JAKS - null
Announcement Type: General Announcement
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: JAKS RESOURCES BERHAD ("JAKS")
- Notice of the Ninth Annual General Meeting ("9th AGM")
Enclosed notice of the 9th AGM of JAKS dated 7 April 2011 to convene the 9th AGM on 29 April 2011.
This announcement is dated 6 April 2011.
Attachments: JAKS - Notice AGM.pdf
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: JAKS RESOURCES BERHAD ("JAKS")
- Notice of the Ninth Annual General Meeting ("9th AGM")
Enclosed notice of the 9th AGM of JAKS dated 7 April 2011 to convene the 9th AGM on 29 April 2011.
This announcement is dated 6 April 2011.
Attachments: JAKS - Notice AGM.pdf
MSPORTS - null
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY")
PROPOSED SPONSORSHIP OF A DEPOSITORY RECEIPT PROGRAMME IN TAIWAN BY MULTI SPORTS ("PROPOSED TDR PROGRAMME"); AND
PROPOSED ISSUANCE AND ALLOTMENT OF UP TO 67,500,000 NEW ORDINARY SHARES OF US$0.05 EACH IN MULTI SPORTS ("SHARE(S)") AT AN ISSUE PRICE TO BE DETERMINED LATER, AMOUNTING UP TO 15.0% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MULTI SPORTS, WHICH WILL FORM THE UNDERLYING SHARES ("UNDERLYING SHARE(S)") FOR THE TAIWAN DEPOSITORY RECEIPTS ("TDR") TO BE ISSUED AND ALLOTTED UNDER THE PROPOSED TDR PROGRAMME ("PROPOSED UNDERLYING SHARES ISSUANCE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY")
PROPOSED SPONSORSHIP OF A DEPOSITORY RECEIPT PROGRAMME IN TAIWAN BY MULTI SPORTS ("PROPOSED TDR PROGRAMME"); AND
PROPOSED ISSUANCE AND ALLOTMENT OF UP TO 67,500,000 NEW ORDINARY SHARES OF US$0.05 EACH IN MULTI SPORTS ("SHARE(S)") AT AN ISSUE PRICE TO BE DETERMINED LATER, AMOUNTING UP TO 15.0% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MULTI SPORTS, WHICH WILL FORM THE UNDERLYING SHARES ("UNDERLYING SHARE(S)") FOR THE TAIWAN DEPOSITORY RECEIPTS ("TDR") TO BE ISSUED AND ALLOTTED UNDER THE PROPOSED TDR PROGRAMME ("PROPOSED UNDERLYING SHARES ISSUANCE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
CNOUHUA - null
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 06/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Wong Pui Lam
Age: 69
Nationality: Malaysian
Qualifications: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources 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: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 06/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Wong Pui Lam
Age: 69
Nationality: Malaysian
Qualifications: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources 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
CNOUHUA - null
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 06/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wong Pui Lam
Age: 69
Nationality: Malaysian
Qualifications: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources 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): Mr Tam Fook Cheong - (Chairman of the Audit Committee)
Mr Low Yew Shen (Member of the Audit Committee)
Dato' Wong Pui Lam (Member of the Audit Committee)
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 06/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wong Pui Lam
Age: 69
Nationality: Malaysian
Qualifications: St. John's Institution Kuala Lumpur
1962 - Sixth Form
Universiti Sains Malaysia (USM)
1980 - Bachelor of Social Science (B.Soc.Sc) (Hons)
University of London / University of Wolverhampton
1994 - Bachelor of Laws (LL.B) (Hons)
1995 - Certificate of Legal Practice (CLP)
Since 1998 - Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch
Working experience and occupation: Dato' Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur.
Dato' Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector.
Directorship of public companies (if any): Kop Mantap Berhad
NI HSIN Resources 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): Mr Tam Fook Cheong - (Chairman of the Audit Committee)
Mr Low Yew Shen (Member of the Audit Committee)
Dato' Wong Pui Lam (Member of the Audit Committee)
BOXPAK - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 06/04/2011
Announcement Detail:
EX-date: 04/05/2011
Entitlement date: 06/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final dividend of 5.25 sen per share of RM1.00 share each (7% less 25% income tax)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel.: 03-78418000
Payment date: 26/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0525
Remarks: With reference to the Notice of Annual General Meeting dated 6 April 2011, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 37th AGM of Box-Pak (Malaysia) Berhad which is to be held on 28 April 2011.
