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Bursa Announcements


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Company

No Announcement Date Company Title
2401 19 May 2005 PRESS METAL BERHAD Others
2402 19 May 2005 PRESS METAL BERHAD Others
2403 13 May 2005 PRESS METAL BERHAD PMETAL - NOTICE OF BOOK CLOSURE
2404 13 May 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMETAL" OR "COMPANY") - PROPOSED SHARE SPLIT; - PROPOSED AMENDMENTS TO MAA; - PROPOSED BONUS ISSUE; - PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS; AND - PROPOSED EXEMPTION
2405 12 May 2005 PRESS METAL BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2406 12 May 2005 PRESS METAL BERHAD Annual Report 2004
2407 11 May 2005 PRESS METAL BERHAD Press Metal Berhad ("PMB" or "the Company") Notice of Nineteenth Annual General Meeting
2408 11 May 2005 PRESS METAL BERHAD Final Dividend
2409 29 Apr 2005 PRESS METAL BERHAD Annual Audited Accounts - 31 December 2004
2410 26 Apr 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMB" OR "THE COMPANY") - SUBSCRIPTION OF EIGHTY (80) ORDINARY SHARES OF HK$1.00 IN PRESS METAL (HK) LIMITED
2411 19 Apr 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMETAL" OR "COMPANY") - PROPOSED SHARE SPLIT; - PROPOSED AMENDMENTS TO MAA; - PROPOSED BONUS ISSUE; - PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS; AND - PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS "PROPOSALS")
2412 15 Apr 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMETAL" OR "COMPANY") - PROPOSED SHARE SPLIT; - PROPOSED AMENDMENTS TO MAA; - PROPOSED BONUS ISSUE; - PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS; AND - PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS "PROPOSALS")
2413 14 Apr 2005 PRESS METAL BERHAD PMETAL-Employees' Share Option Scheme ("Scheme")
2414 05 Apr 2005 PRESS METAL BERHAD Press Metal Berhad ("PMB" or "the Company") -Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
2415 31 Mar 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMETAL" OR "COMPANY") - PROPOSED SHARE SPLIT; - PROPOSED AMENDMENTS TO MAA; - PROPOSED BONUS ISSUE; - PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS; AND - PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS "PROPOSALS")
2416 28 Mar 2005 PRESS METAL BERHAD CIRCULAR TO SHAREHOLDERS in relation to:- PART A (I) PROPOSED SHARE SPLIT INTO TWO(2) NEW ORDINARY SHARES OF RM0.50 EACH ("SHARES") FOR EVERY ONE(1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN PRESS METAL BERHAD ("PMETAL"); (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF PMETAL ; ((III) PROPOSED BONUS ISSUE OF UP TO 84,446,851 NEW SHARES IN PMETAL TO BE CREDITED AS FULLY PAID-UP TO THE SHAREHOLDERS OF THE COMPANY ON THE BASIS OF ONE(1) NEW SHARE FOR EVERY TWO(2) EXISTING SHARES HELD IN PMETAL AFTER THE PROPOSED SHARE SPLIT ON AN ENTITLEMENT DATE TO BE ANNOUNCED ("PROPOSED BONUS ISSUE"); (IV) PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 168,893,702 NEW SHARES ("RIGHTS SHARES") IN PMETAL TOGETHER WITH UP TO 84,446,851 FREE DETACHABLE WARRANTS ("RIGHTS WARRANTS") ON THE BASIS OF TWO(2) RIGHTS SHARES TOGETHER WITH ONE(1) RIGHTS WARRANT FOR EVERY THREE(3) EXISTING IN PMETAL HELD AFTER THE PROPOSED BONUS ISSUE AT AN ISSUE PRICE TO BE DETERMINED LATER (OF WHICH THE FIRST CALL OF NOT LESS THAN RM0.25 IS PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.25 IS PAYABLE OUT OF THE COMPANY'S RETAINED PROFITS) ("PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS"); AND (V) PROPOSED EXEMPTION TO DATO' KOON POH KEONG AND KOON POH MING AND PERSONS ACTING IN CONCERT (AS DEFINED IN THIS CIRCULAR) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL THE REMAINING SHARES IN PMETAL NOT HELD BY THEM PURSUANT TO PRACTICE NOTE 2.9.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ARISING FROM THE UNDERTAKING (AS DEFINED IN THIS CIRCULAR) OF DATO' KOON POH KEONG AND KOON POH MING IN RELATION TO THE PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS WHICH MAY RESULT IN THEIR COMBINED SHAREHOLDING IN PMETAL EXCEEDING 33% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF PMETAL ( "PROPOSED EXEMPTION") PART B INDEPENDENT ADVICE LETTER FROM ALLIANCE MERCHANT BANK BERHAD TO THE MINORITY SHAREHOLDERS OF PMETAL IN RELATION TO THE PROPOSED
2417 28 Mar 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMETAL" OR "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING - Proposed Share Split; - Proposed Amendments to MAA; - Proposed Bonus Issue; - Proposed Two-Call Rights Issue With Warrants; and - Proposed Exemption (Collectively known as "Proposals")
2418 07 Mar 2005 PRESS METAL BERHAD Changes in Director's Interest (S135) - Koon Poh Tat
2419 07 Mar 2005 PRESS METAL BERHAD Changes in Director's Interest (S135) - Koon Poh Tat
2420 02 Mar 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMETAL" OR "COMPANY") . PROPOSED SHARE SPLIT; . PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF PMETAL TO FACILITATE THE PROPOSED SHARE SPLIT; . PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH ("SHARE(S)") ("BONUS SHARES") IN PMETAL TO BE CREDITED AS FULLY PAID-UP TO THE SHAREHOLDERS OF THE COMPANY ON THE BASIS OF ONE(1) NEW SHARE FOR EVERY TWO(2) EXISTING PMETAL SHARES HELD ("PROPOSED BONUS ISSUE"); AND . PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF NEW SHARES ("RIGHTS SHARES") TOGETHER WITH FREE DETACHABLE WARRANTS ("RIGHTS WARRANTS") AT AN INDICATIVE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO(2) RIGHTS SHARES TOGETHER WITH ONE(1) RIGHTS WARRANT FOR EVERY THREE(3) EXISTING PMETAL SHARES HELD AFTER THE PROPOSED BONUS ISSUE ("PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS") (COLLECTIVELY KNOWN AS "PROPOSALS")
2421 24 Feb 2005 PRESS METAL BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2004
2422 18 Feb 2005 PRESS METAL BERHAD PRESS METAL BERHAD ("PMETAL" OR "COMPANY") - PROPOSED SHARE SPLIT; - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF PMETAL TO FACILITATE THE SHARE SPLIT; - PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH ("SHARE(S)") IN PMETAL TO BE CREDITED AS FULLY PAID-UP TO THE SHAREHOLDERS OF THE COMPANY ON THE BASIS OF ONE(1) NEW SHARE FOR EVERY TWO(2) EXISTING PMETAL SHARES HELD ("PROPOSED BONUS ISSUE"); AND - PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF NEW SHARES ("RIGHTS SHARES") TOGETHER WITH FREE DETACHABLE WARRANTS ("RIGHTS WARRANTS") AT AN INDICATIVE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO(2) RIGHTS SHARES TOGETHER WITH ONE(1) RIGHTS WARRANT FOR EVERY THREE(3) EXISTING PMETAL SHARES HELD AFTER THE PROPOSED BONUS ISSUE ("PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS") (COLLECTIVELY KNOWN AS "PROPOSALS")
2423 17 Feb 2005 PRESS METAL BERHAD PMETAL-Employees' Share Option Scheme ("Scheme")


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