(14948-M) (A Participating Organisation of Bursa Malaysia Securities Berhad)
|
|
- Cornelius Wheeler
- 6 years ago
- Views:
Transcription
1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately. Bursa Malaysia Securities Berhad ( Bursa Securities ) has not perused the contents of this Circular in relation to the Proposed Increase in Authorised Share Capital and Proposed Amendments (as defined herein) prior to its issuance pursuant to Guidance Note 22 of the ACE Market Listing Requirements of Bursa Securities. Bursa Securities takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular. This Circular has been reviewed by TA Securities Holdings Berhad, who is the Adviser to Asia Poly Holdings Berhad ( Asia Poly or Company ) for the Proposed Two-Call Rights Issue of Shares with Warrants, Proposed Special Bumiputera Issue and Proposed SIS (as defined herein). ASIA POLY HOLDINGS BERHAD (Company No A) (Incorporated in Malaysia under the Companies Act, 1965) (I) (II) (III) (IV) (V) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 175,829,920 NEW ORDINARY SHARES OF RM0.10 EACH IN ASIA POLY ( ASIA POLY SHARES ) ( RIGHTS SHARES ) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ASIA POLY SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER, TOGETHER WITH UP TO 58,609,973 FREE DETACHABLE WARRANTS ( WARRANTS ) ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED BY THE ENTITLED SHAREHOLDERS ( PROPOSED TWO-CALL RIGHTS ISSUE OF SHARES WITH WARRANTS ); PROPOSED SPECIAL ISSUE OF UP TO 39,561,000 NEW ASIA POLY SHARES, REPRESENTING APPROXIMATELY FIFTEEN PERCENT (15%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AFTER THE COMPLETION OF THE PROPOSED TWO-CALL RIGHTS ISSUE OF SHARES WITH WARRANTS, TO BUMIPUTERA INVESTORS TO BE RECOGNISED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ( PROPOSED SPECIAL BUMIPUTERA ISSUE ); PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO THIRTY PERCENT (30%) OF THE COMPANY S ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE PERSONS ( PROPOSED SIS ); PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF ASIA POLY FROM RM10,000,000 COMPRISING 100,000,000 ASIA POLY SHARES TO RM50,000,000 COMPRISING 500,000,000 ASIA POLY SHARES ( PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ); AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ASIA POLY ( PROPOSED AMENDMENTS ) AND NOTICE OF EXTRAORDINARY GENERAL MEETING Adviser for (I), (II) and (III) (14948-M) (A Participating Organisation of Bursa Malaysia Securities Berhad) The Notice of Extraordinary General Meeting ( EGM ) of our Company, to be held at Conference Room of Asia Poly Industrial Sdn Bhd, Lot 758, Jalan Haji Sirat, Mukim Kapar, Klang, Selangor Darul Ehsan on Wednesday, 28 October 2015 at a.m. or any adjournment thereof, together with the Proxy Form are enclosed in this Circular. A shareholder entitled to attend and vote at the EGM is entitled to appoint up to two (2) proxies to attend and vote instead of him. The Proxy Form must be lodged at the Registered Office of our Company at 308, Block A (3 rd Floor), Kelana Business Centre, 97, Jalan SS 7/2, Kelana Jaya, Petaling Jaya, Selangor Darul Ehsan not later than forty-eight (48) hours before the time set for the EGM or at any adjournment thereof. The lodgement of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so. Last day, date and time for lodging the Proxy Form : Monday, 26 October 2015 at a.m. Day, date and time of the EGM : Wednesday, 28 October 2015 at a.m. This Circular is dated 6 October 2015
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
TEX CYCLE TECHNOLOGY (M) BERHAD (Company No P) (Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTECNIC GROUP BERHAD (Company No A) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTADMAX RESOURCES BERHAD (Company No W) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT
More informationTPC PLUS BERHAD TPC PLUS BERHAD
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. ` If you THIS are CIRCULAR in any doubt IS IMPORTANT as to the course AND of REQUIRES action to be YOUR taken, IMMEDIATE you should consult
