GFB - GFB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 29/10/2010
Announcement Detail:
Subject: GFB - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of RM0.025 per share, tax exempt, for the financial year ended 30 September 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 November 2010 ]
2) The last date of lodgement : [ 10 November 2010 ]
3) Date Payable : [ 26 November 2010 ]
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 29/10/2010
Announcement Detail:
Subject: GFB - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of RM0.025 per share, tax exempt, for the financial year ended 30 September 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 November 2010 ]
2) The last date of lodgement : [ 10 November 2010 ]
3) Date Payable : [ 26 November 2010 ]
PRKCORP - General Announcement
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: TERMINATION OF SHAREHOLDERS AGREEMENT BY TAIPAN MERIT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PERAK CORPORATION BERHAD
Contents: 1. INTRODUCTION
On behalf of the Board of Directors of Perak Corporation Berhad ("Company"), we wish to announce that on 28 October 2010, Taipan Merit Sdn Bhd ("TMSB"), a wholly owned subsidiary of the Company, terminated the Shareholders Agreement dated 21 September 2001 ("SA") as amended by Addendum No.1 of 21 September 2001 ("Add1") and Addendum No.2 of 1 December 2003 ("Add2") (collectively referred to as the "SHA") between TMSB and Integrax Berhad ("Integrax") governing the management of Lumut Maritime Terminal Sdn Bhd ("LMTSB") which is a subsidiary of TMSB ("Termination").
2. REASONS FOR THE TERMINATION
On 8 October 2010, En. Harun Halim Rasip ("En. Harun") and Capt. Ng Ber Toon ("Capt. Ng") acting on the instructions and as representatives of Integrax, without the approval of the Board of Directors of LMTSB, assumed the powers of the Chief Executive Officer ("CEO") of LMTSB pending the renewal of service tenure of the existing CEO which expired on 30 September 2010 or the appointment of a new CEO which is yet to be resolved by the Board of Directors of LMTSB. En. Harun and Capt. Ng met the management of LMTSB and issued instructions to them without the sanction of the Board of Directors of LMTSB. Further instructions have been issued by them to the management of LMTSB thereafter.
On 20 October 2010, TMSB, via its solicitors, pursuant to Clause 11.1 of the SA, served a Notice of Default/Breach of the SHA ("Notice") on Integrax stating, inter alia, that the actions of En. Harun and Capt.Ng of 8 October 2010:
a) were never discussed nor sanctioned by the Board of Directors of LMTSB;
b) are in breach of an implied term of the SHA that LMTSB would be managed by its Board of Directors; and
c) are in contravention of Section 131B(1) of the Companies Act, 1965 which states that the business and affairs of a company must be managed by, or under the direction of, the Board of Directors.
The Notice further stated that Integrax had until 27 October 2010 to recant its action otherwise TMSB would terminate the SHA for breach by Integrax without further reference to them.
On 27 October 2010, solicitors acting for Integrax, replied to the Notice denying that the actions of En. Harun and Capt. Ng were in breach of the SHA.
On 28 October 2010, TMSB's solicitors served a Notice of termination of the SHA on the solicitors acting for Integrax and denied all matters raised in their letter dated 27 October 2010. The SHA is no longer of any force and effect in governing the management of LMTSB.
Solicitors acting for Integrax served a reply to the Notice of termination of the SHA on 28 October 2010 stating that their client views the termination of the SHA as wrongful and invalid.
There is no provision in the SHA that provides for the automatic dissolution of LMTSB if the SHA is terminated. It will also not affect the day to day operations of LMTSB and the company shall be managed by the Board of Directors of LMTSB in accordance with its memorandum and articles of association.
