STEMLIFE BERHAD NOTIFICATION TO SHAREHOLDERS OF STEMLIFE BERHAD
|
|
|
- Ralf Briggs
- 6 years ago
- Views:
Transcription
1 THIS NOTIFICATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you have sold or transferred all your ordinary shares of RM0.10 each in StemLife Berhad ( Offer Shares or transferee of such Offer Shares. Bursa Malaysia Securities Berhad ( Bursa Securities THIS NOTIFICATION IS FOR YOUR INFORMATION ONLY. NO ACTION IS REQUIRED TO BE TAKEN. STEMLIFE BERHAD NOTIFICATION TO SHAREHOLDERS OF STEMLIFE BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER DATED 12 NOVEMBER 2015 FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF CORDLIFE GROUP LIMITED ( NOTICE )
2 STEMLIFE BERHAD (Company No D) (Incorporated in Malaysia under the Companies Act, 1965) Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama Petaling Jaya Selangor Darul Ehsan 19 November 2015 Dr. Ho Choon Hou (Non-Independent Non-Executive Chairman) Yee Pinh Jeremy (Non-Independent Non-Executive Director) Yap Yu Ming (Independent Non-Executive Director) Dr. Raja Abdul Malek bin Raja Jallaludin (Independent Non-Executive Director) Dato Mark William Ling Lee Meng (Independent Non-Executive Director) Saint-Claire Sahba Phillipe Christiane (Independent Non-Executive Director) Liau Yen San, Jonathan (Alternate Director to Yee Pinh Jeremy) Hoo Yee Fong (Alternate Director to Sophian bin Abdul Rahman) Dear Sir/Madam, STEMLIFE BERHAD ( STEMLIFE OR COMPANY ) RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER DATED 12 NOVEMBER 2015 FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF CORDLIFE GROUP LIMITED ( CGL OR OFFEROR ) 1. INTRODUCTION We wish to inform you that on 12 November 2015, the Company had received the Notice from Maybank Investment Bank Berhad, acting on behalf of CGL, notifying the Offeror s obligation to undertake a take-over offer to acquire all the remaining ordinary shares of RM0.10 each in StemLife ( ) not already owned by the Offeror ( ) for a cash offer price of RM0.45 per Offer Share ("Offer"). On 12 November 2015, the Board of Directors of StemLife ( Board ) had announced the receipt of the Notice to Bursa Malaysia Securities Berhad. A copy of the Notice is enclosed herewith. On 16 November 2015, the Board (save for Dr. Ho Choon Hou, Mr. Yee Pinh Jeremy and Mr. Liau Yen San, Jonathan (Alternate Director to Mr. Yee Pinh Jeremy), hereinafter collectively referred to as the ) announced that the Company is not seeking another person to make a take-over offer for the Offer Shares. 1
3 2. CONDITIONS OF THE OFFER The Offer is conditional upon the Offeror having received, on or before the close of the Offer, valid acceptances (provided that such acceptances are not, where permitted, subsequently withdrawn), in respect of the Offer Shares, which would result in the Offeror holding, together with such StemLife Shares that are already acquired, held or entitled be acquired or held by the Offeror, if any, more than 50% of voting shares or voting rights in StemLife ( Acceptance Condition ). Section 4 below), failing which the Offer shall lapse and the Offer will cease to be capable of further acceptances. All acceptances shall be returned to the holders of the Offer Shares who have accepted the Offer and the Offeror will thereafter cease to be bound by such prior acceptances of the Offer. Further details on the Offer are set out in the enclosed Notice. 3. APPOINTMENT OF INDEPENDENT ADVISER Code Code. 4 DOCUMENTS RELATING TO THE OFFER document outlining the terms and conditions of the Offer ( Offer Document ) together with the ( SC ) ( Posting Date ). approved by the SC. 5 DIRECTORS RESPONSIBILITY STATEMENT YOU ARE ADVISED NOT TO TAKE ANY ACTION WHICH MAY BE PREJUDICIAL TO YOUR INTERESTS AND TO READ THE OFFER DOCUMENT AND THE INDEPENDENT ADVICE CIRCULAR CAREFULLY BEFORE TAKING ANY ACTION(S) IN RELATION TO THE OFFER SHARES. Yours faithfully STEMLIFE BERHAD Yap Yu Ming
4 NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER DATED 12 NOVEMBER 2015 FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF CORDLIFE GROUP LIMITED
5
6
7
8
9
10
11
12
13
14
15
16
THIS NOTIFICATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS NOTIFICATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you have sold or transferred all your ordinary shares or warrants in Hovid Berhad, you should at once hand this Notification to
