ANCOM - Dealings By Director Outside Closed Period
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings By Director Outside Closed Period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, the following Director has dealings in the securities of the Company outside Closed Period as set out in the below table.
This announcement is dated 27 December 2010.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings By Director Outside Closed Period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, the following Director has dealings in the securities of the Company outside Closed Period as set out in the below table.
This announcement is dated 27 December 2010.
ANCOM - Intention To Deal In The Securities During Closed Period
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Intention To Deal In The Securities During Closed Period
Contents: Ancom Berhad ("Ancom" or "Company") wishes to announce that it has received a notification from its Group Managing Director, Dato' Siew Ka Wei, of his intention to deal in the securities of Ancom during Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The shareholdings of Dato' Siew Ka Wei in the Company are as follows :
Direct Interest : 14,714,465 shares (6.80%)
Indirect Interest : 19,398,848 shares (8.97%)
This announcement is dated 27 December 2010.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Intention To Deal In The Securities During Closed Period
Contents: Ancom Berhad ("Ancom" or "Company") wishes to announce that it has received a notification from its Group Managing Director, Dato' Siew Ka Wei, of his intention to deal in the securities of Ancom during Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The shareholdings of Dato' Siew Ka Wei in the Company are as follows :
Direct Interest : 14,714,465 shares (6.80%)
Indirect Interest : 19,398,848 shares (8.97%)
This announcement is dated 27 December 2010.
NVMULTI - NV MULTI CORPORATION BERHAD ("NV MULTI" OR "COMPANY") PROPOSED RESTRUCTURING SCHEME
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 27/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101224-52910
Subject: NV MULTI CORPORATION BERHAD ("NV MULTI" OR "COMPANY")
PROPOSED RESTRUCTURING SCHEME
Contents: We refer to the announcement dated 22 December 2010 and on behalf of NV Multi, please find attached the replies to Bursa Malaysia Securities Berhad's queries via its letter dated 24 December 2010.
Query Letter content: We refer to your announcement dated 22 December 2010 ("Announcement") in
respect of the abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The particulars of all contingent liabilities and guarantees to be assumed
by NewCo arising from the Proposed Acquisition of AYSH Group.
2. The prospects of AYSH Group.
3. The time and place where the Restructuring Agreement may be inspected.
4. The original cost of investment by the Vendors in AYSH Group and date of
such investment.
5. Information on Chiew Ho Holding Sdn Bhd and Ann Yak Siong Group Sdn Bhd: (a)
date and place of incorporation, (b) principal business, (c) names of directors
and substantial shareholders and their respective shareholdings.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to Bursa.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 27/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101224-52910
Subject: NV MULTI CORPORATION BERHAD ("NV MULTI" OR "COMPANY")
PROPOSED RESTRUCTURING SCHEME
Contents: We refer to the announcement dated 22 December 2010 and on behalf of NV Multi, please find attached the replies to Bursa Malaysia Securities Berhad's queries via its letter dated 24 December 2010.
Query Letter content: We refer to your announcement dated 22 December 2010 ("Announcement") in
respect of the abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The particulars of all contingent liabilities and guarantees to be assumed
by NewCo arising from the Proposed Acquisition of AYSH Group.
2. The prospects of AYSH Group.
3. The time and place where the Restructuring Agreement may be inspected.
4. The original cost of investment by the Vendors in AYSH Group and date of
such investment.
5. Information on Chiew Ho Holding Sdn Bhd and Ann Yak Siong Group Sdn Bhd: (a)
date and place of incorporation, (b) principal business, (c) names of directors
and substantial shareholders and their respective shareholdings.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to Bursa.pdf
GUANCHG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 27/12/2010
Announcement Detail:
Date of buy back: 27/12/2010
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.000
Maximum price paid for each share purchased ($$): 2.000
Total consideration paid ($$): 20,146.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.00
Remarks: (i) The proposed share buy-back authority was approved by the shareholders of Guan Chong Berhad at the Extraordinary General Meeting held on 20 December 2010.
