PMCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Demised
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 64
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors are deeply saddened by the demise of Mr Khet Kok Yin and wish to place on record the Pan Malaysia Capital Berhad Group's profound appreciation for his longstanding contributions to the Group since 1998 when he first became a Director of the Company. The Board extends their heartfelt condolences to all family members of the late Mr Khet Kok Yin.
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Demised
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 64
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors are deeply saddened by the demise of Mr Khet Kok Yin and wish to place on record the Pan Malaysia Capital Berhad Group's profound appreciation for his longstanding contributions to the Group since 1998 when he first became a Director of the Company. The Board extends their heartfelt condolences to all family members of the late Mr Khet Kok Yin.
KENCANA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
SUKUK MUDHARABAH PROGRAMME
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
SUKUK MUDHARABAH PROGRAMME
KENCANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
PROPOSED ACQUISITION BY KENCANA PETROLEUM OF 100% EQUITY INTEREST IN ALLIED MARINE & EQUIPMENT SDN BHD FOR THE PURCHASE CONSIDERATION OF RM400 MILLION TO BE SATISFIED BY THE ISSUANCE OF 149,253,731 NEW ORDINARY SHARES OF RM0.10 EACH IN KENCANA PETROLEUM ("KENCANA PETROLEUM SHARES") AT AN ISSUE PRICE OF RM2.68 PER KENCANA PETROLEUM SHARE
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
PROPOSED ACQUISITION BY KENCANA PETROLEUM OF 100% EQUITY INTEREST IN ALLIED MARINE & EQUIPMENT SDN BHD FOR THE PURCHASE CONSIDERATION OF RM400 MILLION TO BE SATISFIED BY THE ISSUANCE OF 149,253,731 NEW ORDINARY SHARES OF RM0.10 EACH IN KENCANA PETROLEUM ("KENCANA PETROLEUM SHARES") AT AN ISSUE PRICE OF RM2.68 PER KENCANA PETROLEUM SHARE
KPS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: EGM Notice 2011.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: EGM Notice 2011.pdf
LITRAK - LITRAK- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 07/06/2011
Announcement Detail:
Subject: LITRAK- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 85,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 9 June 2011.
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 07/06/2011
Announcement Detail:
Subject: LITRAK- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 85,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 9 June 2011.
OSKPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company")
- DEALINGS IN SECURITIES OF OSKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company")
- DEALINGS IN SECURITIES OF OSKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
YTLPOWR - YTLPOWR- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 07/06/2011
Announcement Detail:
Subject: YTLPOWR- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 533,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 9 June 2011.
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 07/06/2011
Announcement Detail:
Subject: YTLPOWR- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 533,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 9 June 2011.
EMICO - General Announcement
Announcement Type: General Announcement
Company Name: EMICO HOLDINGS BERHAD
Stock Name: EMICO
Date Announced: 07/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110606-51249
Subject: Proposed Disposal by Operasi Tembaga Sdn Bhd ("OTSB') , a sub-subsidiary of Emico Holdings Berhad of 80% equity interest of PKB-Operasi Tembaga Sdn Bhd ("POTSB') for a cash consideration of RM10.0 million ("Proposed Disposal")
Description: In reply to Bursa Securities's letter dated 7 June 2011, Emico 's Board of Directors wish to make the following additional information for public release:-
Query Letter content: We refer to the Company's announcement dated 3 June 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:-
1. The details of the revised plan that is subject to approval upon settlement
of the balance of the purchase price;
2. The name of directors of POTSB and identitiy of its shareholders holding the
remaining 20% equity interest in POTSB;
3. The details of POTSB's liabilities to be assumed by OTSB upon completion of
the Proposed Disposal;
4. In relation to the Redeemable Secured Loan Stock ("RSLS"), to provide the
following additional information :
a) Background information of the RSLS;
b) The total Group borrowings as at latest practicable date;
c) The current outstanding amount of RSLS after the partial redemption via the
disposal consideration.
5. To provide a tabulation on how the pre-tax gain on disposal of approximately
RM2.3 million is derived at;
6. The method of valuation of the properties by the Valuer;
7. The date of the approval for the original development plan was obtained;
8. To make available the valution report for public inspection; and
9. The highest applicable percentage ratio of the Proposed Disposal pursuant to
Paragraph 10.02(g) of the Main Market Listing Requirements.
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
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: EMICO HOLDINGS BERHAD
Stock Name: EMICO
Date Announced: 07/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110606-51249
Subject: Proposed Disposal by Operasi Tembaga Sdn Bhd ("OTSB') , a sub-subsidiary of Emico Holdings Berhad of 80% equity interest of PKB-Operasi Tembaga Sdn Bhd ("POTSB') for a cash consideration of RM10.0 million ("Proposed Disposal")
Description: In reply to Bursa Securities's letter dated 7 June 2011, Emico 's Board of Directors wish to make the following additional information for public release:-
Query Letter content: We refer to the Company's announcement dated 3 June 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:-
1. The details of the revised plan that is subject to approval upon settlement
of the balance of the purchase price;
2. The name of directors of POTSB and identitiy of its shareholders holding the
remaining 20% equity interest in POTSB;
3. The details of POTSB's liabilities to be assumed by OTSB upon completion of
the Proposed Disposal;
4. In relation to the Redeemable Secured Loan Stock ("RSLS"), to provide the
following additional information :
a) Background information of the RSLS;
b) The total Group borrowings as at latest practicable date;
c) The current outstanding amount of RSLS after the partial redemption via the
disposal consideration.
5. To provide a tabulation on how the pre-tax gain on disposal of approximately
RM2.3 million is derived at;
6. The method of valuation of the properties by the Valuer;
7. The date of the approval for the original development plan was obtained;
8. To make available the valution report for public inspection; and
9. The highest applicable percentage ratio of the Proposed Disposal pursuant to
Paragraph 10.02(g) of the Main Market Listing Requirements.
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
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
MUH - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Multi-Usage Holdings Berhad ('MUHB' or "Company")
Default of Payment Pursuant To Practice Note 1/2001
Further to the announcement on 06 May 2011, MUHB wishes to announce that the Company is still working on the proposed debt-restructuring plan with the remaining one (1) lender.
The Board of Directors of MUHB will make further announcement once the proposed debt-restructuring plan has been finalised.
This announcement is dated 07 June 2011.
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Multi-Usage Holdings Berhad ('MUHB' or "Company")
Default of Payment Pursuant To Practice Note 1/2001
Further to the announcement on 06 May 2011, MUHB wishes to announce that the Company is still working on the proposed debt-restructuring plan with the remaining one (1) lender.
The Board of Directors of MUHB will make further announcement once the proposed debt-restructuring plan has been finalised.
This announcement is dated 07 June 2011.
INTEGRA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of the Company wishes to announce that the Twenty-Fifth Annual General Meeting ("AGM") of the Company will be held at the Ballroom, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Wednesday, 29 June 2011 at 10.30 am.
The Notice of the Twenty-Fifth AGM of the Company was published in The Star Newspaper on Tuesday, 7 June 2011.
Please refer to the attached for the full text of the Notice of AGM.
This announcement is dated 7 June 2011.
Attachments: Notice - PDF (Ad).pdf
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of the Company wishes to announce that the Twenty-Fifth Annual General Meeting ("AGM") of the Company will be held at the Ballroom, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Wednesday, 29 June 2011 at 10.30 am.
The Notice of the Twenty-Fifth AGM of the Company was published in The Star Newspaper on Tuesday, 7 June 2011.
Please refer to the attached for the full text of the Notice of AGM.
This announcement is dated 7 June 2011.
Attachments: Notice - PDF (Ad).pdf
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