EQUATOR - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 19/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: MATERIAL LITIGATION
Description: EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" OR "THE COMPANY")
WRIT OF SUMMONS OF MALAYAN BANKING BERHAD ("MBB" OR "THE PLAINTIFF") VS
1. EQUATOR BIOTECH SDN. BHD. ("EBSB");
2. KOH AH KENG;
3. KOH YUEH LAI; AND
4. KOH YUEH LEONG. (COLLECTIVELY REFERRED AS "THE DEFENDANTS")
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 19/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: MATERIAL LITIGATION
Description: EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" OR "THE COMPANY")
WRIT OF SUMMONS OF MALAYAN BANKING BERHAD ("MBB" OR "THE PLAINTIFF") VS
1. EQUATOR BIOTECH SDN. BHD. ("EBSB");
2. KOH AH KENG;
3. KOH YUEH LAI; AND
4. KOH YUEH LEONG. (COLLECTIVELY REFERRED AS "THE DEFENDANTS")
HAPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Announcement in respect of non-related party transaction with percentage ratio exceeding 5%
- Proposed disposal of all that parcel of freehold plantation land held under EMR 2989, Lot No. 121 forming part of the Teluk Merbau Estate in the District of Kuala Langat, Mukim of Sepang, Selangor Darul Ehsan and proposed disposal of all that half (1/2) undivided share of all that parcel of freehold plantation land held under H.S. (D) 2785, Lot No. 3871 forming part of the Teluk Merbau Estate in the District and Mukim of Sepang, Selangor Darul Ehsan.
Attachments: Announcement - Teluk Merbau.pdf
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Announcement in respect of non-related party transaction with percentage ratio exceeding 5%
- Proposed disposal of all that parcel of freehold plantation land held under EMR 2989, Lot No. 121 forming part of the Teluk Merbau Estate in the District of Kuala Langat, Mukim of Sepang, Selangor Darul Ehsan and proposed disposal of all that half (1/2) undivided share of all that parcel of freehold plantation land held under H.S. (D) 2785, Lot No. 3871 forming part of the Teluk Merbau Estate in the District and Mukim of Sepang, Selangor Darul Ehsan.
Attachments: Announcement - Teluk Merbau.pdf
MFLOUR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
PROTON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 19/03/2012
Announcement Detail:
Date of change: 19/03/2012
Name: DATO' SRI HAJI MOHD KHAMIL BIN JAMIL
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman & Executive Director
Directorate: Executive
Qualifications: (I) BARRISTER-AT-LAW
GRAY'S INN, ENGLAND
(II) LLB (HONS), UNIVERSITY OF LONDON
Working experience and occupation: AUGUST 1980 TO DECEMBER 1989
- BANK BUMIPUTRA MALAYSIA BERHAD GROUP
DECEMBER 1989 TO JUNE 2001
- LEGAL PRACTITIONER
JULY 2001 TO JULY 2005
- ENTREPRENEUR AND BUSINESSMAN
19 JULY 2005 - 27 OCTOBER 2005
- DEPUTY GROUP CHAIRMAN, DRB-HICOM BERHAD
28 OCTOBER 2005 TO 28 FEBRUARY 2006
- DEPUTY GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD
FROM 1 MARCH 2006
- GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD
Directorship of public companies (if any): (I)DRB-HICOM BERHAD
(II) POS MALAYSIA BERHAD
(III) BANK MUAMALAT MALAYSIA BERHAD
(IV) EDARAN OTOMOBIL NASIONAL BERHAD
(V) HICOM BERHAD
(VI) HICOM HOLDINGS BERHAD
(VII) HORSEDALE DEVELOPMENT BERHAD
(VIII) UNI.ASIA GENERAL INSURANCE BERHAD
(IX) UNI.ASIA LIFE ASSURANCE BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NO
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 19/03/2012
Announcement Detail:
Date of change: 19/03/2012
Name: DATO' SRI HAJI MOHD KHAMIL BIN JAMIL
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman & Executive Director
Directorate: Executive
Qualifications: (I) BARRISTER-AT-LAW
GRAY'S INN, ENGLAND
(II) LLB (HONS), UNIVERSITY OF LONDON
Working experience and occupation: AUGUST 1980 TO DECEMBER 1989
- BANK BUMIPUTRA MALAYSIA BERHAD GROUP
DECEMBER 1989 TO JUNE 2001
- LEGAL PRACTITIONER
JULY 2001 TO JULY 2005
- ENTREPRENEUR AND BUSINESSMAN
19 JULY 2005 - 27 OCTOBER 2005
- DEPUTY GROUP CHAIRMAN, DRB-HICOM BERHAD
28 OCTOBER 2005 TO 28 FEBRUARY 2006
- DEPUTY GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD
FROM 1 MARCH 2006
- GROUP MANAGING DIRECTOR OF DRB-HICOM BERHAD
Directorship of public companies (if any): (I)DRB-HICOM BERHAD
(II) POS MALAYSIA BERHAD
(III) BANK MUAMALAT MALAYSIA BERHAD
(IV) EDARAN OTOMOBIL NASIONAL BERHAD
(V) HICOM BERHAD
(VI) HICOM HOLDINGS BERHAD
(VII) HORSEDALE DEVELOPMENT BERHAD
(VIII) UNI.ASIA GENERAL INSURANCE BERHAD
(IX) UNI.ASIA LIFE ASSURANCE BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NO
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")
LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: LONDON BISCUITS BERHAD ("LBB" OR "COMPANY")
PRIVATE PLACEMENT OF UP TO 29,376,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LBB ("PLACEMENT SHARES") REPRESENTING UP TO 24.35% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBB ("PRIVATE PLACEMENT")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: LONDON BISCUITS BERHAD ("LBB" OR "COMPANY")
