TITAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN
Age: 59
Nationality: MALAYSIAN
Qualifications: (i) A graduate of Universiti Teknologi Mara (UiTM)
(ii) Masters degree from Swansea University, United Kingdom
(iii)Honorary Doctorate in Business Administration from University Tenaga Nasional (UNITEN)
He is a Senior Fellow of the Financial Services Institute of Australasia and a Fellow of the Royal Statistical Society, United Kingdom.
He also holds the designation of a Certified Financial Planner (CFP) and a Registered Financial Planner (RFP).
Working experience and occupation: He is the President & Group Chief Executive of Permodalan Nasional Berhad (PNB) and is a member of the Board of Directors of PNB, Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad and Amanah Mutual Berhad (formerly known as Mayban Unit Trust Berhad). He is also the Chairman of Universiti Malaysia Kelantan and I-Berhad since May 2007 and February 2009 respectively. He resigned from I-Berhad on 9 July 2010. He also sits on the Board of a number of Malaysian private limited companies.
Directorship of public companies (if any): Amanah Saham Nasional Berhad
Pelaburan Hartanah Nasional Berhad
Permodalan Nasional Berhad
Amanah Mutual Berhad (formerly known as Mayban Unit Trust 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
Remarks: I-Berhad was removed from the list of Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman's directorship held in public companies as he had resigned as the Chairman and Director on 9 July 2010.
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN
Age: 59
Nationality: MALAYSIAN
Qualifications: (i) A graduate of Universiti Teknologi Mara (UiTM)
(ii) Masters degree from Swansea University, United Kingdom
(iii)Honorary Doctorate in Business Administration from University Tenaga Nasional (UNITEN)
He is a Senior Fellow of the Financial Services Institute of Australasia and a Fellow of the Royal Statistical Society, United Kingdom.
He also holds the designation of a Certified Financial Planner (CFP) and a Registered Financial Planner (RFP).
Working experience and occupation: He is the President & Group Chief Executive of Permodalan Nasional Berhad (PNB) and is a member of the Board of Directors of PNB, Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad and Amanah Mutual Berhad (formerly known as Mayban Unit Trust Berhad). He is also the Chairman of Universiti Malaysia Kelantan and I-Berhad since May 2007 and February 2009 respectively. He resigned from I-Berhad on 9 July 2010. He also sits on the Board of a number of Malaysian private limited companies.
Directorship of public companies (if any): Amanah Saham Nasional Berhad
Pelaburan Hartanah Nasional Berhad
Permodalan Nasional Berhad
Amanah Mutual Berhad (formerly known as Mayban Unit Trust 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
Remarks: I-Berhad was removed from the list of Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman's directorship held in public companies as he had resigned as the Chairman and Director on 9 July 2010.
PPEDANA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Dato Sri Mahmud Abu Bekir Taib
Age: 47
Nationality: Malaysian
Qualifications: Tertiary education (USA and Canada).
Working experience and occupation: Dato Sri Mahmud has extensive experience in the stockbroking and corporate sectors. He was a founding member of Sarawak Securities Sdn Bhd, Sarawak's first stockbroking company which is now merged with K&N Kenanga Holdings Berhad. Dato Sri Mahmud is currently the Deputy Group Chairman of Cahya Mata Sarawak Berhad, Chairman of Sarawak Cable Berhad and director of CMS subsidiaries in construction, construction materials and property development. He is also director of several other private companies.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. Cahya Mata Sarawak Berhad - Group
3. Sarawak Cable 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
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Dato Sri Mahmud Abu Bekir Taib
Age: 47
Nationality: Malaysian
Qualifications: Tertiary education (USA and Canada).
Working experience and occupation: Dato Sri Mahmud has extensive experience in the stockbroking and corporate sectors. He was a founding member of Sarawak Securities Sdn Bhd, Sarawak's first stockbroking company which is now merged with K&N Kenanga Holdings Berhad. Dato Sri Mahmud is currently the Deputy Group Chairman of Cahya Mata Sarawak Berhad, Chairman of Sarawak Cable Berhad and director of CMS subsidiaries in construction, construction materials and property development. He is also director of several other private companies.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. Cahya Mata Sarawak Berhad - Group
3. Sarawak Cable 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
PPEDANA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Mr. Tan graduated with a Bachelor of Arts (B.A.) and a Master of Engineering (M.Eng.) in Electrical and Information Sciences from Trinity College, University of Cambridge, United Kingdom.
Working experience and occupation: He currently serves as directors of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Mr. Tan graduated with a Bachelor of Arts (B.A.) and a Master of Engineering (M.Eng.) in Electrical and Information Sciences from Trinity College, University of Cambridge, United Kingdom.
Working experience and occupation: He currently serves as directors of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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
PPEDANA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Monica Oh Chin Chin
Age: 49
Nationality: Malaysian
Qualifications: Monica graduated in 1982 from Monash University, Australia with a Bachelor of Economics majoring in Accounting. She is a member of the Malaysian Institute of Accountants and CPA Australia.
