BJRTAIL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: BERJAYA RETAIL BERHAD ("B-RETAIL" OR "COMPANY")
RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF PREMIER MERCHANDISE SDN BHD
Attachments: notice.pdf
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: BERJAYA RETAIL BERHAD ("B-RETAIL" OR "COMPANY")
RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF PREMIER MERCHANDISE SDN BHD
Attachments: notice.pdf
SSTEEL - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Reference is made to our announcements in relation to the above matter.
Southern Steel Berhad ("SSB" or the "Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 10 March 2011, which was received on 11 March 2011, granted the Company a further extension of six (6) months until 12 September 2011 to comply with the acceptable level of public shareholding spread of 20% ("Acceptable Level of Lower Public Shareholding Spread").
On 11 March 2011, the Company received notification from a substantial shareholder that 2,500,000 ordinary shares of RM1.00 each, representing 0.60% of the issued and paid up capital of the Company had been disposed of on 10 March 2011.
Accordingly, the Board of Directors of SSB is pleased to announce that the Company had complied with the Acceptable Level of Lower Public Shareholding Spread.
This announcement is dated 11 March 2011.
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Reference is made to our announcements in relation to the above matter.
Southern Steel Berhad ("SSB" or the "Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 10 March 2011, which was received on 11 March 2011, granted the Company a further extension of six (6) months until 12 September 2011 to comply with the acceptable level of public shareholding spread of 20% ("Acceptable Level of Lower Public Shareholding Spread").
On 11 March 2011, the Company received notification from a substantial shareholder that 2,500,000 ordinary shares of RM1.00 each, representing 0.60% of the issued and paid up capital of the Company had been disposed of on 10 March 2011.
Accordingly, the Board of Directors of SSB is pleased to announce that the Company had complied with the Acceptable Level of Lower Public Shareholding Spread.
This announcement is dated 11 March 2011.
BPURI - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BINA PURI HOLDINGS BHD ("BINA PURI" OR THE "COMPANY")
(I) PROPOSED TERMINATION OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME ("EXISTING ESOS") ("PROPOSED TERMINATION");
(II) PROPOSED ESTABLISHMENT OF A NEW EXECUTIVES' SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR ELIGIBLE EMPLOYEES AND/OR DIRECTORS ("PROPOSED NEW ESOS"); AND
(III) PROPOSED PURCHASE BY THE COMPANY OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
(COLLECTIVELY REFERRED HEREINAFTER TO AS THE "PROPOSALS")
Attachments: BPURI Announcement 2011.03.11.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BINA PURI HOLDINGS BHD ("BINA PURI" OR THE "COMPANY")
(I) PROPOSED TERMINATION OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME ("EXISTING ESOS") ("PROPOSED TERMINATION");
(II) PROPOSED ESTABLISHMENT OF A NEW EXECUTIVES' SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR ELIGIBLE EMPLOYEES AND/OR DIRECTORS ("PROPOSED NEW ESOS"); AND
(III) PROPOSED PURCHASE BY THE COMPANY OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
(COLLECTIVELY REFERRED HEREINAFTER TO AS THE "PROPOSALS")
Attachments: BPURI Announcement 2011.03.11.pdf
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Tan Boon Chuan
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Science Honours, Mechanical Engineering
Working experience and occupation: Mr. Tan joined OSK Properties Sdn. Bhd. as Chief Operating Officer in 2004. Prior to joining OSK Properties Sdn Bhd, he was a Business Development Director in Ciptaprop Sdn. Bhd. for about 2 years. Prior to that, he was attached to various subsidiaries of Arab-Malaysian Corporation Berhad (AMCORP) for approximately 9 years and his last position held was as Director of Melawangi Sdn. Bhd.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares of RM1.00 each
Direct Interest - 22,491 (0.01%)
Indirect Interest - Nil
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Tan Boon Chuan
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Science Honours, Mechanical Engineering
Working experience and occupation: Mr. Tan joined OSK Properties Sdn. Bhd. as Chief Operating Officer in 2004. Prior to joining OSK Properties Sdn Bhd, he was a Business Development Director in Ciptaprop Sdn. Bhd. for about 2 years. Prior to that, he was attached to various subsidiaries of Arab-Malaysian Corporation Berhad (AMCORP) for approximately 9 years and his last position held was as Director of Melawangi Sdn. Bhd.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares of RM1.00 each
