September 27, 2011

Company announcements: DXN, SILKHLD, APEX, SUNREIT, PCHEM, BJFOOD, CHOOBEE, P&O, MPCORP, HDBS

DXN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 27/09/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: DXN HOLDINGS BHD ("DXN" OR "THE COMPANY")
- Conditional Take-Over Offer from Hong Leong Investment Bank Berhad ("HLIB"), on behalf of Deras Capital Sdn Bhd, DXN Group Sdn Bhd, Temasek Sejati Sdn Bhd, Lim Boon Yee and Lim Yew Lin, (collectively referred to as the "Joint Offerors") to acquire all the remaining ordinary shares of RM0.25 each in DXN (excluding treasury shares) which are not already owned by the Joint Offerors ("Offer Shares") for a cash offer price of RM1.75 per Offer Share ("Offer")


SILKHLD - Quarterly rpt on consolidated results for the financial period ended 31/7/2011

Announcement Type: Financial Results
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 27/09/2011

Announcement Detail:
Financial Year End: 31/07/2011

Quarter: 4

Quarterly report for the financial period ended: 31/07/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


APEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 27/09/2011

Announcement Detail:
Date of buy back: 27/09/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.735

Maximum price paid for each share purchased ($$): 0.735

Total consideration paid ($$): 37,055.28

Number of shares purchased retained in treasury (units): 50,000

Cumulative net outstanding treasury shares as at to-date (units): 8,630,418

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.21


SUNREIT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 27/09/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY OSK TRUSTEES BERHAD (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST) AND SUNWAY REIT MANAGEMENT SDN BHD AGAINST METROPLEX HOLDINGS SDN BHD (ORIGINATING SUMMONS NO: 24NCVC-1255-2011)

- APPEAL BY METROPLEX HOLDINGS SDN BHD (COURT OF APPEAL W-02[NCVC]-1680-11 AND W-02(IM)(NCVC)-1773-2011)


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

Announcement Type: General Announcement
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 27/09/2011

Announcement Detail:
Type: Announcement

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

Description: Dealings in listed securities (Chapter 14 of Listing Requirements) - Dealings outside closed period


BJFOOD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 27/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of the Company is pleased to announce that at the Company's Second Annual General Meeting held on 27 September 2011, the following resolutions have been duly passed:-

RESOLUTION 1
-------------------------
- Adoption of the audited financial statements of the Company for the year ended 30 April 2011 and the Directors' and Auditors' Reports thereon.

RESOLUTION 2
-------------------------
- Approval on the payment of the Directors' fees for the year ended 30 April 2011.

RESOLUTION 3
-------------------------
- Re-election of Datuk Zainun Aishah Binti Ahmad as a Director of the Company.

RESOLUTION 4
-------------------------
- Re-election of Tan Thiam Chai as a Director of the Company.

RESOLUTION 5
-------------------------
- Re-appointment of Messrs Ernst & Young as Auditors of the Company.

RESOLUTION 6
--------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.

RESOLUTION 7
--------------------------
- Approval on the proposed shareholders' ratification and shareholders' mandate for recurrent related party transactions of a revenue or trading nature.


CHOOBEE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 27/09/2011

Announcement Detail:
Date of buy back: 27/09/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 1.360

Maximum price paid for each share purchased ($$): 1.360

Total consideration paid ($$): 20,549.52

Number of shares purchased retained in treasury (units): 15,000

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

Cumulative net outstanding treasury shares as at to-date (units): 891,225

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.81

Remarks: This announcement is dated 27 September 2011.


P&O - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 27/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PACIFIC & ORIENT BERHAD ("POB" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH ("POB SHARES") REPRESENTING UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF POB ("PRIVATE PLACEMENT")


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

Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 27/09/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Ch'ng Poh @ Ch'ng Chong Poh and Datin Kong Yuk Chu, the Chief Executive Officer and Vice Chairman/Executive Director of MPCORP respectively in relation to the acquisition of shares, details of which are set out in the table below.

This announcement is dated 27 September 2011.


HDBS - Quarterly rpt on consolidated results for the financial period ended 31/7/2011

Announcement Type: Financial Results
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 27/09/2011

Announcement Detail:
Financial Year End: 31/07/2011

Quarter: 4

Quarterly report for the financial period ended: 31/07/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


No comments:

Post a Comment