CORDLIFE GROUP LIMITED (Company Registration No.: E) (Incorporated in the Republic of Singapore) ACQUISITION OF SHARES IN STEMLIFE BERHAD
CORDLIFE GROUP LIMITED (Company Registration No.: 200102883E) (Incorporated in the Republic of Singapore) ACQUISITION OF SHARES IN STEMLIFE BERHAD 1. INTRODUCTION Cordlife Group Limited (the "Company"
CORDLIFE GROUP LIMITED (Company Registration No.: E) (Incorporated in the Republic of Singapore) ACQUISITION OF SHARES IN STEMLIFE BERHAD
CORDLIFE GROUP LIMITED (Company Registration No.: 200102883E) (Incorporated in the Republic of Singapore) ACQUISITION OF SHARES IN STEMLIFE BERHAD 1. INTRODUCTION The Board of Directors ("Board") of Cordlife
THIS 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
GD 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
NOTICE 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
GAMUDA BERHAD (Company No.: T) (Incorporated in Malaysia)
THIS INFORMATION CIRCULAR IS FOR THE INFORMATION OF THE WARRANT HOLDERS ONLY. NO ACTION IS REQUIRED TO BE TAKEN. If you have sold all your warrants in Gamuda Berhad, please hand this Circular to the agent
IOI PROPERTIES GROUP BERHAD (Company Registration No A) (Incorporated in Malaysia)
IOI PROPERTIES GROUP BERHAD (Company Registration No. 1035807-A) (Incorporated in Malaysia) NOTICE IS HEREBY GIVEN THAT the Sixth Annual General Meeting ( Sixth AGM ) of the Company will be held at Millennium
CIRCULAR 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
THIS 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
IJM 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
THREE-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
(TWPH, DOFICO and TVDP are collectively referred to as the Parties and Party means either one of them)
TIEN WAH PRESS HOLDINGS BERHAD ( TWPH OR THE COMPANY ) TERMINATION OF JOINT VENTURE AGREEMENT WITH DONG NAI FOOD INDUSTRIAL CORPORATION, VIETNAM ( DOFICO ) AND ACQUISITION OF THE REMAINING 50% SHARES HELD
TALIWORKS 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
IOI 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
PALETTE 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
IOI 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
VISDYNAMICS 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
Bursa 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
THIS 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
TECNIC 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
Malakoff Corporation Berhad ( V) (Incorporated in Malaysia)
A Member of MMC Group Malakoff Corporation Berhad (731568-V) (Incorporated in Malaysia) NOTICE IS HEREBY GIVEN THAT THE ELEVENTH ANNUAL GENERAL MEETING ( AGM ) OF MEMBERS OF MALAKOFF CORPORATION BERHAD
SALCON 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
TRC 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
HUAT LAI RESOURCES BERHAD (Company No T) (Incorporated in Malaysia)
THIS NOTIFICATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you have sold or transferred all your ordinary shares of RM1.00 each in Huat Lai Resources Berhad ( Offer Shares ), you should at
TUNE PROTECT GROUP BERHAD 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 you should take, you should consult your stockbroker, bank manager, solicitor, accountant
LATITUDE 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
TIEN WAH PRESS HOLDINGS BERHAD (Company No K)
MINUTES OF THE TWENTY-SECOND ANNUAL GENERAL MEETING OF THE COMPANY HELD AT ATLANTA EAST, LEVEL 3, ARMADA HOTEL, LOT 6, LORONG UTARA C, SECTION 52, 46200 PETALING JAYA, SELANGOR DARUL EHSAN ON THURSDAY,
NCB 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
PRESTARIANG 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
(14948-M) (A Participating Organisation of Bursa Malaysia Securities 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
CIRCULAR TO SHAREHOLDERS IN RELATION TO 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, accountant
SKP 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
FOCUS POINT HOLDINGS BERHAD (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 be taken, you should consult your stockbroker, bank manager, solicitor, accountant
TRC 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
SYF RESOURCES BERHAD
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
MALAYSIA 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
2.1 The notice convening the meeting, having been circulated and with the consent of the shareholders present, was taken as read.