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 06/04/2011
Announcement Detail:
EX-date: 04/05/2011
Entitlement date: 06/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final dividend of 5.25 sen per share of RM1.00 share each (7% less 25% income tax)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel.: 03-78418000
Payment date: 26/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0525
Remarks: With reference to the Notice of Annual General Meeting dated 6 April 2011, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 37th AGM of Box-Pak (Malaysia) Berhad which is to be held on 28 April 2011.
YSPSAH - null
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: Y.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSP" or the "COMPANY")
Proposed renounceable rights issue of UP TO 45,255,228 new ordinary shares of RM1.00 each in YSP ("RIGHTS ShareS") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE on the basis of one (1) Rights Share for every THREE (3) existing ordinary shareS of RM1.00 each in YSP ("YSP SHARES" OR "SHARES") HELD on an entitlement date to be determined later ("Proposed Rights Issue")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: Y.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSP" or the "COMPANY")
Proposed renounceable rights issue of UP TO 45,255,228 new ordinary shares of RM1.00 each in YSP ("RIGHTS ShareS") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE on the basis of one (1) Rights Share for every THREE (3) existing ordinary shareS of RM1.00 each in YSP ("YSP SHARES" OR "SHARES") HELD on an entitlement date to be determined later ("Proposed Rights Issue")
DATAPRP - null
Announcement Type: General Announcement
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: -INDEPENDENT CONSULTANT AGREEMENT
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: -INDEPENDENT CONSULTANT AGREEMENT
LIONFIB - null
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED SUBSCRIPTION BY JADEFORD INTERNATIONAL LIMITED ("JADEFORD"), A WHOLLY-OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD, OF 17,000,000 10% 3-YEAR REDEEMABLE CUMULATIVE PREFERENCE SHARES AT USD1.00 EACH ("RCPS") IN MEGASTEEL HARTA (L) LIMITED ("MEGASTEEL HARTA"), A WHOLLY-OWNED SUBSIDIARY OF MEGASTEEL SDN BHD, WHICH IS IN TURN A SUBSIDIARY OF LION CORPORATION BERHAD ("LCB"), FOR CASH OF USD17 MILLION ("PROPOSED SUBSCRIPTION OF RCPS")
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED SUBSCRIPTION BY JADEFORD INTERNATIONAL LIMITED ("JADEFORD"), A WHOLLY-OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD, OF 17,000,000 10% 3-YEAR REDEEMABLE CUMULATIVE PREFERENCE SHARES AT USD1.00 EACH ("RCPS") IN MEGASTEEL HARTA (L) LIMITED ("MEGASTEEL HARTA"), A WHOLLY-OWNED SUBSIDIARY OF MEGASTEEL SDN BHD, WHICH IS IN TURN A SUBSIDIARY OF LION CORPORATION BERHAD ("LCB"), FOR CASH OF USD17 MILLION ("PROPOSED SUBSCRIPTION OF RCPS")
MAHSING - null
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE OF NAME OF SUBSIDIARY
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE OF NAME OF SUBSIDIARY
HWGB - null
Announcement Type: General Announcement
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Ho Wah Genting Berhad ("HWGB") wishes to announce that the 18th Annual General Meeting ("AGM") of the Company will be held at the Cempaka-Raya Room, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Firday, 29 April 2011 at 11.00 a.m. to table the resolutions to its shareholders for consideration, attached herewith the Notice of the 18th AGM for your attention.
Fifteen (15) copies of HWGB's 2010 Annual Report together with a copy of the PDF file (Compact dics) will be despatched to your office on 7 April 2011.
This announcement is dated 6 April 2011.
Attachments: HWGB_AGM.pdf
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Ho Wah Genting Berhad ("HWGB") wishes to announce that the 18th Annual General Meeting ("AGM") of the Company will be held at the Cempaka-Raya Room, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Firday, 29 April 2011 at 11.00 a.m. to table the resolutions to its shareholders for consideration, attached herewith the Notice of the 18th AGM for your attention.
Fifteen (15) copies of HWGB's 2010 Annual Report together with a copy of the PDF file (Compact dics) will be despatched to your office on 7 April 2011.
This announcement is dated 6 April 2011.
Attachments: HWGB_AGM.pdf
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