STAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("Star or the Company")
- Proposed Investment of 51% Equity Interest in Li TV Holdings Limited
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("Star or the Company")
- Proposed Investment of 51% Equity Interest in Li TV Holdings Limited
SINDORA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: NOTIFICATION TO THE SHAREHOLDERS IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 16 AUGUST 2011 FROM MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") AND NEWFIELDS ADVISORS SDN BHD ("NEWFIELDS"), ACTING ON BEHALF OF KULIM (MALAYSIA) BERHAD ("KULIM"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD WHICH ARE NOT ALREADY OWNED BY KULIM AND PERSONS ACTING IN CONCERT WITH IT TO BE SATISFIED ENTIRELY BY CASH.
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: NOTIFICATION TO THE SHAREHOLDERS IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 16 AUGUST 2011 FROM MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") AND NEWFIELDS ADVISORS SDN BHD ("NEWFIELDS"), ACTING ON BEHALF OF KULIM (MALAYSIA) BERHAD ("KULIM"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD WHICH ARE NOT ALREADY OWNED BY KULIM AND PERSONS ACTING IN CONCERT WITH IT TO BE SATISFIED ENTIRELY BY CASH.
SINDORA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 16 AUGUST 2011 FROM MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") AND NEWFIELDS ADVISORS SDN BHD ("NEWFIELDS"), ACTING ON BEHALF OF KULIM (MALAYSIA) BERHAD ("KULIM"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD WHICH ARE NOT ALREADY OWNED BY KULIM AND PERSONS ACTING IN CONCERT WITH IT TO BE SATISFIED ENTIRELY BY CASH.
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 16 AUGUST 2011 FROM MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") AND NEWFIELDS ADVISORS SDN BHD ("NEWFIELDS"), ACTING ON BEHALF OF KULIM (MALAYSIA) BERHAD ("KULIM"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD WHICH ARE NOT ALREADY OWNED BY KULIM AND PERSONS ACTING IN CONCERT WITH IT TO BE SATISFIED ENTIRELY BY CASH.
METROD - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 22/08/2011
Announcement Detail:
EX-date: 08/09/2011
Entitlement date: 12/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Exchange of the entire 60,000,000 issued and paid-up ordinary shares of RM1.00 each in Metrod (Malaysia) Berhad ("Metrod") ("Metrod Shares") at 5.00 p.m. with 120,000,000 ordinary shares of RM0.50 each in a new investment holding company, Metrod Holdings Berhad ("NewCo") ("NewCo Shares"), via a scheme of arrangement under Section 176 of the Companies Act, 1965 on the basis of 2 new NewCo shares for every 1 Metrod share held ("Share Exchange")
Period of interest payment: to
Share transfer book & register of members will be: 12/09/2011 to 12/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: (603) 2264 3883
Fax: (603) 2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2011
Number of new shares/securities issued (units) (If applicable): 120000000
Entitlement indicator: Ratio
Ratio: 2 : 1
Remarks: This announcement is made on behalf of Metrod. The shareholders of Metrod whose names appear on the Record of Depositors of Metrod at the close of business at 5.00 p.m. on Monday, 12 September 2011 ("Entitlement Date"), shall be entitled to the Share Exchange on the basis of 2 new NewCo Shares for every 1 Metrod Share held.
In order to facilitate the Share Exchange, the trading of Metrod Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on 6 September 2011, being a date which is 3 clear market days prior to the Entitlement Date. The suspension will continue until the admission of NewCo to the Official List of Bursa Securities and the listing of and quotation for the new NewCo Shares to be issued under the Share Exchange on the Main Market of Bursa Securities.
This announcement is dated 22 August 2011.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 22/08/2011
Announcement Detail:
EX-date: 08/09/2011
Entitlement date: 12/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Exchange of the entire 60,000,000 issued and paid-up ordinary shares of RM1.00 each in Metrod (Malaysia) Berhad ("Metrod") ("Metrod Shares") at 5.00 p.m. with 120,000,000 ordinary shares of RM0.50 each in a new investment holding company, Metrod Holdings Berhad ("NewCo") ("NewCo Shares"), via a scheme of arrangement under Section 176 of the Companies Act, 1965 on the basis of 2 new NewCo shares for every 1 Metrod share held ("Share Exchange")
Period of interest payment: to
Share transfer book & register of members will be: 12/09/2011 to 12/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: (603) 2264 3883
Fax: (603) 2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2011
Number of new shares/securities issued (units) (If applicable): 120000000
Entitlement indicator: Ratio
Ratio: 2 : 1
Remarks: This announcement is made on behalf of Metrod. The shareholders of Metrod whose names appear on the Record of Depositors of Metrod at the close of business at 5.00 p.m. on Monday, 12 September 2011 ("Entitlement Date"), shall be entitled to the Share Exchange on the basis of 2 new NewCo Shares for every 1 Metrod Share held.
In order to facilitate the Share Exchange, the trading of Metrod Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on 6 September 2011, being a date which is 3 clear market days prior to the Entitlement Date. The suspension will continue until the admission of NewCo to the Official List of Bursa Securities and the listing of and quotation for the new NewCo Shares to be issued under the Share Exchange on the Main Market of Bursa Securities.
This announcement is dated 22 August 2011.
MNRB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 22/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 22/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MNRB - OTHERS
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT OF MNRB'S HEADLINE KPI TARGETS FOR FINANCIAL YEAR 2012
Attachments: Headline KPI 2012 _Final.pdf
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT OF MNRB'S HEADLINE KPI TARGETS FOR FINANCIAL YEAR 2012
Attachments: Headline KPI 2012 _Final.pdf
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 22/08/2011
Announcement Detail:
Date of buy back: 22/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.440
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 36,471.11
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 560,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.32
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 22/08/2011
Announcement Detail:
Date of buy back: 22/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.440
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 36,471.11
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 560,000
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 (%): 0.32
EUPE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Eupe Corporation Berhad (377762-V)
Fifteenth Annual General Meeting
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Eupe Corporation Berhad (377762-V)
Fifteenth Annual General Meeting
SUBUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2011
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2011
JMR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: JMR CONGLOMERATION BERHAD
Stock Name: JMR
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF NINTH ANNUAL GENERAL MEETING
Attachments: JCB-Notice of 9th AGM.pdf
Company Name: JMR CONGLOMERATION BERHAD
Stock Name: JMR
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF NINTH ANNUAL GENERAL MEETING
Attachments: JCB-Notice of 9th AGM.pdf
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