June 20, 2011

Company announcements: TIME, SCIENTX, TM, ENGTEX, HUAYANG, AIRASIA, HALEX

TIME - Offer for Sale

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 20/06/2011

Announcement Detail:
EX-date: 01/07/2011

Entitlement date: 05/07/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Offer for Sale

Entitlement description: Renounceable offer for sale by TIME Engineering Berhad ("TEB") of up to 626,181,720 ordinary shares of RM1.00 each in TIME dotCom Berhad ("TdC") representing its entire equity interest in TdC ("Offer Shares") at an offer price of RM0.53 per offer share reflecting a discount of thirty three point seventy five percent (33.75%) to the five (5)-day volume weighted average market price up to 17 June 2011, being the day prior to the price-fixing date, on the basis of eight (8) offer shares for every ten (10) ordinary shares of RM0.20 each in TEB held as at 5.00 p.m. on 5 July 2011 ("OFS")

Period of interest payment: to

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: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel. No.:+603 2692 4271

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/07/2011

Entitlement indicator: Ratio

Ratio: 8 : 10

Rights Issues/Offer Price: 0.53

Remarks: The Prospectus together with the Notice of Provisional Offer and Offer Acceptance Form (collectively, "Documents"), are only despatched to shareholders whose names appear on the Record of Depositors as at 5.00 p.m. on 5 July 2011 ("Entitled Shareholders") at their address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by 5.00 p.m. on 5 July 2011.

The Documents will not be despatched to the Entitled Shareholders who have not provided an address in Malaysia.

Entitled Shareholders who are without an address for the service of documents in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers and the share registrar, Mega Corporate Services Sdn Bhd to effect the change of address by 5.00 p.m. on 5 July 2011.

This announcement is dated 20 June 2011.


TIME - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TIME ENGINEERING BERHAD ("TEB" OR THE "COMPANY")

RENOUNCEABLE OFFER FOR SALE BY TIME ENGINEERING BERHAD ("TEB") OF UP TO 626,181,720 ORDINARY SHARES OF RM1.00 EACH IN TIME DOTCOM BERHAD ("TdC") REPRESENTING ITS ENTIRE EQUITY INTEREST IN TdC ("OFFER SHARES") AT AN OFFER PRICE OF RM0.53 PER OFFER SHARE REFLECTING A DISCOUNT OF THIRTY THREE POINT SEVENTY FIVE PERCENT (33.75%) TO THE FIVE (5)-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE UP TO 17 JUNE 2011, BEING THE DAY PRIOR TO THE PRICE-FIXING DATE, ON THE BASIS OF EIGHT (8) OFFER SHARES FOR EVERY TEN (10) ORDINARY SHARES OF RM0.20 EACH IN TEB HELD AS AT 5.00 P.M. ON 5 JULY 2011 ("OFS")


SCIENTX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: ACQUISITION OF 12.54 ACRES OF INDUSTRIAL LAND HELD UNDER H.S.(D) 135841 P.T. 129324, MUKIM AND DISTRICT OF KLANG, STATE OF SELANGOR DARUL EHSAN BY SCIENTEX PACKAGING FILM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SCIENTEX BERHAD

Attachments: Acquisition of Land (20062011).doc


TM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 20/06/2011

Announcement Detail:
Date of change: 20/06/2011

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Eshah Meor Suleiman

Age: 56

Nationality: Malaysian

Qualifications: 1) Bachelor of Economics (Hons) from University of Malaya
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN)
3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA

Working experience and occupation: Puan Eshah Meor Sulaiman began her career as an Assistant Director, Macro Economic Section in the Economic Planning Unit of the Prime Minister's Department in 1981 until 1991 before appointed as an Assistant Secretary in the Government Procurement Management Division of the Ministry of Finance ("MOF"). Since then, she has held various positions in the MOF; such as Principal Deputy Assistant Secretary and Deputy Under Secretary, before assuming her current position as Under Secretary, Investment, Minister of Finance Inc. and Privatization Division in September 2006.

Directorship of public companies (if any): 1) Pos Malaysia Berhad
2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan Malaysia 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

Remarks: Puan Eshah Meor Suleiman is appointed as the Alternate Director to Datuk Dr Rahamat Bivi Yusoff and also as her Alternate Member to TM's Board Tender Committee with effect from 20 June 2011.


ENGTEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 20/06/2011

Announcement Detail:
Date of buy back: 20/06/2011

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 143,000

Minimum price paid for each share purchased ($$): 0.860

Maximum price paid for each share purchased ($$): 0.880

Total consideration paid ($$): 124,950.58

Number of shares purchased retained in treasury (units): 143,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 8,561,000

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 (%): 4.32


HUAYANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: HUA YANG BERHAD ("HUAYANG" or the "Company")
-Proposed acquisition of land through public auction in the High Court of Malaya at Shah Alam by Prop. Park Sdn Bhd, a wholly owned subsidiary of HUAYANG of approximately 15,126 square meter (approximately 3.73 acres) of Leasehold Land in the city of Shah Alam for a total consideration of RM13,000,000


AIRASIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 20/06/2011

Announcement Detail:
Date of change: 20/06/2011

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: DATUK ALIAS BIN ALI

Age: 63

Nationality: MALAYSIAN

Qualifications: He received a Master in Business Management from the
Asian Institute of Management, Philippines in 1975 and a Bachelor of Economics (Honours) from the University of Malaya in 1970.

Working experience and occupation: He had a long and distinguished career with the Government which began soon after his graduation from the University of Malaya in 1970. He started as an Administration Trainee Officer in the Statistics Department. He subsequently joined the Prime Minister's Department as Administration Development Officer. Whilst still with the department, he completed his Master in Business Management and assumed the position of Head of Department (Consultancy) at the National Institute of Public Administration (INTAN) in 1975.

Over the next 15 years with the Government, he held various senior positions in several Ministries and Department including as Deputy Director of Training (Operations) in the Public Services Department, Under Secretary (Establishment and Services) in the Ministry of Works and Director of Industrial Development Division in the Ministry of Trade and Industry. He moved back to the Prime Minister's Department in 1990 as Cabinet Under Secretary.

In June 2000, he was appointed Secretary General of the Ministry of Health, a post he held until his retirement in March 2004.

Directorship of public companies (if any): 1. FIMA CORPORATION BERHAD
2. CCM PHARMACEUTICALS SDN BHD
3. CCM DUOPHARMA BIOTECH BHD
4. MELATI EHSAN HOLDINGS BHD

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): 1. CHAIRMAN - DATO' LEONG SONNY @ LEONG KHEE SEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR)
2. MEMBER - DATO' FAM LEE EE (INDEPENDENT NON-EXECUTIVE DIRECTOR)
3. MEMBER - DATO' MOHAMED KHADAR BIN MERICAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)


AIRASIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 20/06/2011

Announcement Detail:
Date of change: 20/06/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: DATUK ALIAS BIN ALI

Age: 63

Nationality: MALAYSIAN

Qualifications: He received a Master in Business Management from the Asian Institute of Management, Philippines in 1975 and a Bachelor of Economics (Honours) from the University of Malaya in 1970.

Working experience and occupation: He had a long and distinguished career with the Government which began soon after his graduation from the University of Malaya in 1970. He started as an Administration Trainee Officer in the Statistics Department. He subsequently joined the Prime Minister's Department as Administration Development Officer. Whilst still with the department, he completed his Master in Business Management and assumed the position of Head of Department (Consultancy) at the National Institute of Public Administration (INTAN) in 1975.

Over the next 15 years with the Government, he held various senior positions in several Ministries and Department including as Deputy Director of Training (Operations) in the Public Services Department, Under Secretary (Establishment and Services) in the Ministry of Works and Director of Industrial Development Division in the Ministry of Trade and Industry. He moved back to the Prime Minister's Department in 1990 as Cabinet Under Secretary.

In June 2000, he was appointed Secretary General of the Ministry of Health, a post he held until his retirement in March 2004.

Directorship of public companies (if any): 1. FIMA CORPORATION BERHAD
2. CCM PHARMACEUTICALS SDN BHD
3. CCM DUOPHARMA BIOTECH BHD
4. MELATI EHSAN HOLDINGS BHD

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: In view of the retirement of Datuk Alias Bin Ali, he shall ceased to be the chairman of Remuneration Committee and a member of Nomination Committee of AirAsia Berhad.


AIRASIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: AIRASIA BERHAD ("AIRASIA")
RESULTS OF EIGHTEENTH ANNUAL GENERAL MEETING HELD ON 20 JUNE 2011


HALEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-


No comments:

Post a Comment