TEXCHEM RESOURCES BERHAD
====31/07/2009 RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
====31/07/2009 Quarterly rpt on consolidated results for the financial period ended 30/6/2009
====31/07/2009 Interim Dividend
====30/07/2009 THE PROPOSED ACQUISITION OF THE ENTIRE CHARTER CAPITAL OF TECHNOPIA VIETNAM PTE. LTD. BY THE COMPANY
====28/05/2009 THIRTY-FIFTH ANNUAL GENERAL MEETING
====28/05/2009 Change in Boardroom
====28/05/2009 Change in Boardroom
====05/05/2009 Change Of Company Secretary
====05/05/2009 Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====29/04/2009 NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
====16/04/2009 PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR THE PROVISION OF FINANCIAL ASSISTANCE (”PROPOSED MANDATE”)
====08/04/2009 THE PROPOSED ACQUISITION OF THE ENTIRE CHARTER CAPITAL OF TECHNOPIA VIETNAM PTE. LTD. BY THE COMPANY
====03/04/2009 THE PROPOSED ACQUISITION OF THE ENTIRE CHARTER CAPITAL OF TECHNOPIA VIETNAM PTE. LTD. BY THE COMPANY
====31/03/2009 ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - RM100.0 MILLION COMMERCIAL PAPERS (“CP”) AND/OR MEDIUM TERM NOTES (“MTN”) PROGRAMME (“CP/MTN PROGRAMME”) BY TEXCHEM RESOURCES BHD.
====27/03/2009 CESSATION OF A WHOLLY OWNED SUBSIDIARY
====19/03/2009 CESSATION OF A WHOLLY OWNED SUBSIDIARY
====19/02/2009 Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====30/01/2009 THE ACQUISITION OF A WHOLLY OWNED SUBSIDIARY
====17/12/2008 TEXCHEM - NOTICE OF BOOK CLOSURE
====15/12/2008 Second interim dividend
====05/11/2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====22/10/2008 INCORPORATION OF TEXCHEM MATERIALS (VIETNAM) CO., LTD.
====21/08/2008 NEGOTIATIONS ON THE PROPOSED EXTENSION OF THE EXPIRY DATE OF THE OPTION PERIOD TO EXERCISE CALL AND/OR PUT OPTIONS AS SET OUT IN THE SHAREHOLDERS’ AGREEMENT AND CALL AND PUT OPTIONS DATED 29 JANUARY 2003 AMONGST TEXCHEM RESOURCES BHD. (“TRB”), MR. NG BAK HWA, MR. NG BAK KUANG, MR. CHAN TUNG LION AND MR. KHOR CHENG THONG (“SACPO”) AS ANNOUNCED ON 29 JANUARY 2003
====13/08/2008 MEMBERS' VOLUNTARY WINDING-UP OF ZENITH ENTERPRISES SDN. BERHAD, A WHOLLY-OWNED SUBSIDIARY OF BLOOD PROTECTION COMPANY (MALAYSIA) SDN. BHD. WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF TING TAI INDUSTRIES (MALAYSIA) SDN. BERHAD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF FUMAKILLA MALAYSIA BERHAD, A SUBSIDIARY OF TEXCHEM RESOURCES BHD.
====01/08/2008 TEXCHEM - NOTICE OF BOOK CLOSURE
====31/07/2008 Change Of Company Secretary
====31/07/2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====31/07/2008 Interim Dividend
====31/07/2008 TEXCHEM-Trading Halt
====04/07/2008 ACQUISITION OF 1,012,500 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM-PACK (BANGI) SDN. BHD. (FORMERLY KNOWN AS SANKO KASEI (M) SDN. BHD.) [“TXPB”] REPRESENTING 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TXPB BY TEXCHEM-PACK HOLDINGS (S) LTD. [“TXPHS”], A SUBSIDIARY OF TEXCHEM RESOURCES BHD. [“TRB”], AT A TOTAL CONSIDERATION OF RM810,000. [“THE ACQUISITION”]
====04/07/2008 PROPOSED ACQUISITION OF 721 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM13,732,537 (“PROPOSED ACQUISITION”)
====03/07/2008 PROPOSED ACQUISITION OF 721 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM13,732,537 (“PROPOSED ACQUISITION”)
====18/06/2008 PROPOSED ACQUISITION OF 721 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM13,732,537 (“PROPOSED ACQUISITION”)
====10/06/2008 ACQUISITION OF 1 ORDINARY SHARE OF HKD1.00 EACH IN ALPHA CROWN INTERNATIONAL LIMITED ("THE COMPANY"), REPRESENTING 100% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF THE COMPANY FROM HAREFIELD LIMITED AT A TOTAL CASH PURCHASE CONSIDERATION OF HKD1.00 ("PROPOSED ACQUISITION")
====02/06/2008 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR "THE COMPANY")
====27/05/2008 PROPOSED ACQUISITION OF 721 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM13,732,537 (“PROPOSED ACQUISITION”).
====22/05/2008 NEGOTIATIONS ON THE PROPOSED EXTENSION OF THE EXPIRY DATE OF THE OPTION PERIOD TO EXERCISE CALL AND/OR PUT OPTIONS AS SET OUT IN THE SHAREHOLDERS’ AGREEMENT AND CALL AND PUT OPTIONS DATED 29 JANUARY 2003 AMONGST TEXCHEM RESOURCES BHD. (“TRB”), MR. NG BAK HWA, MR. NG BAK KUANG, MR. CHAN TUNG LION AND MR. KHOR CHENG THONG (“SACPO”) AS ANNOUNCED ON 29 JANUARY 2003
====22/05/2008 THIRTY-FOURTH ANNUAL GENERAL MEETING
====06/05/2008 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====30/04/2008 NOTICE OF THIRTY-FOURTH ANNUAL GENERAL MEETING
====23/04/2008 NEGOTIATIONS ON THE PROPOSED EXTENSION OF THE EXPIRY DATE OF THE OPTION PERIOD TO EXERCISE CALL AND/OR PUT OPTIONS AS SET OUT IN THE SHAREHOLDERS’ AGREEMENT AND CALL AND PUT OPTIONS DATED 29 JANUARY 2003 AMONGST TEXCHEM RESOURCES BHD. (“TRB”), MR. NG BAK HWA, MR. NG BAK KUANG, MR. CHAN TUNG LION AND MR. KHOR CHENG THONG (“SACPO”) AS ANNOUNCED ON 29 JANUARY 2003
====18/04/2008 PROPOSED ACQUISITION OF 310 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA ("PTTJ") REPRESENTING APPROXIMATELY 21% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BERHAD FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM5,903,588 ("THE PROPOSED ACQUISITION")
====17/04/2008 PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR THE PROVISION OF FINANCIAL ASSISTANCE (”PROPOSED MANDATE”)
====17/04/2008 COMPLETION OF THE ACQUISITION OF 1,012,500 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM-PACK (BANGI) SDN. BHD. (FORMERLY KNOWN AS SANKO KASEI (M) SDN. BHD.) [“TXPB”] REPRESENTING 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TXPB BY TEXCHEM-PACK HOLDINGS (S) LTD. [“TXPHS”], A SUBSIDIARY OF TEXCHEM RESOURCES BHD. [“TRB”], AT A TOTAL CASH CONSIDERATION OF RM810,000 [THE “ACQUISITION”]
====11/03/2008 REPLY TO THE QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") ON ARTICLE ENTITLED: "TEXCHEM CONFIDENT OF SUSTAINABLE DIVIDEND PAYOUT UNTIL 2011 "
====10/03/2008 PROPOSED ACQUISITION OF 310 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 21% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BERHAD FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM5,903,588.
====25/02/2008 PROPOSED ACQUISITION OF 310 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 21% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BERHAD FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM5,903,588. (Amended Announcement)
====25/02/2008 Change in Boardroom (Amended Announcement)
====25/02/2008 Change in Boardroom (Amended Announcement)
====22/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====22/02/2008 PROPOSED ACQUISITION OF 310 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 21% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BERHAD FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM5,903,588.
====22/02/2008 Change in Boardroom
====22/02/2008 Change in Boardroom
====22/02/2008 Change in Boardroom
====22/02/2008 TEXCHEM-Trading Halt
====18/12/2007 TEXCHEM - NOTICE OF BOOK CLOSURE
====17/12/2007 Second interim dividend
====17/12/2007 TEXCHEM-Trading Halt
====02/11/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====25/10/2007 PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN NEW MATERIAL (MALAYSIA) SDN. BHD. ("COMPANY") COMPRISING 920,000 ORDINARY SHARES OF RM1.00 EACH FROM MITSUI BUSSAN FRONTIER CO., LTD. (FORMERLY KNOWN AS NEW MATERIAL SERVICE INC.) ["VENDOR"] BY TEXCHEM MATERIALS SDN. BHD. ["PURCHASER"], A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM3,000,000 ("PROPOSED ACQUISITION")
====08/10/2007 Change in Audit Committee
====08/10/2007 Change in Audit Committee
====28/09/2007 PROPOSED ACQUISITION OF 442 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA ("PTTJ") REPRESENTING APPROXIMATELY 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. ("TEXCORP") AT A CASH PURCHASE CONSIDERATION OF RM8,415,470 ["PROPOSED ACQUISITION"]
====26/09/2007 PROPOSED ACQUISITION OF 442 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA ("PTTJ") REPRESENTING APPROXIMATELY 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. ("TEXCORP") AT A CASH PURCHASE CONSIDERATION OF RM8,415,470 ["PROPOSED ACQUISITION"]
====10/09/2007 PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN NEW MATERIAL (MALAYSIA) SDN. BHD. ("COMPANY") COMPRISING 920,000 ORDINARY SHARES OF RM1.00 EACH FROM MITSUI BUSSAN FRONTIER CO., LTD. (FORMERLY KNOWN AS NEW MATERIAL SERVICE INC.) ["VENDOR"] BY TEXCHEM MATERIALS SDN. BHD. ["PURCHASER"], A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM3,000,000 ("PROPOSED ACQUISITION") (Amended Announcement)
====06/09/2007 PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN NEW MATERIAL (MALAYSIA) SDN. BHD. ("COMPANY") COMPRISING 920,000 ORDINARY SHARES OF RM1.00 EACH FROM MITSUI BUSSAN FRONTIER CO., LTD. (FORMERLY KNOWN AS NEW MATERIAL SERVICE INC.) ["VENDOR"] BY TEXCHEM MATERIALS SDN. BHD. ["PURCHASER"], A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM3,000,000 ("PROPOSED ACQUISITION")
====28/08/2007 (1) PROPOSED DISPOSAL OF 5,737,500 ORDINARY SHARES OF RM1.00 EACH IN SANKO KASEI (M) SDN. BHD. ("SANKO") REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO BY TEXCHEM RESOURCES BERHAD ("TRB") TO TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") AT A TOTAL CONSIDERATION OF RM5,737,500 TO BE SATISFIED BY THE ISSUANCE OF 8,214,618 ORDINARY SHARES IN TXPHS ("TXPHS SHARES") ["PROPOSED DISPOSAL"] (2) PROPOSED ACQUISITION OF 4,500,000 ORDINARY SHARES OF RM1.00 EACH IN SANKO REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO FROM SANKO KASEI CO., LTD ("SANKO JAPAN") BY TXPHS AT A TOTAL CONSIDERATION OF RM4,500,000 TO BE SATISFIED BY THE ISSUANCE OF 6,442,838 NEW TXPHS SHARES ["PROPOSED ACQUISITION"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====16/08/2007 Change of Address
====09/08/2007 TEXCHEM - NOTICE OF BOOK CLOSURE
====08/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====08/08/2007 Interim Dividend
====07/08/2007 PROPOSED ACQUISITION OF 442 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA ("PTTJ") REPRESENTING APPROXIMATELY 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. ("TEXCORP") AT A CASH PURCHASE CONSIDERATION OF RM8,415,470 ["PROPOSED ACQUISITION"]
====06/08/2007 PROPOSED ACQUISITION OF 442 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA ("PTTJ") REPRESENTING APPROXIMATELY 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. ("TEXCORP") AT A CASH PURCHASE CONSIDERATION OF RM8,415,470 ["PROPOSED ACQUISITION"]
====03/08/2007 INCORPORATION OF TEXCHEM HOMEY SDN. BHD.