TUNE PROTECT GROUP BERHAD (Company No. 948454-K) ( the Company ) (Incorporated in Malaysia) Page 1 of 8 MINUTES of the Sixth Annual General Meeting ( 6 th AGM ) of held at Golden Screen Cinemas ( GSC ),
LIEN 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
GAMUDA 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
THIS 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
Contents. Notice of Annual General Meeting 2. Statement Accompanying Notice of Annual General Meeting 6. Corporate Information 7. Board of Directors 8
Contents Notice of Annual General Meeting 2 Statement Accompanying Notice of Annual General Meeting 6 Corporate Information 7 Board of Directors 8 Group Structure 11 5 Years Group Financial Highlight 12
MULPHA INTERNATIONAL BHD (Company No T)
(Company No. 19764-T) MINUTES OF THE 43 RD ANNUAL GENERAL MEETING OF THE COMPANY HELD AT LEVEL 11, MENARA MUDAJAYA, NO. 12A, JALAN PJU 7/3, MUTIARA DAMANSARA, 47810 PETALING JAYA, SELANGOR DARUL EHSAN
THETA EDGE BERHAD ( W) (Incorporated in Malaysia)
THETA EDGE BERHAD (260002-W) (Incorporated in Malaysia) MINUTES of the Twenty-Second (22nd) Annual General Meeting ( AGM ) of the Company held at TH Hotel Kelana Jaya, Jalan SS6/1, Kelana Jaya, 47301 Petaling
POH KONG HOLDINGS BERHAD ( K) (Incorporated in Malaysia) REPORTS AND FINANCIAL STATEMENTS 31ST JULY 2015
POH KONG HOLDINGS BERHAD (586139 - K) (Incorporated in Malaysia) REPORTS AND FINANCIAL STATEMENTS 31ST JULY 2015 POH KONG HOLDINGS BERHAD (Incorporated in Malaysia) REPORTS AND FINANCIAL STATEMENTS FOR
TRC 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
Y.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
PRESS METAL BERHAD (COMPANY NO W) (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
Statement on Risk Management and Internal Control
Corporate Structure Financial Highlights Share Price Performance Chairman s Statement Management Discussion and Analysis Sustainability Statement Statement on Risk Management and Internal Control Financial
THIS 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
TECNIC GROUP BERHAD (Company No A) (Incorporated in Malaysia under the Companies Act, 1965)
THIS INDEPENDENT ADVICE CIRCULAR ( IAC ) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. YOU SHOULD READ THIS IAC IN CONJUNCTION WITH THE OFFER DOCUMENT DATED 2 FEBRUARY 2017 ISSUED BY HONG LEONG INVESTMENT
MY E.G. SERVICES 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 to take, you should consult your stockbroker, solicitor, accountant, bank manager or
KEJURUTERAAN 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
OPCOM 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,
About Us. Vision & Mission. Corporate Information. Corporate Structure. Chairman s Statement. List of Properties. Appendix 1.
ANNUAL REPORT 2016 1 About Us 2 Vision & Mission 2 Corporate Information 4 Corporate Structure 5 7 9 Chairman s Statement 11 13 16 27 30 33 91 List of Properties 93 94 Appendix 1 98 Form of Proxy 2 PECCA
THIS 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
MUDAJAYA 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
JADI 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
TOP 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
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
KUMPULAN H & L HIGH-TECH BERHAD ( V) (Incorporated in Malaysia)
KUMPULAN H & L HIGH-TECH BERHAD (317805-V) (Incorporated in Malaysia) NOTICE IS HEREBY GIVEN that the Twenty-Second Annual General Meeting of the Company will be held at Green I, ClubHouse, Tropicana Golf
MUAR 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
MULPHA 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
Company No: W. REV ASIA BERHAD ( W) (formerly known as Catcha Media Berhad) (Incorporated in Malaysia)
Company No: REV ASIA BERHAD () (formerly known as Catcha Media Berhad) (Incorporated in Malaysia) DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS 31 DECEMBER 2014 Company No: REV ASIA BERHAD () (formerly
MUDAJAYA 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
THIS 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
PANASONIC MANUFACTURING MALAYSIA BERHAD (6100-K) (Incorporated in Malaysia)
PANASONIC MANUFACTURING MALAYSIA BERHAD (6100-K) (Incorporated in Malaysia) MINUTES OF THE FIFTY-SECOND ANNUAL GENERAL MEETING OF THE COMPANY HELD AT HALL 11, IDEAL CONVENTION CENTRE SDN BHD, LEVEL 7,
NOTICE TO SHAREHOLDERS IN RELATION TO THE
THIS NOTICE IS FOR YOUR INFORMATION ONLY. YOU ARE NOT REQUIRED TO TAKE ANY ACTION. Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Notice, makes no representation as to
The principal activities of the Company are that of investment holding and civil engineering construction.
Financial Statements 85 91 91 92 93 94 95 96 98 99 100 101 102 Directors Report Statement by Directors Statutory Declaration Report of the Auditors Consolidated Income Statement Consolidated Balance Sheet
THIS 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
PHARMANIAGA 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
Shareholders Dialogue 11 May 2016
Cordlife Group Limited Shareholders Dialogue 11 May 2016 Our Mission We are a consumer healthcare company that serves the needs of the mother and child. We deliver the highest of quality standards in service
azman, wong, salleh & co.
