BSTEAD - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB")
(I) DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM1.00 EACH IN PHARMANIAGA BERHAD ("PHARMANIAGA") ("PHARMANIAGA SHARES") TO THE SHAREHOLDERS OF BHB ("DIVIDEND-IN-SPECIE");
(II) RESTRICTED OFFER FOR SALE BY BHB OF PHARMANIAGA SHARES TO THE SHAREHOLDERS OF BHB (EXCLUDING LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") ("RESTRICTED OFFER FOR SALE");
(III) PROPOSED DIVESTMENT BY BHB OF PHARMANIAGA SHARES TO LTAT, BHB DIRECTORS AND EMPLOYEES AND OTHER INVESTORS TO BE IDENTIFIED ("PROPOSED DIVESTMENT"); AND
(IV) BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN BHB ("BHB SHARES") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING BHB SHARES HELD ("BHB BONUS ISSUE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS").
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB")
(I) DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM1.00 EACH IN PHARMANIAGA BERHAD ("PHARMANIAGA") ("PHARMANIAGA SHARES") TO THE SHAREHOLDERS OF BHB ("DIVIDEND-IN-SPECIE");
(II) RESTRICTED OFFER FOR SALE BY BHB OF PHARMANIAGA SHARES TO THE SHAREHOLDERS OF BHB (EXCLUDING LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") ("RESTRICTED OFFER FOR SALE");
(III) PROPOSED DIVESTMENT BY BHB OF PHARMANIAGA SHARES TO LTAT, BHB DIRECTORS AND EMPLOYEES AND OTHER INVESTORS TO BE IDENTIFIED ("PROPOSED DIVESTMENT"); AND
(IV) BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN BHB ("BHB SHARES") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING BHB SHARES HELD ("BHB BONUS ISSUE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS").
KIANJOO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Federal Court Civil Application No. 08(i)-561-12/2011(W)
Re: Court of Appeal
Civil Appeal No. W-02(IM)(NCC)-1802-2011
Can-One International Sdn Bhd ("CISB" or "Appellant")
- and -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Federal Court Civil Application No. 08(i)-561-12/2011(W)
Re: Court of Appeal
Civil Appeal No. W-02(IM)(NCC)-1802-2011
Can-One International Sdn Bhd ("CISB" or "Appellant")
- and -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
WIJAYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Wijaya Baru Global Berhad is pleased to announce that the shareholders of the Company have, at the 43rd Annual General Meeting held today, 21 June 2012 at 11.00 a.m., approved all the resolutions as set out in the Notice of Annual General Meeting dated 30 May 2012, including the Special Resolution on Proposed Change of Company's name to Tadmax Resources Berhad.
This announcement is dated 21 June 2012.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Wijaya Baru Global Berhad is pleased to announce that the shareholders of the Company have, at the 43rd Annual General Meeting held today, 21 June 2012 at 11.00 a.m., approved all the resolutions as set out in the Notice of Annual General Meeting dated 30 May 2012, including the Special Resolution on Proposed Change of Company's name to Tadmax Resources Berhad.
This announcement is dated 21 June 2012.
UMW - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/06/2012
Announcement Detail:
EX-date: 20/07/2012
Entitlement date: 24/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier dividend of 7.5 sen per share of par value RM0.50 each, for the financial year ended 31st December 2011.
Period of interest payment: to
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: Securities Services (Holdings) Sdn Bhd (36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel. No. (603) 20849000
Payment date: 10/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/07/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
Remarks: The shareholders had, at the Thirtieth Annual General Meeting of UMW Holdings Berhad held on 21st June 2012, approved the payment of the final dividend.
cc - Securities Commission
(Corporate Finance & Investments)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/06/2012
Announcement Detail:
EX-date: 20/07/2012
Entitlement date: 24/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier dividend of 7.5 sen per share of par value RM0.50 each, for the financial year ended 31st December 2011.
Period of interest payment: to
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: Securities Services (Holdings) Sdn Bhd (36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel. No. (603) 20849000
Payment date: 10/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/07/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
Remarks: The shareholders had, at the Thirtieth Annual General Meeting of UMW Holdings Berhad held on 21st June 2012, approved the payment of the final dividend.
cc - Securities Commission
(Corporate Finance & Investments)
UMW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 30TH ANNUAL GENERAL MEETING OF UMW HOLDINGS BERHAD
Attachments: UMW(AGM_Annt).pdf
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 30TH ANNUAL GENERAL MEETING OF UMW HOLDINGS BERHAD
Attachments: UMW(AGM_Annt).pdf
PSPRING - Change in Principal Officer (Amended Announcement)
Announcement Type: Change in Principal Officer
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 31/08/2012
Name: Tan Koon Ping
Age: 42
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: Pursue other personal goals and career opportunities
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
Qualifications: 1. Member of Malaysian Institute of Certified Public Accountants (MICPA)
2. The Association of International Accountants, UK (AIA)
Working experience and occupation: 1994
Audit Assistant, Moore Stephen
1995 - 2004
Client Service Audit Manager, Deloitte & Touche
2004 - 2009
General Manager, Mayland Group
2009 - to date
Chief Operating Officer, Pulai Springs Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Remarks: This announcement is dated 21 June 2012 and supercedes the previous announcement dated 18 June 2012.
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 31/08/2012
Name: Tan Koon Ping
Age: 42
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: Pursue other personal goals and career opportunities
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
Qualifications: 1. Member of Malaysian Institute of Certified Public Accountants (MICPA)
2. The Association of International Accountants, UK (AIA)
Working experience and occupation: 1994
Audit Assistant, Moore Stephen
1995 - 2004
Client Service Audit Manager, Deloitte & Touche
2004 - 2009
General Manager, Mayland Group
2009 - to date
Chief Operating Officer, Pulai Springs Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Remarks: This announcement is dated 21 June 2012 and supercedes the previous announcement dated 18 June 2012.
PSPRING - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PULAI SPRINGS BERHAD ("PSB" OR "the Company")
- PUBLIC SHAREHOLDINGS SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES)
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PULAI SPRINGS BERHAD ("PSB" OR "the Company")
- PUBLIC SHAREHOLDINGS SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES)
GCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GUAN CHONG BERHAD ("GCB")
(I) PROPOSED SECONDARY LISTING OF GCB ON THE MAIN BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND
(II) PROPOSED BONUS ISSUE
Attachments: GCB - Notice of EGM.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GUAN CHONG BERHAD ("GCB")
(I) PROPOSED SECONDARY LISTING OF GCB ON THE MAIN BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND
(II) PROPOSED BONUS ISSUE
Attachments: GCB - Notice of EGM.pdf
CNI - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.135
Maximum price paid for each share purchased ($$): 0.140
Total consideration paid ($$): 819.50
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,382,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.135
Maximum price paid for each share purchased ($$): 0.140
Total consideration paid ($$): 819.50
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): 5,382,000
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 (%): 0.75
CNI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 552,000
Minimum price paid for each share purchased ($$): 0.140
Maximum price paid for each share purchased ($$): 0.145
Total consideration paid ($$): 77,285.00
Number of shares purchased retained in treasury (units): 552,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,934,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.82
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 552,000
Minimum price paid for each share purchased ($$): 0.140
Maximum price paid for each share purchased ($$): 0.145
Total consideration paid ($$): 77,285.00
Number of shares purchased retained in treasury (units): 552,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,934,000
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 (%): 0.82
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