3. THE TERMINATION
3.1 Details of LMTSB
a) TMSB holds 50% plus 1 share of the total ordinary share capital of LMTSB. The principal activities of LMTSB is the development of an integrated privatized project encompassing ownership and operations of multipurpose port facilities, operations and maintenance of a bulk terminal sales and rental of port related land and other ancillary activities. A wholly owned subsidiary of Integrax holds the balance of the total ordinary share capital of LMTSB. Integrax is a company listed on the Main Market of Bursa Malaysia Securities Berhad which is an investment holding company.
b) LMTSB is the owner and operator of Lumut Maritime Terminal ("LMT") at Kg. Aceh, Perak, which is a terminal that provides total integrated port services and facilities. It also develops and sells industrial land which is adjacent to LMT.
c) LMTSB is the holder of a concession from the government of the State of Perak granting it an exclusive concession zone of a 30km radius around LMT. The construction within that zone of any jetties, cargo handling facilities or any other facilities similar to or in competition with the operation of LMTSB requires the prior consent of LMTSB. The concession ends in 2015, but may be extended at the discretion of the government of the State of Perak.
d) In exchange for LMTSB granting its consent to Lekir Bulk Terminal Sdn. Bhd. ("LBTSB") (which is an 80% owned subsidiary of a wholly owned subsidiary of Integrax with the remaining 20% held by a wholly owned subsidiary of Malakoff Berhad) for the construction of its coal import jetty for Phase1, LBTSB and LMTSB entered into an Operation and Maintenance Agreement dated 30 June 2000 ("OMA") in which LMTSB is paid to run the terminal operations of LBTSB. The OMA runs on an initial term of 180 months up to 2017 and two 5-year terms which are renewable until 2027.
e) Termination of the SHA does not affect the OMA as they are different agreements that are independent of each other dealing with different subject matters.
3.2 Salient Points of the SHA
a) The nomination of the CEO of LMTSB shall be the responsibility of Integrax who shall be acceptable to the Board of LMTSB and hold office for renewable periods of three (3) years each (Clause 7.3 (a) of SA and Clause 2.2 of Add2);
b) The CEO of LMTSB shall be responsible, in the best interests of LMTSB and its group of companies, for the overall management and direction of LMSTB's business and administration of its concession within the scope and limits of the policies, annual operating budgets and capital expenditure budgets approved by the Board (Clause 7.3 (c) of SA);
c) The appointment of CEO by LMTSB shall only be valid if it is endorsed by at least one director appointed by each of the Parties (Clause 6.3 (i) of SA);
d) The quorum necessary for the transacted of business at all meetings of the Board shall be one (1) director nominated by each of the parties (Clause 6.1 of SA);
e) Subject at all times to the provision of Clause 6, all Board decisions shall be valid if it is by a simple majority of the votes of the directors (Clause 6.2 of SA);
f) Where any party has failed to perform its obligations or comply with the terms and conditions of this Agreement in which event the other party shall be at liberty to issue to the Defaulting Party a notice specifying the breach or default and stipulating a reasonable period of time in the circumstances during, which such breach or default shall be rectified and the Defaulting Party has failed to comply with the terms of the said notice then such Party be entitled in their entire discretion to exercise the option to require the Defaulting Party to transfer all its shares in LMTSB to the non-defaulting party or to require the defaulting party to purchase all of their shares held by the non-defaulting party. Such option may be exercised at any time within sixty (60) days of the date of occurrence of such event of default unless the Parties agrees, the purchase price shall be a fair price (based primarily but not solely on the Consolidated Net Tangible Assets adjusted for minority interests and asset revaluations) as certified by the Auditors of the Company (Default and Termination, Clause 11.1 of SA); and
g) If any dispute or question whatsoever shall arise between the Parties with respect to the construction or effect of the Agreement the same shall be referred to arbitration to be held and conducted at Kuala Lumpur without prejudice to the right of any Party to obtain injunctive relief and the remedy of specific performance in Court (Clause 16.1 of SA).
4. RATIONALE OF THE TERMINATION
The Termination was necessary to restore proper and legal management of LMTSB and to reinstate the authority of the Board of Directors over the business and affairs of LMTSB in compliance with Section 131B(1) of the Companies Act, 1965. Under the circumstances, the Termination is in the best interests of LMTSB and the Company.
5. FINANCIAL EFFECTS OF THE TERMINATION
5.1 Earnings, Earning Per Share, Net Assets and Gearings
The Termination will have no immediate financial effect on the Company and the Group. In the event TMSB exercises its right in respect of the Call Option under Clause 11.1 of the SA (refer to para. 3.2(f) above under "Salient Points of the SHA"), the Company shall make future announcements to state the financial effects, if any, on the earnings, earnings per share, net assets and gearing of the Company and the Group.
5.2 Share Capital and Substantial Shareholders' Shareholding
The Termination is not expected to have any effect on the issued and paid-up share capital of PCB and the substantial shareholders' shareholdings in PCB.
