Circulars / Notice To Shareholder (Current)
AIKBEE RESOURCES BERHAD
07/12/2011
Notice to Shareholders of Aikbee Resources Berhad in relation to the Conditional Voluntary Take-Over Offer by Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors"), through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Aikbee Resources Berhad ("ARB") not already owned by the Joint Offerors ("Offer Shares") for a cash offer price of RM1.00 for each Offer Share ("Offer")
14/11/2011
Circular to Shareholders in relation to Part A Proposed Voluntary Withdrawal of Aikbee Resources Berhad’s ("ARB") listing from the Official List of the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“Proposed Delisting”) Part B Independent Advice Letter to the Shareholders of ARB in relation to the Proposed Delisting and the Exit Offer (As Defined Herein) and Notice of Extraordinary General Meeting.
11/11/2011
BOARD CIRCULAR AND INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY SIT SENG & SONS REALTY SDN BHD, AIKBEE TIMBER SDN BHD, LIM YEN SIEW @ TAN SIT SENG, YAP KIN THAI, YAP KEAT CHOON, TAN AIK HOOI AND DATUK TAN AIK KONG (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS"), THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AIKBEE RESOURCES BERHAD NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM1.00 FOR EACH OFFER SHARE
21/10/2011
Conditional Voluntary Take-Over Offer by Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors") through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Aikbee Resources Berhad not already owned by the Joint Offerors for a cash offer price of RM1.00 for each offer share ("Offer").
03/10/2011
Notification to Shareholders in relation to the Receipt of Notice of Conditional Take-Over Offer dated 26 September 2011 from Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the “Joint Offerors”) through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Aikbee Resources Berhad not already owned by the Joint Offerors (“offer shares”) for a cash offer price of RM1.00 for each offer share in conjunction with Aikbee Resources Berhad's proposed voluntary withdrawal from the official list of Bursa Malaysia Securities Berhad (“Bursa Securities”) under Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities
04/06/2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY COURSE OF BUSINESS (‘PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE’)
28/12/2001
CIRCULAR TO SHAREHOLDERS in relation to (I) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY COURSE OF BUSINESS
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