HLBANK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chew Peng Cheng
Age: 69
Nationality: Malaysian
Qualifications: Mr Chew Peng Cheng qualified as a Barrister-at-Law from Inner Temple, London.
Working experience and occupation: Mr Chew started his working career by joining the civil service and served in the Sarawak State Attorney-General's Chambers in Kuching as a Deputy Public Prosecutor from 1964 to 1965. Thereafter, Mr Chew commenced private practice as an advocate in the chambers of Messrs Battenberg & Talma in Sibu from 1965 to 1974. In 1966, Mr Chew joined Wah Tat Bank Berhad (now known as WTB Corporation Sdn Bhd) ("WTB") as a Director/Secretary and in 1975 was promoted to the helm as Managing Director/Chief Executive Director. Upon the completion of the merger between WTB and Hong Leong Bank Berhad ("HLB"), Mr Chew resigned from WTB and joined HLB as an Executive Director on 13 June 2001. On the completion on his employment contract with HLB on 13 June 2003, Mr Chew assumed the position of Non-Executive Director of HLB.
Directorship of public companies (if any): Chiang Chuan Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 819,873 ordinary shares of RM1.00 each in HLB("Shares")
Indirect interest : 4,674,666 Shares
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chew Peng Cheng
Age: 69
Nationality: Malaysian
Qualifications: Mr Chew Peng Cheng qualified as a Barrister-at-Law from Inner Temple, London.
Working experience and occupation: Mr Chew started his working career by joining the civil service and served in the Sarawak State Attorney-General's Chambers in Kuching as a Deputy Public Prosecutor from 1964 to 1965. Thereafter, Mr Chew commenced private practice as an advocate in the chambers of Messrs Battenberg & Talma in Sibu from 1965 to 1974. In 1966, Mr Chew joined Wah Tat Bank Berhad (now known as WTB Corporation Sdn Bhd) ("WTB") as a Director/Secretary and in 1975 was promoted to the helm as Managing Director/Chief Executive Director. Upon the completion of the merger between WTB and Hong Leong Bank Berhad ("HLB"), Mr Chew resigned from WTB and joined HLB as an Executive Director on 13 June 2001. On the completion on his employment contract with HLB on 13 June 2003, Mr Chew assumed the position of Non-Executive Director of HLB.
Directorship of public companies (if any): Chiang Chuan Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 819,873 ordinary shares of RM1.00 each in HLB("Shares")
Indirect interest : 4,674,666 Shares
HLBANK - ACQUISITION OF 100% EQUITY INTEREST IN PROMINIC SDN BHD
Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 100% EQUITY INTEREST IN PROMINIC SDN BHD
Contents: Hong Leong Bank Berhad ("HLB") writes to inform that it had on 2 July 2010 acquired 2 ordinary shares of RM1.00 each fully paid, representing the entire equity interest in Prominic Sdn Bhd ("Prominic"), for a total cash consideration of RM2.00 ("the Acquisition").
Prominic was incorporated on 25 March 2010 in Malaysia. The authorised share capital of Prominic is RM100,000 divided into 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up.
Prominic is currently dormant and its intended business activity is to issue Subordinated Notes under a Stapled Securities structure and to on-lend the proceeds from the issuance to HLB, the issuer of the of the Capital Securities.
The Acquisition will not have any impact on the earnings and net assets per share of HLB Group for the financial year ending 30 June 2011.
There is no liability to be assumed by HLB arising from the Acquisition.
None of the Directors and major shareholders of HLB and/or persons connected with them have any interest, direct or indirect, in the Acquisition.
This announcement is dated 2 July 2010.
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 100% EQUITY INTEREST IN PROMINIC SDN BHD
Contents: Hong Leong Bank Berhad ("HLB") writes to inform that it had on 2 July 2010 acquired 2 ordinary shares of RM1.00 each fully paid, representing the entire equity interest in Prominic Sdn Bhd ("Prominic"), for a total cash consideration of RM2.00 ("the Acquisition").
Prominic was incorporated on 25 March 2010 in Malaysia. The authorised share capital of Prominic is RM100,000 divided into 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up.
