Announcements

Bursa Announcements


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Below are the announcement releases of 2015.
30 March 2015
Annual Report 2014
30 March 2015
Part A - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Purchase by Cypark Resources Berhad of Its Own Shares
30 March 2015
Circular to Shareholders in relation to:- (I) Proposed establishment of a new Employees' Share Option Scheme of up to fifteen percent (15%) of the issued and paid-up share capital of Cypark Resources Berhad ("CRB") (excluding treasury shares) for the eligible employees and directors of CRB and its subsidiaries; and (II) Proposed Dividend Reinvestment Scheme that provides the shareholders of CRB with the option to elect to reinvest their cash dividends in new ordinary shares of RM0.50 each in CRB
31 March 2015
Quarterly rpt on consolidated results for the financial period ended 31/1/2015
31 March 2015
MEMORANDUM OF UNDERSTANDING CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF THE MALAYSIA AND THE COMPANY
27 March 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED PLACEMENT OF UP TO 40,978,112 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (CRB SHARE(S)), REPRESENTING TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (PROPOSED PLACEMENT); AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 16.1(B), PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 (CODE) FOR DATO DAUD BIN AHMAD (DATO DAUD) AND HIS PERSON ACTING IN CONCERT FOR THE PROPOSED PLACEMENT, NAMELY TAN SRI RAZALI BIN ISMAIL (TAN SRI RAZALI) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING CRB SHARES NOT ALREADY HELD BY THEM UPON COMPLETION OF THE PROPOSED PLACEMENT (PROPOSED EXEMPTION), (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
18 March 2015
OTHERS Cypark Resources Berhad ("CRB" or "the Company") - Proposed amendments to the Articles of Association of the Company ("Proposed AA Amendments")
27 March 2015
GENERAL MEETINGS: NOTICE OF MEETING
27 March 2015
Final Dividend
10 March 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME (ESOS) OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF CRB AND ITS SUBSIDIARIES (GROUP) (PROPOSED ESOS); AND (II) PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF CRB (SHAREHOLDER(S)) WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDENDS (DIVIDEND(S)) IN NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (CRB SHARE(S)) (PROPOSED DRS), (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
10 March 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED PLACEMENT OF UP TO 40,978,112 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (CRB SHARE(S)), REPRESENTING TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (PROPOSED PLACEMENT); AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 16.1(B), PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 (CODE) FOR DATO DAUD BIN AHMAD (DATO DAUD) AND HIS PERSON ACTING IN CONCERT FOR THE PROPOSED PLACEMENT, NAMELY TAN SRI RAZALI BIN ISMAIL (TAN SRI RAZALI) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING CRB SHARES NOT ALREADY HELD BY THEM UPON COMPLETION OF THE PROPOSED PLACEMENT (PROPOSED EXEMPTION), (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
11 March 2015
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
09 February 2015
Annual Audited Accounts - 31 October 2014
12 February 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED PLACEMENT OF UP TO 40,978,112 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (CRB SHARE(S)), REPRESENTING TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (PROPOSED PLACEMENT); AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 16.1(B), PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 (CODE) FOR DATO DAUD BIN AHMAD (DATO DAUD) AND HIS PERSON ACTING IN CONCERT FOR THE PROPOSED PLACEMENT, NAMELY TAN SRI RAZALI BIN ISMAIL (TAN SRI RAZALI) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING CRB SHARES NOT ALREADY HELD BY THEM UPON COMPLETION OF THE PROPOSED PLACEMENT (PROPOSED EXEMPTION), (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
12 February 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME (ESOS) OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF CRB AND ITS SUBSIDIARIES (GROUP) (PROPOSED ESOS); AND (II) PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF CRB (SHAREHOLDER(S)) WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDENDS (DIVIDEND(S)) IN NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (CRB SHARE(S)) (PROPOSED DRS), (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
11 February 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME (ESOS) OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF CRB AND ITS SUBSIDIARIES (GROUP) (PROPOSED ESOS); AND (II) PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF CRB (SHAREHOLDER(S)) WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDENDS (DIVIDEND(S)) IN NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (CRB SHARE(S)) (PROPOSED DRS), (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
11 February 2015
OTHERS Cypark Resources Berhad ("Cypark") - Recommendation for declaration of single-tier final dividend for the financial year ended 31 October 2014
10 February 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED PLACEMENT OF UP TO 40,978,112 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (CRB SHARE(S)), REPRESENTING TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (PROPOSED PLACEMENT); AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 16.1(B), PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 (CODE) FOR DATO DAUD BIN AHMAD (DATO DAUD) AND HIS PERSON ACTING IN CONCERT FOR THE PROPOSED PLACEMENT, NAMELY TAN SRI RAZALI BIN ISMAIL (TAN SRI RAZALI) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING CRB SHARES NOT ALREADY HELD BY THEM UPON COMPLETION OF THE PROPOSED PLACEMENT (PROPOSED EXEMPTION), (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
05 February 2015
MULTIPLE PROPOSALS Cypark Resources Berhad ("CRB" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Purchase by CRB of its Own Shares (collectively known as "the Proposals")