PRIVATE PLACEMENT OF UP TO 29,376,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LBB ("PLACEMENT SHARES") REPRESENTING UP TO 24.35% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBB ("PRIVATE PLACEMENT")
SILVER - General Announcement
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 19/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-120316-41488
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or "the Company")
- Termination Notice in relation to Distribution Agreement between Stanson Marketing Sdn Bhd and Maxis Mobile Services Sdn Bhd
Description: SILVER BIRD GROUP BERHAD ("SBGB" or "the Company")
- Termination Notice in relation to Distribution Agreement between Stanson Marketing Sdn Bhd and Maxis Mobile Services Sdn Bhd
Query Letter content: We refer to the Company's announcement dated 15 March 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The effective date of the termination of the Distribution Agreement; and
The financial impact of the termination to Silver Bird Group Berhad in terms of
the effects on earnings per share and net assets per share.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 19/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-120316-41488
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or "the Company")
- Termination Notice in relation to Distribution Agreement between Stanson Marketing Sdn Bhd and Maxis Mobile Services Sdn Bhd
Description: SILVER BIRD GROUP BERHAD ("SBGB" or "the Company")
- Termination Notice in relation to Distribution Agreement between Stanson Marketing Sdn Bhd and Maxis Mobile Services Sdn Bhd
Query Letter content: We refer to the Company's announcement dated 15 March 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The effective date of the termination of the Distribution Agreement; and
The financial impact of the termination to Silver Bird Group Berhad in terms of
the effects on earnings per share and net assets per share.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
SKPRES - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: SKP RESOURCES BERHAD ("SKP" OR THE "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED FREE WARRANTS ISSUE
Attachments: SKP - Announcement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: SKP RESOURCES BERHAD ("SKP" OR THE "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED FREE WARRANTS ISSUE
Attachments: SKP - Announcement.pdf
MESB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MESB BERHAD ("MESB" OR THE "COMPANY")
Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 19/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MESB BERHAD ("MESB" OR THE "COMPANY")
Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000
MJPERAK - General Announcement
Announcement Type: General Announcement
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 19/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-120316-53267
Subject: Proposed Disposal of all that pieces of Leasehold Land Owned by Majuperak Energy Resources Sdn Bhd, a Wholly- Owned Subsidiary of MHB
Description: Proposed Disposal of all that pieces of Leasehold Land Owned by Majuperak Energy Resources Sdn Bhd, a Wholly- Owned Subsidiary of MHB
Query Letter content: We refer to the Company's announcement dated 14 March 2012, in respect of the
aforesaid Disposal.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) The expiry date of the lease;
(2) The current use of The Land;
(3) The original cost of investment on The Land and the date of such investment;
(4) The valuation date;
(5) Whether M/s Suleiman & Co is an independent, registered valuer; and
(6) Justification for the disposal consideration.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
RUHAYA MUDA
Senior Manager, Issuers
Listing Division
Regulation
RM/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Nandex - REPLY TO QUERY TO BURSA.doc
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 19/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-120316-53267
Subject: Proposed Disposal of all that pieces of Leasehold Land Owned by Majuperak Energy Resources Sdn Bhd, a Wholly- Owned Subsidiary of MHB
Description: Proposed Disposal of all that pieces of Leasehold Land Owned by Majuperak Energy Resources Sdn Bhd, a Wholly- Owned Subsidiary of MHB
Query Letter content: We refer to the Company's announcement dated 14 March 2012, in respect of the
aforesaid Disposal.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) The expiry date of the lease;
(2) The current use of The Land;
(3) The original cost of investment on The Land and the date of such investment;
(4) The valuation date;
(5) Whether M/s Suleiman & Co is an independent, registered valuer; and
(6) Justification for the disposal consideration.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
RUHAYA MUDA
Senior Manager, Issuers
Listing Division
Regulation
RM/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Nandex - REPLY TO QUERY TO BURSA.doc
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