UBG - General Announcement
Announcement Type: General Announcement
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: UBG BERHAD ("UBG" OR THE "COMPANY")
NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 (1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 24 August 2010.
We wish to inform that our extension of time to comply with the public shareholding spread requirement has expired on 7 October 2010.
UBG has on 7 October 2010 submitted its application to Bursa Malaysia Securities Berhad ("Bursa Securities") to seek a further extension of time to comply with the public shareholding spread requirement.
A further announcement will be made by the Company upon its receipt of Bursa Securities' decision in due course.
This announcement is dated 7 October 2010.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: UBG BERHAD ("UBG" OR THE "COMPANY")
NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 (1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 24 August 2010.
We wish to inform that our extension of time to comply with the public shareholding spread requirement has expired on 7 October 2010.
UBG has on 7 October 2010 submitted its application to Bursa Malaysia Securities Berhad ("Bursa Securities") to seek a further extension of time to comply with the public shareholding spread requirement.
A further announcement will be made by the Company upon its receipt of Bursa Securities' decision in due course.
This announcement is dated 7 October 2010.
UBG - General Announcement
Announcement Type: General Announcement
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: UBG BERHAD ("UBG" OR "COMPANY" OR"THE OFFEREE")
MANDATORY TAKE-OVER OFFER BY JAVACE SDN BHD ("JSB" OR "OFFEROR") AND SHEIKH TAREK ESSAM AHMAD OBAID (THE "ULTIMATE OFFEROR") THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL OF THE ORDINARY SHARES OF RM0.25 EACH IN UBG NOT ALREADY HELD BY JSB AND PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.50 PER OFFER SHARE ("OFFER PRICE") ("OFFER")
- APPOINTMENT OF INDEPENDENT ADVISER
Contents: UBG's announcement on 29 September 2010 pertaining to the above matter refers.
In accordance with the Malaysian Code on Take-overs and Mergers 1998 ("Code"), the Board of UBG has appointed ECM Libra Investment Bank Berhad ("ECM Libra") as the Independent Adviser to advise the Directors of UBG and holders of the Offer Shares on the Offer.
The appointment of ECM Libra is subject to the approval of the Securities Commission in accordance with Section 15(8) of the Code.
This announcement is dated 7 October 2010.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: UBG BERHAD ("UBG" OR "COMPANY" OR"THE OFFEREE")
MANDATORY TAKE-OVER OFFER BY JAVACE SDN BHD ("JSB" OR "OFFEROR") AND SHEIKH TAREK ESSAM AHMAD OBAID (THE "ULTIMATE OFFEROR") THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL OF THE ORDINARY SHARES OF RM0.25 EACH IN UBG NOT ALREADY HELD BY JSB AND PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.50 PER OFFER SHARE ("OFFER PRICE") ("OFFER")
- APPOINTMENT OF INDEPENDENT ADVISER
Contents: UBG's announcement on 29 September 2010 pertaining to the above matter refers.
In accordance with the Malaysian Code on Take-overs and Mergers 1998 ("Code"), the Board of UBG has appointed ECM Libra Investment Bank Berhad ("ECM Libra") as the Independent Adviser to advise the Directors of UBG and holders of the Offer Shares on the Offer.
The appointment of ECM Libra is subject to the approval of the Securities Commission in accordance with Section 15(8) of the Code.
This announcement is dated 7 October 2010.
NAKA - NAKAMICHI CORPORATION BERHAD ("NCB" or "the Company") Litigation of a Subsidiary
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: NAKAMICHI CORPORATION BERHAD ("NCB" or "the Company")
Litigation of a Subsidiary
Contents: Further to our announcement dated 5 October 2010 ("Announcement"), we furnish herewith in the attachment below, additional information pertaining to the Announcement.
Attachments: ann_litigation of subsidiary_further info.pdf
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: NAKAMICHI CORPORATION BERHAD ("NCB" or "the Company")
Litigation of a Subsidiary
Contents: Further to our announcement dated 5 October 2010 ("Announcement"), we furnish herewith in the attachment below, additional information pertaining to the Announcement.
Attachments: ann_litigation of subsidiary_further info.pdf
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 07 October 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 07 October 2010.
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Khoo Seng Hock, DSNS, JP
Age: 62
Nationality: Malaysian
Qualifications: Sekolah Tinggi Chung Hwa, Seremban
Working experience and occupation: Bekas ADUN Lobak,
Ketua Biro Perkhidmatan dan Aduan Awam MCA, NS
Pengerusi MCA Cawangan Taman Permata
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Khoo Seng Hock, DSNS, JP
Age: 62
Nationality: Malaysian
Qualifications: Sekolah Tinggi Chung Hwa, Seremban
Working experience and occupation: Bekas ADUN Lobak,
Ketua Biro Perkhidmatan dan Aduan Awam MCA, NS
Pengerusi MCA Cawangan Taman Permata
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
TIGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Khoo Seng Hock, DSNS, JP
Age: 62
Nationality: Malaysia
Qualifications: Sekolah Tinggi Chung Hwa, Seremban
Working experience and occupation: Bekas ADUN Lobak,
Ketua Biro Perkhidmatan dan Aduan Awam MCA, NS
Pengerusi MCA Cawangan Taman Permata
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: 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): Chua Eng Chin (Independent Non-Executive Director) - Chairman of
Audit Committee
Kung Chok Fah (Independent Non-Executive Director) - Audit
Committee member
Dato' Khoo Seng Hock (Independent Non-Executive Director) - Audit
Committee member
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Khoo Seng Hock, DSNS, JP
Age: 62
Nationality: Malaysia
Qualifications: Sekolah Tinggi Chung Hwa, Seremban
Working experience and occupation: Bekas ADUN Lobak,
Ketua Biro Perkhidmatan dan Aduan Awam MCA, NS
Pengerusi MCA Cawangan Taman Permata
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: 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): Chua Eng Chin (Independent Non-Executive Director) - Chairman of
Audit Committee
Kung Chok Fah (Independent Non-Executive Director) - Audit
Committee member
Dato' Khoo Seng Hock (Independent Non-Executive Director) - Audit
Committee member
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the announcements made on 14 July 2010, 15 July 2010 and 30 July 2010 pursuant to pursuant to Practice Note 1 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of HAISAN wishes to inform that three (3) of the Company's wholly-owned subsidiary companies, had received Form 16D Notice pursuant to Section 254 of the National Land Code, 1965 - Notice of Default with respect to a charge ("the Notice"). The details of the Notice are tabulated in the attached table.