====19/07/2007 PROPOSED ACQUISITION OF 442 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA (“PTTJ”) REPRESENTING APPROXIMATELY 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BHD. (“TRB”) FROM TEXCHEM CORPORATION SDN. BHD. (“TEXCORP”) AT A CASH PURCHASE CONSIDERATION OF RM8,415,470 [“PROPOSED ACQUISITION”] - NOTICE OF EXTRAORDINARY GENERAL MEETING
====05/07/2007 PROPOSED ACQUISITION OF 442 SHARES OF USD5,000 EACH IN PT. TECHNOPIA JAKARTA ("PTTJ") REPRESENTING APPROXIMATELY 30% OF THE ISSUED AND PAID-UP CAPITAL OF PTTJ BY TEXCHEM RESOURCES BERHAD FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM8,415,470 ("Proposed Acquisition")
====13/06/2007 PROPOSED ACQUISITION OF 442 SHARES OF USD5,000 EACH IN PT TECHNOPIA JAKARTA ("PTTJ") REPRESENTING APPROXIMATELY 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PTTJ BY TEXCHEM RESOURCES BERHAD FROM TEXCHEM CORPORATION SDN. BHD. AT A CASH PURCHASE CONSIDERATION OF RM8,415,470.
====01/06/2007 INCORPORATION OF TEXCHEM-PACK (HK) LIMITED (Amended Announcement)
====31/05/2007 INCORPORATION OF TEXCHEM-PACK (HK) LIMITED
====31/05/2007 PROPOSED DISPOSAL OF 16,000,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CONSUMERS SDN. BHD. ("THE COMPANY") REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY BY TEXCHEM RESOURCES BERHAD ("TRB") TO DKSH HOLDINGS (MALAYSIA) BERHAD [FORMERLY KNOWN AS DIETHELM HOLDINGS (MALAYSIA) BERHAD] ("THE PURCHASER") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM16,000,000 ["PROPOSED DISPOSAL"]
====25/05/2007 (1) PROPOSED DISPOSAL OF 5,737,500 ORDINARY SHARES OF RM1.00 EACH IN SANKO KASEI (M) SDN. BHD. (“SANKO”) REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO BY TEXCHEM RESOURCES BERHAD (“TRB”) TO TEXCHEM-PACK HOLDINGS (S) LTD (“TXPHS”) AT A TOTAL CONSIDERATION OF RM5,737,500 TO BE SATISFIED BY THE ISSUANCE OF 8,214,618 ORDINARY SHARES IN TXPHS (“TXPHS SHARES”) [“PROPOSED DISPOSAL”] (2) PROPOSED ACQUISITION OF 4,500,000 ORDINARY SHARES OF RM1.00 EACH IN SANKO REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO FROM SANKO KASEI CO., LTD (“SANKO JAPAN”) BY TXPHS AT A TOTAL CONSIDERATION OF RM4,500,000 TO BE SATISFIED BY THE ISSUANCE OF 6,442,838 NEW TXPHS SHARES [“PROPOSED ACQUISITION”] (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”)
====24/05/2007 THIRTY-THIRD ANNUAL GENERAL MEETING
====18/05/2007 PROPOSED DISPOSAL OF 16,000,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CONSUMERS SDN. BHD. ("THE COMPANY") REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY BY TEXCHEM RESOURCES BERHAD ("TRB") TO DKSH HOLDINGS (MALAYSIA) BERHAD [FORMERLY KNOWN AS DIETHELM HOLDINGS (MALAYSIA) BERHAD] ("THE PURCHASER") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM16,000,000 ["PROPOSED DISPOSAL"]
====04/05/2007 PROPOSED DISPOSAL OF 16,000,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CONSUMERS SDN. BHD. ("THE COMPANY") REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY BY TEXCHEM RESOURCES BERHAD ("TRB") TO DKSH HOLDINGS (MALAYSIA) BERHAD [FORMERLY KNOWN AS DIETHELM HOLDINGS (MALAYSIA) BERHAD] ("THE PURCHASER") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM16,000,000 ["PROPOSED DISPOSAL"]
====04/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====04/05/2007 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====03/05/2007 PROPOSED ACQUISITION OF THE FREEHOLD LAND HELD UNDER TITLE DEED NOS 33596 TO 33599, LOT NOS 641 TO 644, SURVEY NOS 1959 TO 1962, BANG PA-IN INDUSTRIAL ESTATE, BANG PA-IN, AYUTTHAYA, 13160 THAILAND ("THE ASSETS") BY TEXCHEM-PACK (THAILAND) CO., LTD ("TXPT"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FROM EA POWER CO., LTD. ("EAP") FOR A TOTAL CASH CONSIDERATION OF NINETY NINE MILLION BAHT (THB99,000,000) [EQUIVALENT TO APPROXIMATELY RINGGIT MALAYSIA TEN MILLION FIVE HUNDRED AND NINETY THREE THOUSAND (RM10,593,000) BASED ON AN EXCHANGE RATE OF THB1=RM0.107 AS AT 8 MARCH 2007].
====30/04/2007 (1) PROPOSED DISPOSAL OF 5,737,500 ORDINARY SHARES OF RM1.00 EACH IN SANKO KASEI (M) SDN. BHD. ("SANKO") REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO BY TEXCHEM RESOURCES BHD. ("TRB") TO TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") AT A TOTAL CONSIDERATION OF RM5,737,500 TO BE SATISFIED BY THE ISSUANCE OF 8,214,618 ORDINARY SHARES IN TXPHS ("TXPHS SHARES") ["PROPOSED DISPOSAL"] (2) PROPOSED ACQUISITION OF 4,500,000 ORDINARY SHARES OF RM1.00 EACH IN SANKO REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO FROM SANKO KASEI CO., LTD ("SANKO JAPAN") BY TXPHS AT A TOTAL CONSIDERATION OF RM4,500,000 TO BE SATISFIED BY THE ISSUANCE OF 6,442,838 NEW TXPHS SHARES ["PROPOSED ACQUISITION"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====27/04/2007 NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING
====24/04/2007 PROPOSED ACQUISITION OF THE FREEHOLD LAND HELD UNDER TITLE DEED NOS 33596 TO 33599, LOT NOS 641 TO 644, SURVEY NOS 1959 TO 1962, BANG PA-IN INDUSTRIAL ESTATE, BANG PA-IN, AYUTTHAYA, 13160 THAILAND ("THE ASSETS") BY TEXCHEM-PACK (THAILAND) CO., LTD ("TXPT"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FROM EA POWER CO., LTD. ("EAP") FOR A TOTAL CASH CONSIDERATION OF NINETY NINE MILLION BAHT (THB99,000,000) [EQUIVALENT TO APPROXIMATELY RINGGIT MALAYSIA TEN MILLION FIVE HUNDRED AND NINETY THREE THOUSAND (RM10,593,000) BASED ON AN EXCHANGE RATE OF THB1=RM0.107 AS AT 8 MARCH 2007].
====24/04/2007 (1) PROPOSED DISPOSAL OF 5,737,500 ORDINARY SHARES OF RM1.00 EACH IN SANKO KASEI (M) SDN. BHD. ("SANKO") REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO BY TEXCHEM RESOURCES BHD. ("TRB") TO TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") AT A TOTAL CONSIDERATION OF RM5,737,500 TO BE SATISFIED BY THE ISSUANCE OF 8,214,618 ORDINARY SHARES IN TXPHS ("TXPHS SHARES") ["PROPOSED DISPOSAL"] (2) PROPOSED ACQUISITION OF 4,500,000 ORDINARY SHARES OF RM1.00 EACH IN SANKO REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO FROM SANKO KASEI CO., LTD ("SANKO JAPAN") BY TXPHS AT A TOTAL CONSIDERATION OF RM4,500,000 TO BE SATISFIED BY THE ISSUANCE OF 6,442,838 NEW TXPHS SHARES ["PROPOSED ACQUISITION"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====20/04/2007 (i) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS"); AND (ii) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR THE PROVISION OF FINANCIAL ASSISTANCE ("PROPOSED MANDATE")
====20/04/2007 PROPOSED DISPOSAL OF 16,000,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CONSUMERS SDN. BHD. ("THE COMPANY") REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY BY TEXCHEM RESOURCES BERHAD ("TRB") TO DKSH HOLDINGS (MALAYSIA) BERHAD [FORMERLY KNOWN AS DIETHELM HOLDINGS (MALAYSIA) BERHAD] ("THE PURCHASER") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM16,000,000 ["PROPOSED DISPOSAL]
====16/04/2007 (1) PROPOSED DISPOSAL OF 5,737,500 ORDINARY SHARES OF RM1.00 EACH IN SANKO KASEI (M) SDN. BHD. ("SANKO") REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO BY TEXCHEM RESOURCES BHD. ("TRB") TO TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") AT A TOTAL CONSIDERATION OF RM5,737,500 TO BE SATISFIED BY THE ISSUANCE OF 8,214,618 NEW ORDINARY SHARES IN TXPHS ("TXPHS SHARES") ["PROPOSED DISPOSAL"] (2) PROPOSED ACQUISITION OF 4,500,000 ORDINARY SHARES OF RM1.00 EACH IN SANKO REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO FROM SANKO KASEI CO., LTD ("SANKO JAPAN") BY TXPHS AT A TOTAL CONSIDERATION OF RM4,500,000 TO BE SATISFIED BY THE ISSUANCE OF 6,442,838 NEW TXPHS SHARES ["PROPOSED ACQUISITION"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====11/04/2007 PROPOSED ACQUISITION OF THE FREEHOLD LAND HELD UNDER TITLE DEED NOS 33596, TO 33599, LOT NOS 641 TO 644, SURVEY NOS 1959 TO 1962, BANG PA-IN INDUSTRIAL ESTATE, BANG PA-IN, AYUTTHAYA, 13160 THAILAND ("THE ASSETS") BY TEXCHEM-PACK (THAILAND) CO., LTD ("TXPT"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FROM EA POWER CO., LTD. ("EAP") FOR A TOTAL CASH CONSIDERATION OF NINETY NINE MILLION BAHT (THB99,000,000) [EQUIVALENT TO APPROXIMATELY RINGGIT MALAYSIA TEN MILLION FIVE HUNDRED AND NINETY THREE THOUSAND (RM10,593,000) BASED ON AN EXCHANGE RATE OF THB1=RM0.107 AS AT 8 MARCH 2007].
====10/04/2007 PROPOSED ACQUISITION OF THE FREEHOLD LAND HELD UNDER TITLE DEED NOS 33596, TO 33599, LOT NOS 641 TO 644, SURVEY NOS 1959 TO 1962, BANG PA-IN INDUSTRIAL ESTATE, BANG PA-IN, AYUTTHAYA, 13160 THAILAND ("THE ASSETS") BY TEXCHEM-PACK (THAILAND) CO., LTD ("TXPT"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FROM EA POWER CO., LTD. ("EAP") FOR A TOTAL CASH CONSIDERATION OF NINETY NINE MILLION BAHT (THB99,000,000) [EQUIVALENT TO APPROXIMATELY RINGGIT MALAYSIA TEN MILLION FIVE HUNDRED AND NINETY THREE THOUSAND (RM10,593,000) BASED ON AN EXCHANGE RATE OF THB1=RM0.107 AS AT 8 MARCH 2007].