6. APPROVALS REQUIRED
No approval is required.
7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the directors and/or major shareholders of the Company and persons connected to them have any interest, direct or indirect in the Termination.
8. DIRECTORS' STATEMENT
The Board of Directors of the Company, having considered all aspects of the Termination, is of the opinion that the Termination is in the best interests of the Company and the Group.
9. DOCUMENTS FOR INSPECTION
The SHA, Notice, Notice of termination of the SHA dated 28 October 2010 and letters from solicitors acting for Integrax dated 27 October 2010 and 28 October 2010 are available for inspection at the registered office of the Company at D-3-7, Greentown Square, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan during normal business hours on any week day (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 29 October 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara, 50490 Kuala Lumpur
(Attention: Eugene Wong Weng Soon)
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: TERMINATION OF SHAREHOLDERS AGREEMENT BY TAIPAN MERIT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PERAK CORPORATION BERHAD
Contents: 1. INTRODUCTION
On behalf of the Board of Directors of Perak Corporation Berhad ("Company"), we wish to announce that on 28 October 2010, Taipan Merit Sdn Bhd ("TMSB"), a wholly owned subsidiary of the Company, terminated the Shareholders Agreement dated 21 September 2001 ("SA") as amended by Addendum No.1 of 21 September 2001 ("Add1") and Addendum No.2 of 1 December 2003 ("Add2") (collectively referred to as the "SHA") between TMSB and Integrax Berhad ("Integrax") governing the management of Lumut Maritime Terminal Sdn Bhd ("LMTSB") which is a subsidiary of TMSB ("Termination").
2. REASONS FOR THE TERMINATION
On 8 October 2010, En. Harun Halim Rasip ("En. Harun") and Capt. Ng Ber Toon ("Capt. Ng") acting on the instructions and as representatives of Integrax, without the approval of the Board of Directors of LMTSB, assumed the powers of the Chief Executive Officer ("CEO") of LMTSB pending the renewal of service tenure of the existing CEO which expired on 30 September 2010 or the appointment of a new CEO which is yet to be resolved by the Board of Directors of LMTSB. En. Harun and Capt. Ng met the management of LMTSB and issued instructions to them without the sanction of the Board of Directors of LMTSB. Further instructions have been issued by them to the management of LMTSB thereafter.
On 20 October 2010, TMSB, via its solicitors, pursuant to Clause 11.1 of the SA, served a Notice of Default/Breach of the SHA ("Notice") on Integrax stating, inter alia, that the actions of En. Harun and Capt.Ng of 8 October 2010:
a) were never discussed nor sanctioned by the Board of Directors of LMTSB;
b) are in breach of an implied term of the SHA that LMTSB would be managed by its Board of Directors; and
c) are in contravention of Section 131B(1) of the Companies Act, 1965 which states that the business and affairs of a company must be managed by, or under the direction of, the Board of Directors.
The Notice further stated that Integrax had until 27 October 2010 to recant its action otherwise TMSB would terminate the SHA for breach by Integrax without further reference to them.
On 27 October 2010, solicitors acting for Integrax, replied to the Notice denying that the actions of En. Harun and Capt. Ng were in breach of the SHA.
On 28 October 2010, TMSB's solicitors served a Notice of termination of the SHA on the solicitors acting for Integrax and denied all matters raised in their letter dated 27 October 2010. The SHA is no longer of any force and effect in governing the management of LMTSB.
Solicitors acting for Integrax served a reply to the Notice of termination of the SHA on 28 October 2010 stating that their client views the termination of the SHA as wrongful and invalid.
There is no provision in the SHA that provides for the automatic dissolution of LMTSB if the SHA is terminated. It will also not affect the day to day operations of LMTSB and the company shall be managed by the Board of Directors of LMTSB in accordance with its memorandum and articles of association.