Prominic is currently dormant and its intended business activity is to issue Subordinated Notes under a Stapled Securities structure and to on-lend the proceeds from the issuance to HLB, the issuer of the of the Capital Securities.
The Acquisition will not have any impact on the earnings and net assets per share of HLB Group for the financial year ending 30 June 2011.
There is no liability to be assumed by HLB arising from the Acquisition.
None of the Directors and major shareholders of HLB and/or persons connected with them have any interest, direct or indirect, in the Acquisition.
This announcement is dated 2 July 2010.
METROK - Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Announcement Type: General Announcement
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Contents: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Attachments: Annoucement3.doc
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Contents: Quarterly Disclosures Pursuant to Paragraph 8.23 - Provision of Financial Assistant
Attachments: Annoucement3.doc
DELLOYD - General Announcement
Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: DEALING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealing in the securities of DELLOYD.
The details of the transaction are as shown in the Table below.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: DEALING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealing in the securities of DELLOYD.
The details of the transaction are as shown in the Table below.
PETRA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PETRA PERDANA BERHAD ("PPB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PPB TO INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PLACEMENT"); AND
Contents: We refer to the announcements dated 11 May 2010, 19 May 2010, 10 June 2010, 24 June 2010, 25 June 2010, 29 June 2010 and 1 July 2010 in relation to, amongst others, the Proposed Placement. All abbreviations herein shall have the same meaning as those used in the abovementioned announcements unless stated otherwise.
On behalf of the Board of Directors of PPB, CIMB Investment Bank Berhad wishes to announce the completion of the Proposed Placement, following the listing of and quotation for 29,760,000 new ordinary shares of RM0.50 each in PPB on the Main Market of Bursa Malaysia Securities Berhad today.
This announcement is dated 2 July 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PETRA PERDANA BERHAD ("PPB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PPB TO INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PLACEMENT"); AND
Contents: We refer to the announcements dated 11 May 2010, 19 May 2010, 10 June 2010, 24 June 2010, 25 June 2010, 29 June 2010 and 1 July 2010 in relation to, amongst others, the Proposed Placement. All abbreviations herein shall have the same meaning as those used in the abovementioned announcements unless stated otherwise.
On behalf of the Board of Directors of PPB, CIMB Investment Bank Berhad wishes to announce the completion of the Proposed Placement, following the listing of and quotation for 29,760,000 new ordinary shares of RM0.50 each in PPB on the Main Market of Bursa Malaysia Securities Berhad today.
This announcement is dated 2 July 2010.
PJI - General Announcement
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update : AmBank (M) Berhad vs P.J. Indah Sdn
Bhd and PJI
Contents: Further to the Company's announcement made to Bursa Malaysia Securities Berhad ("Bursa Malaysia") dated 10 March 2010 pertaining to the legal suit by AmBank (M) Berhad ("AmBank") against P.J. Indah Sdn Bhd ("PJISB") and PJI to claim for the outstanding balance of RM2,377,186.15 in connection with credit facilities granted by AmBank to PJISB in which the settlement had been reached on 7 March 2008.
The Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that pending full repayment by PJISB, the Shah Alam High Court had fixed further mention date on 2 August 2010.
Further announcement on the development of the above matter will be made to the Bursa Malaysia in due course.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update : AmBank (M) Berhad vs P.J. Indah Sdn
Bhd and PJI
Contents: Further to the Company's announcement made to Bursa Malaysia Securities Berhad ("Bursa Malaysia") dated 10 March 2010 pertaining to the legal suit by AmBank (M) Berhad ("AmBank") against P.J. Indah Sdn Bhd ("PJISB") and PJI to claim for the outstanding balance of RM2,377,186.15 in connection with credit facilities granted by AmBank to PJISB in which the settlement had been reached on 7 March 2008.
The Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that pending full repayment by PJISB, the Shah Alam High Court had fixed further mention date on 2 August 2010.
Further announcement on the development of the above matter will be made to the Bursa Malaysia in due course.
UKB - General Announcement
Announcement Type: General Announcement
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("the Company)
Proposed Renewal of Shareholders' Approval for Share Buy-Back by the Company ("Proposed Share Buy-Back")
Contents: We are pleased to announce that the Company wishes to seek renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming Twenty-Eighth Annual General Meeting ("28th AGM").
