OSKPROP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")
I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 23,737,830 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKPH SHARES HELD TOGETHER WITH UP TO 71,213,489 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS");
II. PROPOSED BONUS ISSUE OF UP TO 47,475,659 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED BONUS ISSUE"); AND
III. PROPOSED RESTRICTED ISSUE OF UP TO 49,998,672 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RESTRICTED ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")
I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 23,737,830 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKPH SHARES HELD TOGETHER WITH UP TO 71,213,489 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS");
II. PROPOSED BONUS ISSUE OF UP TO 47,475,659 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED BONUS ISSUE"); AND
III. PROPOSED RESTRICTED ISSUE OF UP TO 49,998,672 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RESTRICTED ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
DIGI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DiGi.Com Berhad ("DiGi") wishes to inform the Exchange that the Fifteenth Annual General Meeting of DiGi will be held at Sapphire Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Tuesday, 8 May 2012 at 10.00 a.m.
The Notice of the Fifteenth Annual General Meeting which will be advertised in the press on 13 April 2012 is attached herewith.
This announcement is dated 12 April 2012.
Attachments: Notice of 15th AGM.pdf
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DiGi.Com Berhad ("DiGi") wishes to inform the Exchange that the Fifteenth Annual General Meeting of DiGi will be held at Sapphire Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Tuesday, 8 May 2012 at 10.00 a.m.
The Notice of the Fifteenth Annual General Meeting which will be advertised in the press on 13 April 2012 is attached herewith.
This announcement is dated 12 April 2012.
Attachments: Notice of 15th AGM.pdf
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: 12/04/2012
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: 12/04/2012
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: 12/04/2012
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: 12/04/2012
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.
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
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 the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
Company Name: ASTINO BERHAD
Stock Name: ASTINO
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 the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
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 the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
Company Name: ASTINO BERHAD
Stock Name: ASTINO
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 the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
MAGNA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: DATO' RAHADIAN MAHMUD BIN MOHAMMAD KHALIL
Age: 38
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Executive Officer
Directorate: Executive
Qualifications: 1. Concord College, Shrewsbury, Shropshire- G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English
2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic
Working experience and occupation: Managing Director of an investment company that involves various field.
Directorship of public companies (if any): 1. Permaju Industries Berhad
2. Sanbumi Holdings Berhad
3. KYM Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: Holds 6,000,000 Ordinary Shares of RM0.25 each through Mayban Securities Nominees (Tempatan) Sdn. Bhd.
Remarks: Dato' Rahadian Mahmud bin Mohammad Khalil was appointed as Independent Non-Executive Director on 16 July 2007. On 12 May 2011, there is a change in capacity in his directorship to Executive Director. On 12 April 2012, Dato' was redesignated to Chief Executive Officer and continues to be an Executive Director of the Group.
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: DATO' RAHADIAN MAHMUD BIN MOHAMMAD KHALIL
Age: 38
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Executive Officer
Directorate: Executive
Qualifications: 1. Concord College, Shrewsbury, Shropshire- G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English
2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic
Working experience and occupation: Managing Director of an investment company that involves various field.
Directorship of public companies (if any): 1. Permaju Industries Berhad
2. Sanbumi Holdings Berhad
3. KYM Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: Holds 6,000,000 Ordinary Shares of RM0.25 each through Mayban Securities Nominees (Tempatan) Sdn. Bhd.
Remarks: Dato' Rahadian Mahmud bin Mohammad Khalil was appointed as Independent Non-Executive Director on 16 July 2007. On 12 May 2011, there is a change in capacity in his directorship to Executive Director. On 12 April 2012, Dato' was redesignated to Chief Executive Officer and continues to be an Executive Director of the Group.
MAGNA - OTHERS
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAGNA PRIMA BERHAD ("THE COMPANY")
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAGNA PRIMA BERHAD ("THE COMPANY")
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
MAGNA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: CHOH KIM CHIEW
Age: 36
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: A Chartered Accountant,a member of the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.
Working experience and occupation: Presently the Financial Controller of Magna Prima Berhad. Prior to joining Magna Prima Berhad, he held various positions in finance capacities in the hospitality industry before moving on to management positions in property development companies and has more than 13 years experience in the accounting field.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: CHOH KIM CHIEW
Age: 36
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: A Chartered Accountant,a member of the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.
Working experience and occupation: Presently the Financial Controller of Magna Prima Berhad. Prior to joining Magna Prima Berhad, he held various positions in finance capacities in the hospitality industry before moving on to management positions in property development companies and has more than 13 years experience in the accounting field.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
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 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato' Ng Tiong Seng, Dato' Ng Chin Heng, Datin Low Wee Chin, and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI's shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
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 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato' Ng Tiong Seng, Dato' Ng Chin Heng, Datin Low Wee Chin, and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI's shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-
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