3. THE TERMINATION
3.1 Details of LMTSB
a) TMSB holds 50% plus 1 share of the total ordinary share capital of LMTSB. The principal activities of LMTSB is the development of an integrated privatized project encompassing ownership and operations of multipurpose port facilities, operations and maintenance of a bulk terminal sales and rental of port related land and other ancillary activities. A wholly owned subsidiary of Integrax holds the balance of the total ordinary share capital of LMTSB. Integrax is a company listed on the Main Market of Bursa Malaysia Securities Berhad which is an investment holding company.
b) LMTSB is the owner and operator of Lumut Maritime Terminal ("LMT") at Kg. Aceh, Perak, which is a terminal that provides total integrated port services and facilities. It also develops and sells industrial land which is adjacent to LMT.
c) LMTSB is the holder of a concession from the government of the State of Perak granting it an exclusive concession zone of a 30km radius around LMT. The construction within that zone of any jetties, cargo handling facilities or any other facilities similar to or in competition with the operation of LMTSB requires the prior consent of LMTSB. The concession ends in 2015, but may be extended at the discretion of the government of the State of Perak.
d) In exchange for LMTSB granting its consent to Lekir Bulk Terminal Sdn. Bhd. ("LBTSB") (which is an 80% owned subsidiary of a wholly owned subsidiary of Integrax with the remaining 20% held by a wholly owned subsidiary of Malakoff Berhad) for the construction of its coal import jetty for Phase1, LBTSB and LMTSB entered into an Operation and Maintenance Agreement dated 30 June 2000 ("OMA") in which LMTSB is paid to run the terminal operations of LBTSB. The OMA runs on an initial term of 180 months up to 2017 and two 5-year terms which are renewable until 2027.
e) Termination of the SHA does not affect the OMA as they are different agreements that are independent of each other dealing with different subject matters.
3.2 Salient Points of the SHA
a) The nomination of the CEO of LMTSB shall be the responsibility of Integrax who shall be acceptable to the Board of LMTSB and hold office for renewable periods of three (3) years each (Clause 7.3 (a) of SA and Clause 2.2 of Add2);
b) The CEO of LMTSB shall be responsible, in the best interests of LMTSB and its group of companies, for the overall management and direction of LMSTB's business and administration of its concession within the scope and limits of the policies, annual operating budgets and capital expenditure budgets approved by the Board (Clause 7.3 (c) of SA);
c) The appointment of CEO by LMTSB shall only be valid if it is endorsed by at least one director appointed by each of the Parties (Clause 6.3 (i) of SA);
d) The quorum necessary for the transacted of business at all meetings of the Board shall be one (1) director nominated by each of the parties (Clause 6.1 of SA);
e) Subject at all times to the provision of Clause 6, all Board decisions shall be valid if it is by a simple majority of the votes of the directors (Clause 6.2 of SA);
f) Where any party has failed to perform its obligations or comply with the terms and conditions of this Agreement in which event the other party shall be at liberty to issue to the Defaulting Party a notice specifying the breach or default and stipulating a reasonable period of time in the circumstances during, which such breach or default shall be rectified and the Defaulting Party has failed to comply with the terms of the said notice then such Party be entitled in their entire discretion to exercise the option to require the Defaulting Party to transfer all its shares in LMTSB to the non-defaulting party or to require the defaulting party to purchase all of their shares held by the non-defaulting party. Such option may be exercised at any time within sixty (60) days of the date of occurrence of such event of default unless the Parties agrees, the purchase price shall be a fair price (based primarily but not solely on the Consolidated Net Tangible Assets adjusted for minority interests and asset revaluations) as certified by the Auditors of the Company (Default and Termination, Clause 11.1 of SA); and
g) If any dispute or question whatsoever shall arise between the Parties with respect to the construction or effect of the Agreement the same shall be referred to arbitration to be held and conducted at Kuala Lumpur without prejudice to the right of any Party to obtain injunctive relief and the remedy of specific performance in Court (Clause 16.1 of SA).
4. RATIONALE OF THE TERMINATION
The Termination was necessary to restore proper and legal management of LMTSB and to reinstate the authority of the Board of Directors over the business and affairs of LMTSB in compliance with Section 131B(1) of the Companies Act, 1965. Under the circumstances, the Termination is in the best interests of LMTSB and the Company.
5. FINANCIAL EFFECTS OF THE TERMINATION
5.1 Earnings, Earning Per Share, Net Assets and Gearings
The Termination will have no immediate financial effect on the Company and the Group. In the event TMSB exercises its right in respect of the Call Option under Clause 11.1 of the SA (refer to para. 3.2(f) above under "Salient Points of the SHA"), the Company shall make future announcements to state the financial effects, if any, on the earnings, earnings per share, net assets and gearing of the Company and the Group.