The Company had at the Twenty-Seventh Annual General Meeting held on 11 August 2009 obtained shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid-up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority will expire at the conclusion of the forthcoming 28th AGM of the Company.
A Share Buy-Back Statement in connection with the resolution seeking the approval of the shareholders for the proposed renewal of authority for the Share Buy-Back at the forthcoming 28th AGM will be forwarded to shareholders in due course together with the notice of 28th AGM.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("the Company)
Proposed Renewal of Shareholders' Approval for Share Buy-Back by the Company ("Proposed Share Buy-Back")
Contents: We are pleased to announce that the Company wishes to seek renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming Twenty-Eighth Annual General Meeting ("28th AGM").
The Company had at the Twenty-Seventh Annual General Meeting held on 11 August 2009 obtained shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid-up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority will expire at the conclusion of the forthcoming 28th AGM of the Company.
A Share Buy-Back Statement in connection with the resolution seeking the approval of the shareholders for the proposed renewal of authority for the Share Buy-Back at the forthcoming 28th AGM will be forwarded to shareholders in due course together with the notice of 28th AGM.
OKA - General Announcement
Announcement Type: General Announcement
Company Name: OKA CORPORATION BHD
Stock Name: OKA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: OKA Corporation Bhd ("OKA" or "the Company")
Proposed Amendments To The Company's Articles of Association
Contents: The Board of Directors of OKA wishes to announce that OKA intends to procure its shareholders' approval at the forthcoming Annual General Meeting ("AGM") to amend its existing Articles of Association to be in line with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad relating to the electronic dividend payment ("Proposed Amendments').
Details of the Proposed Amendments will be set out in the notice of the forthcoming AGM to be issued to the shareholders of the Company in due course.
This announcement is dated 2 July 2010
Company Name: OKA CORPORATION BHD
Stock Name: OKA
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: OKA Corporation Bhd ("OKA" or "the Company")
Proposed Amendments To The Company's Articles of Association
Contents: The Board of Directors of OKA wishes to announce that OKA intends to procure its shareholders' approval at the forthcoming Annual General Meeting ("AGM") to amend its existing Articles of Association to be in line with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad relating to the electronic dividend payment ("Proposed Amendments').
Details of the Proposed Amendments will be set out in the notice of the forthcoming AGM to be issued to the shareholders of the Company in due course.
This announcement is dated 2 July 2010
ASTINO - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 13/08/2010
Entitlement date: 17/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Dividend of 2.5% sen less 25% tax per share
Period of interest payment: to
Financial Year End: 31/07/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Payment date: 30/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/07/2010
Announcement Detail:
EX-date: 13/08/2010
Entitlement date: 17/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Dividend of 2.5% sen less 25% tax per share
Period of interest payment: to
Financial Year End: 31/07/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Payment date: 30/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
LCL - General Announcement
Announcement Type: General Announcement
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: LCL CORPORATION BERHAD ("LCL" or "the Company")
- Announcement pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
- Proposed Debt Restructuring Scheme to Corporate Debt Restructuring Committee ("CDRC")
Contents: We refer to LCL's announcements dated 4 March 2010 and 23 April 2010 respectively.
The Board of Directors of LCL wishes to announce that as a result of the withdrawal of Axis Global Capital Sdn Bhd as the potential White Knight for the proposed Regularisation Plan of LCL, CDRC has terminated LCL's admission with effect from 1 July 2010 since LCL is unable to submit a revised plan for CDRC's assessment.
This announcement is dated 2 July 2010.
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: LCL CORPORATION BERHAD ("LCL" or "the Company")
- Announcement pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
- Proposed Debt Restructuring Scheme to Corporate Debt Restructuring Committee ("CDRC")
Contents: We refer to LCL's announcements dated 4 March 2010 and 23 April 2010 respectively.
The Board of Directors of LCL wishes to announce that as a result of the withdrawal of Axis Global Capital Sdn Bhd as the potential White Knight for the proposed Regularisation Plan of LCL, CDRC has terminated LCL's admission with effect from 1 July 2010 since LCL is unable to submit a revised plan for CDRC's assessment.
This announcement is dated 2 July 2010.
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