More informationHO HUP CONSTRUCTION COMPANY BERHAD (Company No W) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, you should consult your stockbroker, solicitor, accountant, bank manager or
More informationBORNEO AQUA HARVEST BERHAD (Company No.: D)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE
More informationHWANG CAPITAL (MALAYSIA) BERHAD ( K)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR
More informationS P SETIA BERHAD. (Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS If CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If THIS you you CIRCULAR are in any doubt are in any doubt IS IMPORTANT
More informationELK-DESA RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A PART A
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, THIS
More informationLAFARGE MALAYSIA BERHAD (Company No.: 1877-T) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationDAGANG NeXCHANGE BERHAD (Company No P) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationKEJURUTERAAN SAMUDRA TIMUR BERHAD (Company No X) (Incorporated in Malaysia under the Companies Act, 1965)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR
More information(Company No U) (Incorporated in Malaysia under the Companies Act, 1965)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN DOUBT AS TO THE NEXT COURSE OF ACTION TO TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR
More informationASIA POLY HOLDINGS BERHAD (Company No. No A) (Incorporated in in Malaysia under under the the Companies Act Act 2016) 2016)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationPALETTE MULTIMEDIA BERHAD
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTHIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More information(Company No H) (Incorporated in Malaysia under the Companies Act, 1965) PART A
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTRI-MODE SYSTEM (M) BERHAD TRI-MODE SYSTEM (M) BERHAD
Sea Freight air Freight p r o s p e C t u s P R O S P E C T U S TRI-MODE SYSTEM (M) BERHAD (Company No. 229265-X) (Incorporated in Malaysia under the Companies Act 1965) PUBLIC ISSUE OF 43,207,000 NEW
More information(Unless otherwise indicated, specified or defined in this notice, the definitions in the Electronic Prospectus shall apply throughout this notice)
NOT FOR PUBLICATION OR DISTRIBUTION OUTSIDE MALAYSIA. NOTICE ACCOMPANYING THE ELECTRONIC PROSPECTUS OF SIME DARBY PROPERTY BERHAD ( SD PROPERTY OR COMPANY ) DATED 28 NOVEMBER 2017 ( ELECTRONIC PROSPECTUS
More informationTHIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Bursa Malaysia Securities Berhad ( Bursa Securities ) has not perused the contents of this Share Buy-Back Statement (as herein defined)
More informationNOTICE ACCOMPANYING THE ELECTRONIC PROSPECTUS OF TECHBOND GROUP BERHAD ( TECHBOND OR THE COMPANY ) DATED 13 NOVEMBER 2018 ( ELECTRONIC PROSPECTUS )
NOTICE ACCOMPANYING THE ELECTRONIC PROSPECTUS OF TECHBOND GROUP BERHAD ( TECHBOND OR THE COMPANY ) DATED 13 NOVEMBER 2018 ( ELECTRONIC PROSPECTUS ) (Unless otherwise indicated, specified or defined in
More informationTRC SYNERGY BERHAD (Company No.: D) (Incorporated in Malaysia)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationSHARE BUY-BACK STATEMENT
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other
More informationBursa LINK https://link.bursamalaysia.com/bursalinkweb/ea/ds/edit.action?eaid=... 1 of 1 14/2/2018, 4:53 PM Document Submission (v10) Reference No. DCS-14022018-00005 COMPANY INFORMATION SECTION Announcement
More informationVISDYNAMICS HOLDINGS BERHAD (Company No.: M) (Incorporated in Malaysia under the Companies Act 1965)
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other
More informationTHIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationSYMPHONY HOUSE BERHAD
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTHIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action to take, you should consult your stockbroker, solicitor, accountant, bank manager or
More informationTHIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationCYMAO HOLDINGS BERHAD
