EMIVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: EMIVEST BERHAD ("EMIVEST" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF EMIVEST BERHAD ("OFFER")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: EMIVEST BERHAD ("EMIVEST" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF EMIVEST BERHAD ("OFFER")
SILVER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: Vanda Russell Gould
Age: 64
Nationality: Australian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Due to the resignation of Mr Peter John McLoghlin.
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
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: Vanda Russell Gould
Age: 64
Nationality: Australian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Due to the resignation of Mr Peter John McLoghlin.
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
SILVER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: Peter John McLoghlin
Age: 67
Nationality: Australian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Mr McLoghlin is currently based in Sydney, Australia and has difficulty in contributing effectively and frequently to Silver Bird Group Berhad.
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
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: Peter John McLoghlin
Age: 67
Nationality: Australian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Mr McLoghlin is currently based in Sydney, Australia and has difficulty in contributing effectively and frequently to Silver Bird Group Berhad.
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
TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Texchem Resources Bhd. ("Company")
CONDITIONAL SALE AND PURCHASE AGREEMENT ("SHARES SALE AGREEMENT") WITH FUMAKILLA LIMITED, JAPAN ("FMJ") FOR THE FOLLOWING:
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD ("TECHNOPIA"), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA, WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH
(collectively referred to as the "Proposed Transaction")
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Texchem Resources Bhd. ("Company")
CONDITIONAL SALE AND PURCHASE AGREEMENT ("SHARES SALE AGREEMENT") WITH FUMAKILLA LIMITED, JAPAN ("FMJ") FOR THE FOLLOWING:
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD ("TECHNOPIA"), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA, WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH
(collectively referred to as the "Proposed Transaction")
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.210
Total consideration paid ($$): 7,262.50
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,132,731
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.23
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.210
Total consideration paid ($$): 7,262.50
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): 2,132,731
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 (%): 1.23
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 12/04/2012
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 12/04/2012
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
HARVEST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR THE "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR THE "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
KKB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF MEETING
Attachments: KKB FINAL AGM COPY.pdf
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF MEETING
Attachments: KKB FINAL AGM COPY.pdf
KKB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 12/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 5 sen per ordinary share of RM0.50 each, taxable at 25%
Period of interest payment: to
Financial Year End: 31/12/2011
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 Darul Ehsan
Tel. no.: 03-7841 8000
Payment date: 05/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The payment of this Final Dividend is subject to the shareholders' approval at the forthcoming Thirty-Sixth Annual General Meeting to be held on 10 May 2012.
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 12/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 5 sen per ordinary share of RM0.50 each, taxable at 25%
Period of interest payment: to
Financial Year End: 31/12/2011
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 Darul Ehsan
Tel. no.: 03-7841 8000
Payment date: 05/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The payment of this Final Dividend is subject to the shareholders' approval at the forthcoming Thirty-Sixth Annual General Meeting to be held on 10 May 2012.
KKB - OTHERS
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Announcement on Advertisement of Notice of Dividend Entitlement and Payment
Attachments: KKB FINAL AGM COPY.pdf
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Announcement on Advertisement of Notice of Dividend Entitlement and Payment
Attachments: KKB FINAL AGM COPY.pdf
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