EDARAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 25/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 25/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OSK - OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 25/11/2011
Announcement Detail:
Subject: OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 33,437 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 November 2011.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 25/11/2011
Announcement Detail:
Subject: OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 33,437 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 November 2011.
BPPLAS - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 25/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 25/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CANONE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF NEW COMPANY, GRENSING PTE LTD
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF NEW COMPANY, GRENSING PTE LTD
ICAP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ICAPITAL.BIZ BERHAD ("icapital.biz" or "the Company")
Attachments: icap EGM.pdf
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ICAPITAL.BIZ BERHAD ("icapital.biz" or "the Company")
Attachments: icap EGM.pdf
KENCANA-CJ - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: KENCANA-CJ: CW KENCANA PETROLEUM BHD (OSK)
Stock Name: KENCANA-CJ
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF KENCANA PETROLEUM BERHAD ("KENCANA") ("KENCANA-CJ")
Attachments: Announcement KENCANA-CJ - (Appendix).pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: KENCANA-CJ: CW KENCANA PETROLEUM BHD (OSK)
Stock Name: KENCANA-CJ
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF KENCANA PETROLEUM BERHAD ("KENCANA") ("KENCANA-CJ")
Attachments: Announcement KENCANA-CJ - (Appendix).pdf
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Date of change: 25/11/2011
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Dato Sri Ahmad Tarmizi bin Haji Sulaiman
Age: 49
Nationality: Malaysian
Qualifications: Bachelor of Science (Business Administration)
Masters of Business Administration
Working experience and occupation: Dato Sri Tarmizi has been the State Financial Secretary of Sarawak since 2004. Between 1993 to 2002, he was the Chief Executive Officer of Amanah Saham Sarawak Berhad and an Investment Manager with both American International Assurance Co. Limited and Arab Malaysian Merchant Bank Berhad. Dato Sri Tarmizi is the Chairman of Kuching Water Board, a Board Member of several Sarawak Government Agencies and Government Linked Companies such as Sarawak Economic Development Corporation, Bintulu Development Authority, Sarawak Tourism Board, Sarawak Land Consolidation and Rehabilitation Authority, Sarawak Foundation and Land Custody and Development Authority. In the corporate sector, Dato Sri Tarmizi is the Chairman of Sacofa Sdn. Bhd. and a Director of Amanah Saham Sarawak Berhad, Syarikat SESCO Berhad and Borneo Housing Mortgage Finance Berhad.
Directorship of public companies (if any): None
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: He has a direct shareholding of 200,000 shares in the Company
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Date of change: 25/11/2011
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Dato Sri Ahmad Tarmizi bin Haji Sulaiman
Age: 49
Nationality: Malaysian
Qualifications: Bachelor of Science (Business Administration)
Masters of Business Administration
Working experience and occupation: Dato Sri Tarmizi has been the State Financial Secretary of Sarawak since 2004. Between 1993 to 2002, he was the Chief Executive Officer of Amanah Saham Sarawak Berhad and an Investment Manager with both American International Assurance Co. Limited and Arab Malaysian Merchant Bank Berhad. Dato Sri Tarmizi is the Chairman of Kuching Water Board, a Board Member of several Sarawak Government Agencies and Government Linked Companies such as Sarawak Economic Development Corporation, Bintulu Development Authority, Sarawak Tourism Board, Sarawak Land Consolidation and Rehabilitation Authority, Sarawak Foundation and Land Custody and Development Authority. In the corporate sector, Dato Sri Tarmizi is the Chairman of Sacofa Sdn. Bhd. and a Director of Amanah Saham Sarawak Berhad, Syarikat SESCO Berhad and Borneo Housing Mortgage Finance Berhad.
Directorship of public companies (if any): None
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: He has a direct shareholding of 200,000 shares in the Company
SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. INTRODUCTION
Pursuant to Paragragh 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2011 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM17,187,092-02 made up as follows:
(a) Loan to subsidiaries amounted to RM5,187,092-02; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM12,000,000.
2. FINANCIAL IMPACT
Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 September 2011.
Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 September 2011.
Net Tangible Assets (NTA)
There is no material impact on the NTA of SPB Group for the quarter ended 30 September 2011.
Dated this 25th day of November 2011.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. INTRODUCTION
Pursuant to Paragragh 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2011 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM17,187,092-02 made up as follows:
(a) Loan to subsidiaries amounted to RM5,187,092-02; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM12,000,000.
2. FINANCIAL IMPACT
Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 September 2011.
Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 September 2011.
Net Tangible Assets (NTA)
There is no material impact on the NTA of SPB Group for the quarter ended 30 September 2011.
Dated this 25th day of November 2011.
SWKPLNT - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Date of change: 25/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Hasmawati bin Sapawi
Age: 43
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons Economics), Canada
Master of Business Administration, Australia
Master of Environment Management (Development Planning), Malaysia
Working experience and occupation: Puan Hasmawati is presently the Director of Corporate Services and Investment Division handling corporate finance and investment activities in the State Financial Secretary's Office. Puan Hasmawati joined the State Financial Secretary's Office in 2006 and prior to that she has 13 years of experience working in various State Agencies and Government Linked Companies. She also sits on the board of directors of several State Government of Sarawak linked companies.
Directorship of public companies (if any): None
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: None
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/11/2011
Announcement Detail:
Date of change: 25/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Hasmawati bin Sapawi
Age: 43
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons Economics), Canada
Master of Business Administration, Australia
Master of Environment Management (Development Planning), Malaysia
Working experience and occupation: Puan Hasmawati is presently the Director of Corporate Services and Investment Division handling corporate finance and investment activities in the State Financial Secretary's Office. Puan Hasmawati joined the State Financial Secretary's Office in 2006 and prior to that she has 13 years of experience working in various State Agencies and Government Linked Companies. She also sits on the board of directors of several State Government of Sarawak linked companies.
Directorship of public companies (if any): None
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: None
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