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationCARING PHARMACY GROUP BERHAD (Company No.: D) (Incorporated in Malaysia under the Companies Act, 1965)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationGAMUDA BERHAD (29579-T) (Incorporated in Malaysia)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about the course of action to be taken, you should consult your stockbroker, banker, solicitor, accountant or other
More informationMAGNUM BERHAD (Company No.: M) (Incorporated in Malaysia under the Companies Act, 1965)
Bursa Malaysia Securities Berhad ( Bursa Securities ) has not perused the contents of this Share Buy- Back Statement prior to its issuance as it is prescribed as an exempt document. Bursa Securities takes
More informationTHIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationSKP RESOURCES BERHAD (Company No T) (Incorporated in Malaysia) NOTICE TO WARRANT HOLDERS IN RELATION TO
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or
More informationMULPHA INTERNATIONAL BHD (Company No T)
Bursa Malaysia Securities Berhad has not perused this Share Buy-back Statement prior to its issuance, takes no responsibility for the contents of this Statement, makes no representation as to its accuracy
More informationSALCON BERHAD ( T)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTHIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTALIWORKS CORPORATION BERHAD (Company No V) (Incorporated in Malaysia)
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationGUNUNG CAPITAL BERHAD [Company No P] [Incorporated in Malaysia]
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD (Company No.: W) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT AS TO THE COURSE OF ACTION YOU SHOULD FOLLOW, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT
More informationIJM CORPORATION BERHAD ( A) (Incorporated in Malaysia under the Companies Act 1965)
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other
More informationMIKRO MSC BERHAD (Company No.: M) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR TO SHAREHOLDERS OF MIKRO MSC BERHAD ( MIKRO OR THE COMPANY ) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should
More informationNOTICE TO WARRANTHOLDERS IN RELATION TO: EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2010/2015 STOCK NAME : NOTION-WA STOCK CODE : 0083WA
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationCIRCULAR TO SHAREHOLDERS IN RELATION TO THE
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or
More informationPRESTARIANG BERHAD (Company No K) (Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, solicitor, accountant, bank manager
More informationIOI PROPERTIES GROUP BERHAD (Company No A) (Incorporated in Malaysia)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or
More informationFORM OF CONVERSION NOTICE 125,139,720 REDEEMABLE CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF RM0.01 EACH IN THE ISSUER ( RCPS RCPS )
(Company No. 371152-U) (the Issuer or the Company ) (Incorporated in Malaysia under the Companies Act 1965) Registered Office: Wisma Ann Joo, Lot 19391, Batu 8½, Jalan Klang Lama, 46000 Petaling Jaya,
More informationMUAR BAN LEE GROUP BERHAD (Company No P) (Incorporated in Malaysia under the Companies Act, 1965)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTITIJAYA LAND BERHAD (Company No M) BERHAD (Incorporated in (Company MalaysiaNo. under M) the Companies Act 2016)
THIS ` CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, THIS ` CIRCULAR solicitor,
More informationMUDAJAYA GROUP BERHAD
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or
More informationDIALOG GROUP BERHAD (Company Number: V) (Incorporated in Malaysia)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationSEG INTERNATIONAL BHD (Company No.: U) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, you should consult your stockbroker, solicitor, accountant, bank manager or
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTRC SYNERGY BERHAD (Company No.: D) (Incorporated in Malaysia under the Companies Act 1965)
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationPJ DEVELOPMENT HOLDINGS BERHAD (5938-A) (Incorporated in Malaysia)
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, you should consult your stockbroker, solicitor, accountant, banker or other professional