Working experience and occupation: Monica joined UBG Berhad ("UBG") as a General Manager, Finance & Administration in September 2002. She was appointed as the Company Secretary of UBG on 26 December 2002. She was subsequently appointed as the Executive Director, Finance & Administration of UBG on 1 November 2008.
Prior to joining UBG, Monica has served in a foreign bank in Malaysia and has more than 13 years of banking experience.
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
Remarks: Ms. Monica was resigned as the alternate director to Mr. Tan Vern Tact, a non-independent non-executive director on 11 November 2010.
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Monica Oh Chin Chin
Age: 49
Nationality: Malaysian
Qualifications: Monica graduated in 1982 from Monash University, Australia with a Bachelor of Economics majoring in Accounting. She is a member of the Malaysian Institute of Accountants and CPA Australia.
Working experience and occupation: Monica joined UBG Berhad ("UBG") as a General Manager, Finance & Administration in September 2002. She was appointed as the Company Secretary of UBG on 26 December 2002. She was subsequently appointed as the Executive Director, Finance & Administration of UBG on 1 November 2008.
Prior to joining UBG, Monica has served in a foreign bank in Malaysia and has more than 13 years of banking experience.
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
Remarks: Ms. Monica was resigned as the alternate director to Mr. Tan Vern Tact, a non-independent non-executive director on 11 November 2010.
PPEDANA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Mr. Tan graduated with a Bachelor of Arts (B.A.) and a Master of Engineering (M.Eng.) in Electrical and Information Sciences from Trinity College, University of Cambridge, United Kingdom.
Working experience and occupation: He currently serves as directors of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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): Philip a/l K.O. Kunjappy
(Independent Non-Executive Director, Chairman of the Audit Committee)
Krishnan a/l C K Menon
(Independent Non-Executive Director, Member of the Audit Committee)
Company Name: PUTRAJAYA PERDANA BERHAD
Stock Name: PPEDANA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Mr. Tan graduated with a Bachelor of Arts (B.A.) and a Master of Engineering (M.Eng.) in Electrical and Information Sciences from Trinity College, University of Cambridge, United Kingdom.
Working experience and occupation: He currently serves as directors of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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): Philip a/l K.O. Kunjappy
(Independent Non-Executive Director, Chairman of the Audit Committee)
Krishnan a/l C K Menon
(Independent Non-Executive Director, Member of the Audit Committee)
BSDREIT - AL-HADHARAH BOUSTEAD REIT
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AL-HADHARAH BOUSTEAD REIT
Stock Name: BSDREIT
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: AL-HADHARAH BOUSTEAD REIT
Contents: - PROPOSED ACQUISITION OF SUTERA ESTATE AND TAIPING RUBBER PLANTATION ("TRP") (INCLUDING TRONG OIL MILL) (COLLECTIVELY REFERRED TO AS "PLANTATION ASSETS") FROM BOUSTEAD SUTERA SDN BHD ("BSSB") AND BOUSTEAD HOLDINGS BERHAD ("BHB") RESPECTIVELY, (COLLECTIVELY THE "BOUSTEAD COMPANIES") FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM189,233,000 TO BE SATISFIED BY CASH ("PROPOSED ACQUISITION") AND THE SUBSEQUENT LEASE OF THE PLANTATION ASSETS BY THE FUND TO BHB OR ANY OF ITS WHOLLY-OWNED SUBSIDIARIES ("LESSEE") ("PROPOSED ACQUISITION AND LEASEBACK");
- PROPOSED PLACEMENT OF 75,000,000 NEW UNITS IN THE FUND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PLACEMENT"); AND
- PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF THE FUND TO 632,001,000 UNITS ("PROPOSED INCREASE IN FUND SIZE")
Attachments: BREIT Announcement Final.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AL-HADHARAH BOUSTEAD REIT
Stock Name: BSDREIT
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: AL-HADHARAH BOUSTEAD REIT
Contents: - PROPOSED ACQUISITION OF SUTERA ESTATE AND TAIPING RUBBER PLANTATION ("TRP") (INCLUDING TRONG OIL MILL) (COLLECTIVELY REFERRED TO AS "PLANTATION ASSETS") FROM BOUSTEAD SUTERA SDN BHD ("BSSB") AND BOUSTEAD HOLDINGS BERHAD ("BHB") RESPECTIVELY, (COLLECTIVELY THE "BOUSTEAD COMPANIES") FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM189,233,000 TO BE SATISFIED BY CASH ("PROPOSED ACQUISITION") AND THE SUBSEQUENT LEASE OF THE PLANTATION ASSETS BY THE FUND TO BHB OR ANY OF ITS WHOLLY-OWNED SUBSIDIARIES ("LESSEE") ("PROPOSED ACQUISITION AND LEASEBACK");
- PROPOSED PLACEMENT OF 75,000,000 NEW UNITS IN THE FUND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PLACEMENT"); AND
- PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF THE FUND TO 632,001,000 UNITS ("PROPOSED INCREASE IN FUND SIZE")
Attachments: BREIT Announcement Final.pdf
PANTECH - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 11/11/2010
Announcement Detail:
EX-date: 24/11/2010
Entitlement date: 26/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 77,213,675 new ordinary shares of RM0.20 each in Pantech Group Holdings Berhad ("Pantech") ("Bonus Shares") on the basis of one (1) Bonus Share for every five (5) existing ordinary shares of RM0.20 each held in Pantech as at 5.00 P.M. on 26 November 2010.
