LIPO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twelfth (12th) Annual General Meeting
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twelfth (12th) Annual General Meeting
RAMUNIA - Financial Results
Announcement Type: Financial Results
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 15/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 15/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 15/12/2011
Announcement Detail:
Date of buy back: 15/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,600
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.810
Total consideration paid ($$): 6,543.00
Number of shares purchased retained in treasury (units): 3,600
Cumulative net outstanding treasury shares as at to-date (units): 3,209,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.59
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 15/12/2011
Announcement Detail:
Date of buy back: 15/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,600
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.810
Total consideration paid ($$): 6,543.00
Number of shares purchased retained in treasury (units): 3,600
Cumulative net outstanding treasury shares as at to-date (units): 3,209,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.59
MITHRIL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Mithril Berhad ("Mithril") is pleased to announce that all the resolutions mentioned in the Notice of the Ninth (9th) Annual General Meeting ("AGM") of Mithril dated 23 November 2011 have been approved by the shareholders at the AGM held on Thursday, 15 December 2011 at 11.00 a.m..
This announcement is dated 15 December 2011
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Mithril Berhad ("Mithril") is pleased to announce that all the resolutions mentioned in the Notice of the Ninth (9th) Annual General Meeting ("AGM") of Mithril dated 23 November 2011 have been approved by the shareholders at the AGM held on Thursday, 15 December 2011 at 11.00 a.m..
This announcement is dated 15 December 2011
KYM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KYM HOLDINGS BHD. ("KYM" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KYM REPRESENTING APPROXIMATELY 4.6% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KYM ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KYM HOLDINGS BHD. ("KYM" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KYM REPRESENTING APPROXIMATELY 4.6% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KYM ("PROPOSED PRIVATE PLACEMENT")
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Choon Eng
Age: 53
Nationality: Malaysian
Qualifications: - Diploma in Accounting - London Chamber of Commerce & Industry
- Diploma in Financial Markets - Securities Institute of Australia
- Bachelor of Economics - Sydney University, Australia
- Master of Applied Finance - Macquarie University, Australia
- Advance Management Program - Wharton School of Business, University of Pennsylvania.
- A fellow of the Australian Institute Banking and Finance, a senior associate member of the Securities
Institute of Australia
- An associate member of the Associate Cambiste Internationale, Geneve, Switzerland as well as the
Malaysian Options and Financial Industry
Working experience and occupation: From 1994 to 2008, Mr. Lim served in various senior positions in the Maybank Group. He was the Executive Director/Chief Executive Officer of Mayban Futures Sdn. Bhd. (1994-2000), Head of Group Market Risk Division (2000-2005), Chief Executive Officer/Executive Director for Mayban Securities Sdn. Bhd. (2005-2007) before taking up the position of Executive Director/Chief Operating Officer of Maybank Investment Bank Berhad from April 2007 until December 2008.
Mr. Lim presently sits on the Board of Directors of Sumitomo Mitsui Banking Corporation and several other private limited 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: Nil
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Choon Eng
Age: 53
Nationality: Malaysian
Qualifications: - Diploma in Accounting - London Chamber of Commerce & Industry
- Diploma in Financial Markets - Securities Institute of Australia
- Bachelor of Economics - Sydney University, Australia
- Master of Applied Finance - Macquarie University, Australia
- Advance Management Program - Wharton School of Business, University of Pennsylvania.
- A fellow of the Australian Institute Banking and Finance, a senior associate member of the Securities
Institute of Australia
- An associate member of the Associate Cambiste Internationale, Geneve, Switzerland as well as the
Malaysian Options and Financial Industry
Working experience and occupation: From 1994 to 2008, Mr. Lim served in various senior positions in the Maybank Group. He was the Executive Director/Chief Executive Officer of Mayban Futures Sdn. Bhd. (1994-2000), Head of Group Market Risk Division (2000-2005), Chief Executive Officer/Executive Director for Mayban Securities Sdn. Bhd. (2005-2007) before taking up the position of Executive Director/Chief Operating Officer of Maybank Investment Bank Berhad from April 2007 until December 2008.
Mr. Lim presently sits on the Board of Directors of Sumitomo Mitsui Banking Corporation and several other private limited 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: Nil
SALCON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SALCON BERHAD ("SALCON" or the "COMPANY")
PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH ("PLACEMENT SHARES"), REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SALCON ("PROPOSED PLACEMENT")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SALCON BERHAD ("SALCON" or the "COMPANY")
PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH ("PLACEMENT SHARES"), REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SALCON ("PROPOSED PLACEMENT")
SAPCRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST" OR "COMPANY")
PROPOSED ACQUISITION FROM CLOUGH LIMITED ("CLOUGH") OF ITS MARINE CONSTRUCTION BUSINESS FOR A TOTAL PURCHASE CONSIDERATION OF AUD127.0 MILLION TO BE FULLY SATISFIED IN CASH ("PROPOSED ACQUISITION")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST" OR "COMPANY")
PROPOSED ACQUISITION FROM CLOUGH LIMITED ("CLOUGH") OF ITS MARINE CONSTRUCTION BUSINESS FOR A TOTAL PURCHASE CONSIDERATION OF AUD127.0 MILLION TO BE FULLY SATISFIED IN CASH ("PROPOSED ACQUISITION")
ENG - OTHERS
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
Update on the subsidiaries affected by the floods in Thailand
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")
Update on the subsidiaries affected by the floods in Thailand
TSH-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: TSH-CA: CW TSH RESOURCES BERHAD (AM)
Stock Name: TSH-CA
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TSH RESOURCES BERHAD ("TSH") ("TSH SHARES") ("TSH-CA")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: TSH-CA: CW TSH RESOURCES BERHAD (AM)
Stock Name: TSH-CA
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TSH RESOURCES BERHAD ("TSH") ("TSH SHARES") ("TSH-CA")
