TCUBES - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 14/07/2010
Announcement Detail:
Date of buy back: 14/07/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 133,000
Minimum price paid for each share purchased ($$): 0.085
Maximum price paid for each share purchased ($$): 0.085
Total consideration paid ($$): 11,320.00
Number of shares purchased retained in treasury (units): 133,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,020,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.76
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 14/07/2010
Announcement Detail:
Date of buy back: 14/07/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 133,000
Minimum price paid for each share purchased ($$): 0.085
Maximum price paid for each share purchased ($$): 0.085
Total consideration paid ($$): 11,320.00
Number of shares purchased retained in treasury (units): 133,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,020,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.76
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 14 July 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 14 July 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3503
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,341.08
Attachments: FBM KLCI etf 20100714.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 14 July 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3503
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,341.08
Attachments: FBM KLCI etf 20100714.xls
AMMB - Dealing in Securities by Principal Officer
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in Securities by Principal Officer
Contents: Dealing in Securities by Principal Officer
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in Securities by Principal Officer
Contents: Dealing in Securities by Principal Officer
AMMB - Dealing in Securities by Principal Officer
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in Securities by Principal Officer
Contents: Dealing in Securities by Principal Officer
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in Securities by Principal Officer
Contents: Dealing in Securities by Principal Officer
AMMB - Dealing in Securities by Principal Officer (Amended Announcement)
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in Securities by Principal Officer
Contents: Dealing in Securities by Principal Officer
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in Securities by Principal Officer
Contents: Dealing in Securities by Principal Officer
PMHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Boon Leong
Age: 73
Nationality: Malaysian
Qualifications: 1) Bachelor of Art from University of Cambridge
2) Bachelor of Laws from University of Cambridge
3) Master of Art from University of Cambridge
4) Master of Laws from University of Cambridge
Working experience and occupation: Mr Ooi Boon Leong is an advocate & solicitor. The sole proprietor of Ooi Boon Leong & Co, a legal firm in Malaysia. Currently, he is a Director of Pan Malaysian Industries Berhad, Inter-Community Welfare Foundation and Malaysian Community & Education Foundation. He also sits on the Boards of Morning Star Resources Limited, Hong Kong and Jacks International Limited, Singapore. He also holds directorships in private limited companies.
Directorship of public companies (if any): Pan Malaysian Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Boon Leong
Age: 73
Nationality: Malaysian
Qualifications: 1) Bachelor of Art from University of Cambridge
2) Bachelor of Laws from University of Cambridge
3) Master of Art from University of Cambridge
4) Master of Laws from University of Cambridge
Working experience and occupation: Mr Ooi Boon Leong is an advocate & solicitor. The sole proprietor of Ooi Boon Leong & Co, a legal firm in Malaysia. Currently, he is a Director of Pan Malaysian Industries Berhad, Inter-Community Welfare Foundation and Malaysian Community & Education Foundation. He also sits on the Boards of Morning Star Resources Limited, Hong Kong and Jacks International Limited, Singapore. He also holds directorships in private limited companies.
Directorship of public companies (if any): Pan Malaysian Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
PMHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Rastam bin Abdul Hadi
Age: 79
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) in Mathematics from University of Malaya, Singapore
Working experience and occupation: Dato' Rastam bin Abdul Hadi was formerly, a State Financial Officer, Pahang and later Under-Secretary, Treasury of Ministry of Finance, Deputy Secretary General of Ministry of Defence and Deputy Governor of Bank Negara Malaysia. He was also formerly, Executive Director and later as Managing Director and finally as Senior Vice-President of Petroleum Nasional Berhad ("Petronas"). He is currently the Group Adviser to The MUI Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Member of the Audit Committee
[Independent & Non-Executive Director]
2. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Rastam bin Abdul Hadi
Age: 79
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) in Mathematics from University of Malaya, Singapore
Working experience and occupation: Dato' Rastam bin Abdul Hadi was formerly, a State Financial Officer, Pahang and later Under-Secretary, Treasury of Ministry of Finance, Deputy Secretary General of Ministry of Defence and Deputy Governor of Bank Negara Malaysia. He was also formerly, Executive Director and later as Managing Director and finally as Senior Vice-President of Petroleum Nasional Berhad ("Petronas"). He is currently the Group Adviser to The MUI Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Member of the Audit Committee
[Independent & Non-Executive Director]
2. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
MUIIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) from University of Malaya.
