APLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES, OF AP LAND TO LOW YAT HOLDINGS (M) SDN BHD ("LYH") ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL THE ENTITLED SHAREHOLDERS OF AP LAND BY WAY OF A CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: AP Land Main Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES, OF AP LAND TO LOW YAT HOLDINGS (M) SDN BHD ("LYH") ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL THE ENTITLED SHAREHOLDERS OF AP LAND BY WAY OF A CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: AP Land Main Announcement.pdf
WCT-WB - Profile for Warrants
Announcement Type: Listing Information & Profile
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: WCT BERHAD
Stock Name: WCT-WB
Date Announced: 01/03/2011
Announcement Detail:
Instrument Type: Warrants
Description: WCT-WB
Listing Date: 28/04/2008
Issue Date: 23/04/2008
Issue/ Ask Price: MYR 0.2500
Issue Size Indicator: Unit
Issue Size in Unit: 139,887,452
Maturity Date: 22/04/2013
Exercise/ Conversion Period: 5.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 3.0000
Revised Exercise/Strike/Conversion Price: MYR 2.5000
Exercise/ Conversion Ratio: 1:1
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The exercise price for WCT-WB has been revised from RM3.00 per ordinary share of RM0.50 each held in WCT Berhad ("WCT") ("WCT Share") to RM2.50 per WCT Share in accordance with the provisions of the deed poll dated 12 March 2008 constituting the WCT-WB as a result of the issuance of RM600,000,000 nominal value of serial fixed rate bonds of up to 5 years with up to 193,736,279 detachable warrants ("WCT Warrants") ("Bonds with Warrants Issuance") and offer for sale of the provisional rights to allotment of up to 193,736,279 WCT Warrants by RHB Investment Bank Berhad and AmInvestment Bank Berhad at an offer price of RM0.34 per WCT Warrant on a renounceable basis of 1 WCT Warrant for every 5 existing WCT Shares ("Offer for Sale"), details of which are set out in WCT's announcement dated 28 July 2010 and 5 October 2010.
Notice to warrant holders on the adjustment to the exercise price of WCT-WB pursuant to the Bonds with Warrants Issuance and the Offer for Sale has been despatched to the holders of WCT-WB on 1 March 2011.
This announcement is dated 1 March 2011.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: WCT BERHAD
Stock Name: WCT-WB
Date Announced: 01/03/2011
Announcement Detail:
Instrument Type: Warrants
Description: WCT-WB
Listing Date: 28/04/2008
Issue Date: 23/04/2008
Issue/ Ask Price: MYR 0.2500
Issue Size Indicator: Unit
Issue Size in Unit: 139,887,452
Maturity Date: 22/04/2013
Exercise/ Conversion Period: 5.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 3.0000
Revised Exercise/Strike/Conversion Price: MYR 2.5000
Exercise/ Conversion Ratio: 1:1
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The exercise price for WCT-WB has been revised from RM3.00 per ordinary share of RM0.50 each held in WCT Berhad ("WCT") ("WCT Share") to RM2.50 per WCT Share in accordance with the provisions of the deed poll dated 12 March 2008 constituting the WCT-WB as a result of the issuance of RM600,000,000 nominal value of serial fixed rate bonds of up to 5 years with up to 193,736,279 detachable warrants ("WCT Warrants") ("Bonds with Warrants Issuance") and offer for sale of the provisional rights to allotment of up to 193,736,279 WCT Warrants by RHB Investment Bank Berhad and AmInvestment Bank Berhad at an offer price of RM0.34 per WCT Warrant on a renounceable basis of 1 WCT Warrant for every 5 existing WCT Shares ("Offer for Sale"), details of which are set out in WCT's announcement dated 28 July 2010 and 5 October 2010.
Notice to warrant holders on the adjustment to the exercise price of WCT-WB pursuant to the Bonds with Warrants Issuance and the Offer for Sale has been despatched to the holders of WCT-WB on 1 March 2011.
This announcement is dated 1 March 2011.
