BANENG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("BANENG" OR THE "COMPANY")
PROPOSED DEBT RESTRUCTURING SCHEME;
PROPOSED CAPITAL RECONSTRUCTION;
PROPOSED SHARE PREMIUM REDUCTION;
PROPOSED ACQUISITIONS;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY KNOWN AS THE "PROPOSED RESTRUCTURING SCHEME")
Contents: BANENG HOLDINGS BHD ("BANENG" OR THE "COMPANY")
PROPOSED DEBT RESTRUCTURING SCHEME;
PROPOSED CAPITAL RECONSTRUCTION;
PROPOSED SHARE PREMIUM REDUCTION;
PROPOSED ACQUISITIONS;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY KNOWN AS THE "PROPOSED RESTRUCTURING SCHEME")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("BANENG" OR THE "COMPANY")
PROPOSED DEBT RESTRUCTURING SCHEME;
PROPOSED CAPITAL RECONSTRUCTION;
PROPOSED SHARE PREMIUM REDUCTION;
PROPOSED ACQUISITIONS;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY KNOWN AS THE "PROPOSED RESTRUCTURING SCHEME")
Contents: BANENG HOLDINGS BHD ("BANENG" OR THE "COMPANY")
PROPOSED DEBT RESTRUCTURING SCHEME;
PROPOSED CAPITAL RECONSTRUCTION;
PROPOSED SHARE PREMIUM REDUCTION;
PROPOSED ACQUISITIONS;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY KNOWN AS THE "PROPOSED RESTRUCTURING SCHEME")
PLUS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF PLUS EXPRESSWAYS BERHAD TO A SPECIAL PURPOSE VEHICLE TO BE HELD BY UEM GROUP BERHAD AND THE EMPLOYEES PROVIDENT FUND BOARD FOR A TOTAL CONSIDERATION OF RM23,000,000,000 ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF PLUS EXPRESSWAYS BERHAD VIA A PROPOSED SPECIAL DIVIDEND AND PROPOSED SELECTIVE CAPITAL REPAYMENT ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of PEB, RHB Investment Bank Berhad wishes to announce that an EGM of the Company will be held at Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 23 December 2010 at 10.00 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions as contained in the Notice of EGM to give effect to the Proposals. The full text of the Notice of EGM is attached herewith for your attention.
This announcement is dated 29 November 2010.
Attachments: PEB - Notice of EGM.pdf
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF PLUS EXPRESSWAYS BERHAD TO A SPECIAL PURPOSE VEHICLE TO BE HELD BY UEM GROUP BERHAD AND THE EMPLOYEES PROVIDENT FUND BOARD FOR A TOTAL CONSIDERATION OF RM23,000,000,000 ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF PLUS EXPRESSWAYS BERHAD VIA A PROPOSED SPECIAL DIVIDEND AND PROPOSED SELECTIVE CAPITAL REPAYMENT ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of PEB, RHB Investment Bank Berhad wishes to announce that an EGM of the Company will be held at Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 23 December 2010 at 10.00 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions as contained in the Notice of EGM to give effect to the Proposals. The full text of the Notice of EGM is attached herewith for your attention.
This announcement is dated 29 November 2010.
Attachments: PEB - Notice of EGM.pdf
KINSTEL - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 29/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 29/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MYCRON - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 29/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 29/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
UEMLAND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: UEM LAND HOLDINGS BERHAD ("ULHB")
CONDITIONAL TAKE-OVER OFFER BY ULHB TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN SUNRISE BERHAD ("OFFER")
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: UEM LAND HOLDINGS BERHAD ("ULHB")
CONDITIONAL TAKE-OVER OFFER BY ULHB TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN SUNRISE BERHAD ("OFFER")
Contents: -
KUB - KUB-RESUMPTION OF TRADING
Announcement Type: Listing Circular
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 29/11/2010
Announcement Detail:
Subject: KUB-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q 59385 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 30 November 2010.
Your attention is drawn to the Company's announcements dated 29 November 2010.
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 29/11/2010
Announcement Detail:
Subject: KUB-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q 59385 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 30 November 2010.
Your attention is drawn to the Company's announcements dated 29 November 2010.
KUB - General Announcement
Announcement Type: General Announcement
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: KUB Malaysia Berhad ("KUB" or the "Company")
Collaboration with Idaman Saga Sdn Bhd and CVC Capital Partners Asia III Limited
Contents: KUB wishes to announce that QSR Brands Berhad ("QSR") has rejected the revised proposal made by Idaman Saga Sdn Bhd in collaboration with KUB and CVC Capital Partners Asia III Limited to acquire all the business and undertakings of QSR and its subsidiaries at an indicative offer price of RM6.70 per issued ordinary share of RM1.00 each in QSR.
