SEEHUP - OTHERS
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND THE PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES VIA THE CENTRALISED TREASURY MANAGEMENT FUNCTION
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND THE PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES VIA THE CENTRALISED TREASURY MANAGEMENT FUNCTION
SAPIND - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ARBITRATION AWARD
1. SIAC Arbitration No. : 030 of 2007 - Schulz Export GmbH v Sapura-Schulz Hydroforming Sdn Bhd;
2. SIAC Arbitration No.: 037 of 2007 - Sophisticated Pipe Industry Production Sdn Bhd v Sapura Industrial Berhad
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ARBITRATION AWARD
1. SIAC Arbitration No. : 030 of 2007 - Schulz Export GmbH v Sapura-Schulz Hydroforming Sdn Bhd;
2. SIAC Arbitration No.: 037 of 2007 - Sophisticated Pipe Industry Production Sdn Bhd v Sapura Industrial Berhad
ENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
- Proposed disposal of the entire business and undertakings (including all the assets and liabilities) of ETHB ("Proposed Disposal")
- Proposed distribution of the cash proceeds arising from the Proposed Disposal to all the entitled shareholders of ETHB ("Proposed Distribution")
(collectively referred to as the "Proposals")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
- Proposed disposal of the entire business and undertakings (including all the assets and liabilities) of ETHB ("Proposed Disposal")
- Proposed distribution of the cash proceeds arising from the Proposed Disposal to all the entitled shareholders of ETHB ("Proposed Distribution")
(collectively referred to as the "Proposals")
ENG - OTHERS
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
Updates on the progress of insurance claims by the subsidiaries which were affected by the floods in Ayutthaya, Thailand
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
Updates on the progress of insurance claims by the subsidiaries which were affected by the floods in Ayutthaya, Thailand
ENG - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
EX-date: 24/08/2012
Entitlement date: 28/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: THE DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING (INCLUDING ALL THE ASSETS AND LIABILITIES) OF ENG TEKNOLOGI HOLDINGS BHD ("ETHB") BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("DISTRIBUTION")
Period of interest payment: to
Share transfer book & register of members will be: 28/08/2012 to 28/08/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Plantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai
10300 Penang
Malaysia
Tel: 04-262 5333
Fax: 04-262 2018
Payment date: 12/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 2
Remarks: The trading of shares in ETHB on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on Wednesday, 22 August 2012, which is three (3) clear market days prior to the Entitlement Date (as defined herein). Accordingly, the last day of trading of shares in ETHB on the Main Market of Bursa Securities prior to suspension shall be 5.00 p.m. on Friday, 17 August 2012. The trading of shares in ETHB on the Main Market of Bursa Securities will continue to be suspended with effect from 9.00 a.m. on Wednesday, 22 August 2012 until the completion of the Distribution and the subsequent de-listing of ETHB from the Official List of Bursa Securities.
Under the Distribution, shareholders of ETHB (save for Dato' Teh Yong Khoon and Datin Low Yeow Siang who are the Identified Shareholders), whose names appear in the Record of Depositors of ETHB at the close of business at 5.00 p.m. on Tuesday, 28 August 2012 ("Entitlement Date"), would be entitled to receive a cash amount of RM2.00 in consideration for the cancellation of every one (1) ordinary share of RM1.00 in ETHB ("ETHB Share") held pursuant to the Distribution in respect of:
(i) ETHB Shares transferred into the respective shareholders' Central Depository System accounts on or before 4.00 p.m. on Tuesday, 28 August 2012 in respect of ordinary transfer; and
(ii) ETHB Shares bought on Bursa Securities on a cum entitlement basis according to the rules of Bursa Securities.
Please refer to the Notice to Shareholders dated 10 August 2012 for further information on the suspension of trading of ETHB Shares and the Entitlement Date.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
EX-date: 24/08/2012
Entitlement date: 28/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: THE DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING (INCLUDING ALL THE ASSETS AND LIABILITIES) OF ENG TEKNOLOGI HOLDINGS BHD ("ETHB") BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("DISTRIBUTION")
Period of interest payment: to
Share transfer book & register of members will be: 28/08/2012 to 28/08/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Plantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai
10300 Penang
Malaysia
Tel: 04-262 5333
Fax: 04-262 2018
Payment date: 12/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 2
Remarks: The trading of shares in ETHB on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on Wednesday, 22 August 2012, which is three (3) clear market days prior to the Entitlement Date (as defined herein). Accordingly, the last day of trading of shares in ETHB on the Main Market of Bursa Securities prior to suspension shall be 5.00 p.m. on Friday, 17 August 2012. The trading of shares in ETHB on the Main Market of Bursa Securities will continue to be suspended with effect from 9.00 a.m. on Wednesday, 22 August 2012 until the completion of the Distribution and the subsequent de-listing of ETHB from the Official List of Bursa Securities.
