MRCB - null
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 04/04/2011
Announcement Detail:
Date of change: 04/04/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dr Roslan A Ghaffar
Age: 59
Nationality: Malaysian
Qualifications: Ph.D, University of Kentucky, USA
Bachelor of Science, Lousiana State University, USA
Working experience and occupation: DR. Roslan was attached to University Putra Malaysia as Lecturer in 1984 and Associate Professor in 1991. In 1992-1993, Dr. Roslan was with the University of Kentucky, Lexington as Visiting Professor. On various occasions while at University Putra Malaysia, he had served as consultant to various international and antional organisations which included the World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the Prime Minister's Department.
Dr Roslan has also served the Employees Provident Fund from 1994 to 2007 where his last position was Deputy Chief Executive Officer.
Directorship of public companies (if any): ING Fund Berhad, SYF Resources Berhad, DMDI Finance House Berhad and Cagamas 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: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 04/04/2011
Announcement Detail:
Date of change: 04/04/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dr Roslan A Ghaffar
Age: 59
Nationality: Malaysian
Qualifications: Ph.D, University of Kentucky, USA
Bachelor of Science, Lousiana State University, USA
Working experience and occupation: DR. Roslan was attached to University Putra Malaysia as Lecturer in 1984 and Associate Professor in 1991. In 1992-1993, Dr. Roslan was with the University of Kentucky, Lexington as Visiting Professor. On various occasions while at University Putra Malaysia, he had served as consultant to various international and antional organisations which included the World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the Prime Minister's Department.
Dr Roslan has also served the Employees Provident Fund from 1994 to 2007 where his last position was Deputy Chief Executive Officer.
Directorship of public companies (if any): ING Fund Berhad, SYF Resources Berhad, DMDI Finance House Berhad and Cagamas 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
MRCB - null
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 04/04/2011
Announcement Detail:
Date of change: 04/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Roslan A Ghaffar
Age: 59
Nationality: Malaysian
Qualifications: Ph.D, University of Kentucky, USA
Bachelor of Science, Lousiana State University, USA
Working experience and occupation: Director
Directorship of public companies (if any): ING FUnd Berhad, SYF Resources Berhad, DMDI Finance House Berhad and Cagamas 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): Dato' Ahmad Ibnihajar (Chairman)
Dato' Abdul Rahman Ahmad
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 04/04/2011
Announcement Detail:
Date of change: 04/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Roslan A Ghaffar
Age: 59
Nationality: Malaysian
Qualifications: Ph.D, University of Kentucky, USA
Bachelor of Science, Lousiana State University, USA
Working experience and occupation: Director
Directorship of public companies (if any): ING FUnd Berhad, SYF Resources Berhad, DMDI Finance House Berhad and Cagamas 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): Dato' Ahmad Ibnihajar (Chairman)
Dato' Abdul Rahman Ahmad
TENAGA - null
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Tenaga Nasional Berhad, Sime Darby Plantation, and Mitsui & Co. To Conduct Feasibility Study On Potential Of Biogas Projects.
Attachments: Joint statement.pdf
media release.pdf
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Tenaga Nasional Berhad, Sime Darby Plantation, and Mitsui & Co. To Conduct Feasibility Study On Potential Of Biogas Projects.
Attachments: Joint statement.pdf
media release.pdf
DELLOYD - null
Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 04/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NN-110401-52601
Subject: PROPOSED ACQUISITION OF PROPERTIES FROM COMBAT COATING (M) SDN BHD ("CCSB")
Description: PROPOSED ACQUISITION OF PROPERTIES FROM COMBAT COATING (M) SDN BHD ("CCSB")
Query Letter content: We refer to your Company's announcement dated 31 March 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The principal activity of CCSB, the name of its directors and major
shareholders and their respective shareholdings in CCSB;
The approximate area and age of the buildings under Property B and Property C
respectively;
The existing use of Property B;
Further justification on the basis in arriving at the purchase consideration of
RM18,000,000 other than on a willing-buyer-willing-seller basis;
Net Book Value of the properties based on the latest audited financial
statement;
The terms of arrangements for payment of the purchase consideration;
The particulars of liabilities to be assumed by the Group arising from the
acquisition;
The prospects of the Properties, including but not limited to, the expansion
plan on the Lands acquired in order to increase the Group's automotive
components manufacturing capacity, the resources requried and the source of
funds to realise such plans; and
The risks in relation to the transaction including risk factors of the assets
or interests to be acquired.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully,
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/NN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 04/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NN-110401-52601
Subject: PROPOSED ACQUISITION OF PROPERTIES FROM COMBAT COATING (M) SDN BHD ("CCSB")
Description: PROPOSED ACQUISITION OF PROPERTIES FROM COMBAT COATING (M) SDN BHD ("CCSB")
Query Letter content: We refer to your Company's announcement dated 31 March 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The principal activity of CCSB, the name of its directors and major
shareholders and their respective shareholdings in CCSB;
The approximate area and age of the buildings under Property B and Property C
respectively;
The existing use of Property B;
Further justification on the basis in arriving at the purchase consideration of
RM18,000,000 other than on a willing-buyer-willing-seller basis;
Net Book Value of the properties based on the latest audited financial
statement;
The terms of arrangements for payment of the purchase consideration;
The particulars of liabilities to be assumed by the Group arising from the
acquisition;
The prospects of the Properties, including but not limited to, the expansion
plan on the Lands acquired in order to increase the Group's automotive
components manufacturing capacity, the resources requried and the source of
funds to realise such plans; and
The risks in relation to the transaction including risk factors of the assets
or interests to be acquired.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully,
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/NN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
PJI - null
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update
EDEN - null
Announcement Type: General Announcement
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: EDEN INC. BERHAD ("EDEN")
- SHARE PURCHASE AGREEMENT WITH CREATIVE ENERGY RESOURCES CORPORATION
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: EDEN INC. BERHAD ("EDEN")
- SHARE PURCHASE AGREEMENT WITH CREATIVE ENERGY RESOURCES CORPORATION
RPB - null
Announcement Type: Change in Boardroom
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 04/04/2011
Announcement Detail:
Date of change: 02/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Samsudin Bin Abu Hassan
Age: 55
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Institute of Management Accountants (CIMA, UK)
Working experience and occupation: Dato' Samsudin Bin Abu Hassan is a Fellow Member of the Chartered Institute of Management Accountants (CIMA, UK). He has vast all round experience in corporate finance in various industries in Malaysia and overseas.