More informationOPCOM HOLDINGS BERHAD ( W) (Incorporated in Malaysia) NOTICE OF ANNUAL GENERAL MEETING
OPCOM HOLDINGS BERHAD (322661-W) (Incorporated in Malaysia) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting of the Company will be held at Ballroom 1,
More informationTHREE-A RESOURCES BERHAD (Company No M) (Incorporated in Malaysia)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationAND NOTICE OF EXTRAORDINARY GENERAL MEETING Adviser
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationMKH BERHAD. MKH BERHAD (Company No T) MKH BERHAD
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS NOTICE IS FOR THE INFORMATION OF THE HOLDERS OF WARRANTS 2012/2017 OF MKH THIS BERHAD NOTICE ( MKH ) IS IMPORTANT ONLY. NO ACTION AND
More informationSUNRIGHT LIMITED Company Registration Number M (Incorporated in the Republic of Singapore)
CIRCULAR DATED 23 APRIL 2015 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. PLEASE READ IT CAREFULLY. This Circular is issued by Sunright Limited (the Company ). If you are in any doubt
More informationN O T I C E T O W A R R A N T H O L D E R S
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, you should consult your stockbroker, solicitor, accountant, bank manager or other
More informationTHIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action that you should take, you should consult your stockbroker, bank manager, solicitor,
More informationMUHIBBAH ENGINEERING (M) BHD (Company No K) (Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationCRESCENDO CORPORATION BERHAD (Company No D) (Incorporated in Malaysia)
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationCYPARK RESOURCES BERHAD (Company No H) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT
More informationIOI PROPERTIES GROUP BERHAD (Company Registration No A) (Incorporated in Malaysia)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or
More informationSCOMI GROUP BHD SCOMI GROUP BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PROPOSED CONSOLIDATION OF EVERY 2 EXISTING ORDINARY SHARES IN THE SHARE
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS If you CIRCULAR are in any doubt IS IMPORTANT as to the course AND
More informationJADI IMAGING HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia under the Companies Act, 1965) in relation to
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationSUNWAY BERHAD (Company No D) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTHIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, you should consult your stockbroker, solicitor, accountant, banker or other professional
More informationMUDAJAYA GROUP BERHAD (Company No H) (Incorporated in Malaysia under the Companies Act 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationApplications will be accepted from 10:00 a.m. (Malaysian time) on 27 November 2018 and will close at 5:00 p.m. (Malaysian time) on 18 December 2018.
NOTICE ACCOMPANYING THE ELECTRONIC PROSPECTUS OF DPI HOLDINGS BERHAD ( DPI HOLDINGS OR THE COMPANY ) DATED 27 NOVEMBER 2018 ( ELECTRONIC PROSPECTUS ) (Unless otherwise indicated, specified or defined in
More informationDIVIDEND REINVESTMENT PLAN STATEMENT
(Company No. 511433-P) (Incorporated in Malaysia under the Companies Act, 1965) DIVIDEND REINVESTMENT PLAN STATEMENT (Abbreviations and definitions, unless where the context requires otherwise, shall be
More informationY.S.P. SOUTHEAST ASIA HOLDING BERHAD (Company No X) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, solicitor, accountant, bank manager
More informationTOP GLOVE CORPORATION BHD (Company No.: X) (Incorporated in Malaysia)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationCIRCULAR TO SHAREHOLDERS IN RELATION TO
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationLIEN HOE CORPORATION BERHAD (Company No X) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or
More informationBORNEO OIL BERHAD (Company No.: H) (Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationLATITUDE TREE HOLDINGS BERHAD ( LATITUDE TREE OR THE COMPANY ) - ACQUISITION OF PROPERTY BY RHONG KHEN TIMBERS SDN BHD ( RKT )
