PERDANA - Change of Address
Announcement Type: Change of Address
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 05/06/2012
Announcement Detail:
Change description: Correspondence
Old address: No.6-8, Jalan 3/3C,
Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
New address: No.6-8, Jalan Seri Utara 1,
Seri Utara, Batu 7,
Jalan Ipoh,
68100 Kuala Lumpur
Telephone no: 03-62571111
Facsimile no: 03-62577708
E-mail address: ppb.corporate@perdana.my
Effective date: 05/06/2012
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 05/06/2012
Announcement Detail:
Change description: Correspondence
Old address: No.6-8, Jalan 3/3C,
Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
New address: No.6-8, Jalan Seri Utara 1,
Seri Utara, Batu 7,
Jalan Ipoh,
68100 Kuala Lumpur
Telephone no: 03-62571111
Facsimile no: 03-62577708
E-mail address: ppb.corporate@perdana.my
Effective date: 05/06/2012
PERDANA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PERDANA PETROLEUM BERHAD (formerly known as Petra Perdana Berhad)("PPB")
- Notice of the Sixteenth Annual General Meeting ("16th AGM")
Enclosed notice of the 16th AGM of PPB dated 6 June 2012 to convene the 16th AGM on 28 June 2012.
The Board of Directors of PPB wishes to inform that Depositors who appear in the Record of Depositors as at 22 June 2012 shall be regarded as Member of the Company entitled to attend the Sixteenth Annual General Meeting or appoint a proxy to attend and vote on his behalf.
This announcement is dated 5 June 2012.
Attachments: PPB-NOTICE 16TH AGM.pdf
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PERDANA PETROLEUM BERHAD (formerly known as Petra Perdana Berhad)("PPB")
- Notice of the Sixteenth Annual General Meeting ("16th AGM")
Enclosed notice of the 16th AGM of PPB dated 6 June 2012 to convene the 16th AGM on 28 June 2012.
The Board of Directors of PPB wishes to inform that Depositors who appear in the Record of Depositors as at 22 June 2012 shall be regarded as Member of the Company entitled to attend the Sixteenth Annual General Meeting or appoint a proxy to attend and vote on his behalf.
This announcement is dated 5 June 2012.
Attachments: PPB-NOTICE 16TH AGM.pdf
LIPO - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIPO CORPORATION BERHAD ("LIPO" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIPO CORPORATION BERHAD ("LIPO" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
ENGKAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: ENG KAH CORPORATION BERHAD ("ENGKAH" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF SHARES; AND
PROPOSED BONUS ISSUE OF WARRANTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: ENG KAH CORPORATION BERHAD ("ENGKAH" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF SHARES; AND
PROPOSED BONUS ISSUE OF WARRANTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
EKIB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EMAS KIARA INDUSTRIES BERHAD ("EKIB" or "the Company")
- THIRTEENTH ANNUAL GENERAL MEETING (13th AGM")
Attachments: Notice of 13th AGM.pdf
EKIB-Outcome of 13th AGM.pdf
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EMAS KIARA INDUSTRIES BERHAD ("EKIB" or "the Company")
- THIRTEENTH ANNUAL GENERAL MEETING (13th AGM")
Attachments: Notice of 13th AGM.pdf
EKIB-Outcome of 13th AGM.pdf
CRESBLD - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: CREST BUILDER HOLDINGS BERHAD ("CBHB" OR THE "COMPANY")
I. PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN CBHB REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PLACEMENT"); AND
II. PROPOSED BONUS ISSUE OF NEW WARRANTS IN CBHB ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM1.00 EACH IN CBHB HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: CREST BUILDER HOLDINGS BERHAD ("CBHB" OR THE "COMPANY")
I. PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN CBHB REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PLACEMENT"); AND
II. PROPOSED BONUS ISSUE OF NEW WARRANTS IN CBHB ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM1.00 EACH IN CBHB HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Texchem Resources Bhd. ("Company")
CONDITIONAL SALE AND PURCHASE AGREEMENT ("SHARES SALE AGREEMENT") WITH FUMAKILLA LIMITED, JAPAN ("FMJ") FOR THE FOLLOWING:
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD ("TECHNOPIA"), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH ("TECHNOPIA SALE SHARES")
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA, WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH ("PTTJ SALE SHARES")
(collectively referred to as the "Proposed Transaction")
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Texchem Resources Bhd. ("Company")
CONDITIONAL SALE AND PURCHASE AGREEMENT ("SHARES SALE AGREEMENT") WITH FUMAKILLA LIMITED, JAPAN ("FMJ") FOR THE FOLLOWING:
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD ("TECHNOPIA"), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH ("TECHNOPIA SALE SHARES")
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA, WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH ("PTTJ SALE SHARES")
(collectively referred to as the "Proposed Transaction")
PMETAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Press Metal Berhad ("PMB" or "the Company")
- Notice of the Twenty-Sixth Annual General Meeting
Attachments: Press Metal Berhad - 26th AGM Notice.pdf
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Press Metal Berhad ("PMB" or "the Company")
- Notice of the Twenty-Sixth Annual General Meeting
Attachments: Press Metal Berhad - 26th AGM Notice.pdf
PMETAL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 2% for the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The Final Tax Exempt Dividend of 2% is subject to the approval of the shareholders at the Twenty-Sixth Annual General Meeting of the Company to be held on 28 June 2012
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 2% for the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The Final Tax Exempt Dividend of 2% is subject to the approval of the shareholders at the Twenty-Sixth Annual General Meeting of the Company to be held on 28 June 2012
JETSON - JETSON-EXERCISE OF 60,500 WARRANTS 2002/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 05/06/2012
Announcement Detail:
Subject: JETSON-EXERCISE OF 60,500 WARRANTS 2002/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 60,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 7 June 2012.
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 05/06/2012
Announcement Detail:
Subject: JETSON-EXERCISE OF 60,500 WARRANTS 2002/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 60,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 7 June 2012.
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