(ii) The total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) is negligible i.e. 0.004%
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 27/12/2010
Announcement Detail:
Date of buy back: 27/12/2010
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.000
Maximum price paid for each share purchased ($$): 2.000
Total consideration paid ($$): 20,146.00
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): 10,000
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 (%): 0.00
Remarks: (i) The proposed share buy-back authority was approved by the shareholders of Guan Chong Berhad at the Extraordinary General Meeting held on 20 December 2010.
(ii) The total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) is negligible i.e. 0.004%
SHH - Compliance with Public Shareholding Spread Requirement
Announcement Type: General Announcement
Company Name: SHH RESOURCES HOLDINGS BERHAD
Stock Name: SHH
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Compliance with Public Shareholding Spread Requirement
Contents: SHH Resources Holdings Berhad wishes to announce that it has complied with the public shareholding spread requirement pursuant to paragraph 8.02(1) of the Listing Requirements of Bursa Malaysia Securities for Main Market. The public shareholding spread of the Company as at 23 December 2010 is 25.16%.
Company Name: SHH RESOURCES HOLDINGS BERHAD
Stock Name: SHH
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Compliance with Public Shareholding Spread Requirement
Contents: SHH Resources Holdings Berhad wishes to announce that it has complied with the public shareholding spread requirement pursuant to paragraph 8.02(1) of the Listing Requirements of Bursa Malaysia Securities for Main Market. The public shareholding spread of the Company as at 23 December 2010 is 25.16%.
SELOGA - General Announcement
Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: SELOGA HOLDINGS BERHAD ("SELOGA" OR THE "COMPANY")
-SPECIAL NOTICE OF INTENTION TO MOVE ORDINARY RESOLUTIONS TO REMOVE FOUR (4) DIRECTORS OF SELOGA PURSUANT TO SECTION 128 AND 153 OF THE COMPANIES ACT, 1965 ("THE ACT")
Contents: The Board of Directors of Seloga wishes to announce that the Company had received a letter dated 27 December 2010 signed jointly by Usaha Citra Sdn. Bhd. and Zulkefli Bin Zaidi, being two (2) shareholders of the Company holding in aggregate not less than one-tenth of the Company's issued and paid-up share capital of the Company, giving a special notice in compliance with Sections 128 and 153 of the Act of their intention to call and convene an Extraordinary General Meeting ("EGM") for the purpose of considering and, if thought fit, passing the following Ordinary Resolutions:-
Ordinary Resolution No. 1 - Removal of Director
That Dato' Lim Git Hooi @ Robert Lim be and is hereby removed from his office as director of the Company with immediate effect.
Ordinary Resolution No. 2 - Removal of Director
That Dato' Samsudin bin Abu Hassan be and is hereby removed from his office as director of the Company with immediate effect.
Ordinary Resolution No. 3 - Removal of Director
That Dato' Syed Md. Amin bin Syed Jan Aljeffri be and is hereby removed from his office as director of the Company with immediate effect.
Ordinary Resolution No. 4 - Removal of Director
That Mr. Derek John Fernandez be and is hereby removed from his office as director of the Company with immediate effect.
A copy of the Special Notice of intention to move ordinary resolutions to remove four (4) directors of Seloga pursuant to Section 128 and 153 of the Act received is enclosed.
Attachments: Special Notice.pdf
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: SELOGA HOLDINGS BERHAD ("SELOGA" OR THE "COMPANY")
-SPECIAL NOTICE OF INTENTION TO MOVE ORDINARY RESOLUTIONS TO REMOVE FOUR (4) DIRECTORS OF SELOGA PURSUANT TO SECTION 128 AND 153 OF THE COMPANIES ACT, 1965 ("THE ACT")
Contents: The Board of Directors of Seloga wishes to announce that the Company had received a letter dated 27 December 2010 signed jointly by Usaha Citra Sdn. Bhd. and Zulkefli Bin Zaidi, being two (2) shareholders of the Company holding in aggregate not less than one-tenth of the Company's issued and paid-up share capital of the Company, giving a special notice in compliance with Sections 128 and 153 of the Act of their intention to call and convene an Extraordinary General Meeting ("EGM") for the purpose of considering and, if thought fit, passing the following Ordinary Resolutions:-
Ordinary Resolution No. 1 - Removal of Director
That Dato' Lim Git Hooi @ Robert Lim be and is hereby removed from his office as director of the Company with immediate effect.