Direct Interest - 22,491 (0.01%)
Indirect Interest - Nil
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT") - APPEAL TO COURT OF APPEAL
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT") - APPEAL TO COURT OF APPEAL
TIGER - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: TIGER SYNERGY BERHAD (FORMERLY KNOWN AS MINPLY HOLDINGS (M) BERHAD) ("TSB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 26,400,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB ("TSB SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TSB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
(All the abbreviations used in this announcement are as defined in our previous announcement dated 10 March 2011)
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: TIGER SYNERGY BERHAD (FORMERLY KNOWN AS MINPLY HOLDINGS (M) BERHAD) ("TSB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 26,400,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB ("TSB SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TSB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
(All the abbreviations used in this announcement are as defined in our previous announcement dated 10 March 2011)
SAMUDRA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Others
Designation: Executive Director
Directorate: Executive
Name: ONN BIN MOHD. YUSOFF
Age: 62
Nationality: Malaysian
Qualifications: 1976 -Bachelor in Engineering (Mechanical Engineering)
1978 - Master in Engineering (Aeronautical), Institute of
Technology Bandung, Indonesia
1984 - Major (Retired) Royal Malaysian Air Force
1994 - Professional Engineer, Board of Engineers, Malaysa
- Fellow, Institute of Engineers Malaysia
Working experience and occupation: November 2007 to November 2010
- Executive Director of Kejuruteraan Samudra Timur Berhad
February 2007 to November 2007
- Chief Operating Officer of Kejuruteraan Samudra Timur
Berhad
June 2004 to January 2007
- Head of Technical Integrity, Reliability, PETRONAS
Carigali, Kuala Lumpur
- Head, Specialist Maintenance, PETRONAS Carigali Sarawak
Operations
October 1988 to June 2004 (with Sarawak Shell Bhd.)
- Principal Sector (Corporate) Planner
- Internal Audit Team Leader
- Head Maintenance Support
- Reliability Engineer
- Mechanical Workshop Co-ordinator
- Mechanical Support Senior Engineer
February 1984 to September 1988
- Senior Project Engineer Rotating/Non-rotating Equipment,
Esso Production Malaysia Inc.
October 1978 to January 1984
- Head Specialist Maintenance, Royal Malaysian Air Force
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: Encik Onn bin Mohd. Yusoff did not seek for re-election as Director and retired in the Annual General Meeting of the Company held on 29 November 2010 pursuant to Article 84 of the Articles of Association of the Company. He is being re-appointed as Executive Director of the Company effective 11 March 2011.
Amendment is made on the designation which is erroneous. The designation should be as Executive Director.
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Others
Designation: Executive Director
Directorate: Executive
Name: ONN BIN MOHD. YUSOFF
Age: 62
Nationality: Malaysian
Qualifications: 1976 -Bachelor in Engineering (Mechanical Engineering)
1978 - Master in Engineering (Aeronautical), Institute of
Technology Bandung, Indonesia
1984 - Major (Retired) Royal Malaysian Air Force
1994 - Professional Engineer, Board of Engineers, Malaysa
- Fellow, Institute of Engineers Malaysia
Working experience and occupation: November 2007 to November 2010
- Executive Director of Kejuruteraan Samudra Timur Berhad
February 2007 to November 2007
- Chief Operating Officer of Kejuruteraan Samudra Timur
Berhad
June 2004 to January 2007
- Head of Technical Integrity, Reliability, PETRONAS
Carigali, Kuala Lumpur
- Head, Specialist Maintenance, PETRONAS Carigali Sarawak
Operations
October 1988 to June 2004 (with Sarawak Shell Bhd.)
- Principal Sector (Corporate) Planner
- Internal Audit Team Leader
- Head Maintenance Support
- Reliability Engineer
- Mechanical Workshop Co-ordinator
- Mechanical Support Senior Engineer
February 1984 to September 1988
- Senior Project Engineer Rotating/Non-rotating Equipment,
Esso Production Malaysia Inc.
October 1978 to January 1984
- Head Specialist Maintenance, Royal Malaysian Air Force
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: Encik Onn bin Mohd. Yusoff did not seek for re-election as Director and retired in the Annual General Meeting of the Company held on 29 November 2010 pursuant to Article 84 of the Articles of Association of the Company. He is being re-appointed as Executive Director of the Company effective 11 March 2011.
