PSPRING - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 03/07/2012
Announcement Detail:
Date of change: 03/07/2012
Name: Ong Shi Fu
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Chemical Engineering, Heriot Watt University, United Kingdom
Working experience and occupation: Mr Ong Shi Fu has over 30 years experience in the property development industry and previously held various senior management positions in property based public listed as well as private companies.
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: 20,025,200 ordinary shares of RM1.00 each - Deemed interest
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Leong Keng Yuen (Chairman)
- Independent Non-Executive Director
2. Dato' Dr. Hj. Shahir bin Nasir (Member)
- Independent Non-Executive Director
3. Mr Ong Shi Fu (Member)
- Non-Independent Non-Executive Director
Remarks: This announcement is dated 3 July 2012.
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 03/07/2012
Announcement Detail:
Date of change: 03/07/2012
Name: Ong Shi Fu
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Chemical Engineering, Heriot Watt University, United Kingdom
Working experience and occupation: Mr Ong Shi Fu has over 30 years experience in the property development industry and previously held various senior management positions in property based public listed as well as private companies.
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: 20,025,200 ordinary shares of RM1.00 each - Deemed interest
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Leong Keng Yuen (Chairman)
- Independent Non-Executive Director
2. Dato' Dr. Hj. Shahir bin Nasir (Member)
- Independent Non-Executive Director
3. Mr Ong Shi Fu (Member)
- Non-Independent Non-Executive Director
Remarks: This announcement is dated 3 July 2012.
PSPRING - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 03/07/2012
Announcement Detail:
Date of change: 03/07/2012
Name: Ong Shi Fu
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Chemical Engineering, Heriot Watt University, United Kingdom
Working experience and occupation: Mr Ong Shi Fu has over 30 years experience in the property development industry and previously held various senior management positions in property based public listed as well as private companies.
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: 20,025,200 ordinary shares of RM1.00 each - Deemed interest
Remarks: This announcement is dated 3 July 2012.
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 03/07/2012
Announcement Detail:
Date of change: 03/07/2012
Name: Ong Shi Fu
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Chemical Engineering, Heriot Watt University, United Kingdom
Working experience and occupation: Mr Ong Shi Fu has over 30 years experience in the property development industry and previously held various senior management positions in property based public listed as well as private companies.
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: 20,025,200 ordinary shares of RM1.00 each - Deemed interest
Remarks: This announcement is dated 3 July 2012.
APEX - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Provision of Financial Assistance Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: 30-06-2012.xls
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Provision of Financial Assistance Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: 30-06-2012.xls
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back: 03/07/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.920
Total consideration paid ($$): 80,539.12
Number of shares purchased retained in treasury (units): 42,000
Cumulative net outstanding treasury shares as at to-date (units): 1,385,749
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.179
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back: 03/07/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.920
Total consideration paid ($$): 80,539.12
Number of shares purchased retained in treasury (units): 42,000
Cumulative net outstanding treasury shares as at to-date (units): 1,385,749
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 (%): 0.179
WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back from: 21/06/2012
Date of buy back to: 29/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 334,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.920
Total amount paid for shares purchased ($$): 626,020.49
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 334,000
Total number of shares retained in treasury (units): 1,343,749
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/07/2012
Lodged by: Wah Seong Corporation Berhad
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 03/07/2012
Announcement Detail:
Date of buy back from: 21/06/2012
Date of buy back to: 29/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 334,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.920
Total amount paid for shares purchased ($$): 626,020.49
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 334,000
Total number of shares retained in treasury (units): 1,343,749
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/07/2012
Lodged by: Wah Seong Corporation Berhad
CENSOF - CENSOF - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 03/07/2012
Announcement Detail:
Subject: CENSOF - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of 43,025,000 warrants ("Warrants") in Century Software Holdings Berhad ("Censof") on the basis of one (1) free Warrant for every eight (8) existing ordinary shares of RM0.10 each in Censof held at 5.00 p.m. on 18 July 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 16 July 2012 ]
2) The last date of lodgement : [ 18 July 2012 ]
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 03/07/2012
Announcement Detail:
Subject: CENSOF - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of 43,025,000 warrants ("Warrants") in Century Software Holdings Berhad ("Censof") on the basis of one (1) free Warrant for every eight (8) existing ordinary shares of RM0.10 each in Censof held at 5.00 p.m. on 18 July 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 16 July 2012 ]
2) The last date of lodgement : [ 18 July 2012 ]
BJFOOD - BJFOOD - NOTICE OF RIGHTS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/07/2012
Announcement Detail:
Subject: BJFOOD - NOTICE OF RIGHTS ENTITLEMENT
Contents: RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BERJAYA FOOD BERHAD ("BFOOD") ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH IN BFOOD HELD BY THE ENTITLED SHAREHOLDERS OF BFOOD AS AT 5.00 P.M. ON 16 JULY 2012 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARES ("RIGHTS ISSUE").
