PICORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" or "the Company")
20TH ANNUAL GENERAL MEETING ("AGM")
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" or "the Company")
20TH ANNUAL GENERAL MEETING ("AGM")
PA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: P.A. RESOURCES BERHAD ("PARB" OR THE "COMPANY")
I. PROPOSED SHARE CAPITAL REDUCTION VIA THE CANCELLATION OF RM0.40 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.50 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF PARB PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965 AND THE CREDIT ARISING THEREFROM TO BE OFFSET AGAINST THE ACCUMULATED LOSSES OF PARB ("PROPOSED SHARE CAPITAL REDUCTION");
II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 894,623,100 NEW ORDINARY SHARES OF RM0.10 EACH IN PARB ("PARB SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF SEVEN (7) RIGHTS SHARES FOR EVERY TWO (2) PARB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED SHARE CAPITAL REDUCTION ("PROPOSED RIGHTS ISSUE");
III. PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 TO CHONG SZE SAN AND THE PARTIES ACTING IN CONCERT WITH HIM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING PARB SHARES AND OUTSTANDING WARRANTS OF PARB NOT ALREADY HELD BY THEM PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED EXEMPTION"); AND
IV.PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PARB ("PROPOSED AMENDMENT")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: P.A. RESOURCES BERHAD ("PARB" OR THE "COMPANY")
I. PROPOSED SHARE CAPITAL REDUCTION VIA THE CANCELLATION OF RM0.40 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.50 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF PARB PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965 AND THE CREDIT ARISING THEREFROM TO BE OFFSET AGAINST THE ACCUMULATED LOSSES OF PARB ("PROPOSED SHARE CAPITAL REDUCTION");
II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 894,623,100 NEW ORDINARY SHARES OF RM0.10 EACH IN PARB ("PARB SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF SEVEN (7) RIGHTS SHARES FOR EVERY TWO (2) PARB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED SHARE CAPITAL REDUCTION ("PROPOSED RIGHTS ISSUE");
III. PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 TO CHONG SZE SAN AND THE PARTIES ACTING IN CONCERT WITH HIM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING PARB SHARES AND OUTSTANDING WARRANTS OF PARB NOT ALREADY HELD BY THEM PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED EXEMPTION"); AND
IV.PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PARB ("PROPOSED AMENDMENT")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
KFM - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: 22NCVC-841-2011
Kuantan Flour Mills Berhad vs Chan Boon Lim ( the former Chief Marketing Officer of KFM), Prabir Kumar Mittra ( the former Chief Financial Officer of KFM) , Michael Camillus Fernandez ( the former Executive Director of KFM) and Sidney Marketing Sdn Bhd.
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: 22NCVC-841-2011
Kuantan Flour Mills Berhad vs Chan Boon Lim ( the former Chief Marketing Officer of KFM), Prabir Kumar Mittra ( the former Chief Financial Officer of KFM) , Michael Camillus Fernandez ( the former Executive Director of KFM) and Sidney Marketing Sdn Bhd.
KFM - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: 22NCVC-842-2011
KFM Marketing Sdn Bhd -vs- Sidney Marketing Sdn Bhd
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: 22NCVC-842-2011
KFM Marketing Sdn Bhd -vs- Sidney Marketing Sdn Bhd
KFM - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd -vs- KFM Marketing Sdn Bhd
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd -vs- KFM Marketing Sdn Bhd
LBICAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Tan Sri Datuk Arshad Bin Ayub
Age: 84
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Yahya Bin Ya'acob - Independent Non Executive
Dato' Syed MD Amin Bin Syed Jan Aljeffri - Independent Non Executive
Remarks: Tan Sri Datuk Arshad Bin Ayub did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012. He therefore retired as a Director of LBI at the conclusion of LBI's 34th Annual General Meeting held on 15 June 2012 in accordance with Section 129(2) of the Companies Act, 1965.
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Tan Sri Datuk Arshad Bin Ayub
Age: 84
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Yahya Bin Ya'acob - Independent Non Executive
Dato' Syed MD Amin Bin Syed Jan Aljeffri - Independent Non Executive
Remarks: Tan Sri Datuk Arshad Bin Ayub did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012. He therefore retired as a Director of LBI at the conclusion of LBI's 34th Annual General Meeting held on 15 June 2012 in accordance with Section 129(2) of the Companies Act, 1965.
LBICAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of LBI is pleased to announce that the shareholders of the Company had, at the Thirty-Fourth Annual General Meeting held on 15 June 2012, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report for the year 2011, a copy of which had been forwarded to you earlier.
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of LBI is pleased to announce that the shareholders of the Company had, at the Thirty-Fourth Annual General Meeting held on 15 June 2012, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report for the year 2011, a copy of which had been forwarded to you earlier.
LBICAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Dato' Ng Tiong Seng
Age: 79
Nationality: Malaysian
Type of change: Retirement
Designation: Deputy Chairman
Directorate: Executive
Qualifications: N/A
Working experience and occupation: N/A
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
Remarks: Dato' Ng Tiong Seng did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012. He therefore retired as a Director of LBI at the conclusion of LBI's 34th Annual General Meeting held on 15 June 2012 in accordance with Section 129(2) of the Companies Act, 1965.
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Dato' Ng Tiong Seng
Age: 79
Nationality: Malaysian
Type of change: Retirement
Designation: Deputy Chairman
Directorate: Executive
Qualifications: N/A
Working experience and occupation: N/A
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
Remarks: Dato' Ng Tiong Seng did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012. He therefore retired as a Director of LBI at the conclusion of LBI's 34th Annual General Meeting held on 15 June 2012 in accordance with Section 129(2) of the Companies Act, 1965.
KAMDAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 10th Annual General Meeting ("10th AGM") dated 24 May 2012 were duly passed and carried at the 10th AGM of the Company which was duly convened and held on 15 June 2012.
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 10th Annual General Meeting ("10th AGM") dated 24 May 2012 were duly passed and carried at the 10th AGM of the Company which was duly convened and held on 15 June 2012.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 15/06/2012
Description of shares purchased: Ordinary Shares @RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 17,948.33
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,688,531
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.56
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 15/06/2012
Description of shares purchased: Ordinary Shares @RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 17,948.33
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,688,531
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 (%): 1.56
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