He also has had substantial interests/investments in various industries in Malaysia and overseas.
Dato' Samsudin is currently a director of several private companies.
He is a former Executive Director/CEO of Seloga Holdings Berhad.
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
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 04/04/2011
Announcement Detail:
Date of change: 02/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Samsudin Bin Abu Hassan
Age: 55
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Institute of Management Accountants (CIMA, UK)
Working experience and occupation: Dato' Samsudin Bin Abu Hassan is a Fellow Member of the Chartered Institute of Management Accountants (CIMA, UK). He has vast all round experience in corporate finance in various industries in Malaysia and overseas.
He also has had substantial interests/investments in various industries in Malaysia and overseas.
Dato' Samsudin is currently a director of several private companies.
He is a former Executive Director/CEO of Seloga Holdings Berhad.
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
MAXBIZ - null
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
MAXBIZ - null
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
- PROPOSED DISPOSALS; AND
- PROPOSED REDEMPTION OF RCSLS
(COLLECTIVELY, THE "PROPOSALS")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 04/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
- PROPOSED DISPOSALS; AND
- PROPOSED REDEMPTION OF RCSLS
(COLLECTIVELY, THE "PROPOSALS")
SAM - null
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 04/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110401-58728
Subject: Proposed acquisition of the engine casing manufacturing division from Singapore Aerospace Manufacturing Pte Ltd ("SAM Singapore") by SAM Malaysia, for an initial purchase consideration of RM135.0 million subject to adjustment, to be satisfied via the issuance of 101.25 million irredeemable convertible unsecured loan stock ("ICULS") at an issue price of RM1.00 each to SAM Singapore and the remaining RM33.75 million in cash ("Proposed Acquisition"); and
Proposed restricted issue of ICULS of up to 33.75 million ICULS to minority shareholders of SAM Malaysia ("Proposed Restricted Issue")
(Collectively referred to as "Proposals")
Description: We refer to our announcement dated 31 March 2011 ("Announcement") and the query letter from Bursa Malaysia Securities Berhad ("Bursa") dated 1 April 2011 requesting for additional information in relation to the Proposals.
The Board of SAM Malaysia would like to clarify, in response to Bursa's query, the following:
1) There is no arrangement for payment of the cash portion of the purchase consideration on a deferred basis. The cash portion shall be payable upon the fulfilment of all conditions precedent in the SSPA (as defined in the Announcement).
2) The initial purchase consideration of RM135 million was arrived at based on negotiations between SAM Singapore and SAM Malaysia on a willing buyer-willing seller basis.
This announcement is dated 4 April 2011.
Query Letter content: We refer to your Company's announcement dated 31 March 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The terms of any arrangement for payment of the cash portion of the purchase
consideration on a deferred basis.
2. The justification for the 15.2% premium to the estimated net assets of
USD38.66 million as at Unconditional Date of the inital purchase consideration
of RM135 million.
Please 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/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 04/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110401-58728
Subject: Proposed acquisition of the engine casing manufacturing division from Singapore Aerospace Manufacturing Pte Ltd ("SAM Singapore") by SAM Malaysia, for an initial purchase consideration of RM135.0 million subject to adjustment, to be satisfied via the issuance of 101.25 million irredeemable convertible unsecured loan stock ("ICULS") at an issue price of RM1.00 each to SAM Singapore and the remaining RM33.75 million in cash ("Proposed Acquisition"); and
Proposed restricted issue of ICULS of up to 33.75 million ICULS to minority shareholders of SAM Malaysia ("Proposed Restricted Issue")
(Collectively referred to as "Proposals")
Description: We refer to our announcement dated 31 March 2011 ("Announcement") and the query letter from Bursa Malaysia Securities Berhad ("Bursa") dated 1 April 2011 requesting for additional information in relation to the Proposals.
The Board of SAM Malaysia would like to clarify, in response to Bursa's query, the following:
1) There is no arrangement for payment of the cash portion of the purchase consideration on a deferred basis. The cash portion shall be payable upon the fulfilment of all conditions precedent in the SSPA (as defined in the Announcement).
2) The initial purchase consideration of RM135 million was arrived at based on negotiations between SAM Singapore and SAM Malaysia on a willing buyer-willing seller basis.
This announcement is dated 4 April 2011.
Query Letter content: We refer to your Company's announcement dated 31 March 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The terms of any arrangement for payment of the cash portion of the purchase
consideration on a deferred basis.
2. The justification for the 15.2% premium to the estimated net assets of
USD38.66 million as at Unconditional Date of the inital purchase consideration
of RM135 million.
Please 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/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
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