MESB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Secretary
License no.: LS 0009571
Name: Nalini A/P Subramaniam
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Secretary
License no.: LS 0009571
Name: Nalini A/P Subramaniam
SELOGA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: SELOGA HOLDINGS BERHAD ("SELOGA" OR "THE COMPANY")
• PRACTICE NOTE 17/2005 ("PN 17")
• MONTHLY ANNOUNCEMENT ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: SELOGA HOLDINGS BERHAD ("SELOGA" OR "THE COMPANY")
• PRACTICE NOTE 17/2005 ("PN 17")
• MONTHLY ANNOUNCEMENT ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
PRKCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED PARTIAL SETTLEMENT OF DEBT OWING BY PERAK EQUITY SDN BHD
Attachments: Annc PESB settlement _with Appendix I_ - further ann.pdf
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED PARTIAL SETTLEMENT OF DEBT OWING BY PERAK EQUITY SDN BHD
Attachments: Annc PESB settlement _with Appendix I_ - further ann.pdf
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: YAM Tengku Putri Datin Paduka Arafiah Binti Sultan Abd. Aziz Shah
Age: 57
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj wishes to resign from the Board of Directors of the Company in order to dedicate more time to other personal commitments.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Nil
Working experience and occupation: YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj presently sits on the Board of Directors of various companies which are involved in, inter alia, construction and property development.
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
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: YAM Tengku Putri Datin Paduka Arafiah Binti Sultan Abd. Aziz Shah
Age: 57
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj wishes to resign from the Board of Directors of the Company in order to dedicate more time to other personal commitments.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Nil
Working experience and occupation: YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj presently sits on the Board of Directors of various companies which are involved in, inter alia, construction and property development.
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
TALIWRK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: YAM Tengku Putri Datin Paduka Arafiah Binti Sultan Abd. Aziz Shah
Age: 57
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Nil
Working experience and occupation: YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj presently sits on the Board of Directors of various companies which are involved in, inter alia, construction and property development.
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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Hj Mohd Sinon bin Mudakir (Chairman of the Audit Committee, Independent Non-Executive Director)
Wong Yien Kim (Member of the Audit Committee, Non-Independent Non-Executive Director)
Sulaiman bin Salleh (Member of the Audit Committee, Independent Non-Executive Director)
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: YAM Tengku Putri Datin Paduka Arafiah Binti Sultan Abd. Aziz Shah
Age: 57
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Nil
Working experience and occupation: YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj presently sits on the Board of Directors of various companies which are involved in, inter alia, construction and property development.
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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Hj Mohd Sinon bin Mudakir (Chairman of the Audit Committee, Independent Non-Executive Director)
Wong Yien Kim (Member of the Audit Committee, Non-Independent Non-Executive Director)
Sulaiman bin Salleh (Member of the Audit Committee, Independent Non-Executive Director)
BRAHIMS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BRAHIM'S HOLDINGS BERHAD (FORMERLY KNOWN AS TAMADAM BONDED WAREHOUSE BERHAD) ("BHB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 17,900,500 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES") REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BRAHIM'S HOLDINGS BERHAD (FORMERLY KNOWN AS TAMADAM BONDED WAREHOUSE BERHAD) ("BHB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 17,900,500 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES") REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
LINEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LINEAR CORPORATION BERHAD ("Linear" or "Company")
TWENTIETH (20TH) MONTHLY ANNOUNCEMENT ON THE
STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS
CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ('PN17")
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LINEAR CORPORATION BERHAD ("Linear" or "Company")
TWENTIETH (20TH) MONTHLY ANNOUNCEMENT ON THE
STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS
CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ('PN17")
INTEGRA - OTHERS
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-762-2011
TENAGA NASIONAL BERHAD ["TNB"] -vs- Integrax Berhad ["the Company" or "Integrax"] & 7 others
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-762-2011
TENAGA NASIONAL BERHAD ["TNB"] -vs- Integrax Berhad ["the Company" or "Integrax"] & 7 others
MAHJAYA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
- CONDITIONAL TAKE-OVER OFFER BY WAIBAN CORPORATION SDN BHD, RANCANGAN IMPIAN SDN BHD, TAN MING WAI AND TAN MING BAN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH PUBLIC INVESTMENT BANK BERHAD ("PIVB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MAHAJAYA NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE ("OFFER")
Attachments: Press Notice-Despatch of Offer Doc_1 Mar 2012.pdf
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
- CONDITIONAL TAKE-OVER OFFER BY WAIBAN CORPORATION SDN BHD, RANCANGAN IMPIAN SDN BHD, TAN MING WAI AND TAN MING BAN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH PUBLIC INVESTMENT BANK BERHAD ("PIVB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MAHAJAYA NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE ("OFFER")
Attachments: Press Notice-Despatch of Offer Doc_1 Mar 2012.pdf
MAXBIZ - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 (PN17) OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 (PN17) OF THE MAIN MARKET LISTING REQUIREMENTS
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