Ordinary Resolution No. 2 - Removal of Director
That Dato' Samsudin bin Abu Hassan be and is hereby removed from his office as director of the Company with immediate effect.
Ordinary Resolution No. 3 - Removal of Director
That Dato' Syed Md. Amin bin Syed Jan Aljeffri be and is hereby removed from his office as director of the Company with immediate effect.
Ordinary Resolution No. 4 - Removal of Director
That Mr. Derek John Fernandez be and is hereby removed from his office as director of the Company with immediate effect.
A copy of the Special Notice of intention to move ordinary resolutions to remove four (4) directors of Seloga pursuant to Section 128 and 153 of the Act received is enclosed.
Attachments: Special Notice.pdf
DENKO - General Announcement
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Change in Composition of Nomination Committee and Remuneration Committee
Contents: The Board of Directors of Denko wishes to announce that Y. Bhg Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai was appointed today as a member of the Nominating Committee and Remuneration Committee.
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Change in Composition of Nomination Committee and Remuneration Committee
Contents: The Board of Directors of Denko wishes to announce that Y. Bhg Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai was appointed today as a member of the Nominating Committee and Remuneration Committee.
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan King Tai @ Tan Khoon Hai
Age: 55
Nationality: Malaysian
Qualifications: He holds a Master of Business Administration degree majoring in Accounting and Finance from Clayton University, United States of America and a bachelor degree in Accounting and Finance from University of Bolton, United Kingdom. He is a President and member of The Institute of Certified Public Accountants, Ireland and is currently the President of the Malaysian Association of Companies Secretaries.
Working experience and occupation: He has over 31 years of working experience in the fields of auditing, accounting and company secretarial services. With effect from 30 June 2009, he was appointed as an Executive Director/Finance Director of Muar Ban Lee Group Berhad, a company listed on Bursa Malaysia Securities Berhad. He also sits on the board of several private limited companies.
Directorship of public companies (if any): He also sits on the board of Pensonic Holdings Berhad and Unimech Group 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
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan King Tai @ Tan Khoon Hai
Age: 55
Nationality: Malaysian
Qualifications: He holds a Master of Business Administration degree majoring in Accounting and Finance from Clayton University, United States of America and a bachelor degree in Accounting and Finance from University of Bolton, United Kingdom. He is a President and member of The Institute of Certified Public Accountants, Ireland and is currently the President of the Malaysian Association of Companies Secretaries.
Working experience and occupation: He has over 31 years of working experience in the fields of auditing, accounting and company secretarial services. With effect from 30 June 2009, he was appointed as an Executive Director/Finance Director of Muar Ban Lee Group Berhad, a company listed on Bursa Malaysia Securities Berhad. He also sits on the board of several private limited companies.
Directorship of public companies (if any): He also sits on the board of Pensonic Holdings Berhad and Unimech Group 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
MAHSING - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
(i) Proposed issuance of up to RM325 million nominal value of 7-year Redeemable Convertible Secured Bonds ("Proposed Bonds Issue"); and
(ii) Proposed increase in the authorised share capital of the Company from RM500,000,000 comprising 1,000,000,000 ordinary shares of RM0.50 each in Mah Sing ("Mah Sing Shares") to RM1,000,000,000 comprising 2,000,000,000 Mah Sing Shares ("Proposed Increase In Authorised Share Capital").