Working experience and occupation: Mr Khet Kok Yin is currently the Chairman of Pan Malaysia Capital Berhad and also sits on the Boards of Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad, Pan Malaysia Corporation Berhad, MUI Properties Berhad and Metrojaya Berhad. He had previously served as Joint Managing Director of MUI Bank Berhad (now known as Hong Leong Bank Berhad) and was also Joint Managing Director of KFC Holdings (Malaysia) Bhd, Managing Director of Metrojaya Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad and Pan Malaysia Capital Berhad, Chief Executive Officer of Pan Malaysia Corporation Berhad, Co-Chairman of Associated Pan Malaysia Cement Sdn Bhd, Director of MUI Continental Insurance Berhad, Managing Director of Morning Star Securities Limited, Hong Kong and President of the North American operations of The MUI Group in the United States of America.
Directorship of public companies (if any): 1. MUI Properties Berhad
2. Pan Malaysia Holdings Berhad
3. Pan Malaysia Capital Berhad
4. Pan Malaysian Industries Berhad
5. Metrojaya Berhad
6. Pan Malaysia Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Khet Kok Yin - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Dr Tan Kee Kwong - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
- Member of the Audit Committee
[Independent & Non-Executive Director]
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) from University of Malaya.
Working experience and occupation: Mr Khet Kok Yin is currently the Chairman of Pan Malaysia Capital Berhad and also sits on the Boards of Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad, Pan Malaysia Corporation Berhad, MUI Properties Berhad and Metrojaya Berhad. He had previously served as Joint Managing Director of MUI Bank Berhad (now known as Hong Leong Bank Berhad) and was also Joint Managing Director of KFC Holdings (Malaysia) Bhd, Managing Director of Metrojaya Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad and Pan Malaysia Capital Berhad, Chief Executive Officer of Pan Malaysia Corporation Berhad, Co-Chairman of Associated Pan Malaysia Cement Sdn Bhd, Director of MUI Continental Insurance Berhad, Managing Director of Morning Star Securities Limited, Hong Kong and President of the North American operations of The MUI Group in the United States of America.
Directorship of public companies (if any): 1. MUI Properties Berhad
2. Pan Malaysia Holdings Berhad
3. Pan Malaysia Capital Berhad
4. Pan Malaysian Industries Berhad
5. Metrojaya Berhad
6. Pan Malaysia Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Khet Kok Yin - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Dr Tan Kee Kwong - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
- Member of the Audit Committee
[Independent & Non-Executive Director]
MUIIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) in History from University of Malaya, Master of Public Administration from University of Pittsburgh and PhD in Public Administration from University of Southern California, Los Angeles, USA. Attended The Advanced Management Programme (Harvard Business School).
Working experience and occupation: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad began his career in the Administrative and Diplomatic Service of the Malaysian Government in August 1966. During the course of his 33 years in Public Service, he had served as INTAN Director, Secretary General of the Ministry of Justice, Secretary General of the Ministry of Information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian Civil Service as Director General of the Public Service Department in December 1998. He was then appointed and served for 6 years as Chairman of the Education Service Commission until January 2005. He is currently a Chairman of University Kebangsaan Malaysia.
Directorship of public companies (if any): 1. MUI Continental Insurance Berhad
2. DNP Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Dr Tan Kee Kwong - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
- Member of the Audit Committee
[Independent & Non-Executive Director]
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 14/07/2010
Announcement Detail:
Date of change: 14/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) in History from University of Malaya, Master of Public Administration from University of Pittsburgh and PhD in Public Administration from University of Southern California, Los Angeles, USA. Attended The Advanced Management Programme (Harvard Business School).
