MITHRIL - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MITHRIL BERHAD ("MB" OR THE "COMPANY")
? HEADS OF AGREEMENT IN RELATION TO THE RESTRUCTURING OF THE COMPANY INVOLVING PESONA METRO SDN BHD ("PMSB")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MITHRIL BERHAD ("MB" OR THE "COMPANY")
? HEADS OF AGREEMENT IN RELATION TO THE RESTRUCTURING OF THE COMPANY INVOLVING PESONA METRO SDN BHD ("PMSB")
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
ACQUISITION OF SUBSIDIARIES
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
ACQUISITION OF SUBSIDIARIES
WWTKH - General Announcement
Announcement Type: General Announcement
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of the Company wish to inform that the following Directors have given their notice of intention to deal in securities of the Company during closed period. Their current holdings of the securities in the Company are as follows:-
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of the Company wish to inform that the following Directors have given their notice of intention to deal in securities of the Company during closed period. Their current holdings of the securities in the Company are as follows:-
ENG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Eng Teknologi Holdings Bhd ("ETHB" or the "Company")
-Offer to acquire the entire business and undertakings of ETHB (including all the assets and liabilities of ETHB)
Attachments: ETHB-Offer Letter dated 22July2011.pdf
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Eng Teknologi Holdings Bhd ("ETHB" or the "Company")
-Offer to acquire the entire business and undertakings of ETHB (including all the assets and liabilities of ETHB)
Attachments: ETHB-Offer Letter dated 22July2011.pdf
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
FRB - General Announcement
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 22 July 2011 received notifications all dated 22 July 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Ordinary Shares and Warrants of FRB during the closed period pending an announcement of the Company's financial results for the 1st quarter ended 30 June 2011. Their current shareholdings are as per Table A and Table B respectively below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 22 July 2011 received notifications all dated 22 July 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Ordinary Shares and Warrants of FRB during the closed period pending an announcement of the Company's financial results for the 1st quarter ended 30 June 2011. Their current shareholdings are as per Table A and Table B respectively below.
KKB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Nai Pek
Age: 58
Nationality: Malaysian
Qualifications: Lau Nai Pek holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He is currently a member of the Malaysian Institute of Accountants and the New Zealand Society of Accountants.
Working experience and occupation: Lau Nai Pek has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities, his last assignment in the Netherlands before returning to Malaysia was as Finance Vice-President of Shell International Exploration and Production B.V., the Netherlands.
He is currently a Finance Director of Shell Malaysia and sits on the Board of Shell Refining company-a public listed company and several other non-listed companies within Shell. He is also a non-executive director and Chairman of the Audit Committee of Axiata Group, a public listed company and Celcom Berhad, a non-listed company.
He is also a member of the Investment Panel of the Malaysian Employees Provident Fund.
Directorship of public companies (if any): Axiata Group Berhad, Shell Refining Company (FOM) Berhad, Shell Malaysia Limited, Shell Treasury Malaysia (L) Limited, Sarawak Shell Berhad, Sabah Shell Petroleum Company Ltd. and Celcom Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 12,000 (0.00%)
Composition of Audit Committee (Name and Directorate of members after change): Dr Arjunan Subramaniam - Chairman (Independent & Non-Executive Director)
Chai Woon Chew - Member (Non-Independent & Non-Executive Director)
Lau Nai Pek - Member (Independent & Non-Executive Director)
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Nai Pek
Age: 58
Nationality: Malaysian
Qualifications: Lau Nai Pek holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He is currently a member of the Malaysian Institute of Accountants and the New Zealand Society of Accountants.
Working experience and occupation: Lau Nai Pek has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities, his last assignment in the Netherlands before returning to Malaysia was as Finance Vice-President of Shell International Exploration and Production B.V., the Netherlands.
He is currently a Finance Director of Shell Malaysia and sits on the Board of Shell Refining company-a public listed company and several other non-listed companies within Shell. He is also a non-executive director and Chairman of the Audit Committee of Axiata Group, a public listed company and Celcom Berhad, a non-listed company.
He is also a member of the Investment Panel of the Malaysian Employees Provident Fund.
Directorship of public companies (if any): Axiata Group Berhad, Shell Refining Company (FOM) Berhad, Shell Malaysia Limited, Shell Treasury Malaysia (L) Limited, Sarawak Shell Berhad, Sabah Shell Petroleum Company Ltd. and Celcom Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 12,000 (0.00%)
Composition of Audit Committee (Name and Directorate of members after change): Dr Arjunan Subramaniam - Chairman (Independent & Non-Executive Director)
Chai Woon Chew - Member (Non-Independent & Non-Executive Director)
Lau Nai Pek - Member (Independent & Non-Executive Director)
KKB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lau Nai Pek
Age: 58
Nationality: Malaysian
Qualifications: Lau Nai Pek holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He is currently a member of the Malaysian Institute of Accountants and the New Zealand Society of Accountants.
Working experience and occupation: Lau Nai Pek has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities, his last assignment in the Netherlands before returning to Malaysia was as Finance Vice-President of Shell International Exploration and Production B.V., the Netherlands.
He is currently a Finance Director of Shell Malaysia and sits on the Board of Shell Refining company-a public listed company and several other non-listed companies within Shell. He is also a non-executive director and Chairman of the Audit Committee of Axiata Group, a public listed company and Celcom Berhad, a non-listed company.
He is also a member of the Investment Panel of the Malaysian Employees Provident Fund.
Directorship of public companies (if any): Axiata Group Berhad, Shell Refining Company (FOM) Berhad, Shell Malaysia Limited, Shell Treasury Malaysia (L) Limited, Sarawak Shell Berhad, Sabah Shell Petroleum Company Ltd. and Celcom Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 12,000 (0.00%)
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lau Nai Pek
Age: 58
Nationality: Malaysian
Qualifications: Lau Nai Pek holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He is currently a member of the Malaysian Institute of Accountants and the New Zealand Society of Accountants.
Working experience and occupation: Lau Nai Pek has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities, his last assignment in the Netherlands before returning to Malaysia was as Finance Vice-President of Shell International Exploration and Production B.V., the Netherlands.
He is currently a Finance Director of Shell Malaysia and sits on the Board of Shell Refining company-a public listed company and several other non-listed companies within Shell. He is also a non-executive director and Chairman of the Audit Committee of Axiata Group, a public listed company and Celcom Berhad, a non-listed company.
He is also a member of the Investment Panel of the Malaysian Employees Provident Fund.
Directorship of public companies (if any): Axiata Group Berhad, Shell Refining Company (FOM) Berhad, Shell Malaysia Limited, Shell Treasury Malaysia (L) Limited, Sarawak Shell Berhad, Sabah Shell Petroleum Company Ltd. and Celcom Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 12,000 (0.00%)
PTARAS - OTHERS
Announcement Type: General Announcement
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AWARD OF CONTRACT FOR PILING AND PILE CAP WORKS
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AWARD OF CONTRACT FOR PILING AND PILE CAP WORKS
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 22/07/2011
Announcement Detail:
Date of buy back: 22/07/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 381,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.770
Total consideration paid ($$): 291,686.18
Number of shares purchased retained in treasury (units): 381,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,367,820
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.58
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 22/07/2011
Announcement Detail:
Date of buy back: 22/07/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 381,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.770
Total consideration paid ($$): 291,686.18
Number of shares purchased retained in treasury (units): 381,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,367,820
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 (%): 3.58
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