====04/04/2007 PROPOSED ACQUISITION OF 30% EQUITY INTEREST IN M.A.C. TECHNOLOGY (M) SDN. BHD. ("MAC") [UPON CONVERSION OF 11,250,000 NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES IN MAC INTO 11,250,000 ORDINARY SHARES OF RM1.00 EACH IN MAC] COMPRISING 9,124,500 ORDINARY SHARES OF RM1.00 EACH FROM DAIICHI KASEI CO., LTD ("DK") BY TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") , A SUBSIDIARY OF TEXCHEM RESOURCES BHD ("TRB") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM7,078,476 SUBJECT TO A CALL OPTION GRANTED BY DK AND DAIICHI KASEI HOLDINGS CO., LTD. ("PROPOSED ACQUISITION")
====03/04/2007 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR "THE COMPANY")
====14/03/2007 (1) PROPOSED DISPOSAL OF 5,737,500 ORDINARY SHARES OF RM1.00 EACH IN SANKO KASEI (M) SDN. BHD. ("SANKO") REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO BY TEXCHEM RESOURCES BHD. ("TRB") TO TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") AT A TOTAL CONSIDERATION OF RM5,737,500 TO BE SATISFIED BY THE ISSUANCE OF 8,214,618 ORDINARY SHARES IN TXPHS ("TXPHS SHARES") ["PROPOSED DISPOSAL"] (2) PROPOSED ACQUISITION OF 4,500,000 ORDINARY SHARES OF RM1.00 EACH IN SANKO REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO FROM SANKO KASEI CO., LTD ("SANKO JAPAN") BY TXPHS AT A TOTAL CONSIDERATION OF RM4,500,000 TO BE SATISFIED BY THE ISSUANCE OF 6,442,838 NEW TXPHS SHARES ["PROPOSED ACQUISITION"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====12/03/2007 (1) PROPOSED DISPOSAL OF 5,737,500 ORDINARY SHARES OF RM1.00 EACH IN SANKO KASEI (M) SDN. BHD. ("SANKO") REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO BY TEXCHEM RESOURCES BERHAD ("TRB") TO TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") AT A TOTAL CONSIDERATION OF RM5,737,500 TO BE SATISFIED BY THE ISSUANCE OF 8,214,618 ORDINARY SHARES IN TXPHS ("TXPHS SHARES") ["PROPOSED DISPOSAL"] (2) PROPOSED ACQUISITION OF 4,500,000 ORDINARY SHARES OF RM1.00 EACH IN SANKO REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SANKO FROM SANKO KASEI CO., LTD ("SANKO JAPAN") BY TXPHS AT A TOTAL CONSIDERATION OF RM4,500,000 TO BE SATISFIED BY THE ISSUANCE OF 6,442,838 NEW TXPHS SHARES ["PROPOSED ACQUISITION"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====08/03/2007 PROPOSED ACQUISITION OF THE FREEHOLD LAND HELD UNDER TITLE DEED NOS 33596 TO 33599, LOT NOS 641 TO 644, SURVEY NOS 1959 TO 1962, BANG PA-IN INDUSTRIAL ESTATE, BANG PA-IN, AYUTTHAYA, 13160 THAILAND ("THE ASSETS") BY TEXCHEM-PACK (THAILAND) CO., LTD ("TXPT") FROM EA POWER CO., LTD.("EAP"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FOR A TOTAL CASH CONSIDERATION OF NINETY NINE MILLION BAHT (THB99,000,000) [EQUIVALENT TO APPROXIMATELY RINGGIT MALAYSIA TEN MILLION FIVE HUNDRED AND NINETY THREE THOUSAND (RM10,593,000) BASED ON AN EXCHANGE RATE OF THB1=RM0.107 AS AT 8 MARCH 2007].
====28/02/2007 PROPOSED ACQUISITION OF 30% EQUITY INTEREST IN M.A.C. TECHNOLOGY (M) SDN. BHD. ("MAC") [UPON CONVERSION OF 11,250,000 NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES IN MAC INTO 11,250,000 ORDINARY SHARES OF RM1.00 EACH IN MAC] COMPRISING 9,124,500 ORDINARY SHARES OF RM1.00 EACH FROM DAIICHI KASEI CO., LTD ("DK") BY TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM7,078,476 SUBJECT TO A CALL OPTION GRANTED BY DK AND DAIICHI KASEI HOLDINGS CO., LTD. ("PROPOSED ACQUISITION")
====16/02/2007 PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN EYE GRAPHIC SDN. BHD. ("EGSB") COMPRISING 980,000 ORDINARY SHARES OF RM1.00 EACH ("EGSB SHARES") FROM EYE CORPORATE PLANNING CO., LTD. ("EYECORP") BY TEXCHEM-PACK HOLDINGS (S) LTD. ("TXPHS"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FOR A TOTAL CONSIDERATION OF RM3,526,000 or APPROXIMATELY RM3.60 PER SHARE TO BE SATISFIED BY THE ISSUANCE OF SUCH NUMBER OF NEW ORDINARY SHARES IN TXPHS ("TXPHS SHARES") BASED ON A 5-DAY WEIGHTED AVERAGE MARKET PRICE OF TXPHS SHARES IMMEDIATELY PRECEDING THE DATE OF THE SHARE SALE AGREEMENT DATED 26 JANUARY 2007 I.E. S$0.332 PER TXPHS SHARE (EQUIVALENT TO APPROXIMATELY RM0.76 BASED ON AN EXCHANGE RATE OF S$1=RM2.28 AS AT 25 JANUARY 2007) ["PROPOSED ACQUISITION"]
====15/02/2007 Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====15/02/2007 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====14/02/2007 PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN EYE GRAPHIC SDN. BHD. ("EGSB") COMPRISING 980,000 ORDINARY SHARES OF RM1.00 EACH ("EGSB SHARES") FROM EYE CORPORATE PLANNING CO., LTD. ("EYECORP") BY TEXCHEM-PACK HOLDINGS (S) LTD. ("TXPHS"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FOR A TOTAL CONSIDERATION OF RM3,526,000 or APPROXIMATELY RM3.60 PER SHARE TO BE SATISFIED BY THE ISSUANCE OF SUCH NUMBER OF NEW ORDINARY SHARES IN TXPHS ("TXPHS SHARES") BASED ON A 5-DAY WEIGHTED AVERAGE MARKET PRICE OF TXPHS SHARES IMMEDIATELY PRECEDING THE DATE OF THE SHARE SALE AGREEMENT DATED 26 JANUARY 2007 I.E. S$0.332 PER TXPHS SHARE (EQUIVALENT TO APPROXIMATELY RM0.76 BASED ON AN EXCHANGE RATE OF S$1=RM2.28 AS AT 25 JANUARY 2007) ["Proposed Acquisition"].
====31/01/2007 PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN EYE GRAPHIC SDN. BHD. ("EGSB") COMPRISING 980,000 ORDINARY SHARES OF RM1.00 EACH ("EGSB SHARES") FROM EYE CORPORATE PLANNING CO., LTD. ("EYECORP") BY TEXCHEM-PACK HOLDINGS (S) LTD. ("TXPHS"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FOR A TOTAL CONSIDERATION OF RM3,526,000 or APPROXIMATELY RM3.60 PER SHARE TO BE SATISFIED BY THE ISSUANCE OF SUCH NUMBER OF NEW ORDINARY SHARES IN TXPHS ("TXPHS SHARES") BASED ON A 5-DAY WEIGHTED AVERAGE MARKET PRICE OF TXPHS SHARES IMMEDIATELY PRECEDING THE DATE OF THE SHARE SALE AGREEMENT DATED 26 JANUARY 2007 I.E. S$0.332 PER TXPHS SHARE (EQUIVALENT TO APPROXIMATELY RM0.76 BASED ON AN EXCHANGE RATE OF S$1 = RM2.28 AS AT 25 JANUARY 2007) ["PROPOSED ACQUISITION"].
====26/01/2007 PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN EYE GRAPHIC SDN. BHD. ("EGSB") COMPRISING 980,000 ORDINARY SHARES OF RM1.00 EACH ("EGSB SHARES") FROM EYE CORPORATE PLANNING CO., LTD. ("EYECORP") BY TEXCHEM-PACK HOLDINGS (S) LTD. ("TXPHS"), A SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") FOR A TOTAL CONSIDERATION OF RM3,526,000 or APPROXIMATELY RM3.60 PER SHARE TO BE SATISFIED BY THE ISSUANCE OF SUCH NUMBER OF NEW ORDINARY SHARES IN TXPHS ("TXPHS SHARES") BASED ON A 5-DAY WEIGHTED AVERAGE MARKET PRICE OF TXPHS SHARES IMMEDIATELY PRECEDING THE DATE OF THE SHARE SALE AGREEMENT DATED 26 JANUARY 2007 I.E. S$0.332 PER TXPHS SHARE (EQUIVALENT TO APPROXIMATELY RM0.76 BASED ON AN EXCHANGE RATE OF S$1 = RM2.28 AS AT 25 JANUARY 2007).
====18/01/2007 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR "THE COMPANY")
====11/01/2007 COMPLIANCE WITH PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS - PUBLIC SHAREHOLDING SPREAD
====29/12/2006 TEXCHEM RESOURCES BHD - NEW RECURRENT RELATED PARTY TRANSACTION ("THE RECURRENT RELATED PARTY TRANSACTION")
====28/12/2006 PROPOSED ACQUISITION OF 30% EQUITY INTEREST IN M.A.C. TECHNOLOGY (M) SDN. BHD. ("MAC") [UPON CONVERSION OF 11,250,000 NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES IN MAC INTO 11,250,000 ORDINARY SHARES OF RM1.00 EACH IN MAC] COMPRISING 9,124,500 ORDINARY SHARES OF RM1.00 EACH FROM DAIICHI KASEI CO., LTD ("DK") BY TEXCHEM-PACK HOLDINGS (S) LTD ("TXPHS") , A SUBSIDIARY OF TEXCHEM RESOURCES BHD ("TRB") AT A TOTAL CASH PURCHASE CONSIDERATION OF RM7,078,476 SUBJECT TO A CALL OPTION GRANTED BY DK AND DAIICHI KASEI HOLDINGS CO., LTD. ("PROPOSED ACQUISITION")
====28/12/2006 TEXCHEM - NOTICE OF BOOK CLOSURE
====27/12/2006 Second interim dividend (Amended Announcement)
====15/12/2006 TEXCHEM - NOTICE OF BOOK CLOSURE
====14/12/2006 Second interim dividend
====13/11/2006 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR "THE COMPANY")
====02/11/2006 THE PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD. ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
====01/11/2006 THE PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD. ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
====31/10/2006 Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====31/10/2006 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====26/10/2006 THE PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD. ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
====16/10/2006 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR "THE COMPANY")
====11/10/2006 PRIMARY COLLATERALISED LOAN OBLIGATION TRANSACTION
====28/09/2006 THE PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD. ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED LISTING")
====08/09/2006 PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED IN THE PEOPLE’S REPUBLIC OF CHINA TO BE KNOWN AS TEXCHEM TRADING (WUXI) CO., LTD. OR SUCH OTHER NAME AS MAY BE APPROVED BY THE RELEVANT AUTHORITIES
====21/08/2006 THE PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED LISTING").
====21/08/2006 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====08/08/2006 MEMBER'S VOLUNTARY WINDING-UP OF ZENITH ENTERPRISES SDN. BERHAD, A WHOLLY OWNED SUBSIDIARY OF BLOOD PROTECTION COMPANY (MALAYSIA) SDN. BHD. WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF TING TAI INDUSTRIES (MALAYSIA) SDN. BERHAD WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF FUMAKILLA MALAYSIA BERHAD, A SUBSIDIARY OF TEXCHEM RESOURCES BHD. (HEREINAFTER REFERRED TO AS "PROPOSED WINDING-UP")
====28/07/2006 TEXCHEM - NOTICE OF BOOK CLOSURE
====27/07/2006 Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====27/07/2006 Interim Dividend
====27/07/2006 TEXCHEM-Suspension & Resumption of Trading
====13/07/2006 COMPLIANCE WITH PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS - PUBLIC SHAREHOLDING SPREAD
====30/06/2006 MEMBER'S VOLUNTARY WINDING-UP OF TEXCHEM-PACK (PENANG) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.