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 29/11/2010
Announcement Detail:
Type: Announcement
Subject: KUB Malaysia Berhad ("KUB" or the "Company")
Collaboration with Idaman Saga Sdn Bhd and CVC Capital Partners Asia III Limited
Contents: KUB wishes to announce that QSR Brands Berhad ("QSR") has rejected the revised proposal made by Idaman Saga Sdn Bhd in collaboration with KUB and CVC Capital Partners Asia III Limited to acquire all the business and undertakings of QSR and its subsidiaries at an indicative offer price of RM6.70 per issued ordinary share of RM1.00 each in QSR.
BIG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 29/11/2010
Announcement Detail:
Date of change: 29/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Sawaludin Bin Md Din
Age: 60
Nationality: Malaysian
Qualifications: MBA, General Management, Pacific Western University, USA
BSc (Economics), University of Monash, Melbourne, Australia
Working experience and occupation: General Manager, Senior General Manager and Director in several companies such as Mezzanine Capital Sdn Bhd, Wembley Industries Holding Berhad and IMPSA Malaysia Sdn Bhd
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:-
Datuk Sawaludin Bin Md Din (Independent Non-Executive Director)
Members:-
Yong Siew Kat (Senior Independent Non-Executive Director)
Tan Sri Dato' Dr. Lau Ban Tin (Independent Non-Executive Director)
Remarks: This announcement is dated 29 November 2010.
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 29/11/2010
Announcement Detail:
Date of change: 29/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Sawaludin Bin Md Din
Age: 60
Nationality: Malaysian
Qualifications: MBA, General Management, Pacific Western University, USA
BSc (Economics), University of Monash, Melbourne, Australia
Working experience and occupation: General Manager, Senior General Manager and Director in several companies such as Mezzanine Capital Sdn Bhd, Wembley Industries Holding Berhad and IMPSA Malaysia Sdn Bhd
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:-
Datuk Sawaludin Bin Md Din (Independent Non-Executive Director)
Members:-
Yong Siew Kat (Senior Independent Non-Executive Director)
Tan Sri Dato' Dr. Lau Ban Tin (Independent Non-Executive Director)
Remarks: This announcement is dated 29 November 2010.
BIG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 29/11/2010
Announcement Detail:
Date of change: 29/11/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Siew Kat
Age: 57
Nationality: Malaysian
Qualifications: Master in Management
Institute of Chartered Secretaries and Administrators
Working experience and occupation: She has vast experience in corporate banking, treasury and corporate finance exercise in new IPOs and other debt and equity-linked capital fund raising exercises. She was previously the General Manager of Corporate Planning in the Lion Group as well as the General Manager of Corporate Finance in Arab Malaysian Securities Sdn. Bhd.
Directorship of public companies (if any): Ngiu Kee Corporation (M) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:-
Datuk Sawaludin Bin Md Din (Independent Non-Executive Director)
Members:-
Yong Siew Kat (Senior Independent Non-Executive Director)
Tan Sri Dato' Dr. Lau Ban Tin (Independent Non-Executive Director)
Remarks: This announcement is dated 29 November 2010.
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 29/11/2010
Announcement Detail:
Date of change: 29/11/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Siew Kat
Age: 57
Nationality: Malaysian
Qualifications: Master in Management
Institute of Chartered Secretaries and Administrators
Working experience and occupation: She has vast experience in corporate banking, treasury and corporate finance exercise in new IPOs and other debt and equity-linked capital fund raising exercises. She was previously the General Manager of Corporate Planning in the Lion Group as well as the General Manager of Corporate Finance in Arab Malaysian Securities Sdn. Bhd.
Directorship of public companies (if any): Ngiu Kee Corporation (M) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:-
Datuk Sawaludin Bin Md Din (Independent Non-Executive Director)
Members:-
Yong Siew Kat (Senior Independent Non-Executive Director)
Tan Sri Dato' Dr. Lau Ban Tin (Independent Non-Executive Director)
Remarks: This announcement is dated 29 November 2010.
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 29/11/2010
Announcement Detail:
Date of buy back: 29/11/2010
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 ($$): 1.750
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 17,520.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,294,720
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.02
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 29/11/2010
Announcement Detail:
Date of buy back: 29/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 17,520.00
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): 3,294,720
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 (%): 4.02
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