EBWORX - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RECEIPT OF NOTICE OF CONDITIONAL VOLUNTARY GENERAL OFFER BY HITACHI, LTD THROUGH MAYBANK INVESTMENT BANK BERHAD
Attachments: Notice of Conditional Take-Over Offer.pdf
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RECEIPT OF NOTICE OF CONDITIONAL VOLUNTARY GENERAL OFFER BY HITACHI, LTD THROUGH MAYBANK INVESTMENT BANK BERHAD
Attachments: Notice of Conditional Take-Over Offer.pdf
ASIAEP - OTHERS
Announcement Type: General Announcement
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ASIAEP RESOURCES BERHAD ("ASIAEP" OR "THE COMPANY")
(FORMERLY KNOWN AS : ASIAEP BERHAD)
WITHDRAWAL OF REQUISITIONS TO CONVENE EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965
Attachments: Letter dated 3 April 2012.pdf
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ASIAEP RESOURCES BERHAD ("ASIAEP" OR "THE COMPANY")
(FORMERLY KNOWN AS : ASIAEP BERHAD)
WITHDRAWAL OF REQUISITIONS TO CONVENE EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965
Attachments: Letter dated 3 April 2012.pdf
CWORKS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: CWorks Systems Berhad ("CWorks" or "the Company")
- Shah Alam High Court Suit No. MT6-22-1551-2006
CWorks vs Metronic Global Berhad
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: CWorks Systems Berhad ("CWorks" or "the Company")
- Shah Alam High Court Suit No. MT6-22-1551-2006
CWorks vs Metronic Global Berhad
MANULFE - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- PROVISION OF FINANCIAL ASSISTANCE
Attachments: Manulife-Q1.pdf
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- PROVISION OF FINANCIAL ASSISTANCE
Attachments: Manulife-Q1.pdf
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 05/04/2012
Announcement Detail:
Date of change: 05/04/2012
Name: Dato' Zuraidah binti Atan
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: LLB (Hons) England, UK.
Certificate in Legal Practice (CLP Hons), The Qualifying Board, Malaysia
Working experience and occupation: Dato' Zuraidah is an Advocate & Solicitor with her own legal firm, Chambers of Zuraidah Atan, established since year 2004. She started her career as an officer in a bank. She has more than 25 years experience in the banking industry and had served for four years as President/Chief Executive Officer of a merchant/investment bank (Affin Merchant Bank 1999-2003).
Dato' Zuraidah was previously the first woman independent Director on the Board of HSBC Bank Malaysia Berhad and was Chairman of Federal Agricultural Marketing Authority (FAMA)'s subsidiary, FAMACO.
Dato' Zuraidah currently sits on the Boards of Universiti Utara Malaysia, NCB Holdings Berhad, Northport (Malaysia) Berhad, Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad), Syarikat Malacca Straits Inn Sdn Bhd and Deputy Chairman of Melaka ICT Holdings Sdn. Bhd, a wholly-owned company of Melaka State Government.
Dato' Zuraidah also sits on Melaka State Government Investment Committee and Board Member of Tabung Amanah Melaka, the Sovereign Wealth Fund belonging to the Melaka State. She is a Corporate Adviser to certain State Governments and Government Agencies. She was instrumental in taking a Malaysian controlled company, to be listed on the Alternative Investment Market (AIM), London Stock Exchange.
She is an Arbitrator of the KL Regional Centre for Arbitration.
She is also the Chairman of Yayasan Sukarelawan Siswa.
Directorship of public companies (if any): 1. NCB Holdings Bhd
2. Northport (Malaysia) Berhad
3. Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad)
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Zuraidah is a nominee of Permodalan Nasional Berhad.
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: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 05/04/2012
Announcement Detail:
Date of change: 05/04/2012
Name: Dato' Zuraidah binti Atan
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: LLB (Hons) England, UK.
Certificate in Legal Practice (CLP Hons), The Qualifying Board, Malaysia
Working experience and occupation: Dato' Zuraidah is an Advocate & Solicitor with her own legal firm, Chambers of Zuraidah Atan, established since year 2004. She started her career as an officer in a bank. She has more than 25 years experience in the banking industry and had served for four years as President/Chief Executive Officer of a merchant/investment bank (Affin Merchant Bank 1999-2003).
Dato' Zuraidah was previously the first woman independent Director on the Board of HSBC Bank Malaysia Berhad and was Chairman of Federal Agricultural Marketing Authority (FAMA)'s subsidiary, FAMACO.
Dato' Zuraidah currently sits on the Boards of Universiti Utara Malaysia, NCB Holdings Berhad, Northport (Malaysia) Berhad, Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad), Syarikat Malacca Straits Inn Sdn Bhd and Deputy Chairman of Melaka ICT Holdings Sdn. Bhd, a wholly-owned company of Melaka State Government.
Dato' Zuraidah also sits on Melaka State Government Investment Committee and Board Member of Tabung Amanah Melaka, the Sovereign Wealth Fund belonging to the Melaka State. She is a Corporate Adviser to certain State Governments and Government Agencies. She was instrumental in taking a Malaysian controlled company, to be listed on the Alternative Investment Market (AIM), London Stock Exchange.
She is an Arbitrator of the KL Regional Centre for Arbitration.
She is also the Chairman of Yayasan Sukarelawan Siswa.
Directorship of public companies (if any): 1. NCB Holdings Bhd
2. Northport (Malaysia) Berhad
3. Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad)
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Zuraidah is a nominee of Permodalan Nasional Berhad.
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
MBSB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB")
42ND ANNUAL GENERAL MEETING
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB")
42ND ANNUAL GENERAL MEETING
TDM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TDM BERHAD ("TDM" OR "COMPANY")- OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TDM BERHAD ("TDM" OR "COMPANY")- OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM")
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company Outside Closed Period
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company Outside Closed Period
MFCB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MEGA FIRST CORPORATION BERHAD ("MFCB" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY MFCB AND ITS WHOLLY-OWNED SUBSIDIARIES NAMELY AUTHENTIC EXCELLENCE SDN BHD AND GEO-MOBILE ASIA SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI") NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.10 PER OFFER SHARE ("OFFER")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MEGA FIRST CORPORATION BERHAD ("MFCB" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY MFCB AND ITS WHOLLY-OWNED SUBSIDIARIES NAMELY AUTHENTIC EXCELLENCE SDN BHD AND GEO-MOBILE ASIA SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI") NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.10 PER OFFER SHARE ("OFFER")
GENTING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 05/04/2012
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 Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 05/04/2012
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 Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.
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