The Company's wholly-owned subsidiary companies had been given seven (7) days from the service of the Notice to remedy the breach. If the Company's wholly-owned subsidiary companies fails to remedy the breach within the period, the financial institutions shall apply for an Order of Sale of the Lands.
The Company's wholly-owned subsidiary companies are in the midst of taking legal advice from their solicitors with regard to the Notice.
The Company is embarking on a Debt Restructuring Proposal to address the Default with respect to the banking facilities and shall make the appropriate announcement in due course.
This announcement is dated 7 October 2010.
Attachments: Table.pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the announcements made on 14 July 2010, 15 July 2010 and 30 July 2010 pursuant to pursuant to Practice Note 1 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of HAISAN wishes to inform that three (3) of the Company's wholly-owned subsidiary companies, had received Form 16D Notice pursuant to Section 254 of the National Land Code, 1965 - Notice of Default with respect to a charge ("the Notice"). The details of the Notice are tabulated in the attached table.
The Company's wholly-owned subsidiary companies had been given seven (7) days from the service of the Notice to remedy the breach. If the Company's wholly-owned subsidiary companies fails to remedy the breach within the period, the financial institutions shall apply for an Order of Sale of the Lands.
The Company's wholly-owned subsidiary companies are in the midst of taking legal advice from their solicitors with regard to the Notice.
The Company is embarking on a Debt Restructuring Proposal to address the Default with respect to the banking facilities and shall make the appropriate announcement in due course.
This announcement is dated 7 October 2010.
Attachments: Table.pdf
DEGEM - 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: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 07/10/2010
Announcement Detail:
Date of buy back from: 27/09/2010
Date of buy back to: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.070
Total amount paid for shares purchased ($$): 28,852.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 27,000
Total number of shares retained in treasury (units): 1,835,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/10/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 07/10/2010
Announcement Detail:
Date of buy back from: 27/09/2010
Date of buy back to: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.070
Total amount paid for shares purchased ($$): 28,852.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 27,000
Total number of shares retained in treasury (units): 1,835,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/10/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
HUATLAI - 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: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 07/10/2010
Announcement Detail:
Date of buy back from: 01/10/2010
Date of buy back to: 01/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.250
Total amount paid for shares purchased ($$): 162,205.04
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 130,000
Total number of shares retained in treasury (units): 8,369,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/10/2010
Lodged by: Huat Lai Resources Berhad
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 07/10/2010
Announcement Detail:
Date of buy back from: 01/10/2010
Date of buy back to: 01/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.250
Total amount paid for shares purchased ($$): 162,205.04
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 130,000
Total number of shares retained in treasury (units): 8,369,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/10/2010
Lodged by: Huat Lai Resources Berhad
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahim Bin Abu Bakar
Age: 64
Nationality: Malaysian
Qualifications: Dato' Rahim graduated from the Brighton College of Technology, United Kingdom with B.Sc (Hon) Electrical Engineering in 1969. Dato' Rahim is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1.
Working experience and occupation: Dato' Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petronas to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002.
Directorship of public companies (if any): 1. Scomi Engineering Bhd
2. Telekom Malaysia Berhad
3. Global Maritime Ventures 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): The Audit and Risk Management Committee shall comprise the following with effect 7 October 2010:
(i) Dato' Abdul Rahim Bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Foong Choong Hong (Member)
Non-Independent Non-Executive Director
(iii) Datuk Hamzah Bin Bakar (Member)
Independent Non-Executive Director
(iv) Datuk Haron Bin Siraj (Member)
Independent Non-Executive Director
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahim Bin Abu Bakar
Age: 64
Nationality: Malaysian
Qualifications: Dato' Rahim graduated from the Brighton College of Technology, United Kingdom with B.Sc (Hon) Electrical Engineering in 1969. Dato' Rahim is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1.
Working experience and occupation: Dato' Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petronas to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002.
Directorship of public companies (if any): 1. Scomi Engineering Bhd
2. Telekom Malaysia Berhad
3. Global Maritime Ventures 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): The Audit and Risk Management Committee shall comprise the following with effect 7 October 2010:
(i) Dato' Abdul Rahim Bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Foong Choong Hong (Member)
Non-Independent Non-Executive Director
(iii) Datuk Hamzah Bin Bakar (Member)
Independent Non-Executive Director
(iv) Datuk Haron Bin Siraj (Member)
Independent Non-Executive Director
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