====26/05/2006 REPLY TO THE QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") ON ARTICLE ENTITLED:"TEXCHEM EYES SGX LISTING FOR SUBSIDIARIES"
====25/05/2006 THIRTY-SECOND ANNUAL GENERAL MEETING
====22/05/2006 PROPOSED ACQUISITION OF UP TO 2,040,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') ['TEXCORP SHARES'] BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD (IN MEMBER'S VOLUNTARY LIQUIDATION) ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====15/05/2006 PROPOSED ACQUISITION OF UP TO 2,040,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') ['TEXCORP SHARES'] BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD (IN MEMBER'S VOLUNTARY LIQUIDATION) ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====09/05/2006 Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====09/05/2006 TEXCHEM-Suspension & Resumption of Trading
====02/05/2006 NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING
====25/04/2006 Change in Boardroom
====25/04/2006 Change in Boardroom
====25/04/2006 Change in Boardroom
====20/04/2006 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR THE PROVISION OF FINANCIAL ASSISTANCE ("PROPOSED MANDATE")
====04/04/2006 PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED IN THE PEOPLE’S REPUBLIC OF CHINA TO BE KNOWN AS TEXCHEM TRADING (WUXI) CO., LTD. OR SUCH OTHER NAME AS MAY BE APPROVED BY THE RELEVANT AUTHORITIES (THE PROPOSED INVESTMENT)
====31/03/2006 THE PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED LISTING").
====17/02/2006 REPLY TO THE QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ON ARTICLE ENTITLED:"TEXCHEM SETS US$1B TARGET"
====15/02/2006 Quarterly rpt on consolidated results for the financial period ended 31/12/2005 (Amended Announcement)
====14/02/2006 TEXCHEM RESOURCES BHD. ("TRB") CALL AND PUT OPTION AGREEMENT ("THE AGREEMENT") MADE BETWEEN TRB AND AMANAH RAYA BERHAD (COMPANY NO. 344986-V) ("ARB") IN RESPECT OF ALL THAT PIECE OF LAND HELD UNDER HS(M) 10254, PT 14389, MUKIM OF DAMANSARA, DISTRICT OF PETALING, STATE OF SELANGOR AND BEARING ADDRESS AT LOT NOS. 808 & 809, JALAN SUBANG 5, TAMAN PERINDUSTRIAN SUBANG, 47610 SUBANG JAYA, SELANGOR DARUL EHSAN TOGETHER WITH AN INDUSTRIAL COMPLEX ERECTED THEREON IDENTIFIED AS "WISMA TEXCHEM" COMPRISING A THREE STOREY OFFICE BUILDING, THREE (3) BLOCKS OF SINGLE-STOREY WAREHOUSE BUILDINGS AND OTHER ANCILLARY BUILDINGS ("THE SAID PROPERTY")
====14/02/2006 Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====14/02/2006 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====09/02/2006 MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED AND LOCATED IN THE DALIAN DEVELOPMENT ZONE (PROPOSED INVESTMENT)
====07/02/2006 MEMBER’S VOLUNTARY WINDING-UP OF TEXCHEM CONSUMERS (EAST MALAYSIA) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TEXCHEM CONSUMERS SDN. BHD. WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD. (HEREINAFTER REFERRED TO AS "PROPOSED WINDING-UP")
====18/01/2006 COMPLIANCE WITH PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS - PUBLIC SHAREHOLDING SPREAD
====29/12/2005 PROPOSED DISPOSAL OF 13,794,000 ORDINARY SHARES OF RM1.00 EACH ("OHSB SHARES") IN OJITEX HOLDINGS SDN. BHD. ("OHSB") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF OHSB BY TEXCHEM RESOURCES BHD. ("TRB") TO OJI PAPER CO., LTD. ("OJI PAPER") AT A CASH PURCHASE CONSIDERATION OF USD4,935,000 (EQUIVALENT TO APPROXIMATELY RM18,511,185 BASED ON THE EXCHANGE RATE OF USD1=RM3.7510) ("PROPOSED DISPOSAL")
====29/12/2005 (1) PROPOSED REORGANISATION OF THE CORPORATE STRUCTURE OF TEXCHEM RESOURCES BHD. ("TRB") GROUP INVOLVING EYE GRAPHIC SDN. BHD. ("EGSB") AND EYE GRAPHIC (VIETNAM) CO., LTD. ("EGV") ("PROPOSED REORGANISATION") (2)PROPOSED RESTRUCTURING ("PROPOSED RESTRUCTURING") AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED LISTING")
====29/12/2005 PROPOSED ACQUISITION OF UP TO 2,040,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN BHD ('TEXCORP') ['TEXCORP SHARES'] BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN BHD ('THSB') AND/OR INTROPLUS SDN BHD (IN MEMBER’S VOLUNTARY LIQUIDATION) ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE AUDITED CONSOLIDATED ACCOUNTS AT THE TIME OF ACQUISITION (“PROPOSED ACQUISITION”)
====28/12/2005 PROPOSED DISPOSAL OF 13,794,000 ORDINARY SHARES OF RM1.00 EACH ("OHSB SHARES") IN OJITEX HOLDINGS SDN. BHD. ("OHSB") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF OHSB BY TEXCHEM RESOURCES BHD. ("TRB") TO OJI PAPER CO., LTD. ("OJI PAPER") AT A CASH PURCHASE CONSIDERATION OF USD4,935,000 (EQUIVALENT TO APPROXIMATELY RM18,511,185 BASED ON THE EXCHANGE RATE OF USD1=RM3.7510) ("PROPOSED DISPOSAL")
====22/12/2005 (1) PROPOSED REORGANISATION OF THE CORPORATE STRUCTURE OF TEXCHEM RESOURCES BHD. ("TRB") GROUP INVOLVING EYE GRAPHIC SDN. BHD. ("EGSB") AND EYE GRAPHIC (VIETNAM) CO., LTD. ("EGV") (2) PROPOSED RESTRUCTURING ("PROPOSED RESTRUCTURING") AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED LISTING")
====16/12/2005 TEXCHEM - NOTICE OF BOOK CLOSURE
====15/12/2005 Change in Boardroom
====15/12/2005 Second interim dividend
====27/10/2005 Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====27/10/2005 MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED AND LOCATED IN THE DALIAN DEVELOPMENT ZONE (PROPOSED INVESTMENT)
====27/10/2005 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====18/10/2005 PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED IN INDONESIA TO BE KNOWN AS PT TEXCHEM INDONESIA OR SUCH OTHER NAME AS MAY BE APPROVED BY THE RELEVANT AUTHORITIES
====02/08/2005 TEXCHEM - NOTICE OF BOOK CLOSURE
====29/07/2005 Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====29/07/2005 MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED AND LOCATED IN THE DALIAN DEVELOPMENT ZONE [PROPOSED INVESTMENT]
====29/07/2005 Interim Dividend
====27/07/2005 PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED IN INDONESIA TO BE KNOWN AS PT TEXCHEM INDONESIA OR SUCH OTHER NAME AS MAY BE APPROVED BY THE RELEVANT AUTHORITIES ("THE PROPOSED INVESTMENT")
====15/07/2005 TEXCHEM RESOURCES BHD - NEW RECURRENT RELATED PARTY TRANSACTION (“THE RECURRENT RELATED PARTY TRANSACTION”)
====12/07/2005 PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED IN INDONESIA TO BE KNOWN AS PT TEXCHEM INDONESIA OR SUCH OTHER NAME AS MAY BE APPROVED BY THE RELEVANT AUTHORITIES ("THE PROPOSED INVESTMENT")
====20/06/2005 MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED INVESTMENT IN A COMPANY TO BE INCORPORATED AND LOCATED IN THE DALIAN DEVELOPMENT ZONE [PROPOSED INVESTMENT]
====10/06/2005 MEMORANDUM OF UNDERSTANDING FOR THE SALE AND PURCHASE OF 500,000 ORDINARY SHARES OF RM1.00 EACH, BEING ALL THE ISSUED AND PAID-UP SHARE CAPITAL OF FRESH CHOICE SEAFOOD TRADING SDN BHD (“FCST”) AND 200,000 ORDINARY SHARES OF RM1.00 EACH, BEING ALL THE ISSUED AND PAID-UP SHARE CAPITAL OF EDISI GEMILANG (M) SDN BHD (“EDISI”) (COLLECTIVELY CALLED “THE SHARES”) [“PROPOSED ACQUISITION”]
====26/05/2005 THE PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) LTD ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“PROPOSED LISTING”)
====26/05/2005 THIRTY-FIRST ANNUAL GENERAL MEETING
====13/05/2005 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME (“PROPOSED CP/MTN PROGRAMME”) BY TEXCHEM RESOURCES BHD (“TRB” OR “THE COMPANY”)
====03/05/2005 NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING
====28/04/2005 PROPOSED ACQUISITION OF UP TO 2,040,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN BHD ('TEXCORP') ['TEXCORP SHARES'] BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN BHD ('THSB') AND/OR INTROPLUS SDN BHD (IN MEMBER’S VOLUNTARY LIQUIDATION) ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION (“PROPOSED ACQUISITION”)
====28/04/2005 MEMORANDUM OF UNDERSTANDING FOR THE SALE AND PURCHASE OF 500,000 ORDINARY SHARES OF RM1.00 EACH, BEING ALL THE ISSUED AND PAID-UP SHARE CAPITAL OF FRESH CHOICE SEAFOOD TRADING SDN BHD (“FCST”) AND 200,000 ORDINARY SHARES OF RM1.00 EACH, BEING ALL THE ISSUED AND PAID-UP SHARE CAPITAL OF EDISI GEMILANG (M) SDN BHD (“EDISI”) (COLLECTIVELY CALLED “THE SHARES”) [“PROPOSED ACQUISITION”]
====28/04/2005 Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====26/04/2005 PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL”)
====15/04/2005 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME (“PROPOSED CP/MTN PROGRAMME”) BY TEXCHEM RESOURCES BHD (“TRB” OR “THE COMPANY”)
====31/03/2005 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR THE "COMPANY").
====25/03/2005 MEMBER’S VOLUNTARY WINDING-UP OF TEXCHEM-PACK (PENANG) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD. (HEREINAFTER REFERRED TO AS "PROPOSED WINDING-UP")
====10/03/2005 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR "THE COMPANY").
====23/02/2005 Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====07/02/2005 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR THE "COMPANY").
====18/01/2005 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') REPRESENTING 9% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF TEXCORP BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD ('IN MEMBER'S VOLUNTARY LIQUIDATION") ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====13/01/2005 INCORPORATION OF TEXCHEM POLYMERS SDN. BHD.