Kindly be advised of the following :
1) The Rights commence of trading : [ 17 July 2012 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 18 July 2012 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 31 July 2012 @ 5:00pm ]
4) The Rights cease quotation : [ 24 July 2012 ]
The Stock Short Name, Number and ISIN Code [ BJFOOD-OR, 5196OR and MYL5196OR003 ] respectively
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/07/2012
Announcement Detail:
Subject: BJFOOD - NOTICE OF RIGHTS ENTITLEMENT
Contents: RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BERJAYA FOOD BERHAD ("BFOOD") ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH IN BFOOD HELD BY THE ENTITLED SHAREHOLDERS OF BFOOD AS AT 5.00 P.M. ON 16 JULY 2012 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARES ("RIGHTS ISSUE").
Kindly be advised of the following :
1) The Rights commence of trading : [ 17 July 2012 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 18 July 2012 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 31 July 2012 @ 5:00pm ]
4) The Rights cease quotation : [ 24 July 2012 ]
The Stock Short Name, Number and ISIN Code [ BJFOOD-OR, 5196OR and MYL5196OR003 ] respectively
BJFOOD - BJFOOD - NOTICE OF RIGHTS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/07/2012
Announcement Detail:
Subject: BJFOOD - NOTICE OF RIGHTS ENTITLEMENT
Contents: RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BERJAYA FOOD BERHAD ("BFOOD") ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH IN BFOOD HELD BY THE ENTITLED SHAREHOLDERS OF BFOOD AS AT 5.00 P.M. ON 16 JULY 2012 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARES ("RIGHTS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 12 July 2012 ]
2) The last date of lodgement : [ 16 July 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 4/9 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 4/9 ] of the Transacted Price is applicable.
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/07/2012
Announcement Detail:
Subject: BJFOOD - NOTICE OF RIGHTS ENTITLEMENT
Contents: RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BERJAYA FOOD BERHAD ("BFOOD") ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH IN BFOOD HELD BY THE ENTITLED SHAREHOLDERS OF BFOOD AS AT 5.00 P.M. ON 16 JULY 2012 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARES ("RIGHTS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 12 July 2012 ]
2) The last date of lodgement : [ 16 July 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 4/9 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 4/9 ] of the Transacted Price is applicable.
BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO. 22-193-2009
HENG GHEE TIMBER ('HGT or Plaintiff')
V
BINA DARULAMAN BERHAD ('BDB or Defendant')
AND
1. ROZHAN BIN A. RAHIM
2. MOHD SAHIL BIN ZABIDI (or 'Third Parties'
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO. 22-193-2009
HENG GHEE TIMBER ('HGT or Plaintiff')
V
BINA DARULAMAN BERHAD ('BDB or Defendant')
AND
1. ROZHAN BIN A. RAHIM
2. MOHD SAHIL BIN ZABIDI (or 'Third Parties'
DELLOYD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 03/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY.
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