PROTON - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PROTON HOLDINGS BERHAD ("PROTON" OR "COMPANY")
UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND HONG LEONG INVESTMENT BANK BERHAD (COLLECTIVELY KNOWN AS THE "JOINT ADVISERS") ON BEHALF OF DRB-HICOM BERHAD ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PROTON NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE ("OFFER")
Attachments: Press Release - Extension of Offer and Level of Acceptance @ 23 April 2012.pdf
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PROTON HOLDINGS BERHAD ("PROTON" OR "COMPANY")
UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND HONG LEONG INVESTMENT BANK BERHAD (COLLECTIVELY KNOWN AS THE "JOINT ADVISERS") ON BEHALF OF DRB-HICOM BERHAD ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PROTON NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE ("OFFER")
Attachments: Press Release - Extension of Offer and Level of Acceptance @ 23 April 2012.pdf
PERMAJU - General Announcement
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 23/04/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-120420-53784
Subject: Permaju Industries Berhad ("the Company")- Writ of Summon and Statement of Claim filed by Mr David Shen I-Tan against the Company and Hardie Development Sdn. Bhd. ("Hardie"), a 70% owned subsidiary of the Company
Description: Please refer to Appendix 1 attached.
This announcement is dated 23 April 2012.
Query Letter content: We refer to your Company's announcement dated 18 April 2012 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1.The details of the default or circumstances leading to the serving of the
Writ of Summon and Statement of Claim against Hardie and the Company.
2. Whether Hardie is a major subsidiary.
3. The total cost of investment in Hardie.
4. The expected losses, if any arising from the Writ of Summon and Statement of
Claim.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY / ZOOS
Attachments: Appendix 1-David Shen I-Tan - Writ of Summon.doc
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 23/04/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-120420-53784
Subject: Permaju Industries Berhad ("the Company")- Writ of Summon and Statement of Claim filed by Mr David Shen I-Tan against the Company and Hardie Development Sdn. Bhd. ("Hardie"), a 70% owned subsidiary of the Company
Description: Please refer to Appendix 1 attached.
This announcement is dated 23 April 2012.
Query Letter content: We refer to your Company's announcement dated 18 April 2012 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1.The details of the default or circumstances leading to the serving of the
Writ of Summon and Statement of Claim against Hardie and the Company.
2. Whether Hardie is a major subsidiary.
3. The total cost of investment in Hardie.
4. The expected losses, if any arising from the Writ of Summon and Statement of
Claim.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY / ZOOS
Attachments: Appendix 1-David Shen I-Tan - Writ of Summon.doc
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,900
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.935
Total consideration paid ($$): 34,753.86
Number of shares purchased retained in treasury (units): 36,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,960,066
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.031
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,900
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.935
Total consideration paid ($$): 34,753.86
Number of shares purchased retained in treasury (units): 36,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,960,066
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 (%): 0.031
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
EUROSP - Quarterly rpt on consolidated results for the financial period ended 29/2/2012
Announcement Type: Financial Results
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 23/04/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 3
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 23/04/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 3
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EUROSP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. Introduction
Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the third quarter ended 29 February 2012.
2. Details of the provision of financial assistance
Please refer to table 1 below
The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.
3. Rationale for the provision of financial assistance
The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.
4. Financial Effects
4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 29 February 2012.
4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 29 February 2012.
4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 29 February 2012 .
5. Directors and substantial shareholders' interest
None of the Directors of EUROSP, substantial shareholders and person connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.
This announcement is dated 23rd April, 2012.
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. Introduction
Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the third quarter ended 29 February 2012.
2. Details of the provision of financial assistance
Please refer to table 1 below
The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.
3. Rationale for the provision of financial assistance
The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.
4. Financial Effects
4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 29 February 2012.
4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 29 February 2012.
4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 29 February 2012 .
5. Directors and substantial shareholders' interest
None of the Directors of EUROSP, substantial shareholders and person connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.
This announcement is dated 23rd April, 2012.