====31/12/2004 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100.0 MILLION - PROPOSED RM100.0 MILLION COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES PROGRAMME ("PROPOSED CP/MTN PROGRAMME") BY TEXCHEM RESOURCES BHD ("TRB" OR THE "COMPANY")
====30/12/2004 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') REPRESENTING 9% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF TEXCORP BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD ('IN MEMBER'S VOLUNTARY LIQUIDATION") ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====30/12/2004 TEXCHEM RESOURCES BHD ("TRB" OR THE "COMPANY") Proposed acquisition from Texchem Corporation Sdn Bhd of the following: (i) 51% equity interest in Eye Graphic Sdn Bhd ("EGSB") for a total cash consideration of RM3.274 million by TRB ("Proposed Acquisition of EGSB"); (ii) 51% equity interest in Sanko Kasei (M) Sdn Bhd ("SKSB") for a total cash consideration of RM7.214 million by TRB ("Proposed Acquisition of SKSB"); and (iii) 100% equity interest in Texchem Malaysia Sdn Berhad ("TMSB") by Texchem Materials Sdn Bhd, a wholly-owned subsidiary of TRB ("Proposed Acquisition of TMSB"). (collectively referred to as the "Proposed Acquisitions")
====29/12/2004 TEXCHEM RESOURCES BHD ("TRB" OR THE "COMPANY") Proposed acquisition from Texchem Corporation Sdn Bhd of the following: (i) 51% equity interest in Eye Graphic Sdn Bhd ("EGSB") for a total cash consideration of RM3.274 million by TRB ("Proposed Acquisition of EGSB"); (ii) 51% equity interest in Sanko Kasei (M) Sdn Bhd ("SKSB") for a total cash consideration of RM7.214 million by TRB ("Proposed Acquisition of SKSB"); and (iii) 100% equity interest in Texchem Malaysia Sdn Berhad ("TMSB") by Texchem Materials Sdn Bhd, a wholly-owned subsidiary of TRB ("Proposed Acquisition of TMSB"). (collectively referred to as the "Proposed Acquisitions")
====29/12/2004 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') REPRESENTING 9% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF TEXCORP BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD ('IN MEMBER'S VOLUNTARY LIQUIDATION") ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====28/12/2004 TEXCHEM RESOURCES BHD ("TRB" OR THE "COMPANY") Proposed acquisition from Texchem Corporation Sdn Bhd of the following: (i) 51% equity interest in Eye Graphic Sdn Bhd for a total cash consideration of RM3.274 million by TRB ("Proposed Acquisition of EGSB"); (ii) 51% equity interest in Sanko Kasei (M) Sdn Bhd for a total cash consideration of RM7.214 million by TRB ("Proposed Acquisition of SKSB"); and (iii) 100% equity interest in Texchem Malaysia Sdn Berhad ("TMSB") by Texchem Materials Sdn Bhd, a wholly-owned subsidiary of TRB ("Proposed Acquisition of TMSB"). (collectively referred to as the "Proposed Acquisitions")
====20/12/2004 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') REPRESENTING 9% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF TEXCORP BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD ('IN MEMBER'S VOLUNTARY LIQUIDATION") ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====16/12/2004 TEXCHEM - NOTICE OF BOOK CLOSURE
====14/12/2004 Change in Boardroom
====14/12/2004 Change in Boardroom
====14/12/2004 Second interim dividend
====13/12/2004 TEXCHEM RESOURCES BHD ("TRB" OR THE "COMPANY") Extraordinary General Meeting in relation to: 1. Proposed acquisitions from Texchem Corporation Sdn Bhd of : (I) 51% equity interest in Eye Graphic Sdn Bhd by TRB; (II) 51% equity interest in Sanko Kasei (M) Sdn Bhd by TRB; and (III) 100% equity interest in Texchem Malaysia Sdn Berhad by Texchem Materials Sdn Bhd, a wholly-owned subsidiary of TRB. (collectively referred to as the "Proposed Acquisitions") 2. Proposed revision to the Keyman Scheme of Retirement Benefits and Payment of Gratuities Upon Death or Permanent Disablement 3. Proposed revision to the Scheme of Payment of Benefits to Directors upon Retirement/Resignation 4. Proposed Special Benefits for Dato’ Seri Fumihiko Konishi in the form of term life assurance policy(/ies) of RM3 million taken or to be taken upon the life of Dato’ Seri Fumihiko Konishi (collectively referred to as the "Proposals")
====26/11/2004 NOTICE OF EXTRAORDINARY GENERAL MEETING
====05/11/2004 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') REPRESENTING 9% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF TEXCORP BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD ('IN MEMBER'S VOLUNTARY LIQUIDATION") ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====04/11/2004 Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====04/11/2004 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. ('TEXCORP') REPRESENTING 9% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF TEXCORP BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN. BHD. ('THSB') AND/OR INTROPLUS SDN. BHD ('IN MEMBER'S VOLUNTARY LIQUIDATION") ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION ['PROPOSED ACQUISITION']
====02/11/2004 1. PROPOSED REVISION TO THE KEYMAN SCHEME OF RETIREMENT BENEFITS AND PAYMENT OF GRATUITIES UPON DEATH OR PERMANENT DISABLEMENT ("PROPOSED REVISED KEYMAN SCHEME") 2. PROPOSED REVISION TO THE SCHEME OF PAYMENT OF BENEFITS TO DIRECTORS UPON RETIREMENT/RESIGNATION ("PROPOSED REVISED DIRECTORS' RETIREMENT/RESIGNATION SCHEME") 3. PROPOSED SPECIAL BENEFITS FOR DATO’ SERI FUMIHIKO KONISHI IN THE FORM OF TERM LIFE ASSURANCE POLICY(/IES) OF RM3 MILLION TAKEN OR TO BE TAKEN UPON THE LIFE OF DATO' SERI FUMIHIKO KONISHI ("PROPOSED SPECIAL BENEFITS FOR DSFK ")
====11/10/2004 Texchem Resources Berhad ("TRB" or the "Company")
====11/10/2004 PROPOSED ISSUANCE OF PRIVATE DEBT SECURITIES OF UP TO RM100 MILLION
====11/10/2004 Change of Address
====14/09/2004 The Proposed Restructuring and the subsequent Listing of Texchem-Pack Holdings (S) Ltd on the Singapore Exchange Securities Trading Limited (Proposed Listing)
====07/09/2004 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) SPECIAL BUMIPUTERA ISSUE OF 13,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TRB (“SPECIAL SHARES”) (“TRB SHARES”) CREDITED AS FULLY PAID-UP TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“SPECIAL BUMIPUTERA ISSUE”)
====06/09/2004 The Proposed Restructuring (Proposed Restructuring) and the subsequent Listing of Texchem-Pack Holdings (S) Pte Ltd upon conversion to a Public Limited Company on the Singapore Exchange Securities Trading Limited (Proposed Listing)
====03/09/2004 TEXCHEM-Special Issue of 13,000,000 new ordinary shares of RM1.00 each to Bumiputera Investors (“Special Issue”)
====01/09/2004 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) SPECIAL BUMIPUTERA ISSUE OF 13,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TRB (“SPECIAL SHARES”) (“TRB SHARES”) CREDITED AS FULLY PAID-UP TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“SPECIAL BUMIPUTERA ISSUE”)
====20/08/2004 REPLY TO THE QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") ON ARTICLE ENTITLED:"TEXCHEM PLANS TO LIST 3 UNITS ON SINGAPORE BOURSE"
====18/08/2004 The Proposed Restructuring (Proposed Restructuring) and the subsequent Listing of Texchem-Pack Holdings (S) Pte Ltd (Texpack Holdings) upon conversion to a Public Limited Company on the Singapore Exchange SecuritiesTrading Limited (Proposed Listing)
====17/08/2004 EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 17 2004 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. (‘TEXCORP’) REPRESENTING 9% OF THE TOTAL ISSUED AND PAID-UP CAPITAL OF TEXCORP BY TEXCHEM RESOURCES BHD. (‘TRB’) FROM TEXCHEM HOLDINGS SDN. BHD. AND/OR INTROPLUS SDN. BHD. (“THSB and/or ISB”) AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP’S NET TANGIBLE ASSETS (‘NTA’) PER SHARE BASED ON TEXCORP’S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION (“PROPOSED ACQUISITION”)
====04/08/2004 Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====30/07/2004 NOTICE OF EXTRAORDINARY GENERAL MEETING
====28/07/2004 SPECIAL BUMIPUTERA ISSUE OF 13,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM RESOURCES BHD ("TRB") CREDITED AS FULLY PAID-UP TO BUMIPUTERA INVESTORS ("SPECIAL BUMIPUTERA ISSUE")
====22/07/2004 TEXCHEM - NOTICE OF BOOK CLOSURE
====21/07/2004 First Interim Dividend
====20/07/2004 MEMBERS’ VOLUNTARY WINDING UP OF TEXCHEM CONSUMERS (S) PTE LTD, A SUBSIDIARY OF TEXCHEM RESOURCES BHD {HEREINAFTER REFERRED TO AS "PROPOSED WINDING UP"}
====15/07/2004 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) SPECIAL BUMIPUTERA ISSUE OF 13,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TRB (“SPECIAL SHARES”) CREDITED AS FULLY PAID-UP TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“SPECIAL BUMIPUTERA ISSUE”)
====28/06/2004 TEXCHEM-BONUS ISSUE OF 10,918,112 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE FOR EVERY TEN (10) EXISTING ORDINARY SHARES HELD (“BONUS ISSUE”)
====09/06/2004 PROPOSED ACQUISITION OF UP TO 1,836,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN BHD ('TEXCORP') ['TEXCORP SHARES'] BY TEXCHEM RESOURCES BHD ('TRB') FROM TEXCHEM HOLDINGS SDN BHD ('THSB') AND/OR INTROPLUS SDN BHD ('ISB') AT A CASH PURCHASE CONSIDERATION PER SHARE WHICH IS EQUIVALENT TO THE TEXCORP GROUP'S NET TANGIBLE ASSETS ('NTA') PER SHARE BASED ON TEXCORP'S LATEST AVAILABLE CONSOLIDATED AUDITED ACCOUNTS AT THE TIME OF ACQUISITION
====02/06/2004 TEXCHEM - NOTICE OF BONUS ENTITLEMENT
====31/05/2004 Bonus Issue
====27/05/2004 Thirtieth Annual General Meeting
====30/04/2004 Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====30/04/2004 NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
====28/04/2004 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ('RRPT')
====31/03/2004 Change in Boardroom
====31/03/2004 TEXCHEM RESOURCES BHD'S TOP MANAGEMENT RESTRUCTURE
====31/03/2004 Change in Boardroom
====30/03/2004 PROPOSED JOINT VENTURE BETWEEN TEXCHEM FOOD SDN BHD ('TEXCHEM FOOD') A SUBSIDIARY OF TEXCHEM RESOURCES BHD ('TRB') WITH PAOLO CAROZZI ('PAOLO') TO SET UP A JOINT VENTURE COMPANY FOR THE TRADING AND MANUFACTURING OF SURIMI BASED PRODUCTS IN ITALY ('PROPOSAL')
====24/03/2004 (I)PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUSHI KIN SDN. BHD. ("SUSHI KIN") COMPRISING 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM16,200,000 ["PROPOSED ACQUISITION"]; AND (II) PROPOSED DISPOSAL OF 49% OF THE EQUITY INTEREST IN PT TECHNOPIA LEVER ("PTTL") COMPRISING 24,500 SHARES OF INDONESIAN RUPIAH ("IDR") 1,000,000 EACH, FULLY ISSUED AND PAID-UP IN PTTL BY TRB TO TECHNOPIA SINGAPORE PTE. LTD. AT A TOTAL CASH CONSIDERATION OF RM10,575,342.40 ["PROPOSED DISPOSAL"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====10/03/2004 DISPOSAL OF 60% EQUITY INTEREST IN SEA MASTER PRODUCE SDN BHD ('SMPSB') BY SEA MASTER TRADING CO. SDN BHD ('SMT') TO BOO SEW CHOON
====05/03/2004 DISPOSAL OF 60% EQUITY INTEREST IN SEA MASTER PRODUCE SDN BHD ('SMPSB') BY SEA MASTER TRADING CO. SDN BHD ('SMT') TO BOO SEW CHOON
====27/02/2004 MEMORANDUM OF UNDERSTANDING FOR THE SALE AND PURCHASE OF 500,000 ORDINARY SHARES OF RM1.00 EACH, BEING ALL THE ISSUED AND PAID-UP SHARE CAPITAL OF FRESH CHOICE SEAFOOD TRADING SDN BHD ('FCST') AND 200,000 ORDINARY SHARES OF RM1.00 EACH, BEING ALL THE ISSUED AND PAID-UP SHARE CAPITAL OF EDISI GEMILANG (M) SDN BHD ('EDISI') (COLLECTIVELY CALLED 'THE SHARES') ['PROPOSED ACQUISITION']