Amendment is made on the designation which is erroneous. The designation should be as Executive Director.
SAMUDRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Others
Designation: Others
Directorate: Executive
Name: ONN BIN MOHD. YUSOFF
Age: 62
Nationality: Malaysian
Qualifications: 1976-Bachelor in Engineering (Mechanical Engineering)
1978 - Master in Engineering (Aeronautical), Institute of
Technology Bandung, Indonesia
1984 - Major (Retired) Royal Malaysian Air Force
1994 - Professional Engineer, Board of Engineers, Malaysa
- Fellow, Institute of Engineers Malaysia
Working experience and occupation: November 2007 to November 2010
- Executive Director of Kejuruteraan Samudra Timur Berhad
February 2007 to November 2007
- Chief Operating Officer of Kejuruteraan Samudra Timur
Berhad
June 2004 to January 2007
- Head of Technical Integrity, Reliability, PETRONAS
Carigali, Kuala Lumpur
- Head, Specialist Maintenance, PETRONAS Carigali Sarawak
Operations
October 1988 to June 2004 (with Sarawak Shell Bhd.)
- Principal Sector (Corporate) Planner
- Internal Audit Team Leader
- Head Maintenance Support
- Reliability Engineer
- Mechanical Workshop Co-ordinator
- Mechanical Support Senior Engineer
February 1984 to September 1988
- Senior Project Engineer Rotating/Non-rotating Equipment,
Esso Production Malaysia Inc.
October 1978 to January 1984
- Head Specialist Maintenance, Royal Malaysian Air Force
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: Encik Onn bin Mohd. Yusoff did not seek for re-election as Director and retired in the Annual General Meeting of the Company held on 29 November 2010 pursuant to Article 84 of the Articles of Association of the Company. He is being re-appointed as Executive Director of the Company effective 11 March 2011.
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Others
Designation: Others
Directorate: Executive
Name: ONN BIN MOHD. YUSOFF
Age: 62
Nationality: Malaysian
Qualifications: 1976-Bachelor in Engineering (Mechanical Engineering)
1978 - Master in Engineering (Aeronautical), Institute of
Technology Bandung, Indonesia
1984 - Major (Retired) Royal Malaysian Air Force
1994 - Professional Engineer, Board of Engineers, Malaysa
- Fellow, Institute of Engineers Malaysia
Working experience and occupation: November 2007 to November 2010
- Executive Director of Kejuruteraan Samudra Timur Berhad
February 2007 to November 2007
- Chief Operating Officer of Kejuruteraan Samudra Timur
Berhad
June 2004 to January 2007
- Head of Technical Integrity, Reliability, PETRONAS
Carigali, Kuala Lumpur
- Head, Specialist Maintenance, PETRONAS Carigali Sarawak
Operations
October 1988 to June 2004 (with Sarawak Shell Bhd.)
- Principal Sector (Corporate) Planner
- Internal Audit Team Leader
- Head Maintenance Support
- Reliability Engineer
- Mechanical Workshop Co-ordinator
- Mechanical Support Senior Engineer
February 1984 to September 1988
- Senior Project Engineer Rotating/Non-rotating Equipment,
Esso Production Malaysia Inc.
October 1978 to January 1984
- Head Specialist Maintenance, Royal Malaysian Air Force
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: Encik Onn bin Mohd. Yusoff did not seek for re-election as Director and retired in the Annual General Meeting of the Company held on 29 November 2010 pursuant to Article 84 of the Articles of Association of the Company. He is being re-appointed as Executive Director of the Company effective 11 March 2011.
EVERMAS - DELISTING OF SECURITIES
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: EVERMASTER GROUP BERHAD (Receiver and Manager Appointed)
- Decision in Respect of the Appeal Against De-Listing of the Securities of Evermaster Group Berhad ("EVERMAS" OR "THE COMPANY") from the Official List of Bursa Malaysia Securities Berhad
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: EVERMASTER GROUP BERHAD (Receiver and Manager Appointed)
- Decision in Respect of the Appeal Against De-Listing of the Securities of Evermaster Group Berhad ("EVERMAS" OR "THE COMPANY") from the Official List of Bursa Malaysia Securities Berhad
No comments:
Post a Comment