MSC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY THIRD ANNUAL GENERAL MEETING
The Board of Directors of the Company wishes to announce that the Thirty Third Annual General Meeting ("AGM") of members of Malaysia Smelting Corporation Berhad will be held at Bintang Meeting Rooms 1 & 2 (Level 4) of the JW Marriot Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia on Friday, 4 May 2012 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice of AGM dated 10 April 2012 ("Notice"). The said notice is attached herewith.
This announcement is dated 10 April 2012.
By order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary
Attachments: MSC_Notice_33rd_AGM.pdf
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY THIRD ANNUAL GENERAL MEETING
The Board of Directors of the Company wishes to announce that the Thirty Third Annual General Meeting ("AGM") of members of Malaysia Smelting Corporation Berhad will be held at Bintang Meeting Rooms 1 & 2 (Level 4) of the JW Marriot Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia on Friday, 4 May 2012 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice of AGM dated 10 April 2012 ("Notice"). The said notice is attached herewith.
This announcement is dated 10 April 2012.
By order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary
Attachments: MSC_Notice_33rd_AGM.pdf
KFIMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Further to the announcement made on 9 April 2012, Kumpulan Fima Berhad ("KFIMA" or "the Company") wishes to announce that Encik Nazaruddin bin Mohd Hadri, a Principal Officer of the Company had exercised 10,000 shares of KFIMA at RM1.48 per share pursuant to the Options granted to him under the Employee Share Scheme on 30 March 2012.
This announcement is dated 10 April 2012.
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Further to the announcement made on 9 April 2012, Kumpulan Fima Berhad ("KFIMA" or "the Company") wishes to announce that Encik Nazaruddin bin Mohd Hadri, a Principal Officer of the Company had exercised 10,000 shares of KFIMA at RM1.48 per share pursuant to the Options granted to him under the Employee Share Scheme on 30 March 2012.
This announcement is dated 10 April 2012.
NAKA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
- Monthly Logs Production Figure
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
- Monthly Logs Production Figure
AUTOV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AUTOV CORPORATION BERHAD ("AUTOV" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO GLOBALTEC FORMATION BERHAD (FORMERLY KNOWN AS TEMASEK FORMATION BERHAD); AND
(II) PROPOSED DISTRIBUTION BY WAY OF A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 AND CAPITAL REPAYMENT EXERCISE ("PROPOSED DISTRIBUTION")
((I) AND (II) COLLECTIVELY KNOWN AS "PROPOSALS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AUTOV CORPORATION BERHAD ("AUTOV" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO GLOBALTEC FORMATION BERHAD (FORMERLY KNOWN AS TEMASEK FORMATION BERHAD); AND
(II) PROPOSED DISTRIBUTION BY WAY OF A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 AND CAPITAL REPAYMENT EXERCISE ("PROPOSED DISTRIBUTION")
((I) AND (II) COLLECTIVELY KNOWN AS "PROPOSALS")
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
JOTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: JOTECH HOLDINGS BERHAD ("JOTECH" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO GLOBALTEC FORMATION BERHAD (FORMERLY KNOWN AS TEMASEK FORMATION BERHAD) ("PROPOSED DISPOSAL");
(II) PROPOSED DISTRIBUTION BY WAY OF A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") AND CAPITAL REPAYMENT EXERCISE ("PROPOSED DISTRIBUTION"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT ("PROPOSED WARRANT SCHEME")
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: JOTECH HOLDINGS BERHAD ("JOTECH" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO GLOBALTEC FORMATION BERHAD (FORMERLY KNOWN AS TEMASEK FORMATION BERHAD) ("PROPOSED DISPOSAL");
(II) PROPOSED DISTRIBUTION BY WAY OF A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") AND CAPITAL REPAYMENT EXERCISE ("PROPOSED DISTRIBUTION"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT ("PROPOSED WARRANT SCHEME")
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
HUATLAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF THE FOLLOWING FREEHOLD AGRICULTURE LAND BY TITAN EFFORT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HUAT LAI RESOURCES BERHAD:
1. 277.6390 HECTARES OF LAND FROM LIM KOK WAH & COMPANY SDN BHD; AND
2. 82.3723 HECTARES OF LAND FROM LIM CHONG & COMPANY SENDIRIAN BERHAD
(COLLECTIVELY REFERRED TO AS "THE PROPOSED ACQUISITION")
Attachments: Ann (100412-Supp Agee't) (2).doc
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF THE FOLLOWING FREEHOLD AGRICULTURE LAND BY TITAN EFFORT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HUAT LAI RESOURCES BERHAD:
1. 277.6390 HECTARES OF LAND FROM LIM KOK WAH & COMPANY SDN BHD; AND
2. 82.3723 HECTARES OF LAND FROM LIM CHONG & COMPANY SENDIRIAN BERHAD
(COLLECTIVELY REFERRED TO AS "THE PROPOSED ACQUISITION")
Attachments: Ann (100412-Supp Agee't) (2).doc
PICORP - OTHERS
Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" or "The Company")
Proposed Acquisition of a land and building in Shah Alam, Selangor for a total cash consideration of RM40 million ("Proposed Acquisition")
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" or "The Company")
Proposed Acquisition of a land and building in Shah Alam, Selangor for a total cash consideration of RM40 million ("Proposed Acquisition")
PWROOT - OTHERS
Announcement Type: General Announcement
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Disposal of land including the building attached, bearing the postal address of No. 8, Jalan Sri Plentong 5, Taman Perindustrian Sri Plentong, 81750 Masai, Johor ("Property") for a cash consideration of RM3,850,000 by Power Root (M) Sdn. Bhd. ("PRM" or "Vendor"), a wholly-owned subsidiary of Power Root Berhad ("Power Root" or "the Company") to DYC Metal World Enterprise Sdn. Bhd. ("DYC Metal" or "Purchaser") ("Proposed Disposal")
Attachments: Draft Annc - Disposal Property (100412).doc
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Disposal of land including the building attached, bearing the postal address of No. 8, Jalan Sri Plentong 5, Taman Perindustrian Sri Plentong, 81750 Masai, Johor ("Property") for a cash consideration of RM3,850,000 by Power Root (M) Sdn. Bhd. ("PRM" or "Vendor"), a wholly-owned subsidiary of Power Root Berhad ("Power Root" or "the Company") to DYC Metal World Enterprise Sdn. Bhd. ("DYC Metal" or "Purchaser") ("Proposed Disposal")
Attachments: Draft Annc - Disposal Property (100412).doc
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