====17/02/2004 Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====31/12/2003 PROPOSED JOINT VENTURE BETWEEN TEXCHEM FOOD SDN BHD ('TEXCHEM FOOD') A SUBSIDIARY OF TEXCHEM RESOURCES BHD ('TRB') WITH PAOLO CAROZZI ('PAOLO') TO SET UP A JOINT VENTURE COMPANY FOR THE TRADING AND MANUFACTURING OF SURIMI BASED PRODUCTS IN ITALY ('PROPOSAL')
====31/12/2003 Setting up of a new factory in the Northern Region of Vietnam ('Proposal')
====29/12/2003 (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUSHI KIN SDN. BHD. ("SUSHI KIN") COMPRISING OF 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM16,200,000 ["PROPOSED ACQUISITION"]; AND (II) PROPOSED DISPOSAL OF 49% OF THE EQUITY INTEREST IN PT TECHNOPIA LEVER ("PTTL") COMPRISING OF 24,500 SHARES OF INDONESIAN RUPIAH ("IDR") 1,000,000 EACH, FULLY ISSUED AND PAID-UP IN PTTL BY TRB TO TECHNOPIA SINGAPORE PTE. LTD. AT A TOTAL CASH CONSIDERATION OF RM10,575,342.40 ["PROPOSED DISPOSAL"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====17/12/2003 TEXCHEM - NOTICE OF BOOK CLOSURE
====16/12/2003 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO 11,318,112 NEW ORDINARY SHARES OF RM1.00 EACH IN TRB (“BONUS SHARES”) ON THE BASIS OF ONE (1) NEW BONUS SHARE FOR EVERY TEN (10) ORDINARY SHARES OF RM1.00 EACH IN TRB (“TRB SHARES”) HELD ON A DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”)
====16/12/2003 Change in Audit Committee
====16/12/2003 Change in Audit Committee
====16/12/2003 Change in Boardroom
====16/12/2003 Change in Boardroom
====16/12/2003 Second interim dividend
====12/12/2003 MEMBERS’ VOLUNTARY WINDING UP OF TEXCHEM CONSUMERS (S) PTE LTD, A SUBSIDIARY OF TEXCHEM RESOURCES BHD {HEREINAFTER REFERRED TO AS "PROPOSED WINDING UP"}
====10/12/2003 EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON DECEMBER 10 2003 - PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUSHI KIN SDN. BHD. ("SUSHI KIN") OF RM5,000,000 COMPRISING OF 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN BY TEXCHEM RESOURCES BHD. ("TRB" or the "Company") FROM TEXCHEM CORPORATION SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM16,200,000 ["PROPOSED ACQUISITION"] - PROPOSED DISPOSAL OF 49% OF THE EQUITY INTEREST IN PT TECHNOPIA LEVER ("PTTL") COMPRISING 24,500 SHARES OF IDR1,000,000 EACH, FULLY ISSUED AND PAID-UP, IN PTTL BY TEXCHEM RESOURCES BHD. ("TRB" or the "Company") TO TECHNOPIA SINGAPORE PTE. LTD. AT A TOTAL CASH CONSIDERATION OF RM10,575,342.40 ["PROPOSED DISPOSAL"]
====02/12/2003 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) SPECIAL BUMIPUTERA ISSUE OF 13,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TRB (“SPECIAL SHARES”) CREDITED AS FULLY PAID-UP TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“SPECIAL BUMIPUTERA ISSUE”)
====01/12/2003 (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUSHI KIN SDN. BHD. ("SUSHI KIN") COMPRISING OF 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM16,200,000 ["PROPOSED ACQUISITION"] (II) PROPOSED DISPOSAL OF 49% OF THE EQUITY INTEREST IN PT TECHNOPIA LEVER ("PTTL") COMPRISING OF 24,500 SHARES OF INDONESIAN RUPIAH ("IDR") 1,000,000 EACH, FULLY ISSUED AND PAID-UP IN PTTL BY TRB TO TECHNOPIA SINGAPORE PTE. LTD. AT A TOTAL CASH CONSIDERATION OF RM10,575,342.40 ["PROPOSED DISPOSAL"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====22/11/2003 NOTICE OF EXTRAORDINARY GENERAL MEETING
====21/11/2003 (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUSHI KIN SDN. BHD. ("SUSHI KIN") COMPRISING OF 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM16,200,000 ["PROPOSED ACQUISITION"] (II) PROPOSED DISPOSAL OF 49% OF THE EQUITY INTEREST IN PT TECHNOPIA LEVER ("PTTL") COMPRISING OF 24,500 SHARES OF INDONESIAN RUPIAH ("IDR") 1,000,000 EACH, FULLY ISSUED AND PAID-UP IN PTTL BY TRB TO TECHNOPIA SINGAPORE PTE. LTD. AT A TOTAL CASH CONSIDERATION OF RM10,575,342.40 ["PROPOSED DISPOSAL"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====07/11/2003 (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUSHI KIN SDN. BHD. ("SUSHI KIN") COMPRISING OF 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM16,200,000 ["PROPOSED ACQUISITION"] (II) PROPOSED DISPOSAL OF 49% OF THE EQUITY INTEREST IN PT TECHNOPIA LEVER ("PTTL") COMPRISING OF 24,500 SHARES OF INDONESIAN RUPIAH ("IDR")1,000,000 EACH, FULLY ISSUED AND PAID-UP IN PTTL BY TRB TO TECHNOPIA SINGAPORE PTE. LTD. AT A TOTAL CASH CONSIDERATION OF RM10,575,342.40 ["PROPOSED DISPOSAL"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====29/10/2003 Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====20/10/2003 PROPOSED RESTRUCTURING ('PROPOSED RESTRUCTURING') AND THE SUBSEQUENT LISTING OF TEXCHEM-PACK HOLDINGS (S) PTE LTD ('TEXPACK HOLDINGS') UPON CONVERSION TO A PUBLIC LIMITED COMPANY ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ('PROPOSED LISTING')
====06/10/2003 (I) PROPOSED ACQUISITION OF THE ENTIRE PAID-UP CAPITAL IN SUSHI KIN SDN. BHD. ("SUSHI KIN") BY TEXCHEM RESOURCES BHD. ("TRB") FROM TEXCHEM CORPORATION SDN. BHD. ("TEXCORP") ["PROPOSED ACQUISITION"] (II) PROPOSED DISPOSAL OF 49% OF THE PAID-UP CAPITAL IN PT TECHNOPIA LEVER ("PTTL") BY TRB TO A NEW COMPANY TO BE INCORPORATED IN SINGAPORE ("NEWCO") ["PROPOSED DISPOSAL"] (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
====25/09/2003 PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF THE ENTIRE ENLARGED SHARE CAPITAL OF TEXCHEM-PACK HOLDINGS (S) PTE LTD UPON CONVERSION TO A PUBLIC LIMITED COMPANY COMPRISING SUCH NUMBER OF ORDINARY SHARES OF A CERTAIN PAR VALUE EACH, ALL TO BE DETERMINED IN DUE COURSE ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED - EXTRAORDINARY GENERAL MEETING ('EGM') HELD ON SEPTEMBER 25 2003
====23/09/2003 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) SPECIAL BUMIPUTERA ISSUE OF 13,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TRB (“SPECIAL SHARES”) CREDITED AS FULLY PAID-UP TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“SPECIAL BUMIPUTERA ISSUE”)
====09/09/2003 NOTICE OF EXTRAORDINARY GENERAL MEETING
====08/09/2003 PROPOSED RESTRUCTURING ('PROPOSED RESTRUCTURING') AND THE SUBSEQUENT LISTING OF TEXCHEM HOLDINGS (S) PTE LTD UPON CONVERSION TO A PUBLIC LIMITED COMPANY ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ('PROPOSED LISTING') (COLLECTIVELY KNOWN AS 'THE PROPOSALS')'
====27/08/2003 Proposed Restructuring and the subsequent Listing of new company on the Singapore Exchange Securities Trading Limited
====07/08/2003 First Interim Dividend of 3% tax exempt for the financial year ending December 31 2003
====05/08/2003 Setting up of a new factory in the Northern Region of Vietnam
====24/07/2003 CONDITIONAL SHARE SALE AGREEMENT BETWEEN TEXCHEM RESOURCES BHD. ("TRB"), MITSUI SUMITOMO INSURANCE (MALAYSIA) BHD. ("MIS"), AND MITSUI SUMITOMO INSURANCE COMPANY, LIMITED ("MIS-1")
====22/07/2003 TEXCHEM - NOTICE OF BOOK CLOSURE
====21/07/2003 Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====21/07/2003 First Interim Dividend
====21/07/2003 TEXCHEM RESOURCES BERHAD ("TRB" OR THE "COMPANY") PROPOSED RESTRUCTURING AND THE SUBSEQUENT LISTING OF NEWCO ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED. (‘PROPOSED LISTING’).
====06/06/2003 Twenty-Ninth Annual General Meeting
====12/05/2003 NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
====07/05/2003 (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TEXCHEM RESOURCES BERHAD ('TRB') (2) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ('RRPT')
====30/04/2003 Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====30/04/2003 Variance between Audited Loss After Tax and Minority Interests and announced Unaudited Loss After Tax and Minority Interests For The Financial Year Ended December 31 2002
====23/04/2003 ACQUISITION BY TEXCHEM FOOD SDN BHD ('TEXCHEM FOOD') A WHOLLY OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD ('TRB') OF 2,971,515 ORDINARY SHARES OF RM1.00 EACH IN SEA MASTER TRADING CO SDN BHD ('SEA MASTER') FOR A TOTAL CONSIDERATION OF RM14,560,423.50
====09/04/2003 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) PROPOSED LISTING OF TEXCHEM-PACK (M) BERHAD (“TEXPACK”) ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE (“KLSE”) (“PROPOSED LISTING”)
====04/04/2003 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) SPECIAL BUMIPUTERA ISSUE OF 13,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY AT AN ISSUE PRICE OF RM1.72 PER SHARE (“SPECIAL BUMIPUTERA ISSUE”)
====24/03/2003 EXTRAORDINARY GENERAL MEETING HELD ON MARCH 24 2003
====18/03/2003 INCORPORATION OF A.S.K. ANDAMAN LTD
====13/03/2003 REMUNERATION COMMITTEE
====12/03/2003 Change in Audit Committee
====12/03/2003 Change in Boardroom
====12/03/2003 REMUNERATION COMMITTEE
====12/03/2003 Change in Audit Committee
====12/03/2003 Change in Audit Committee
====12/03/2003 Change in Audit Committee
====12/03/2003 Change in Boardroom
====05/03/2003 NOTICE OF EXTRAORDINARY GENERAL MEETING
====24/02/2003 PROPOSED DISPOSAL OF 21.05% EQUITY INTEREST IN LA PRIMAVERA SDN. BHD. BY TEXCHEM CONSUMERS SDN. BHD. TO TEXCHEM CORPORATION SDN. BHD. ('Proposal')
====21/02/2003 PROPOSED JOINT VENTURE BETWEEN TEXCHEM FOOD SDN BHD ('TEXCHEM FOOD') A WHOLLY OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD ('TRB') WITH MASCOT INDUSTRIES CO. LTD ('MASCOT') TO SET UP A JOINT VENTURE COMPANY FOR THE PRIMARY PURPOSE OF MANUFACTURING AND MARKETING OF SURIMI, FISHMEAL, FEEDMEAL, SEAFOOD STICKS AND AQUA CULTURE PRODUCTS IN MYANMAR ('PROPOSAL')
====29/01/2003 ACQUISITION BY TEXCHEM FOOD SDN BHD ('TEXCHEM FOOD') A WHOLLY OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD ('TRB') OF 2,971,515 ORDINARY SHARES OF RM1.00 EACH IN SEA MASTER TRADING CO. SDN BHD ('SEA MASTER') FOR A TOTAL CONSIDERATION OF RM14,560,423.50
====29/01/2003 Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====16/01/2003 ACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM FOOD SDN BHD FOR A TOTAL CONSIDERATION OF RM2.00 (Amended Announcement)
====15/01/2003 ACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM FOOD SDN BHD FOR A TOTAL CONSIDERATION OF RM2.00
====27/12/2002 CONDITIONAL SHARE SALE AGREEMENT BETWEEN TEXCHEM RESOURCES BHD., MITSUI SUMITOMO INSURANCE (MALAYSIA) BHD. AND MITSUI SUMITOMO INSURANCE COMPANY, LIMITED
====19/12/2002 TEXCHEM - NOTICE OF BOOK CLOSURE
====18/12/2002 Second interim dividend
====13/12/2002 A. PROPOSAL BY TEXCHEM CONSUMERS SDN. BHD., A WHOLLY- OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD. ("TRB") TO RENOUNCE THE RIGHTS TO SUBSCRIBE FOR 526,316 NEW ORDINARY SHARES OF RM1.00 EACH IN LA PRIMAVERA SDN. BHD. ("LP") PURSUANT TO THE RIGHTS ISSUE EXERCISE OF LP, IN FAVOUR OF TEXCHEM CORPORATION SDN. BHD.("TEXCORP") WITHOUT ANY CONSIDERATION ("PROPOSAL TO RENOUNCE RIGHTS"); AND B. PROPOSED ACQUISITION OF VARIOUS TRADE MARKS BY FUMAKILLA MALAYSIA BERHAD ("FMB") FROM TOKAI CIGARLITE INDUSTRIES SDN. BHD. ("TCI") AT A TOTAL CONSIDERATION OF RM365,831.26 BY WAY OF AN OFF-SET AGAINST THE AMOUNT OF RM365,831.26 OWING TO FMB BY TCI ("PROPOSED TRADEMARKS ACQUISITION") [COLLECTIVELY CALLED "THE PROPOSALS"]
====29/11/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF TEXCHEM-PACK (M) BERHAD (“TEXPACK”) ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE (“KLSE”) (“PROPOSED RESTRUCTURING AND LISTING”)
====12/11/2002 INCORPORATION OF IZUTEX (VIETNAM) CO. LTD.
