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LATEXX PARTNERS BERHAD [S] (7064)

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Latest Announcements

Latest Announcements for LATEXX PARTNERS BHD (7064)
Announcement Date Title
03 Jun 2013 DELISTING OF SECURITIES
31 May 2013 LATEXX-DELISTING OF LATEXX FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
31 May 2013 OTHERS
31 May 2013 NOTIFICATION TO NON-RESIDENT SHAREHOLDERS OF LATEXX PARTNERS BERHAD (“LATEXX”) WHO HAVE NOT ACCEPTED THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA”) (“EXIT OFFER”) TO ACQUIRE THE FOLLOWING: (I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX (“LATEXX SHARES”) NOT ALREADY HELD BY IT (EXCLUDING TREASURY SHARES); (II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”) NOT ALREADY HELD BY IT (“OFFER WARRANTS”); AND (III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE EXIT OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME, FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT.
31 May 2013 NOTICE PURSUANT TO SUBSECTION 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 ("CMSA") IN RESPECT OF THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. ("OFFEROR")(“EXIT OFFER”) TO ACQUIRE THE FOLLOWING: (I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX (“LATEXX SHARES”) NOT ALREADY HELD BY IT (EXCLUDING TREASURY SHARES); (II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”) NOT ALREADY HELD BY IT (“OFFER WARRANTS”); AND (III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE EXIT OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME, FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT.

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Entitlements Previous 1 / 3Next

  • 24 May 2012 Final Dividend
    EX-date: 27 Jun 2012
    Entitlement date: 29 Jun 2012
    Entitlement description: Final tax exempt dividend of 1.5 sen per ordinary share of RM0.50 each for financial year ended 31 December 2011
  • 24 Nov 2011 First Interim Dividend
    EX-date: 07 Dec 2011
    Entitlement date: 09 Dec 2011
    Entitlement description: First Interim Tax Exempt Dividend of 2.5 sen per ordinary share of RM0.50 each for the financial year ending 31 December 2011
  • 21 Nov 2011 First Interim Dividend
    EX-date: 07 Dec 2011
    Entitlement date: 09 Dec 2011
    Entitlement description: First Interim Tax Exempt Dividend of 2.5 sen per ordinary share of RM0.50 each for the financial year ending 31 December 2011
  • 23 May 2011 Final Dividend
    EX-date: 28 Jun 2011
    Entitlement date: 30 Jun 2011
    Entitlement description: Final tax exempt dividend of 2.5 sen per ordinary share of RM0.50 each for financial year ended 31 December 2010
  • 06 Aug 2010 Second interim dividend
    EX-date: 13 Sep 2010
    Entitlement date: 15 Sep 2010
    Entitlement description: Second interim tax exempt dividend of 2.5 sen per ordinary share of RM0.50 each for the financial year ending 31 December 2010

General Meetings Previous 1 / 1Next

  • 03 Apr 2013 Extraordinary General Meeting
    Venue: Raintree Conference Room, Flemington Hotel, No. 1 Jalan Samanea Saman, 34000 Taiping, Perak Darul Ridzuan
  • 03 Apr 2013 Extraordinary General Meeting
    Venue: Raintree Conference Room, Flemington Hotel, No.1, Jalan Samanea Saman, 34000 Kamunting, Perak Darul Ridzuan