LATITUDE TREE HOLDINGS BERHAD ( LATITUDE TREE OR THE COMPANY ) - ACQUISITION OF PROPERTY BY RHONG KHEN TIMBERS SDN BHD ( RKT ) 1. Introduction The Board of Directors of Latitude Tree is pleased to announce
More informationCIMB GROUP HOLDINGS BERHAD (Company No W) (Incorporated in Malaysia under the Companies Act, 1965)
NOTICE OF ELECTION THIS NOTICE OF ELECTION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION AND IS TO BE READ IN CONJUNCTION WITH THE DIVIDEND REINVESTMENT SCHEME ( DRS ) STATEMENT. TERMS DEFINED IN
More informationECM LIBRA FINANCIAL GROUP BERHAD (Company No. ( K) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT AS TO THE COURSE OF ACTION YOU SHOULD TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT
More informationTRC SYNERGY BERHAD (Company No.: D) (Incorporated in Malaysia under the Companies Act 1965)
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationCIMB GROUP HOLDINGS BERHAD (Company No W) (Incorporated in Malaysia under the Companies Act, 1965) DIVIDEND REINVESTMENT SCHEME STATEMENT
CIMB GROUP HOLDINGS BERHAD (Company No. 50841-W) (Incorporated in Malaysia under the Companies Act, 1965) DIVIDEND REINVESTMENT SCHEME STATEMENT (Abbreviations and definitions, unless where the context
More informationMALAYSIA AICA BERHAD
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationNCB HOLDINGS BHD (Company No.: K) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationThe summary of the material amendments to the scheme of the Proposed Regularisation Plan are as follows:- SSA
ASIA KNIGHT BERHAD ( A-KNIGHT OR THE COMPANY ) (I) (II) (III) (IV) (V) (VI) (VII) PROPOSED SHARE PREMIUM REDUCTION; PROPOSED CAPITAL REDUCTION; PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED ACQUISITION;
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationPHARMANIAGA BERHAD ( M) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
More informationIssuer and Market Maker. OCBC BANK (MALAYSIA) BERHAD (Company No W) (Incorporated in Malaysia under the Companies Act, 1965)
T E R M S H E E T OFFERING OF UP TO 100,000,000 EUROPEAN STYLE NON- COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SUPERMAX CORPORATION BERHAD ( SUPERMX ) ( SUPERMX SHARES ) WITH AN
More informationGD EXPRESS CARRIER BHD (Company No A) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationDetails. Title No./ Lot No. : Lot No. 1749, Mukim Tangga Batu, Daerah Melaka Tengah, Negeri Melaka held under PN 16988
SEACERA GROUP BERHAD ( SGB OR COMPANY ) PROPOSED ACQUISITION OF LAND KNOWN AS LOT 1749, MUKIM TANGGA BATU, DAERAH MELAKA TENGAH, NEGERI MELAKA AND HELD UNDER PN 16988 TOGETHER WITH THE BUILDING ERECTED
More informationNOTICE TO WARRANT B HOLDERS IN RELATION TO THE
Unless otherwise stated, all abbreviations and defined names or expressions contained in this Notice are defined in the Definitions section of this Notice. THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE
More informationSCC HOLDINGS BERHAD (Company No A) (Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationSAPURAKENCANA PETROLEUM BERHAD (Company No T) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationTDM BERHAD (Company No P) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
More informationVISDYNAMICS HOLDINGS BERHAD (Company No M) (Incorporated in Malaysia) SHARE BUY-BACK STATEMENT
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, you should consult your stockbroker, solicitor, accountant, banker or other
More informationBIMB HOLDINGS BERHAD (Company No X) (Incorporated in Malaysia under the Companies Act, 1965) DIVIDEND REINVESTMENT PLAN STATEMENT
BIMB HOLDINGS BERHAD (Company No. 423858-X) (Incorporated in Malaysia under the Companies Act, 1965) DIVIDEND REINVESTMENT PLAN STATEMENT (Abbreviations and definitions, unless where the context requires
More informationon the market transactions mean transactions made through the ATS and excludes Direct Business Transactions.
Chapter 12 Share Buy-Backs CHAPTER 12 SHARE BUY-BACKS PART A GENERAL 12.01 Introduction This Chapter sets out the requirements that must be complied with by a listed corporation in respect of the purchase
More information