Under the Distribution, shareholders of ETHB (save for Dato' Teh Yong Khoon and Datin Low Yeow Siang who are the Identified Shareholders), whose names appear in the Record of Depositors of ETHB at the close of business at 5.00 p.m. on Tuesday, 28 August 2012 ("Entitlement Date"), would be entitled to receive a cash amount of RM2.00 in consideration for the cancellation of every one (1) ordinary share of RM1.00 in ETHB ("ETHB Share") held pursuant to the Distribution in respect of:
(i) ETHB Shares transferred into the respective shareholders' Central Depository System accounts on or before 4.00 p.m. on Tuesday, 28 August 2012 in respect of ordinary transfer; and
(ii) ETHB Shares bought on Bursa Securities on a cum entitlement basis according to the rules of Bursa Securities.
Please refer to the Notice to Shareholders dated 10 August 2012 for further information on the suspension of trading of ETHB Shares and the Entitlement Date.
ENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
SUSPENSION OF TRADING OF THE ORDINARY SHARES OF RM1.00 EACH IN ETHB ("ETHB SHARES") AND THE ENTITLEMENT DATE FOR THE DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING (INCLUDING ALL THE ASSETS AND LIABILITIES) OF ETHB BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("DISTRIBUTION")
Attachments: ETHB.pdf
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 09/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
SUSPENSION OF TRADING OF THE ORDINARY SHARES OF RM1.00 EACH IN ETHB ("ETHB SHARES") AND THE ENTITLEMENT DATE FOR THE DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING (INCLUDING ALL THE ASSETS AND LIABILITIES) OF ETHB BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("DISTRIBUTION")
Attachments: ETHB.pdf
SANBUMI - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 09/08/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 09/08/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SANBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 09/08/2012
Announcement Detail:
Date of change: 09/08/2012
Name: Dato' Sri Ir Kuan Peng Ching @ Kuan Peng Soon
Age: 66
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Dato' Sri Ir Kuan Peng Ching @ Kuan Peng Soon's resignation is due to personal business matters.
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: He is a qualified electrical engineer graduated from Adelaide University, South Australia. He is registered with the Board of Engineers, Malaysia as a professional engineer. He is also a Member of the Institution of Engineers Malaysia.
Working experience and occupation: He is currently the Chairman of the Board in Fajarbaru Builder Group Berhad.
Directorship of public companies (if any): Fajarbaru Builder Group Berhad
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: Nil
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 09/08/2012
Announcement Detail:
Date of change: 09/08/2012
Name: Dato' Sri Ir Kuan Peng Ching @ Kuan Peng Soon
Age: 66
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Dato' Sri Ir Kuan Peng Ching @ Kuan Peng Soon's resignation is due to personal business matters.
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: He is a qualified electrical engineer graduated from Adelaide University, South Australia. He is registered with the Board of Engineers, Malaysia as a professional engineer. He is also a Member of the Institution of Engineers Malaysia.
Working experience and occupation: He is currently the Chairman of the Board in Fajarbaru Builder Group Berhad.
Directorship of public companies (if any): Fajarbaru Builder Group Berhad
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: Nil
SCIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 09/08/2012
Announcement Detail:
Date of change: 09/08/2012
Name: Datu Haji Hamzah Bin Haji Drahman
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics (Honours) 1971, University of Malaya
Working experience and occupation: He has over 30 years experience in public sector in various capacities notably permanent secretary of Ministry of various State Ministries of Sarawak. He has some experience in public listed companies as he was a director of Tradewinds Corporation Bhd. and Sarawak Oil Palm Bhd. His last posting was as the Chairman of Public Services Commission in Sarawak ended 30 June 2012.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-law of Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo, a director and major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 15,000 (0.02%)
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 09/08/2012
Announcement Detail:
Date of change: 09/08/2012
Name: Datu Haji Hamzah Bin Haji Drahman
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics (Honours) 1971, University of Malaya
Working experience and occupation: He has over 30 years experience in public sector in various capacities notably permanent secretary of Ministry of various State Ministries of Sarawak. He has some experience in public listed companies as he was a director of Tradewinds Corporation Bhd. and Sarawak Oil Palm Bhd. His last posting was as the Chairman of Public Services Commission in Sarawak ended 30 June 2012.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-law of Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo, a director and major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 15,000 (0.02%)
SCIB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 09/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 09/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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