Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
21 Dec
2018
21 Dec 2018
EKA NOODLES BERHAD Circular to Shareholders in relation to the Proposed Amendment of the Constitution of the Company
2
21 Dec
2018
21 Dec 2018
EKA NOODLES BERHAD CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE (I) PROPOSED CAPITAL RECONSTRUCTION (II) PROPOSED DEBT RESTRUCTURING SCHEME (III) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (IV) PROPOSED ACQUISITION (COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN")
3
20 Jan
2017
20 Jan 2017
EKA NOODLES BERHAD EKA NOODLES BERHAD LETTER TO SHAREHOLDERS IN RELATION TO THE EXTRAORDINARY GENERAL MEETING ("EGM") ON THE PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EGM
4
16 Dec
2015
16 Dec 2015
EKA NOODLES BERHAD Circular to Shareholders in relation to the Proposed Change of Auditors
5
27 Mar
2015
27 Mar 2015
EKA NOODLES BERHAD Circular to Shareholders in relation to the Proposed Change of Auditors
6
10 Oct
2014
10 Oct 2014
EKA NOODLES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED PRIVATE PLACEMENT OF UP TO 72,000,000 NEW ORDINARY SHARES OF RM0.15 EACH IN EKA NOODLES BERHAD (“EKA”) (“EKA SHARES”) REPRESENTING APPROXIMATELY 30% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF EKA; (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM60,000,000 COMPRISING 400,000,000 EKA SHARES TO RM120,000,000 COMPRISING 800,000,000 EKA SHARES; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY, THE “PROPOSALS”)
7
31 Jul
2013
31 Jul 2013
KBB RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED REDUCTION OF KBB RESOURCES BERHAD’S (“KBB”) EXISTING ISSUED AND PAID-UP SHARE CAPITAL FROM RM60,000,000 COMPRISING 120,000,000 ORDINARY SHARES OF RM0.50 EACH IN KBB CREDITED AS FULLY PAID-UP TO RM18,000,000 COMPRISING 120,000,000 ORDINARY SHARES OF RM0.15 EACH IN KBB VIA THE CANCELLATION OF RM0.35 FROM THE PAR VALUE OF EACH EXISTING ORDINARY SHARES OF RM0.50 IN KBB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 120,000,000 NEW ORDINARY SHARES OF RM0.15 EACH IN KBB (“RIGHTS SHARES”) TOGETHER WITH UP TO 120,000,000 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.18 PER RIGHTS SHARE AFTER THE PROPOSED PAR VALUE REDUCTION ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) ORDINARY SHARE OF RM0.15 EACH HELD IN KBB ON AN ENTITLEMENT DATE TO BE DETERMINE LATER; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY, THE “PROPOSALS”)
8
06 Jun
2013
06 Jun 2013
KBB RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
9
27 Apr
2006
27 Apr 2006
KBB RESOURCES BERHAD INFORMATION CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN RASAYANG FOOD INDUSTRIES SDN BHD COMPRISING 7,915,000 ORDINARY SHARES OF RM1.00 EACH HELD BY R.S.Y. SDN BHD AND BERNAS DOMINALS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM11,600,000
10
06 Dec
2005
06 Dec 2005
KBB RESOURCES BERHAD INTRODUCTORY CIRCULAR TO SHAREHOLDERS IN RELATION TO THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KBB RESOURCES BERHAD COMPRISING 120,000,000 ORDINARY SHARES OF RM0.50 EACH FROM THE SECOND BOARD TO THE MAIN BOARD OF THE BURSA MALAYSIA SECURITIES BERHAD
11
02 Aug
2005
02 Aug 2005
KBB RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - (I) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; (II) PROPOSED BONUS ISSUE OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.50 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD; (III) PROPOSED PRIVATE PLACEMENT OF 24,000,000 NEW ORDINARY SHARES OF RM0.50 EACH; AND (IV) PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL PART B - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
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