MAXBIZ - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
- MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
- MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS
SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 228,800
Minimum price paid for each share purchased ($$): 3.250
Maximum price paid for each share purchased ($$): 3.280
Total consideration paid ($$): 749,467.66
Number of shares purchased retained in treasury (units): 228,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,413,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.91
Remarks: This announcement is dated 1 March 2011.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 228,800
Minimum price paid for each share purchased ($$): 3.250
Maximum price paid for each share purchased ($$): 3.280
Total consideration paid ($$): 749,467.66
Number of shares purchased retained in treasury (units): 228,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,413,300
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 (%): 2.91
Remarks: This announcement is dated 1 March 2011.
TRIUMPL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Hairuddin bin Mohamed
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Social Science (Hons) from University of Science Malaysia.
Working experience and occupation: He joined the Royal Malaysia Police in 1970. He was since promoted to various senior positions. He was appointed the Director of Commercial Crime Department in Royal Malaysia Police in January 2005, a position he held until his retirement in 2006. During his tenure as Head of Commercial Crime Department, he was appointed to be a member of the High Powered Corporate Governance Committee to oversee all government-linked companies in the country. He has wide experience in fraud detection and commercial crime investigation.
Directorship of public companies (if any): 1) Formis Resources Berhad
2) Bank Islam Malaysia Holdings Berhad
3) Yoong Onn Corporation Berhad
4) Formis Holdings Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Hairuddin bin Mohamed
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Social Science (Hons) from University of Science Malaysia.
Working experience and occupation: He joined the Royal Malaysia Police in 1970. He was since promoted to various senior positions. He was appointed the Director of Commercial Crime Department in Royal Malaysia Police in January 2005, a position he held until his retirement in 2006. During his tenure as Head of Commercial Crime Department, he was appointed to be a member of the High Powered Corporate Governance Committee to oversee all government-linked companies in the country. He has wide experience in fraud detection and commercial crime investigation.
Directorship of public companies (if any): 1) Formis Resources Berhad
2) Bank Islam Malaysia Holdings Berhad
3) Yoong Onn Corporation Berhad
4) Formis Holdings Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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
TRIUMPL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Hairuddin bin Mohamed
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Social Science (Hons) from University of Science Malaysia
Working experience and occupation: He joined the Royal Malaysia Police in 1970. He was since promoted to various senior positions. He was appointed the Director of Commercial Crime Department in Royal Malaysia Police in January 2005, a position he held until his retirement in 2006. During his tenure as Head of Commercial Crime Department, he was appointed to be a member of the High Powered Corporate Governance Committee to oversee all government-linked companies in the country. He has wide experience in fraud detection and commercial crime investigation.
Directorship of public companies (if any): 1) Formis Resources Berhad
2) Bank Islam Malaysia Holdings Berhad
3) Yoong Onn Corporation Berhad
4) Formis Holdings Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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): 1) Chairman : Chuah Sue Yin - Independent & Non Executive
2) Member : Leung Hoong Kuan @ Leong Thong Kuan - Independent & Non Executive
Remarks: The Company will identify a suitable candidate to fill in the vacancy caused to comply with Paragraph 15.09 (1) (a)
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Hairuddin bin Mohamed
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Social Science (Hons) from University of Science Malaysia
Working experience and occupation: He joined the Royal Malaysia Police in 1970. He was since promoted to various senior positions. He was appointed the Director of Commercial Crime Department in Royal Malaysia Police in January 2005, a position he held until his retirement in 2006. During his tenure as Head of Commercial Crime Department, he was appointed to be a member of the High Powered Corporate Governance Committee to oversee all government-linked companies in the country. He has wide experience in fraud detection and commercial crime investigation.
Directorship of public companies (if any): 1) Formis Resources Berhad
2) Bank Islam Malaysia Holdings Berhad
3) Yoong Onn Corporation Berhad
4) Formis Holdings Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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): 1) Chairman : Chuah Sue Yin - Independent & Non Executive
2) Member : Leung Hoong Kuan @ Leong Thong Kuan - Independent & Non Executive
Remarks: The Company will identify a suitable candidate to fill in the vacancy caused to comply with Paragraph 15.09 (1) (a)
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