Working experience and occupation: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad began his career in the Administrative and Diplomatic Service of the Malaysian Government in August 1966. During the course of his 33 years in Public Service, he had served as INTAN Director, Secretary General of the Ministry of Justice, Secretary General of the Ministry of Information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian Civil Service as Director General of the Public Service Department in December 1998. He was then appointed and served for 6 years as Chairman of the Education Service Commission until January 2005. He is currently a Chairman of University Kebangsaan Malaysia.
Directorship of public companies (if any): 1. MUI Continental Insurance Berhad
2. DNP Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Dr Tan Kee Kwong - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
- Member of the Audit Committee
[Independent & Non-Executive Director]
MUIIND-LC - Profile for Loan Stocks (Amended Announcement)
Announcement Type: Listing Information & Profile
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND-LC
Date Announced: 14/07/2010
Announcement Detail:
Instrument Type: Loan Stocks
Description: Class A3, 2���-year Irredeemable Convertible Unsecured Loan Stocks ("Class A3 ICULS")
Listing Date: 14/07/2010
Issue Date: 12/07/2010
Issue/ Ask Price: MYR 1.0000
Issue Size Indicator: Currency
Issue Size in Currency: MYR 104,705,354.0000
Maturity Date: 28/12/2012
Exercise/ Conversion Period: 6.00 Month(s)
Exercise/Strike/Conversion Price: MYR 0.0000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1:1
Mode of satisfaction of Exercise/ Conversion price: Tendering of securities
Settlement Type/ Convertible into: Physical (Shares)
Remarks: Conversion Price:
RM1 nominal value of Irredeemable Convertible Unsecured Loan Stock ("ICULS") for every one (1) new fully paid-up ordinary share in the Company, subject to any adjustment as may be made pursuant to the Trust Deed executed by the Company. The minimum value required for conversion is RM100 nominal value of ICULS.
Conversion Period:
The Class A3 ICULS holders may exercise their rights to convert their ICULS into new ordinary shares in the Company ("New MUI Shares") at any time during the six (6) months upon the expiry of two (2) years from the issue date of the Class A3 ICULS i.e., 27 June 2012 to 27 December 2012 (not 27 July 2012 to 27 December 2012 as previously announced). Unless previously converted, all outstanding Class A3 ICULS on maturity date, 28 December 2012, will be automatically and mandatorily converted into New MUI Shares.
Additional Information:
The Class A3 ICULS are non-interest bearing.
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND-LC
Date Announced: 14/07/2010
Announcement Detail:
Instrument Type: Loan Stocks
Description: Class A3, 2���-year Irredeemable Convertible Unsecured Loan Stocks ("Class A3 ICULS")
Listing Date: 14/07/2010
Issue Date: 12/07/2010
Issue/ Ask Price: MYR 1.0000
Issue Size Indicator: Currency
Issue Size in Currency: MYR 104,705,354.0000
Maturity Date: 28/12/2012
Exercise/ Conversion Period: 6.00 Month(s)
Exercise/Strike/Conversion Price: MYR 0.0000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1:1
Mode of satisfaction of Exercise/ Conversion price: Tendering of securities
Settlement Type/ Convertible into: Physical (Shares)
Remarks: Conversion Price:
RM1 nominal value of Irredeemable Convertible Unsecured Loan Stock ("ICULS") for every one (1) new fully paid-up ordinary share in the Company, subject to any adjustment as may be made pursuant to the Trust Deed executed by the Company. The minimum value required for conversion is RM100 nominal value of ICULS.
Conversion Period:
The Class A3 ICULS holders may exercise their rights to convert their ICULS into new ordinary shares in the Company ("New MUI Shares") at any time during the six (6) months upon the expiry of two (2) years from the issue date of the Class A3 ICULS i.e., 27 June 2012 to 27 December 2012 (not 27 July 2012 to 27 December 2012 as previously announced). Unless previously converted, all outstanding Class A3 ICULS on maturity date, 28 December 2012, will be automatically and mandatorily converted into New MUI Shares.
Additional Information:
The Class A3 ICULS are non-interest bearing.
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