SMPC - MULTIPLE PROPOSALS
Company Name | SMPC CORPORATION BHD |
Stock Name | SMPC |
Date Announced | 4 Sept 2012 |
Category | General Announcement |
Reference No | MM-120904-66504 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | SMPC CORPORATION BHD (“SMPC” OR “COMPANY”) (I) PROPOSED ESOS (II) PROPOSED SHARE BUY-BACK (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement, where applicable, unless stated otherwise or defined herein. Reference is made to the announcement dated 30 August 2012. On behalf of the Board of Directors of SMPC, Public Investment Bank Berhad wishes to announce that the Company has today submitted the listing application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the listing of and quotation for the new ordinary shares of RM1.00 each in SMPC to be issued pursuant to the exercise of the options to be granted under the Proposed ESOS on the Main Market of Bursa Securities. This announcement is dated 4 September 2012. |
SILVER - MATERIAL LITIGATION
Company Name | SILVER BIRD GROUP BERHAD |
Stock Name | SILVER |
Date Announced | 4 Sept 2012 |
Category | General Announcement |
Reference No | CC-120904-65576 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by KPF Quality Foods Sdn Bhd against Stanson Marketing Sdn Bhd - High Court of Shah Alam Writ Summons No. 22NCVC-1053-08/2012 |
Further to the announcement made by the Company on 6 July 2012 in respect of the receipt of legal Notice of Demand from KPF Quality Foods Sdn Bhd, the Board of Directors of SBGB wishes to announce that Stanson Marketing Sdn Bhd (“SMSB”), a wholly-owned subsidiary of SBGB, has on 3 September 2012 been served with a Writ of Summons dated 29 August 2012 and Statement of Claim dated 17 August 2012 filed in the High Court of Shah Alam by KPF Quality Foods Sdn Bhd (the “Plaintiff”). By the said suit, the Plaintiff claims a sum of RM24,322,145.00, purportedly being the outstanding amount due and owing to Plaintiff, plus interest thereon at the rate of 8% per annum calculated from 3 July 2012 until the date of judgment and interest at the rate of 5% per annum calculated from the date of judgment until the date of full settlement and costs. The Directors of the Company are of the opinion that the amount claimed is not expected to have any financial or operational impact as such claims, if at all SCSB is liable for the same, is envisaged to be restructured pursuant to the regularisation plan being formulated for the Group. The Company is advised that the Plaintiff is restrained from commencing or further proceeding with the said suit without leave of the Court by virtue of and in accordance with the restraining order pursuant to Section 176(10) of the Companies Act, 1965, which was granted by the High Court in favour of SCSB on 14 August 2012. The Company is also currently seeking legal advice with regards to the said suit. The Company will make the necessary announcements on further developments of the above matter as and when necessary. This announcement is dated 4 September 2012. |
KBB - General Announcement
Company Name | KBB RESOURCES BERHAD |
Stock Name | KBB |
Date Announced | 4 Sept 2012 |
Category | General Announcement |
Reference No | CC-120904-53079 |
HARVEST - Change in Boardroom
Company Name | HARVEST COURT INDUSTRIES BHD |
Stock Name | HARVEST |
Date Announced | 4 Sept 2012 |
Category | Change in Boardroom |
Reference No | CC-120904-18B38 |
Date of change | 04/09/2012 |
Name | Woo Mun Chee |
Age | 59 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | 1. Higher School Certificate (HSC) 2. Australian Matriculation 3. ACA (Professional Finalist) |
Working experience and occupation | He has years of experience in the banking and financial industry. He has attached to a financial institution in Malaysia for more than twenty (20 ) years. Throughout the banking career, have resumed various job functions, from branch to head office operations, initially as an assistant accountant and promoted to assistant manager and subsequently to full managerial position. At the time of resignation, he was holding the position as senior manager. In the capacity as a branch manager, the job involved the day to day operation and administration of the branch. He also headed various departments at the head office, namely credit and marketing, branches operations and loans supervision. Besides the banking experience, he was also having the experience in internal auditing in an established automobile manufacturing company as well as external auditing for two (2) and three (3) years respectively. |
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 | 18,0000 ordinary shares of RM0.25 each |
HARVEST - Change in Boardroom
Company Name | HARVEST COURT INDUSTRIES BHD |
Stock Name | HARVEST |
Date Announced | 4 Sept 2012 |
Category | Change in Boardroom |
Reference No | CC-120904-50502 |
Date of change | 04/09/2012 |
Name | Tan Choon Hwa (JMK, JP) |
Age | 55 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | He gratuated from High School. He was awarded Pingat Bakti (P.B) in year 1992 and subsequently Justice of Peace (JP) in year 1994 and JMK in year 2010. |