====30/10/2002 Quarterly rpt on consolidated results for the financial period ended 30/9/2002 (Amended Announcement)
====28/10/2002 Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====18/10/2002 INCORPORATION OF PT TECHNOPIA LEVER
====02/10/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF TEXCHEM-PACK (M) BHD (FORMERLY KNOWN AS TEXCHEM_PACK (M) SDN BHD) (“TEXPACK”) ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE (“KLSE”) (“PROPOSED RESTRUCTURING AND LISTING”)
====12/09/2002 INVESTMENT IN TEXCHEM CONSUMERS CAMBODIA LTD.
====16/08/2002 AGREEMENT FOR THE SALE OF CORPORATE STOCK DATED 16 AUGUST 2002 BETWEEN TEXCHEM RESOURCES BERHAD AND AMTES CORPORATION
====07/08/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) · PROPOSED ACQUISITION BY TEXCHEM-PACK (M) BHD (FORMERLY KNOWN AS TEXCHEM-PACK (M) SDN BHD) (“TEXPACK”), A WHOLLY-OWNED SUBSIDIARY OF TRB OF THE ENTIRE EQUITY INTEREST IN TEXCHEM ENGINEERING PLASTICS SDN BHD (“TEP”) FOR A TOTAL CASH PURCHASE CONSIDERATION OF RM24,400,000 (“PROPOSED TEP ACQUISITION”); · PROPOSED ACQUISITION BY TEXPACK OF UP TO 100% EQUITY INTEREST IN IZUTEX SDN BHD (“IZUTEX”) FOR A TOTAL CASH PURCHASE CONSIDERATION OF UP TO RM17,700,000 (“PROPOSED IZUTEX ACQUISITION”); AND · PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF TEXPACK ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE (“KLSE”) (“PROPOSED RESTRUCTURING AND LISTING”) (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
====07/08/2002 Change of Registrar
====31/07/2002 Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====17/07/2002 SIGNING OF ANCILLARY AGREEMENTS AND ESTABLISHMENT OF THE JOINT VENTURE COMPANY, PT TECHNOPIA LEVER PURSUANT TO THE JOINT VENTURE AGREEMENT DATED 3 APRIL 2002 BETWEEN TEXCHEM RESOURCES BERHAD AND PT UNILEVER INDONESIA TBK
====11/07/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) · PROPOSED ACQUISITION BY TEXCHEM-PACK (M) BHD (“TEXPACK”), A WHOLLY-OWNED SUBSIDIARY OF TRB OF THE ENTIRE EQUITY INTEREST IN TEXCHEM ENGINEERING PLASTICS SDN BHD (“TEP”) FOR A TOTAL CASH PURCHASE CONSIDERATION OF RM24,400,000 (“PROPOSED TEP ACQUISITION”); · PROPOSED ACQUISITION BY TEXPACK OF UP TO 100% EQUITY INTEREST IN IZUTEX SDN BHD (“IZUTEX”) FOR A TOTAL CASH PURCHASE CONSIDERATION OF UP TO RM17,700,000 (“PROPOSED IZUTEX ACQUISITION”); AND · PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF TEXPACK ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE (“KLSE”) (“PROPOSED RESTRUCTURING AND LISTING”) (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
====10/07/2002 TEXCHEM - NOTICE OF BOOK CLOSURE
====09/07/2002 Interim Dividend
====11/06/2002 TEXCHEM-Special Issue of 13,000,000 new ordinary shares of RM1.00 each at an issue price of RM1.72 per share to Bumiputera Investors ("Special Issue")
====06/06/2002 INCORPORATION OF TEXCHEM-PACK (WUXI) CO. LTD.
====31/05/2002 MEMORANDUM OF UNDERSTANDING WITH AMTES CORPORATION, PHILIPPINES
====31/05/2002 PROPOSED DISPOSAL OF 21.05% EQUITY INTEREST IN LA PRIMAVERA SDN. BHD. BY TEXCHEM CONSUMERS SDN. BHD. TO TEXCHEM CORPORATION SDN. BHD. (Amended Announcement)
====29/05/2002 PROPOSED DISPOSAL OF 21.05% EQUITY INTEREST IN LA PRIMAVERA SDN. BHD. BY TEXCHEM CONSUMERS SDN. BHD. TO TEXCHEM CORPORATION SDN. BHD.
====24/05/2002 TWENTY-EIGHTH ANNUAL GENERAL MEETING HELD ON MAY 24 2002
====10/05/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”)
====06/05/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”)
====02/05/2002 Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====30/04/2002 NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING
====30/04/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”)
====29/04/2002 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====22/04/2002 TEXCHEM RESOURCES BERHAD (“TRB” OR THE “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING
====16/04/2002 ACQUISITION OF THE ENTIRE EQUITY INTEREST IN TEXCHEM-PACK (PHILIPPINES) INC ("TEXPACK (P)") COMPRISING 62,175 ORDINARY SHARES OF PESOS1,000 EACH FROM TEXCHEM-PACK (M) SDN BHD ("TEXPACK") ("ACQUISITION")
====11/04/2002 TEXCHEM RESOURCES BHD. (“TRB” OR THE “COMPANY”)
====09/04/2002 PROPOSED INCORPORATION OF TEXCHEM-PACK (WUXI) CO. LTD. (“Proposal”)
====03/04/2002 PROPOSED JOINT VENTURE BETWEEN TEXCHEM RESOURCES BERHAD AND PT UNILEVER INDONESIA TBK TO SET UP A JOINT VENTURE COMPANY FOR THE DEVELOPMENT, MARKETING, SALE, EXPORT, IMPORT AND DISTRIBUTION OF MOSQUITO COILS, INSECTICIDE AEROSOLS, OIL SPRAYS, ELECTRONIC MATS AND OTHER INSECT CONTROL DEVICES IN INDONESIA
====25/03/2002 CONDITIONAL SHARE SALE AGREEMENT BETWEEN TEXCHEM RESOURCES BHD., JAPAN ASIA INVESTMENT CO. LTD. AND JAPAN ASIA INVESTMENT CO. LTD. (TRUSTEE FOR JAIC-1 TOSHI JIGYO KUMIAI)
====26/02/2002 TEXCHEM RESOURCES BHD (“TRB” OR THE “COMPANY”) · PROPOSED ACQUISITION BY TEXCHEM-PACK (M) SDN BHD (“TEXPACK”), A WHOLLY-OWNED SUBSIDIARY OF TRB OF THE ENTIRE EQUITY INTEREST IN TEXCHEM ENGINEERING PLASTICS SDN BHD (“TEP”) FOR A TOTAL CASH PURCHASE CONSIDERATION OF RM24,400,000 (“PROPOSED TEP ACQUISITION”); · PROPOSED ACQUISITION BY TEXPACK OF UP TO 100% EQUITY INTEREST IN IZUTEX SDN BHD (“IZUTEX”) FOR A TOTAL CASH PURCHASE CONSIDERATION OF UP TO RM17,700,000 (“PROPOSED IZUTEX ACQUISITION”); AND · PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF TEXPACK ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE (“KLSE”) (“PROPOSED RESTRUCTURING AND LISTING”) (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
====29/01/2002 Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====25/01/2002 NOMINATION AND REMUNERATION COMMITTEES (Amended Announcement)
====23/01/2002 NOMINATION AND REMUNERATION COMMITTEES
====23/01/2002 PROPOSED GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====07/01/2002 TEXCHEM RESOURCES BHD. NOTICE OF EXTRAORDINARY GENERAL MEETING
====02/01/2002 APPOINTMENT OF ADDITIONAL DIRECTOR IN IZUTEX SDN. BHD., SUBSIDIARY OF TEXCHEM RESOURCES BHD.
====31/12/2001 ANNOUNCEMENT TO KUALA LUMPUR STOCK EXCHANGE AND PRESS RELEASE
====31/12/2001 Change in Audit Committee
====31/12/2001 Change in Boardroom/Chief Executive Officer
====31/12/2001 Change in Boardroom/Chief Executive Officer
====31/12/2001 Change in Boardroom/Chief Executive Officer
====31/12/2001 Change in Boardroom/Chief Executive Officer
====12/12/2001 TEXCHEM - NOTICE OF BOOK CLOSURE
====12/12/2001 Change Of Company Secretary
====11/12/2001 Second interim dividend
====30/11/2001 Change Of Company Secretary
====30/11/2001 Change in Boardroom/Chief Executive Officer
====23/11/2001 DISTRIBUTORSHIP AGREEMENT BETWEEN TEXCHEM CONSUMERS SDN. BHD. AND PT YUPI INDO JELLY GUM
====09/11/2001 SOLE DISTRIBUTORSHIP AGREEMENT BETWEEN TEXCHEM CONSUMERS SDN. BHD. AND GOODMAID MARKETING SDN. BHD.
====26/10/2001 Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====08/10/2001 Change of Address
====28/08/2001 Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====28/08/2001 Recurrent Related Party Transactions of a Revenue Nature
====15/08/2001 Article Entitled : "President:Texchem to give out higher dividend"
====14/08/2001 TEXCHEM-Special issue of 13,000,000 new ordinary shares of RM1.00 each credited as fully paid-up to bumiputra investors approved by the Ministry of International Trade and Industry at an issue price of RM1.72 per share ("Special Issue")
====13/08/2001 TEXCHEM RESOURCES BHD. ("TRB") CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB") ("OFFER")
====08/08/2001 TEXCHEM-Conditional voluntary take-over offer to acquire the entire issued and paid-up share capital of Fumakilla Malaysia Berhad comprising 39,999,000 ordinary shares of RM1.00 each ("Offer Shares") for a total consideration of RM73,569,271 or RM1.84 per Offer Share to be satisfied by the issuance of up to a maximum of 36,601,627 new ordinary shares of RM1.00 each in TEXCHEM credited as fully paid-up at an issue price of RM2.01per share and/or cash payment of RM1.84 per Offer Share ("Offer")
====31/07/2001 TEXCHEM RESOURCES BERHAD ("TRB" OR THE "COMPANY") PROPOSED MERGER OF TEXCHEM-PACK (M) SDN. BHD. ("TEXPACK") AND TEXCHEM ENGINEERING PLASTICS SDN. BHD. ("TEP") VIA TEXCHEM-PACK HOLDINGS BERHAD (FORMERLY KNOWN AS TEXCHEM-PACK HOLDINGS SDN. BHD. AND ESOGI CORPORATION SDN. BHD.) ("TPHB") ("PROPOSED MERGER"); AND PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF TPHB ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE ("PROPOSED RESTRUCTURING AND LISTING"). (collectively known as the "Proposals")
====25/07/2001 Change in Boardroom/Chief Executive Officer
====23/07/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====20/07/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====19/07/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====18/07/2001 TEXCHEM RESOURCES BHD. (THE "OFFEROR" OR "TRB") CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB") ("OFFER")
====17/07/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====16/07/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====12/07/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====10/07/2001 TEXCHEM RESOURCES BHD. (THE "COMPANY" OR "TRB") * CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB") ("OFFER"); * BONUS ISSUE; * SPECIAL ISSUE; AND * TRANSFER LISTING.