5.2 Share Capital and Substantial Shareholders' Shareholding
The Termination is not expected to have any effect on the issued and paid-up share capital of PCB and the substantial shareholders' shareholdings in PCB.
6. APPROVALS REQUIRED
No approval is required.
7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the directors and/or major shareholders of the Company and persons connected to them have any interest, direct or indirect in the Termination.
8. DIRECTORS' STATEMENT
The Board of Directors of the Company, having considered all aspects of the Termination, is of the opinion that the Termination is in the best interests of the Company and the Group.
9. DOCUMENTS FOR INSPECTION
The SHA, Notice, Notice of termination of the SHA dated 28 October 2010 and letters from solicitors acting for Integrax dated 27 October 2010 and 28 October 2010 are available for inspection at the registered office of the Company at D-3-7, Greentown Square, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan during normal business hours on any week day (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 29 October 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara, 50490 Kuala Lumpur
(Attention: Eugene Wong Weng Soon)
LIONFIB - NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Twenty-Eighth Annual General Meeting of Lion Forest Industries Berhad will be held at the Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur on 23 November 2010 at 11.15 am for the purposes as set out in the Notice of Meeting attached herewith.
Attachments: LFIB - Notice of AGM.pdf
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Twenty-Eighth Annual General Meeting of Lion Forest Industries Berhad will be held at the Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur on 23 November 2010 at 11.15 am for the purposes as set out in the Notice of Meeting attached herewith.
Attachments: LFIB - Notice of AGM.pdf
TALIWRK - TALIWORKS CORPORATION BERHAD ("Taliworks") - Dealings In Securities During Closed Period
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks")
- Dealings In Securities During Closed Period
Contents: Taliworks has received a notification dated 28 October 2010 from YBhg Dato' Haji Abd. Karim Bin Munisar, the Chairman of Taliworks that he intends to deal in securities of Taliworks during closed period. His interest in securities of Taliworks is as set out in Table 1 hereunder.
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks")
- Dealings In Securities During Closed Period
Contents: Taliworks has received a notification dated 28 October 2010 from YBhg Dato' Haji Abd. Karim Bin Munisar, the Chairman of Taliworks that he intends to deal in securities of Taliworks during closed period. His interest in securities of Taliworks is as set out in Table 1 hereunder.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 14,228.68
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,688,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.36
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 14,228.68
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,688,600
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 (%): 3.36
PMETAL - General Announcement
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director of Press Metal Berhad (the "Company") outside closed period pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director of Press Metal Berhad (the "Company") outside closed period pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
EKOVEST - EKOVEST-EXERCISE OF 4,063,400 WARRANTS 2005/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/10/2010
Announcement Detail:
Subject: EKOVEST-EXERCISE OF 4,063,400 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 4,063,400 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 November 2010.
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/10/2010
Announcement Detail:
Subject: EKOVEST-EXERCISE OF 4,063,400 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 4,063,400 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 November 2010.
FRB - Proposed Dealings by Directors in the Securities of the Company During a Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Dealings by Directors in the Securities of the Company During a Closed Period
Contents: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 29 October 2010 received notifications all dated 29 October 2010 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Securities of FRB during the closed period pending an announcement of the Company's financial results for the 2nd quarter ended 30 September 2010. Their current shareholdings is as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Dealings by Directors in the Securities of the Company During a Closed Period
Contents: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 29 October 2010 received notifications all dated 29 October 2010 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Securities of FRB during the closed period pending an announcement of the Company's financial results for the 2nd quarter ended 30 September 2010. Their current shareholdings is as per Table A below.
MTD - Temporary Restraining Order to Restrain Toll Rate Increase in South Luzon Expressway
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Temporary Restraining Order to Restrain Toll Rate Increase in South Luzon Expressway
Contents: -
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: Temporary Restraining Order to Restrain Toll Rate Increase in South Luzon Expressway
Contents: -
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 25,960.00
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,827,000
Adjusted issued capital after cancellation (no. of shares) (units): 41,008,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.66
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 29/10/2010
Announcement Detail:
Date of buy back: 29/10/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 25,960.00
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,827,000
Adjusted issued capital after cancellation (no. of shares) (units): 41,008,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.66
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