Rights Shares. This represents a subscription level of 57.20% of the 63,888,000 Rights Shares available for acceptance under the Rights Issue, which has met the minimum subscription level of 52.17% or 33,333,333 Rights Shares.
The details of acceptances and excess applications received as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. 11 August 2010 are set out in Table 1.
This announcement is dated 17 August 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "Company")
Renounceable rights issue of up to 63,888,000 new ordinary shares of RM0.30 each in KSTB ("Rights Shares") on the basis of three (3) Rights Shares for every five (5) existing ordinary shares of RM0.30 each in KSTB ("KSTB Shares") held at 5.00 p.m. on 27 July 2010 at an issue price of RM0.30 per Rights Share ("Rights Issue")
Contents: On behalf of the Board of Directors of KSTB, HwangDBS Investment Bank Berhad wishes to announce that as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. on 11 August 2010, the total acceptances and excess applications received for the Rights Issue was for 36,546,500 Rights Shares. This represents a subscription level of 57.20% of the 63,888,000 Rights Shares available for acceptance under the Rights Issue, which has met the minimum subscription level of 52.17% or 33,333,333 Rights Shares.
The details of acceptances and excess applications received as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. 11 August 2010 are set out in Table 1.
This announcement is dated 17 August 2010.
SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back from: 03/08/2010
Date of buy back to: 12/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 98,200
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 116,064.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 98,200
Total number of shares retained in treasury (units): 6,745,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/08/2010
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back from: 03/08/2010
Date of buy back to: 12/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 98,200
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 116,064.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 98,200
Total number of shares retained in treasury (units): 6,745,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/08/2010
Lodged by: LSCA Management Consultants Sdn Bhd
NIHSIN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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