December 19, 2011

Company announcements: PW, NICE, ASTINO, FAVCO, BIOOSMO, DIALOG-CC, DIALOG-CG, DIALOG-CI

PW - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: LIONG JOON CHOOW

Age: 38

Nationality: Malaysian

Qualifications: 1997: Master Degree (Major In Accounting)
from University of Aberdeen, United Kingdom

Working experience and occupation: 1997-1999: Sales Executive of Alcamax Printer Sdn Bhd

1999 - 2001: Finance Manager of Millplex Corporation Sdn Bhd

2001 till now: Finance Manager of PW Nutrifeed Sdn Bhd

Directorship of public companies (if any): Nil

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


PW - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: ZAINAL BIN PANDAK

Age: 53

Nationality: Malaysian

Qualifications: 1979: Diploma in Business Administration from University Technology of Mara

Working experience and occupation: 1977-2006: Assistant Director of Lembaga Hasil Dalam Negeri

2007 - 2008: International Business Manager of Imatera Digital Imagine Services Sdn Bhd

2008 till now: Business Development & Communication Consultant

Directorship of public companies (if any): Nil

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


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

Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that PW CONSOLIDATED BHD. ("the Company") has on 19 December 2011 received a notification dated 19 December 2011 from Siah Gim Eng, the Executive Chairman & Managing Director of the Company in relation to his indirect acquisition of 1,174,758 ordinary shares of RM1.00 each in the Company with details as follows: -


NICE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: ELEVENTH ANNUAL GENERAL MEETING

NICHE CAPITAL EMAS HOLDINGS BERHAD [Formerly known as Yikon Corporation Bhd.] ("the Company") wishes to announce that at the Eleventh Annual General Meeting held this morning, all the resolutions as follows have been duly approved by the shareholders:


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

Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 19/12/2011

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 of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-


FAVCO - OTHERS

Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS


BIOOSMO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: BC/P/150

Name: PARAMALINGAM A/L J. DORAISAMY

Working experience and occupation during past 5 years: Graduated with a Second Class Honours LL.B degree from the University of London in 1991. Mr Paramalingan was called to the Malaysian Bar on 14.1.1994. He is an advocate & solicitor and has been a partner of the legal firm Messrs. Krish Maniam & Co. in Kuala Lumpur since April 2004. His main areas of practice are on commercial, civil and criminal litigation.


DIALOG-CC - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CC: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CC
Date Announced: 19/12/2011

Announcement Detail:
EX-date: 05/01/2012

Entitlement date: 09/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CC") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)

The terms and conditions of the DIALOG-CC shall be adjusted as set out in our announcement dated 22 August 2011.

The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CC after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CC will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.

Please note that there will not be any new issuance of DIALOG-CC on the Entitlement Date pursuant to the Rights Issue.


DIALOG-CG - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CG: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CG
Date Announced: 19/12/2011

Announcement Detail:
EX-date: 05/01/2012

Entitlement date: 09/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CG") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)

The terms and conditions of the DIALOG-CG shall be adjusted as set out in our announcement dated 22 August 2011.

The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CG after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CG will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.

Please note that there will not be any new issuance of DIALOG-CG on the Entitlement Date pursuant to the Rights Issue.


DIALOG-CI - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 19/12/2011

Announcement Detail:
EX-date: 05/01/2012

Entitlement date: 09/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI") PURSUANT TO A RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES")TOGETHER WITH UP TO 199,368,340 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 ("RIGHTS ISSUE")

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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Tel. no.: (03) 7841 8000

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Rights Issues/Offer Price: 1.2

Remarks: In accordance with Schedule 2 of the Deed Poll dated 13 September 2011, the Exercise Price and Entitlement of DIALOG-CI will be adjusted accordingly.

We will announce the adjustments to the Exercise Price and the Entitlement for DIALOG-CI after 5.00 p.m. on 4 January 2012, being the last trading day on which DIALOG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Entitlement for DIALOG-CI will take effect at 9.00 a.m. on 5 January 2012, being the ex-date for the Rights Issue.


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