BJMEDIA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 15/06/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7042922
Name: Wong Siew Guek
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 15/06/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7042922
Name: Wong Siew Guek
BJMEDIA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 15/06/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7022230
Name: Gan Hui Hui
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 15/06/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7022230
Name: Gan Hui Hui
SUNCITY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUNWAY CITY BERHAD ("SUNCITY" OR THE "COMPANY")
• PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL THE ASSETS AND LIABILITIES OF THE COMPANY TO SUNWAY BERHAD (FORMERLY KNOWN AS ALPHA SUNRISE SDN BHD) ("SUNWAY") ("PROPOSED DISPOSAL")
• PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION AND REPAYMENT")
• PROPOSED TERMINATION OF THE EMPLOYEES' SHARE OPTION SCHEME OF SUNCITY ("ESOS") ("PROPOSED ESOS TERMINATION")
• PROPOSED PAYMENT TO WARRANT HOLDERS OF SUNCITY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 ("PROPOSED WARRANT SCHEME")
(COLLECTIVELY, THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUNWAY CITY BERHAD ("SUNCITY" OR THE "COMPANY")
• PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL THE ASSETS AND LIABILITIES OF THE COMPANY TO SUNWAY BERHAD (FORMERLY KNOWN AS ALPHA SUNRISE SDN BHD) ("SUNWAY") ("PROPOSED DISPOSAL")
• PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION AND REPAYMENT")
• PROPOSED TERMINATION OF THE EMPLOYEES' SHARE OPTION SCHEME OF SUNCITY ("ESOS") ("PROPOSED ESOS TERMINATION")
• PROPOSED PAYMENT TO WARRANT HOLDERS OF SUNCITY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 ("PROPOSED WARRANT SCHEME")
(COLLECTIVELY, THE "PROPOSALS")
SCOMIMR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SCOMI MARINE BHD ("SMB")
(I) PROPOSED DISPOSALS BY SCOMI MARINE SERVICES PTE LTD ("SMS"), A WHOLLY-OWNED SUBSIDIARY OF SMB, OF ITS ENTIRE EQUITY INTEREST IN THE FOLLOWING:
(A) CH LOGISTICS PTE LTD AND ITS WHOLLY-OWNED SUBSIDIARY, SEA MASTER PTE LTD;
(B) CH SHIP MANAGEMENT PTE LTD;
(C) GRUNDTVIG MARINE PTE LTD AND ITS 95%-OWNED SUBSIDIARY, PT BATUAH ABADI LINES; AND
(D) GOLDSHIP PRIVATE LIMITED,
TO PT. RIG TENDERS INDONESIA TBK ("PTRT"), AN 80.54%-OWNED SUBSIDIARY OF SMS ("PROPOSED DISPOSALS"); AND
(II) PROPOSED RENUNCIATION BY SMS OF ITS ENTITLEMENT TO THE ORDINARY SHARES OF INDONESIA RUPIAH 100 EACH TO BE ISSUED BY PTRT UNDER THE PROPOSED RIGHTS ISSUE ("PROPOSED RENUNCIATION") (FOR INFORMATION PURPOSES ONLY)
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SCOMI MARINE BHD ("SMB")
(I) PROPOSED DISPOSALS BY SCOMI MARINE SERVICES PTE LTD ("SMS"), A WHOLLY-OWNED SUBSIDIARY OF SMB, OF ITS ENTIRE EQUITY INTEREST IN THE FOLLOWING:
(A) CH LOGISTICS PTE LTD AND ITS WHOLLY-OWNED SUBSIDIARY, SEA MASTER PTE LTD;
(B) CH SHIP MANAGEMENT PTE LTD;
(C) GRUNDTVIG MARINE PTE LTD AND ITS 95%-OWNED SUBSIDIARY, PT BATUAH ABADI LINES; AND
(D) GOLDSHIP PRIVATE LIMITED,
TO PT. RIG TENDERS INDONESIA TBK ("PTRT"), AN 80.54%-OWNED SUBSIDIARY OF SMS ("PROPOSED DISPOSALS"); AND
(II) PROPOSED RENUNCIATION BY SMS OF ITS ENTITLEMENT TO THE ORDINARY SHARES OF INDONESIA RUPIAH 100 EACH TO BE ISSUED BY PTRT UNDER THE PROPOSED RIGHTS ISSUE ("PROPOSED RENUNCIATION") (FOR INFORMATION PURPOSES ONLY)
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
FAJAR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 15/06/2011
Announcement Detail:
Date of buy back: 15/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 400,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 439,207.40
Number of shares purchased retained in treasury (units): 400,000
Cumulative net outstanding treasury shares as at to-date (units): 4,657,947
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.7
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 15/06/2011
Announcement Detail:
Date of buy back: 15/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 400,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 439,207.40
Number of shares purchased retained in treasury (units): 400,000
Cumulative net outstanding treasury shares as at to-date (units): 4,657,947
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.7
LTKM - OTHERS
Announcement Type: General Announcement
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LTKM Berhad
- Change of Name of Wholly-Owned Subsidiary Company
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LTKM Berhad
- Change of Name of Wholly-Owned Subsidiary Company
SILVER - OTHERS
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Silver Bird Group Berhad ("SBGB" or "the Company")
- Shareholders' Agreement between KPF Holdings Sdn Bhd, Stanson Marketing Sdn Bhd, Consortium Fresh Food Quality Berhad and KPF Quality Foods Sdn Bhd (Formerly known as KPF Global Sdn Bhd)
Attachments: SBGB_Shareholders Agmt.pdf
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Silver Bird Group Berhad ("SBGB" or "the Company")
- Shareholders' Agreement between KPF Holdings Sdn Bhd, Stanson Marketing Sdn Bhd, Consortium Fresh Food Quality Berhad and KPF Quality Foods Sdn Bhd (Formerly known as KPF Global Sdn Bhd)
Attachments: SBGB_Shareholders Agmt.pdf
SUCCESS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUCCESS TRANSFORMER CORPORATION BERHAD ("the Company")
- Result of the Seventh Annual General Meeting of the Company ("7th AGM")
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUCCESS TRANSFORMER CORPORATION BERHAD ("the Company")
- Result of the Seventh Annual General Meeting of the Company ("7th AGM")
TEOSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Acquisition of 60% Equity Interest in Forever Best Supply Sdn Bhd ("Forever") by Teo Seng Farming Sdn Bhd ("TSF")
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Acquisition of 60% Equity Interest in Forever Best Supply Sdn Bhd ("Forever") by Teo Seng Farming Sdn Bhd ("TSF")
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/06/2011
Announcement Detail:
Date of buy back: 15/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,700
Minimum price paid for each share purchased ($$): 2.570
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 79,766.47
Number of shares purchased retained in treasury (units): 30,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 338,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.45
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/06/2011
Announcement Detail:
Date of buy back: 15/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,700
Minimum price paid for each share purchased ($$): 2.570
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 79,766.47
Number of shares purchased retained in treasury (units): 30,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 338,400
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 (%): 0.45
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