HSS ENGINEERS BERHAD (1128564-U) STATUTORY REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 azman, wong, salleh & co. (AF: 0012) chartered accountants REPORTS AND FINANCIAL STATEMENTS
A & M REALTY BERHAD ( H) (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
IOI CORPORATION BERHAD (Company Registration No W) (Incorporated in Malaysia)
THIS THIS CIRCULAR CIRCULAR IS IS IMPORTANT IMPORTANT AND AND REQUIRES REQUIRES YOUR YOUR IMMEDIATE IMMEDIATE ATTENTION. ATTENTION. If If THIS you you are CIRCULAR are in in doubt doubt as IS as IMPORTANT
TADMAX 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
(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
ECOFIRST CONSOLIDATED BHD (Company No V) (Incorporated in Malaysia)
ECOFIRST CONSOLIDATED BHD (Company No. 15379-V) (Incorporated in Malaysia) Minutes of the Forty-Fourth Annual General Meeting of the Company held at Ballroom 1, Level 5, Summit Hotel Subang USJ, Persiaran
proposed subdivision of every one (1) GDEX Shares into two (2) Subdivided Shares in GDEX ( Proposed Share Split );
GD EXPRESS CARRIER BHD ( GDEX OR THE COMPANY ) (I) (II) (III) PROPOSED SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN GDEX ( GDEX SHARES ) INTO TWO (2) ORDINARY SHARES OF RM0.05
CORPORATE INFORMATION 1-2 DIRECTORS REPORT 3-7 STATEMENT BY DIRECTORS 8 STATUTORY DECLARATION 8 INDEPENDENT AUDITORS REPORT 9-10
Company No: STAR MEDIA GROUP BERHAD () (Formerly known as Star Publications (Malaysia) Berhad) (Incorporated in Malaysia) CONTENTS PAGE CORPORATE INFORMATION 1-2 DIRECTORS REPORT 3-7 STATEMENT BY DIRECTORS
QL RESOURCES BERHAD ( X) (Incorporated in Malaysia)
QL RESOURCES BERHAD (428915-X) (Incorporated in Malaysia) Minutes of the Company s 20 th Annual General Meeting held at Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor
STAR MEDIA GROUP BERHAD (Company No.: D) ( Star or the Company )
STAR MEDIA GROUP BERHAD (Company No.: 10894-D) ( Star or the Company ) Summary record of the proceedings of the Forty-Fifth Annual General Meeting ( 45th AGM ) of the Company held at the Cybertorium, Level
has only conducted limited review on the contents of this Notice. Bursa
THIS NOTICE IS IMPORTANT REQUIRES YOUR IMMEDIATE ATTENTION. THIS THIS NOTICE NOTICE IS IMPORTANT IS IMPORTANT REQUIRES REQUIRES YOUR YOUR IMMEDIATE IMMEDIATE ATTENTION. ATTENTION. IF THIS YOU NOTICE ARE
SERBA DINAMIK HOLDINGS BERHAD ( P) (Incorporated in Malaysia)
(Incorporated in Malaysia) MINUTES OF THE SECOND ANNUAL GENERAL MEETING OF THE COMPANY HELD AT ENTRANCE 9C, IDCC SHAH ALAM, LEVEL 7, JALAN PAHAT L 15/L, SEKSYEN 15 SHAH ALAM, 40200 SHAH ALAM, SELANGOR
KAWAN FOOD BERHAD (Company No.: V) (Incorporated in Malaysia)
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
THIS 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
MKH 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
SUNWAY REAL ESTATE INVESTMENT TRUST ( SUNREIT
SUNWAY REAL ESTATE INVESTMENT TRUST ( SUNREIT ) - FIRST SUPPLEMENTAL AGREEMENT TO THE HOTEL MASTER LEASE DATED 26 MAY 2010 BETWEEN RHB TRUSTEES BERHAD (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST),
STYL ASSOCIATES Chartered Accountants
PALETTE MULTIMEDIA BERHAD (Incorporated in Malaysia) REPORT OF THE DIRECTORS AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 (In Ringgit Malaysia) STYL ASSOCIATES Chartered Accountants
OCK GROUP BERHAD (Company No 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
SYMPHONY 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
Group Information. List of Properties. Group Directory. Form of Proxy
02 Corporate Information 42 Corporate Social Responsibilities 03 Notice of Annual General Meeting 44 Statement on Risk Management and Internal Control 09 Profile of Directors 47 Group Information 12 Group
Y.S.P. SOUTHEAST ASIA HOLDING BHD. (Company No X) (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 or
ELK-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
SEG 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
SUNWAY 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
THIS 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 this Share Buy-Back Statement prior to the issuance as it is an
THIS 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
CIMB 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
SCOMI 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