EVERGRN - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 06/04/2012
Announcement Detail:
EX-date: 23/04/2012
Entitlement date: 25/04/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax-Exempt Interim Dividend of 1.5 sen
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 25/04/2012 to 25/04/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor
Tel:03-7841 8000
Payment date: 15/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 06/04/2012
Announcement Detail:
EX-date: 23/04/2012
Entitlement date: 25/04/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax-Exempt Interim Dividend of 1.5 sen
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 25/04/2012 to 25/04/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor
Tel:03-7841 8000
Payment date: 15/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
HSPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of March 2012.
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of March 2012.
SYSCORP - General Announcement
Announcement Type: General Announcement
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 06/04/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120404-58840
Subject: SHAREHOLDERS AND SUBSCRIPTION AGREEMENT - PROPOSED ESTABLISHMENT OF JOINT VENTURE COMPANY WITH SARAWAK OIL PALMS BERHAD, VIA "MICALINE SDN BHD" (MLSB)
Description: Referring to your letter faxed on 5 April 2012, enclosed please find the following additional information in the attachment.
Query Letter content: We refer to the Company's announcement dated 3 April 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The dead weight tonnage of the vessels to be acquired.
2. The age of vessels to be acquired together with the country of registration.
3. The details of the vendor of the vessels.
4. The purchase consideration for the vessels to be acquired together with the
basis of arriving at the purchase consideration.
5. Micaline Sdn. Bhd.'s source(s) of funding for the acquisition of vessels and
the breakdown thereof.
6. Whether the directors and/or major shareholders and/or persons connected
with a director or major shareholder have any interest, direct or indirect, in
the acquisition of vessels and the nature and extent of their interests.
7. The eventual issued and paid-up capital of Micaline Sdn.Bhd..
8. The issue price of the additional 16,999,998 new ordinary shares to be
issued by Micaline Sdn. Bhd..
9. The total amount transacted with Shin Yang Holding Sdn Bhd for the preceding
12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Page 2/
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Attachments: SYSCAnn6.4.12JVC Micalinereply.pdf
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 06/04/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120404-58840
Subject: SHAREHOLDERS AND SUBSCRIPTION AGREEMENT - PROPOSED ESTABLISHMENT OF JOINT VENTURE COMPANY WITH SARAWAK OIL PALMS BERHAD, VIA "MICALINE SDN BHD" (MLSB)
Description: Referring to your letter faxed on 5 April 2012, enclosed please find the following additional information in the attachment.
Query Letter content: We refer to the Company's announcement dated 3 April 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The dead weight tonnage of the vessels to be acquired.
2. The age of vessels to be acquired together with the country of registration.
3. The details of the vendor of the vessels.
4. The purchase consideration for the vessels to be acquired together with the
basis of arriving at the purchase consideration.
5. Micaline Sdn. Bhd.'s source(s) of funding for the acquisition of vessels and
the breakdown thereof.
6. Whether the directors and/or major shareholders and/or persons connected
with a director or major shareholder have any interest, direct or indirect, in
the acquisition of vessels and the nature and extent of their interests.
7. The eventual issued and paid-up capital of Micaline Sdn.Bhd..
8. The issue price of the additional 16,999,998 new ordinary shares to be
issued by Micaline Sdn. Bhd..
9. The total amount transacted with Shin Yang Holding Sdn Bhd for the preceding
12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Page 2/
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Attachments: SYSCAnn6.4.12JVC Micalinereply.pdf
IJMLAND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 06/04/2012
Announcement Detail:
Date of change: 06/04/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7018150
Name: Ng Yoke Kian
Working experience and occupation during past 5 years: Ng Yoke Kian joined IJM Corporation Berhad ("IJM") in 1997 and is appointed as Company Secretary of IJM on 6 April 2012. She is also the Company Secretary of IJM Plantations Berhad. She is an Associate of Malaysian Institute of Chartered Secretaries & Administrators (MAICSA).
