announcement

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28/11/2014Quarterly rpt on consolidated results for the financial period ended 30/9/2014ATTACHMENT: yrend300914-281114.pdf
12/11/2014CHANGE OF NAME OF SUBSIDIARY COMPANY OF BTM RESOURCES BERHAD
05/11/2014PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM 4,200,000.00)(PROPOSED DISPOSAL)
30/10/2014MULTIPLE PROPOSALS BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PAR VALUE REDUCTION; II. SHARE PREMIUM REDUCTION; III. MA AMENDMENTS; IV. RIGHTS ISSUE WITH WARRANTS; AND V. EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
28/10/2014 BTM-RENOUNCEABLE RIGHTS ISSUE OF 81,468,392 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 32,587,346 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) BTM SHARE HELD TOGETHER WITH FOUR (4) WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”)
23/10/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM ("BTM SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS ("NEW WARRANTS") AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 NEW WARRANTS (“RIGHTS ISSUE WITH WARRANTS”)
15/10/2014Changes in Director's Interest (S135) - YONG EMMY (Amended Announcement)
14/10/2014Changes in Director's Interest (S135) - YONG EMMY
11/10/2014NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF WARRANTS IN RESPECT OF THE OUTSTANDING WARRANTS AS SPECIFIED IN THE DEEP POLL DATED 16 NOVEMBER 2009 OF BTM RESOURCES BERHAD (“BTM”) PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”)(“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“NEW WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) BTM SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS)ATTACHMENT: 145-111014.pdf
07/10/2014Changes in Director's Interest (S135) - YONG EMMY
07/10/2014Notice of Person Ceasing (29C) - NG AH HENG
29/09/2014RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM ("BTM SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS ("NEW WARRANTS") AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 NEW WARRANTSATTACHMENT: 123-290914.pdf
29/09/2014RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM ("BTM SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS ("NEW WARRANTS") AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 NEW WARRANTSATTACHMENT: 124-290914.pdf
15/09/2014BTM - NOTICE OF RIGHTS ENTITLEMENT
15/09/2014BTM - NOTICE OF RIGHTS ENTITLEMENT
12/09/2014Important Relevant Dates for Renounceable Rights
12/09/2014Rights Issue
06/08/2014BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
30/07/2014BTM RESOURCES BERHAD ("BTM" OR "COMPANY") I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
04/07/2014BTM RESOURCES BERHAD ("BTM" OR "COMPANY") I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
03/07/2014PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM4,200,000.00)(PROPOSED DISPOSAL)
02/07/2014BTM RESOURCES BERHAD ("BTM" OR "COMPANY") I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
26/06/2014GENERAL MEETINGS: OUTCOME OF MEETING
03/06/2014GENERAL MEETINGS: NOTICE OF MEETINGATTACHMENT: faol-030614.pdf
23/05/2014BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
02/05/2014Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
02/05/2014Change in Boardroom
30/04/2014Change Of Company Secretary
30/04/2014Change Of Company Secretary
29/04/2014GENERAL MEETINGS: OUTCOME OF MEETINGATTACHMENT: 1-290414.pdf
07/04/2014CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BTM RESOURCES BERHAD (“BTM”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965 (“ACT”) INVOLVING THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN BTM (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED REDUCTION OF RM3,959,431 FROM THE SHARE PREMIUM ACCOUNT OF BTM PURSUANT TO SECTIONS 60(2) AND 64(1) OF THE ACT (“PROPOSED SHARE PREMIUM REDUCTION”); (III) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF BTM TO FACILITATE THE CHANGE IN THE PAR VALUE OF THE ORDINARY SHARES IN BTM FROM RM1.00 TO RM0.20 ARISING FROM THE PROPOSED PAR VALUE REDUCTION (“PROPOSED MA AMENDMENTS”); (IV) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 BTM SHARE HELD AFTER THE PROPOSED PAR VALUE REDUCTION TOGETHER WITH 4 WARRANTS FOR EVERY 10 RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 WARRANTS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); AND (V) PROPOSED EXEMPTION FOR DATO’ SERI YONG TU SANG AND PERSONS ACTING IN CONCERT WITH HIM FROM THE OBLIGATION TO UNDERTAKE A TAKE-OVER OFFER FOR ALL THE REMAINING BTM SHARES AND CONVERTIBLE SECURITIES NOT ALREADY OWNED BY THEM UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 (“PROPOSED EXEMPTION”) PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF BTM IN RELATION TO THE PROPOSED EXEMPTIONATTACHMENT: 12-070414.pdf
04/04/2014GENERAL MEETINGS: NOTICE OF MEETINGATTACHMENT: 2-040414.pdf
04/04/2014GENERAL MEETINGS: NOTICE OF MEETINGATTACHMENT: 1-040414.pdf
01/04/2014Change in Boardroom
20/03/2014PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION GENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN BHD A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA :FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM4,200,000.00)(PROPOSED DISPOSAL)
27/02/2014BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") REVALUATION OF NON-CURRENT ASSETS INCORPORATION INTO FINANCIAL STATEMENTS OF BTM RESOURCES BERHAD GROUPATTACHMENT: 3-270214.pdf
27/02/2014BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") STATUS OF OUTSTANDING RELATED PARTY RECEIVABLES BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") STATUS OF OUTSTANDING RELATED PARTY RECEIVABLESATTACHMENT: 2-270214.pdf
27/02/2014Quarterly rpt on consolidated results for the financial period ended 31/12/2013ATTACHMENT: 1-270214.pdf
07/01/2014BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
06/01/2014PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN.BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA :FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM4,200.000.00)(PROPOSED DISPOSAL)