JOHOTIN - OTHERS
Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOHORE TIN BERHAD
- CORPORATE GUARANTEE - UNITED OVERSEAS BANK (MALAYSIA) BHD FOR FACILITIES TO ABLE DAIRIES SDN. BHD. (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOHORE TIN BERHAD
- CORPORATE GUARANTEE - UNITED OVERSEAS BANK (MALAYSIA) BHD FOR FACILITIES TO ABLE DAIRIES SDN. BHD. (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
DOMINAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dominant Enterprise Berhad ('DOMINAN') wishes to announce that it has received notifications dated 23 April 2012 from the Company Director, Mr. Owee Geok Choon in respect of disposal of shares as stated below :
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dominant Enterprise Berhad ('DOMINAN') wishes to announce that it has received notifications dated 23 April 2012 from the Company Director, Mr. Owee Geok Choon in respect of disposal of shares as stated below :
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Abdul Rahman bin Ahmad
Age: 43
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: In view of the impending demerger exercise of the Company involving the acquisition of Tanjung Kapal Services Sdn Bhd by a special purpose vehicle established by Ekuiti Nasional Berhad (Ekuinas) in which he would be involved, given his position as Chief Executive Officer of Ekuinas.
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: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Abdul Rahman bin Ahmad
Age: 43
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: In view of the impending demerger exercise of the Company involving the acquisition of Tanjung Kapal Services Sdn Bhd by a special purpose vehicle established by Ekuiti Nasional Berhad (Ekuinas) in which he would be involved, given his position as Chief Executive Officer of Ekuinas.
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
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Harzani bin Azmi
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Deputy Managing Director
Directorate: Executive
Qualifications: He has over 25 years of experience in the oil and gas industry both domestically and internationally.
Working experience and occupation: He was the Vice President of Oriental Trading Co. Ltd, based in Doha, Qatar that specializes in the provision of engineering and project management services via his close business relationship with the Qatar royal family.
He has managed and coordinated oil and gas projects valued at more than RM1.0 billion in Qatar.
He was also the President/Director for WT Petrotech USA, Inc based in the United States and Indonesia which specializes in oil and gas production, process, wellhead and safety controls including pneumatic, hydraulic, eletro-hydraulic, PLC-based and solar powered system. He is also the Vice President/Director of Bumi Wangsa Sdn Bhd and Rimaco (M) Sdn Bhd.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Harzani bin Azmi
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Deputy Managing Director
Directorate: Executive
Qualifications: He has over 25 years of experience in the oil and gas industry both domestically and internationally.
Working experience and occupation: He was the Vice President of Oriental Trading Co. Ltd, based in Doha, Qatar that specializes in the provision of engineering and project management services via his close business relationship with the Qatar royal family.
He has managed and coordinated oil and gas projects valued at more than RM1.0 billion in Qatar.
He was also the President/Director for WT Petrotech USA, Inc based in the United States and Indonesia which specializes in oil and gas production, process, wellhead and safety controls including pneumatic, hydraulic, eletro-hydraulic, PLC-based and solar powered system. He is also the Vice President/Director of Bumi Wangsa Sdn Bhd and Rimaco (M) Sdn Bhd.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Tan Wee Koh
Age: 44
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor degree in Mechanical Engineering from the University of Melbourne.
Working experience and occupation: He is the founder & Chief Executive Officer of Gas Generators (Malaysia) Sdn Bhd, a subsidiary of Tanjung Offshore Berhad which specializes in the design and manufacture of gas processing equipment for the oil & gas industry. He has been with Tanjung Group since January 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Tan Wee Koh
Age: 44
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor degree in Mechanical Engineering from the University of Melbourne.
Working experience and occupation: He is the founder & Chief Executive Officer of Gas Generators (Malaysia) Sdn Bhd, a subsidiary of Tanjung Offshore Berhad which specializes in the design and manufacture of gas processing equipment for the oil & gas industry. He has been with Tanjung Group since January 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
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