She started her career with a secretarial firm for about 5 years and was an Assistant Manager of the Technical and Research Department of the MAICSA prior to joining IJM. She has more than 20 years experience in corporate secretarial work.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 06/04/2012
Announcement Detail:
Date of change: 06/04/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7018150
Name: Ng Yoke Kian
Working experience and occupation during past 5 years: Ng Yoke Kian joined IJM Corporation Berhad ("IJM") in 1997 and is appointed as Company Secretary of IJM on 6 April 2012. She is also the Company Secretary of IJM Plantations Berhad. She is an Associate of Malaysian Institute of Chartered Secretaries & Administrators (MAICSA).
She started her career with a secretarial firm for about 5 years and was an Assistant Manager of the Technical and Research Department of the MAICSA prior to joining IJM. She has more than 20 years experience in corporate secretarial work.
GAMUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following Director has given notice of his dealing in the securities of the Company during the closed period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following Director has given notice of his dealing in the securities of the Company during the closed period as follows:-
TRIPLC - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 06/04/2012
Announcement Detail:
Date of change: 05/04/2012
Name: Shamshiah Binti Hashim @ Abu Bakar
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Bachelor Degree in Accounting & Finance (Hons) from Manchester Polytechnic, United Kingdom (now known as Manchester Metropolitan University, United Kingdom) in July 1992.
Working experience and occupation: She started her career with Kabelcom Construction Sdn Bhd, a construction company, in October 1992.
She was with a few other construction companies before joining WWE Holdings Bhd, a company specialising in the provision of engineering services, operation maintenance and construction related activities for water and waste water industries in May 1996 as Assistant Accountant and rose up the ranks to the position of Assistant General Manager, Head of Finance & Accounts Department, a position which she held since 1 April 2006.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 06/04/2012
Announcement Detail:
Date of change: 05/04/2012
Name: Shamshiah Binti Hashim @ Abu Bakar
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Bachelor Degree in Accounting & Finance (Hons) from Manchester Polytechnic, United Kingdom (now known as Manchester Metropolitan University, United Kingdom) in July 1992.
Working experience and occupation: She started her career with Kabelcom Construction Sdn Bhd, a construction company, in October 1992.
She was with a few other construction companies before joining WWE Holdings Bhd, a company specialising in the provision of engineering services, operation maintenance and construction related activities for water and waste water industries in May 1996 as Assistant Accountant and rose up the ranks to the position of Assistant General Manager, Head of Finance & Accounts Department, a position which she held since 1 April 2006.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MNRB - OTHERS
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MNRB HOLDINGS BERHAD ("MNRB" OR THE "COMPANY")
• SHORT TERM REVOLVING CREDIT FACILITY OF UP TO RM120.00 MILLION ("FACILITY")
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MNRB HOLDINGS BERHAD ("MNRB" OR THE "COMPANY")
• SHORT TERM REVOLVING CREDIT FACILITY OF UP TO RM120.00 MILLION ("FACILITY")
BINTAI - OTHERS
Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY")
ACQUISITION OF A NEW WHOLLY OWNED SUBSIDIARY
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY")
ACQUISITION OF A NEW WHOLLY OWNED SUBSIDIARY
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: VTI VINTAGE BERHAD ("VVB" OR THE "COMPANY")
REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ENTAILING THE FOLLOWING:-
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED SHARE CONSOLIDATION;
(III) PROPOSED M&A AMENDMENTS;
(IV) PROPOSED PRIVATE PLACEMENT;
(V) PROPOSED RIGHTS ISSUE;
(VI) PROPOSED DEBT SETTLEMENT; AND
(VII) PROPOSED SET-OFF
(COLLECTIVELY REFERRED AS THE "PROPOSALS")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: VTI VINTAGE BERHAD ("VVB" OR THE "COMPANY")
REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ENTAILING THE FOLLOWING:-
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED SHARE CONSOLIDATION;
(III) PROPOSED M&A AMENDMENTS;
(IV) PROPOSED PRIVATE PLACEMENT;
(V) PROPOSED RIGHTS ISSUE;
(VI) PROPOSED DEBT SETTLEMENT; AND
(VII) PROPOSED SET-OFF
(COLLECTIVELY REFERRED AS THE "PROPOSALS")
TSM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TSM GLOBAL BERHAD ("TSM" OR THE "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF TSM GLOBAL BERHAD ("OFFER")
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 06/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TSM GLOBAL BERHAD ("TSM" OR THE "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF TSM GLOBAL BERHAD ("OFFER")
