April 12, 2012

Company announcements: EMIVEST, SILVER, TEXCHEM, BREM, PMETAL, HARVEST, KKB

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")


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


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


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")


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


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:


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


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


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.


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


No comments:

Post a Comment