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-2692 4271
Fax: 03-2732 5388
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/11/2010
Entitlement indicator: Ratio
Ratio: 1 : 5
Remarks: (Unless otherwise defined, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the earlier announcements in relation to the Bonus Issue.)
Please note that the Bonus Shares shall not be entitled to the Rights Issue.
The date of listing of the Bonus Shares to be issued pursuant to the Bonus Issue on the Main Market of Bursa Securities will be on 29 November 2010, being the next market day immediately after the entitlement date. The Notice of Allotment will be despatched to the entitled shareholders of Pantech by 3 December 2010.
This annoucement is date 11 November 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 11/11/2010
Announcement Detail:
EX-date: 24/11/2010
Entitlement date: 26/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 77,213,675 new ordinary shares of RM0.20 each in Pantech Group Holdings Berhad ("Pantech") ("Bonus Shares") on the basis of one (1) Bonus Share for every five (5) existing ordinary shares of RM0.20 each held in Pantech as at 5.00 P.M. on 26 November 2010.
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-2692 4271
Fax: 03-2732 5388
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/11/2010
Entitlement indicator: Ratio
Ratio: 1 : 5
Remarks: (Unless otherwise defined, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the earlier announcements in relation to the Bonus Issue.)
Please note that the Bonus Shares shall not be entitled to the Rights Issue.
The date of listing of the Bonus Shares to be issued pursuant to the Bonus Issue on the Main Market of Bursa Securities will be on 29 November 2010, being the next market day immediately after the entitlement date. The Notice of Allotment will be despatched to the entitled shareholders of Pantech by 3 December 2010.
This annoucement is date 11 November 2010.
PANTECH - PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Contents: (A) BONUS ISSUE OF UP TO 77,213,675 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("BONUS ISSUE");
(B) RENOUNCEABLE RIGHTS ISSUE OF UP TO RM77,213,675 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH UP TO 77,213,675 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("RIGHTS ISSUE"); AND
(C) EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACS AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("EXEMPTION")
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
Attachments: Pantech.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Contents: (A) BONUS ISSUE OF UP TO 77,213,675 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("BONUS ISSUE");
(B) RENOUNCEABLE RIGHTS ISSUE OF UP TO RM77,213,675 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH UP TO 77,213,675 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("RIGHTS ISSUE"); AND
(C) EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACS AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("EXEMPTION")
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
Attachments: Pantech.pdf
PANTECH - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 11/11/2010
Announcement Detail:
Title / Description: Renounceable rights issue of up to RM77,213,675 nominal value of 7-year 7% irredeemable convertible unsecured loan stocks ("ICULS") at 100% of its nominal value on the basis of two (2) RM0.10 nominal value of ICULS for every one (1) existing ordinary share of RM0.20 each held in Pantech Group Holdings Berhad ("Pantech") ("Pantech Shares") as at 5.00 P.M. on 26 November 2010 together with up to 77,213,675 free detachable warrants ("Warrants") on the basis of one (1) Warrant for every ten (10) ICULS subscribed for
Despatch Date: 30/11/2010
Remarks: The last date and time for acceptance and payment and excess application and payment are as above, or such other later date and time as the Board of Directors of Pantech may decide and announce not less than two (2) market days before the stipulated date and time.
This announcement is dated 11 November 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 11/11/2010
Announcement Detail:
Title / Description: Renounceable rights issue of up to RM77,213,675 nominal value of 7-year 7% irredeemable convertible unsecured loan stocks ("ICULS") at 100% of its nominal value on the basis of two (2) RM0.10 nominal value of ICULS for every one (1) existing ordinary share of RM0.20 each held in Pantech Group Holdings Berhad ("Pantech") ("Pantech Shares") as at 5.00 P.M. on 26 November 2010 together with up to 77,213,675 free detachable warrants ("Warrants") on the basis of one (1) Warrant for every ten (10) ICULS subscribed for
Despatch Date: 30/11/2010
Remarks: The last date and time for acceptance and payment and excess application and payment are as above, or such other later date and time as the Board of Directors of Pantech may decide and announce not less than two (2) market days before the stipulated date and time.
This announcement is dated 11 November 2010.
TASCO - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 11/11/2010
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: TASCO BERHAD
Stock Name: TASCO
Date Announced: 11/11/2010
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)
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