(collectively referred to as the "Proposals")
Contents: We refer to the earlier announcements dated 9 September 2010, 7 October 2010, 28 October 2010, 4 November 2010, 9 November 2010, 11 November 2010, 18 November 2010, 3 December 2010 and 14 December 2010 in relation to the Proposals.
On behalf of the Board of Directors of Mah Sing, Hong Leong Investment Bank Berhad is pleased to announce that the Company has on 27 December 2010 fixed the conversion price for the 7-year Redeemable Convertible Secured Bonds to be issued pursuant to the Proposed Bonds Issue at RM2.09.
The conversion price of RM2.09 represents a premium of approximately 15% over the volume weighted average market price of Mah Sing Shares for the 5 market days up to 27 December 2010 of RM1.8211 per Mah Sing Share.
This announcement is dated 27 December 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
(i) Proposed issuance of up to RM325 million nominal value of 7-year Redeemable Convertible Secured Bonds ("Proposed Bonds Issue"); and
(ii) Proposed increase in the authorised share capital of the Company from RM500,000,000 comprising 1,000,000,000 ordinary shares of RM0.50 each in Mah Sing ("Mah Sing Shares") to RM1,000,000,000 comprising 2,000,000,000 Mah Sing Shares ("Proposed Increase In Authorised Share Capital").
(collectively referred to as the "Proposals")
Contents: We refer to the earlier announcements dated 9 September 2010, 7 October 2010, 28 October 2010, 4 November 2010, 9 November 2010, 11 November 2010, 18 November 2010, 3 December 2010 and 14 December 2010 in relation to the Proposals.
On behalf of the Board of Directors of Mah Sing, Hong Leong Investment Bank Berhad is pleased to announce that the Company has on 27 December 2010 fixed the conversion price for the 7-year Redeemable Convertible Secured Bonds to be issued pursuant to the Proposed Bonds Issue at RM2.09.
The conversion price of RM2.09 represents a premium of approximately 15% over the volume weighted average market price of Mah Sing Shares for the 5 market days up to 27 December 2010 of RM1.8211 per Mah Sing Share.
This announcement is dated 27 December 2010.
GADANG - General Announcement
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Gadang Engineering (M) Sdn Bhd ("GESB") ("Plaintiff") vs Bluwater Developments Berhad (formerly known as Mines Resort Berhad)("Bluwater") ("Defendant")
- Update of Material Litigation
Contents: Reference is made to our last announcement dated 28 October 2010 under the Quarterly Report on Consolidated Results for the 1st Financial Quarter ended 31 August 2010 in respect of the abovementioned litigation.
We wish to announce that by a settlement agreement dated 2 December 2010 ("Settlement Agreement"), the parties (GESB and Bluwater) have fully and finally settled the Arbitration, the suit (including all orders and all appeals to the Court of Appeal), all disputes and differences between them, all claims which they have or may have against each other, and all amounts due or to become due under the Contracts or otherwise, upon the terms and conditions therein.
The Learned Arbitrator has based on the Settlement Agreement, made a Final Award By Consent dated 23 December 2010, in accordance with the form and terms of the Settlement Agreement.
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Gadang Engineering (M) Sdn Bhd ("GESB") ("Plaintiff") vs Bluwater Developments Berhad (formerly known as Mines Resort Berhad)("Bluwater") ("Defendant")
- Update of Material Litigation
Contents: Reference is made to our last announcement dated 28 October 2010 under the Quarterly Report on Consolidated Results for the 1st Financial Quarter ended 31 August 2010 in respect of the abovementioned litigation.
We wish to announce that by a settlement agreement dated 2 December 2010 ("Settlement Agreement"), the parties (GESB and Bluwater) have fully and finally settled the Arbitration, the suit (including all orders and all appeals to the Court of Appeal), all disputes and differences between them, all claims which they have or may have against each other, and all amounts due or to become due under the Contracts or otherwise, upon the terms and conditions therein.
The Learned Arbitrator has based on the Settlement Agreement, made a Final Award By Consent dated 23 December 2010, in accordance with the form and terms of the Settlement Agreement.
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