Working experience and occupation | He is a businessman with twenty (20) years of experiences in various industries such as timber, mining, international trading and, housing and land development. He is the Executive Chairman of TCH International Resources Group Sdn Bhd and TCH Vision Trading Corporation Sdn Bhd, executive director of Naim Indah Corporation Berhad, non-executive director of VTI Vintage Berhad and Aturmaju Resources Berhad and non-independent non-executive director of China Stationery Limited. He also holds directorships in Fonpoint Foncare Enterprise Sdn Bhd, Pasaraya Besar Bilal Sdn Bhd, Intergold Entity (M) Sdn Bhd, Intergold Nexus (M) Sdn Bhd, Linapro Sdn Bhd, Tok Aman Bali Beach Resort Sdn Bhd, Corak Anggerik Sdn Bhd, Bakat Mentari Sdn Bhd and Sri Uda Sdn Bhd. He holds other chairmanship in several associations, e.g. Persatuan Teo Chew Association. |
Directorship of public companies (if any) | 1. China Stationery Limited 2. VTI Vintage Berhad 3. Aturmaju Resoruces Berhad 4. Naim Indah Corporation 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 |
HARVEST - Change in Boardroom
Company Name | HARVEST COURT INDUSTRIES BHD |
Stock Name | HARVEST |
Date Announced | 4 Sept 2012 |
Category | Change in Boardroom |
Reference No | CC-120904-7F945 |
Date of change | 04/09/2012 |
Name | Ng Wai Han |
Age | 41 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Executive Director |
Directorate | Executive |
Qualifications | 1. American Degree Studies, P.J. Community College, Petaling Jaya 2. Bachelor of Science (Honors) Business Administration, The University of Montana, Montana, U.S.A |
Working experience and occupation | 1996 - 1998 Fitters Holding Berhad -Business Development Executive 1998 Federal Express Services (M) Sdn. Bhd - Associate Account Executive and promoted to Account Executive in 1999 2001 Fritz Logistics Services (M) Sdn. Bhd. ( UPS-SCS )- Route Development Manager – Europe, Canada & Latin America. Promoted to Regional Manager – Southern Region in November 2002 and later promoted to as General Manager – Southern Region in April 2003. |
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 | Nil |
HARVEST - Changes in Director's Interest (S135) - Woo Mun Chee
Company Name | HARVEST COURT INDUSTRIES BHD |
Stock Name | HARVEST |
Date Announced | 4 Sept 2012 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-120904-55279 |
Information Compiled By KLSE
Particulars of Director
Name | Woo Mun Chee |
Address | No. 108, Jalan Sri Petaling 2 Bandar Baru Sri Petaling 57000 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 18,000 |
Description of other type of transaction | Woo Mun Chee was appointed as director of the Company with effect from 4 September 2012. |
Circumstances by reason of which change has occurred | Due to his appointment as director of the Company with effect from 4 September 2012 |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 18,000 |
Direct (%) | 0.01 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 04/09/2012 |
SYCAL - Changes in Sub. S-hldr's Int. (29B) - SYC Holdings Sdn Bhd
Company Name | SYCAL VENTURES BERHAD |
Stock Name | SYCAL |
Date Announced | 4 Sept 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SV-120904-7554F |
Particulars of substantial Securities Holder
Name | SYC Holdings Sdn Bhd |
Address | Lot 4.03A, 4th Floor, Plaza Prima, 4 1/2 Miles Old Klang Road, 58200 Kuala Lumpur |
NRIC/Passport No/Company No. | 831590V |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Lot 4.03A, 4th Floor, Plaza Prima, 4 1/2 Miles Old Klang Road, 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30/08/2012 | 250,070 | 0.000 |
SYCAL - Changes in Director's Interest (S135) - Dato' Seow Yong Chin
Company Name | SYCAL VENTURES BERHAD |
Stock Name | SYCAL |
Date Announced | 4 Sept 2012 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | SV-120904-7556D |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Seow Yong Chin |
Address | 55, Jalan Nyaman 4, Happy Garden, Jalan Kelang Lama, 58200 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,070 | 0.000 |
Circumstances by reason of which change has occurred | off market acquisition of shares by SYC Holdings Sdn Bhd |
Nature of interest | Indirect |
Consideration (if any) | cash |
Total no of securities after change | |
Direct (units) | 18,826,145 |
Direct (%) | 5.88 |
Indirect/deemed interest (units) | 31,602,942 |
Indirect/deemed interest (%) | 9.87 |
Date of notice | 04/09/2012 |
Remarks : |
Deemed interest through his equity interests in Cygal Holdings Sdn Bhd. and SYC Holdings Sdn Bhd |
NATWIDE - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | NATIONWIDE EXPRESS COURIER SERVICES BERHAD |
Stock Name | NATWIDE |
Date Announced | 4 Sept 2012 |
Category | General Meetings |
Reference No | NE-120903-62252 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | NOTICE IS HEREBY GIVEN THAT the 26th Annual General Meeting of Nationwide Express Courier Services Berhad will be held at Kelab Shah Alam, Jalan Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 26th September 2012 at 10.00 a.m. The full text of the notice of the AGM is attached herewith for your kind attention. |
Date of Meeting | 26/09/2012 |
Time | 10:00 AM |
Venue | KELAB SHAH ALAM, JALAN AKUATIK, SEKSYEN 13,40100 SHAH ALAM, SELANGOR DARUL EHSAN |
Date of General Meeting Record of Depositors | 01/10/2012 |
No comments:
Post a Comment