MJPERAK - MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")
Announcement Type: Listing Circular
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 18/04/2012
Announcement Detail:
Subject: MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 192,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 20 April 2012.
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 18/04/2012
Announcement Detail:
Subject: MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 192,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 20 April 2012.
GFB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: GOLDEN FRONTIER BERHAD ("GFB" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF FRONTIER EQUITY SDN BHD ("FRONTIER EQUITY" OR THE "OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GFB NOT ALREADY HELD BY FRONTIER EQUITY ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.50 PER OFFER SHARE ("OFFER")
Attachments: Press Release - Compulsory Acquisition.pdf
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: GOLDEN FRONTIER BERHAD ("GFB" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF FRONTIER EQUITY SDN BHD ("FRONTIER EQUITY" OR THE "OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GFB NOT ALREADY HELD BY FRONTIER EQUITY ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.50 PER OFFER SHARE ("OFFER")
Attachments: Press Release - Compulsory Acquisition.pdf
KYM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KYM HOLDINGS BHD ("KYM" OR "COMPANY")
ACQUISITION BY KYM OF 400,000 ORDINARY SHARES OF RM1.00 EACH IN HARTA MAKMUR SDN BHD ("HARTA MAKMUR") REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HARTA MAKMUR FROM RAS SDN BHD ("RAS") FOR A CASH CONSIDERATION OF RM41 MILLION ("ACQUISITION")
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KYM HOLDINGS BHD ("KYM" OR "COMPANY")
ACQUISITION BY KYM OF 400,000 ORDINARY SHARES OF RM1.00 EACH IN HARTA MAKMUR SDN BHD ("HARTA MAKMUR") REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HARTA MAKMUR FROM RAS SDN BHD ("RAS") FOR A CASH CONSIDERATION OF RM41 MILLION ("ACQUISITION")
SAPCRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST" OR THE "COMPANY")
OFFER BY SAPURAKENCANA PETROLEUM BERHAD (FORMERLY KNOWN AS SAPURA-KENCANA PETROLEUM BERHAD) ("SKPB") TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF SAPURACREST, TO MERGE THE BUSINESSES OF THE SAPURACREST GROUP OF COMPANIES AND THE KENCANA PETROLEUM BERHAD GROUP OF COMPANIES ("OFFER")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST" OR THE "COMPANY")
OFFER BY SAPURAKENCANA PETROLEUM BERHAD (FORMERLY KNOWN AS SAPURA-KENCANA PETROLEUM BERHAD) ("SKPB") TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF SAPURACREST, TO MERGE THE BUSINESSES OF THE SAPURACREST GROUP OF COMPANIES AND THE KENCANA PETROLEUM BERHAD GROUP OF COMPANIES ("OFFER")
LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 18/04/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 18/04/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-
SPSETIA - OTHERS
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
INCORPORATION OF NEW SUBSIDIARY
- S P SETIA DEVELOPMENT PTE. LTD.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
INCORPORATION OF NEW SUBSIDIARY
- S P SETIA DEVELOPMENT PTE. LTD.
SPSETIA - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: S P SETIA BERHAD ("S P SETIA" OR "COMPANY")
PUBLIC SHAREHOLDING SPREAD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: S P SETIA BERHAD ("S P SETIA" OR "COMPANY")
PUBLIC SHAREHOLDING SPREAD
TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: • PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR THE PROVISION OF FINANCIAL ASSISTANCE ("PROPOSED MANDATE"); AND
• PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: • PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR THE PROVISION OF FINANCIAL ASSISTANCE ("PROPOSED MANDATE"); AND
• PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
TEXCHEM - OTHERS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
TEXCHEM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: CIK ZARIZANA @ IZANA BINTI ABDUL AZIZ
Age: 46
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: MASTER OF LAWS FROM COLUMBIA UNIVERSITY LAW SCHOOL, NEW YORK, UNITED STATES OF AMERICA AND BACHELOR OF LAWS DEGREE FROM THE UNIVERSITY OF SYDNEY LAW SCHOOL, SYDNEY, AUSTRALIA
Working experience and occupation: LAWYER IN THE FIRM OF MESSRS K AHMAD & YONG SINCE 1992 AND PRESENTLY SHE IS A LEGAL PARTNER IN MESSRS K AHMAD & YONG
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
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
Composition of Audit Committee (Name and Directorate of members after change): DANNY GOON SIEW CHEANG - CHAIRMAN
DATO' SERI NAZIR ARIFF BIN MUSHIR ARIFF - MEMBER
YONG YOON FOOK, DICK - MEMBER
ZARIZANA @ IZANA BINTI ABDUL AZIZ - MEMBER
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: CIK ZARIZANA @ IZANA BINTI ABDUL AZIZ
Age: 46
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: MASTER OF LAWS FROM COLUMBIA UNIVERSITY LAW SCHOOL, NEW YORK, UNITED STATES OF AMERICA AND BACHELOR OF LAWS DEGREE FROM THE UNIVERSITY OF SYDNEY LAW SCHOOL, SYDNEY, AUSTRALIA
Working experience and occupation: LAWYER IN THE FIRM OF MESSRS K AHMAD & YONG SINCE 1992 AND PRESENTLY SHE IS A LEGAL PARTNER IN MESSRS K AHMAD & YONG
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
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
Composition of Audit Committee (Name and Directorate of members after change): DANNY GOON SIEW CHEANG - CHAIRMAN
DATO' SERI NAZIR ARIFF BIN MUSHIR ARIFF - MEMBER
YONG YOON FOOK, DICK - MEMBER
ZARIZANA @ IZANA BINTI ABDUL AZIZ - MEMBER
No comments:
Post a Comment