====29/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====28/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM73,569,271 OR RM1.84 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.84 PER OFFER SHARE
====27/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====26/06/2001 Article Entitled: "2 more core businesses for Texchem Resources"
====25/06/2001 TEXCHEM-TRANSFER TO MAIN BOARD AND BONUS ISSUE
====22/06/2001 TEXCHEM - NOTICE OF BOOK CLOSURE
====22/06/2001 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====22/06/2001 First Interim Dividend
====21/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====20/06/2001 TEXCHEM RESOURCES BERHAD ("TRB" OR THE "COMPANY") PROPOSED MERGER OF TEXCHEM-PACK (M) SDN. BHD. ("TEXPACK") AND TEXCHEM ENGINEERING PLASTICS SDN. BHD. ("TEP") VIA ESOGI CORPORATION SDN. BHD. ("NEWCO") ("PROPOSED MERGER"); AND PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF NEWCO ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE ("PROPOSED RESTRUCTURING AND LISTING"). (collectively known as the "Proposals")
====20/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====19/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====18/06/2001 TEXCHEM RESOURCES BERHAD ("TRB" OR THE "COMPANY") PROPOSED MERGER OF TEXCHEM-PACK (M) SDN. BHD. ("TEXPACK") AND TEXCHEM ENGINEERING PLASTICS SDN. BHD. ("TEP") VIA ESOGI CORPORATION SDN. BHD. ("NEWCO") ("PROPOSED MERGER"); AND PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF NEWCO ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE ("PROPOSED RESTRUCTURING AND LISTING"). (collectively known as the "Proposals")
====18/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====15/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====14/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====13/06/2001 TEXCHEM RESOURCES BHD. (THE "COMPANY" OR "TRB") CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB") ("OFFER"); BONUS ISSUE; SPECIAL ISSUE; AND TRANSFER LISTING.
====11/06/2001 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====11/06/2001 TEXCHEM RESOURCES BERHAD ("TRB" OR THE "COMPANY") PROPOSED MERGER OF TEXCHEM-PACK (M) SDN. BHD. ("TEXPACK") AND TEXCHEM ENGINEERING PLASTICS SDN. BHD. ("TEP") VIA ESOGI CORPORATION SDN. BHD. ("NEWCO") ("PROPOSED MERGER"); AND PROPOSED RESTRUCTURING AND SUBSEQUENT LISTING OF NEWCO ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE ("PROPOSED RESTRUCTURING AND LISTING"). (collectively known as the "Proposals")
====05/06/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====31/05/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====25/05/2001 Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====24/05/2001 TEXCHEM - NOTICE OF BONUS ENTITLEMENT
====23/05/2001 SPECIAL BUSINESS AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING HELD ON MAY 23 2001
====23/05/2001 TEXCHEM RESOURCES BERHAD (THE "COMPANY" OR "TRB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB"); - PROPOSED BONUS ISSUE; - PROPOSED SPECIAL ISSUE; AND - PROPOSED TRANSFER LISTING.
====23/05/2001 Bonus Issue
====22/05/2001 Change Of Company Secretary
====22/05/2001 Change Of Company Secretary
====17/05/2001 INCORPORATION OF TEXCHEM CONSUMERS (EAST MALAYSIA) SDN. BHD.
====30/04/2001 TEXCHEM RESOURCES BHD. (THE "COMPANY" OR "TRB") NOTICE OF EXTRAORDINARY GENERAL MEETING
====25/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====24/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====23/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====20/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====19/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====18/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====17/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====16/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====13/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====12/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====09/04/2001 TEXCHEM-SUSPENSION AND RESUMPTION OF TRADING
====09/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====09/04/2001 TEXCHEM RESOURCES BERHAD (THE "COMPANY" OR "TRB") CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB"); PROPOSED BONUS ISSUE; PROPOSED SPECIAL ISSUE; AND PROPOSED TRANSFER LISTING. (HEREINAFTER COLLECTIVELY REFERRED TO AS "PROPOSALS")
====06/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====05/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====04/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====03/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====02/04/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====30/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====29/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====28/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====23/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====22/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====21/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====20/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====19/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====16/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====15/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====14/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====13/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====12/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====09/03/2001 Change in Boardroom/Audit Committee
====09/03/2001 Change in Boardroom/Audit Committee
====09/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====07/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====05/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====02/03/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====28/02/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====27/02/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====26/02/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====23/02/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====22/02/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====16/02/2001 Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====17/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====15/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====12/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====11/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====10/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====09/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====08/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====05/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====04/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====03/01/2001 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====22/12/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====21/12/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====20/12/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE
====18/12/2000 TEXCHEM - NOTICE OF BOOK CLOSURE
====15/12/2000 Second interim dividend
====29/11/2000 DISTRIBUTION AGREEMENT WITH DYSTAR SINGAPORE PTE. LTD.
====27/11/2000 PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN THE MOSQUITO COIL GROUP (“MCG”) IN INDONESIA
====20/11/2000 INCORPORATION OF TEXCHEM CONSUMERS (CAMBODIA) LTD ("TCCL")
====06/11/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====03/11/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====01/11/2000 PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN THE MOSQUITO COIL GROUP ("MCG") IN INDONESIA ("PROPOSED ACQUISITION")
====31/10/2000 Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====24/10/2000 INCORPORATION OF TEXCHEM CONSUMERS (CAMBODIA) LTD.
====02/10/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====02/10/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====29/09/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====28/09/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====26/09/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====21/09/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====20/09/2000 VOLUNTARY OFFER BY COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD ("CIMB") ON BEHALF OF TEXCHEM RESOURCES BHD. ("TRB") TO ACQUIRE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FUMAKILLA MALAYSIA BERHAD ("FMB") COMPRISING 39,999,000 ORDINARY SHARES OF RM1.00 EACH ("OFFER SHARES") FOR A TOTAL CONSIDERATION OF RM74,181,309 OR RM1.85 PER OFFER SHARE TO BE SATISFIED EITHER BY THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TRB CREDITED AS FULLY PAID-UP OR CASH PAYMENT OF RM1.85 PER OFFER SHARE.
====19/09/2000 TEXCHEM RESOURCES BERHAD (THE "COMPANY" OR "TRB") CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB"); PROPOSED BONUS ISSUE; PROPOSED SPECIAL ISSUE; AND PROPOSED TRANSFER LISTING.
====18/08/2000 TEXCHEM RESOURCES BERHAD (THE "COMPANY" OR "TRB") CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB"); PROPOSED BONUS ISSUE; PROPOSED SPECIAL ISSUE; AND PROPOSED TRANSFER LISTING.
====15/08/2000 ARTICLE ENTITLED: "Texchem set to become billion-dollar entity : Chief"
====15/08/2000 TEXCHEM RESOURCES BERHAD (THE "COMPANY" OR "TRB") CONDITIONAL VOLUNTARY TAKE-OVER OFFER ON FUMAKILLA MALAYSIA BERHAD ("FMB"); PROPOSED BONUS ISSUE; PROPOSED SPECIAL ISSUE; AND PROPOSED TRANSFER LISTING.
====07/08/2000 Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====21/07/2000 TEXCHEM - NOTICE OF BOOK CLOSURE
====20/07/2000 Interim Dividend
====23/05/2000 SPECIAL BUSINESS AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING HELD ON MAY 23 2000
====03/05/2000 APPOINTMENT AND RESIGNATION OF DIRECTORS IN TEXCHEM-PACK (M) SDN. BHD., A WHOLLY- OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.
====28/04/2000 Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====02/02/2000 PROPOSED GROUP INTERNAL RESTRUCTURING EXERCISE
====28/01/2000 Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====26/01/2000 INCORPORATION OF TEXCHEM-PACK (PHILIPPINES) INC.
====23/12/1999 Second interim dividend
====30/11/1999 Change in Boardroom/Audit Committee
====30/11/1999 Change in Boardroom/Audit Committee
====30/11/1999 Change in Boardroom/Audit Committee
====30/11/1999 Change in Boardroom/Audit Committee
====30/11/1999 Change in Boardroom/Audit Committee
====30/11/1999 Change in Boardroom/Audit Committee
====30/11/1999 Change in Boardroom/Audit Committee
====30/11/1999 APPOINTMENT OF ADDITIONAL DIRECTORS IN TEXCHEM MATERIALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.
====25/11/1999 EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 24 1999
====03/11/1999 EXTRAORDINARY GENERAL MEETING (EGM) (A) PROPOSED GROUP INTERNAL RESTRUCTURING EXERCISE INVOLVING: (I) TRANSFER OF ITS ENTIRE TRADING OPERATIONS, ASSETS AND LIABILITIES (II) TRANSFER OF ITS ENTIRE EQUITY INTEREST IN TEXCHEM SINGAPORE PTE LTD AND MYANMAR TEXCHEM LIMITED (III) TRANSFER OF LANDED PROPERTIES (B) PROPOSED DISPOSAL OF LANDED PROPERTY HELD UNDER LOT NO. 1427, H.S. (D) 128, MAK MANDIN INDUSTRIAL ESTATE, MUKIM 14, SEBERANG PERAI UTARA, PULAU PINANG TOGETHER WITH A FACTORY BUILDING AND AN INTEGRAL DOUBLE STOREY OFFICE ERECTED THEREON BEARING ADDRESS NO. 4821, JALAN PERMATANG PAUH, 13400 BUTTERWORTH, PULAU PINANG FOR A TOTAL CASH CONSIDERATION OF RM2,417,256.00
====29/10/1999 Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====26/10/1999 TEXCHEM RESOURCES BHD ("TRB") Proposed Rationalisation of Texchem-Pack (M) Sdn Bhd ("Tpack"), a wholly-owned subsidiary of TRB ("Proposed Rationalisation")
====20/10/1999 WINDING UP PROCEEDINGS AGAINST SYQUEST TECHNOLOGY (M) SDN. BHD.
====15/10/1999 Change Of Company Secretary
====15/10/1999 Change Of Company Secretary
====15/10/1999 Change Of Company Secretary
====30/09/1999 YEAR 2000 (Y2K) DISCLOSURE
====16/09/1999 ADDITIONAL INVESTMENT OF SHARES IN TEXCHEM-PACK (M) SDN. BHD.
====14/09/1999 APPOINTMENT OF ADDITIONAL DIRECTOR IN TEXCHEM CONSUMERS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.
====08/09/1999 PROPOSED GROUP INTERNAL RESTRUCTURING EXERCISE
====30/08/1999 YEAR 2000 (Y2K) DISCLOSURE
====25/08/1999 PROPOSED GROUP INTERNAL RESTRUCTURING EXERCISE
====18/08/1999 FABRICATOR AGREEMENT BETWEEN IZUTEX SDN. BHD., A SUBSIDIARY OF TEXCHEM RESOURCES BHD. AND HONSHU INTERNATIONAL CO., LTD., JAPAN
====26/07/1999 YEAR 2000 (Y2K) DISCLOSURE
====22/07/1999 Interim Dividend (Amended Announcement)
====21/07/1999 Interim Dividend
====29/06/1999 PROPOSED GROUP INTERNAL RESTRUCTURING EXERCISE
====18/06/1999 WINDING-UP PROCEEDINGS AGAINST SYQUEST TECHNOLOGY (M) SDN. BHD.
====14/06/1999 PROPOSED GROUP INTERNAL RESTRUCTURING EXERCISE
====14/06/1999 Proposed Rationalisation of Texchem-Pack (M) Sdn Bhd ("TPack"), a wholly-owned subsidiary of Texchem Resources Bhd ("TRB")
====01/06/1999 PROPOSED DISPOSAL OF LANDED PROPERTY TO SHALDAN (MALAYSIA) SDN. BHD.
====26/05/1999 APPOINTMENT OF ADDITIONAL DIRECTOR IN TEXCHEM CONSUMERS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.
====24/05/1999 ANNOUNCEMENT - ADDITIONAL INVESTMENT BY TEXCHEM RESOURCES BHD'S WHOLLY-OWNED SUBSDIARY, TEXCHEM-PACK (M) SDN. BHD.
====21/05/1999 PROPOSED GROUP INTERNAL RESTRUCTURING EXERCISE
====21/05/1999 SPECIAL BUSINESS AT THE TWENTY-FIFTH ANNUAL GENERAL MEETING HELD ON MAY 21 1999
====18/05/1999 PROPOSED DISPOSAL OF LANDED PROPERTY TO SHALDAN (MALAYSIA) SDN. BHD.
====13/05/1999 PROPOSED ACQUISITION OF LANDED PROPERTY BY TEXCHEM RESOURCES BHD'S WHOLLY-OWNED SUBSIDIARY PKG PLASTICS TECHNOLOYG SDN. BHD.