TGUAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
TGUAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034778
Name: Lau Yoke Leng
Working experience and occupation during past 5 years: She has been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, liquidation, etc.
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034778
Name: Lau Yoke Leng
Working experience and occupation during past 5 years: She has been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, liquidation, etc.
TGUAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 109,400
Minimum price paid for each share purchased ($$): 0.815
Maximum price paid for each share purchased ($$): 0.815
Total consideration paid ($$): 89,812.72
Number of shares purchased retained in treasury (units): 109,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,582,860
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.08
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 109,400
Minimum price paid for each share purchased ($$): 0.815
Maximum price paid for each share purchased ($$): 0.815
Total consideration paid ($$): 89,812.72
Number of shares purchased retained in treasury (units): 109,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,582,860
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 (%): 6.08
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,700
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 2,173.50
Number of shares purchased retained in treasury (units): 2,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,246,604
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.02
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,700
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 2,173.50
Number of shares purchased retained in treasury (units): 2,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,246,604
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 (%): 6.02
DPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Disposal of a wholly-ownwed subsidiary, DPS Properties Sdn. Bhd. by DPS Resources Berhad
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Disposal of a wholly-ownwed subsidiary, DPS Properties Sdn. Bhd. by DPS Resources Berhad
DIALOG-CH - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: DIALOG-CH: CW DIALOG GRP BHD (OSK)
Stock Name: DIALOG-CH
Date Announced: 16/12/2011
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 non-collateralised cash settled European-style call warrants over ordinary shares of Dialog Group Berhad ("DIALOG") ("DIALOG-CH") pursuant to 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 a price to be determined later 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 an entitlement date to be determined later, based on a minimum subscription level of 280,000,000 Rights Shares together with 140,000,000 Warrants ("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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel. no.: (03) 7841 8000
Helpdesk Tel: (03) 7849 0777
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 Condition B3.1 Adjustment of Entitlement and Exercise Price to the Second Schedule of the Deed Poll dated 13 December 2010, the Exercise Price and Entitlement of the DIALOG-CH will be adjusted for the Proposed Rights Issue in accordance with the following formula:
1. Adjusted Exercise Price = {[(1 + R/S) x M] / (1 + M)} x K
2. Adjusted Entitlement = {(1 + M) / [(1 + (R/S) x M)]} x E
Where
E: 0.2500, being the existing Entitlement immediately prior to the Proposed Rights Issue (equivalent to entitlement of 4 DIALOG-CH per DIALOG Share)
S: Cum-rights share price being the closing bid price of DIALOG, as derived from the Daily Quotation Sheet of Bursa Securities on the last market day on which DIALOG is traded on a cum-rights basis
R: RM1.20, the indicative subscription price per Rights Shares under the Proposed Rights Issue
M: 0.20, being the number of new DIALOG shares (whether a whole or fraction) per existing DIALOG share each holder is entitled to subscribe or to have
K: RM2.45, being the existing Exercise Price of DIALOG-CH immediately prior to the rights offer
The actual adjustments to the Exercise Price and Entitlement of the DIALOG-CH shall take place on 5 January 2012 ("Ex-Date"), which is the first day of dealings in the DIALOG on an ex-rights basis.
This announcement is dated 16 December 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: DIALOG-CH: CW DIALOG GRP BHD (OSK)
Stock Name: DIALOG-CH
Date Announced: 16/12/2011
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 non-collateralised cash settled European-style call warrants over ordinary shares of Dialog Group Berhad ("DIALOG") ("DIALOG-CH") pursuant to 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 a price to be determined later 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 an entitlement date to be determined later, based on a minimum subscription level of 280,000,000 Rights Shares together with 140,000,000 Warrants ("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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel. no.: (03) 7841 8000
Helpdesk Tel: (03) 7849 0777
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 Condition B3.1 Adjustment of Entitlement and Exercise Price to the Second Schedule of the Deed Poll dated 13 December 2010, the Exercise Price and Entitlement of the DIALOG-CH will be adjusted for the Proposed Rights Issue in accordance with the following formula:
1. Adjusted Exercise Price = {[(1 + R/S) x M] / (1 + M)} x K
2. Adjusted Entitlement = {(1 + M) / [(1 + (R/S) x M)]} x E
Where
E: 0.2500, being the existing Entitlement immediately prior to the Proposed Rights Issue (equivalent to entitlement of 4 DIALOG-CH per DIALOG Share)
S: Cum-rights share price being the closing bid price of DIALOG, as derived from the Daily Quotation Sheet of Bursa Securities on the last market day on which DIALOG is traded on a cum-rights basis
R: RM1.20, the indicative subscription price per Rights Shares under the Proposed Rights Issue
M: 0.20, being the number of new DIALOG shares (whether a whole or fraction) per existing DIALOG share each holder is entitled to subscribe or to have
K: RM2.45, being the existing Exercise Price of DIALOG-CH immediately prior to the rights offer
The actual adjustments to the Exercise Price and Entitlement of the DIALOG-CH shall take place on 5 January 2012 ("Ex-Date"), which is the first day of dealings in the DIALOG on an ex-rights basis.
This announcement is dated 16 December 2011.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 2.600
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 15,714.28
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,235,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.63
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 2.600
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 15,714.28
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,235,100
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 (%): 1.63
BHIC - OTHERS
Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD ("BHIC" OR "THE COMPANY") - RECEIPT OF LETTER OF AWARD TO UNDERTAKE THE CONSTRUCTION OF SIX (6) SECOND GENERATION PATROL VESSEL - LITTORAL COMBAT SHIPS (FRIGATE CLASS)
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD ("BHIC" OR "THE COMPANY") - RECEIPT OF LETTER OF AWARD TO UNDERTAKE THE CONSTRUCTION OF SIX (6) SECOND GENERATION PATROL VESSEL - LITTORAL COMBAT SHIPS (FRIGATE CLASS)
KFM - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: 22NCVC-842-2011
KFM Marketing Sdn Bhd -vs- Sidney Marketing Sdn Bhd
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: 22NCVC-842-2011
KFM Marketing Sdn Bhd -vs- Sidney Marketing Sdn Bhd
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