HUAYANG - General Announcement
Announcement Type: General Announcement
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: HUA YANG BERHAD ("HUAYANG" or "the Company")
Resolutions passed at the Thirty-First Annual General Meeting ("31st AGM")and Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of HUAYANG is pleased to announce that the shareholders of HUAYANG had, at the 31st AGM and EGM of the Company held on 19 August 2010, approved all the resolutions as set out in the Notice of the 31st AGM contained in the Annual Report for the financial year ended 31 March 2010 and the Notice of EGM dated 28 July 2010.
This announcement is dated 19 August 2010.
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: HUA YANG BERHAD ("HUAYANG" or "the Company")
Resolutions passed at the Thirty-First Annual General Meeting ("31st AGM")and Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of HUAYANG is pleased to announce that the shareholders of HUAYANG had, at the 31st AGM and EGM of the Company held on 19 August 2010, approved all the resolutions as set out in the Notice of the 31st AGM contained in the Annual Report for the financial year ended 31 March 2010 and the Notice of EGM dated 28 July 2010.
This announcement is dated 19 August 2010.
HUAYANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Prof. Dr. Yom Ahmad Bin Ngah Ahmad
Age: 87
Nationality: Malaysian
Qualifications: Honorary Doctorate in Business and Financial Management by Pacific Western University, Hawaii.
Working experience and occupation: Tan Sri Dato' Seri Prof. Dr. Yom Ahmad Bin Ngah Ahmad is a well-respected Bumiputera entrepreneur with business interests in the field of construction, tin-mining, plantation, transportation and haulage. He also acts as adviser to various Bumiputera trade associations and education institutions in Perak.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds direct interest of 1,092,472 ordinary shares of RM1.00 each
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Prof. Dr. Yom Ahmad Bin Ngah Ahmad
Age: 87
Nationality: Malaysian
Qualifications: Honorary Doctorate in Business and Financial Management by Pacific Western University, Hawaii.
Working experience and occupation: Tan Sri Dato' Seri Prof. Dr. Yom Ahmad Bin Ngah Ahmad is a well-respected Bumiputera entrepreneur with business interests in the field of construction, tin-mining, plantation, transportation and haulage. He also acts as adviser to various Bumiputera trade associations and education institutions in Perak.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds direct interest of 1,092,472 ordinary shares of RM1.00 each
HUAYANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Wan Azahari Bin Yom Ahmad
Age: 46
Nationality: Malaysian
Qualifications: Business Studies
Working experience and occupation: Dato' Wan Azahari has 20 years experience in the building & electrical construction industry. He is currently Group Director to Yom Ahmad Ngah Holdings Sdn Bhd group of companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Wan Azahari Bin Yom Ahmad
Age: 46
Nationality: Malaysian
Qualifications: Business Studies
Working experience and occupation: Dato' Wan Azahari has 20 years experience in the building & electrical construction industry. He is currently Group Director to Yom Ahmad Ngah Holdings Sdn Bhd group of companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
HUAYANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Redesignation
Previous Position: Director & Chief Exec. Officer
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ho Mook Leong
Age: 50
Nationality: Malaysian
Qualifications: Degree in Civil Engineering from Ohio State University, United States of America
Working experience and occupation: Over 25 years experience in project management and construction related fields
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Ho Mook Leong is the uncle and brother-in-law of Ho Wen Yan and Chew Po Sim respectively, both the directors and major shareholders of the Company.
Ho Mook Leong is also the uncle of Ho Min Yi, Ho Wen Fan and Ho Wen Han, the major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest of 1,307,326 ordinary shares of RM1.00 each
Indirect interest of 530,700 ordinary shares of RM1.00 each
Remarks: Ho Mook Leong has resigned on 19 August 2010 to pursue his own business interest.
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Redesignation
Previous Position: Director & Chief Exec. Officer
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ho Mook Leong
Age: 50
Nationality: Malaysian
Qualifications: Degree in Civil Engineering from Ohio State University, United States of America
Working experience and occupation: Over 25 years experience in project management and construction related fields
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Ho Mook Leong is the uncle and brother-in-law of Ho Wen Yan and Chew Po Sim respectively, both the directors and major shareholders of the Company.
Ho Mook Leong is also the uncle of Ho Min Yi, Ho Wen Fan and Ho Wen Han, the major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest of 1,307,326 ordinary shares of RM1.00 each
Indirect interest of 530,700 ordinary shares of RM1.00 each
Remarks: Ho Mook Leong has resigned on 19 August 2010 to pursue his own business interest.
HUAYANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Redesignation
Previous Position: Others
New Position: Director & Chief Exec. Officer
Directorate: Executive
Name: Ho Wen Yan
Age: 36
Nationality: Malaysian
Qualifications: Ho Wen Yan received his architectural training in the United Kingdom at the University of Bath and the Architectural Association. He also holds a Masters of Science (Construction Economics and Management) Degree from University College London.
Working experience and occupation: Ho Wen Yan joined the Company on 20 October 2003 as a Project Coordinator at its Johore Branch and within a year was promoted to oversee the Johore Branch operations as the Branch Manager. With improvement seen in the performance of the Johore Branch operations under his leadership, Ho Wen Yan was appointed General Manager in April 2006 and subsequently on 1 June 2007 was promoted to the position of Chief Operating Officer & Executive Director. He succeeds Mr Ho Mook Leong as Chief Executive Officer on 20 August 2010.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Ho Wen Yan is the son of Chew Po Sim, a Director and Major Shareholder of the Company and the nephew of Ho Mook Leong and Chew Hoe Soon, both Directors of the Company. He is also brother of Ho Min Yi, Ho Wen Fan and Ho Wen Han, the major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest of 440,000 ordinary shares of RM1.00 each
Indirect interest of 29,125,215 ordinary shares of RM1.00 each
Remarks: Ho Wen Yan was re-designated from Chief Operating Officer/Executive Director to Chief Executive Officer/Executive Director.
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Redesignation
Previous Position: Others
New Position: Director & Chief Exec. Officer
Directorate: Executive
Name: Ho Wen Yan
Age: 36
Nationality: Malaysian
Qualifications: Ho Wen Yan received his architectural training in the United Kingdom at the University of Bath and the Architectural Association. He also holds a Masters of Science (Construction Economics and Management) Degree from University College London.
Working experience and occupation: Ho Wen Yan joined the Company on 20 October 2003 as a Project Coordinator at its Johore Branch and within a year was promoted to oversee the Johore Branch operations as the Branch Manager. With improvement seen in the performance of the Johore Branch operations under his leadership, Ho Wen Yan was appointed General Manager in April 2006 and subsequently on 1 June 2007 was promoted to the position of Chief Operating Officer & Executive Director. He succeeds Mr Ho Mook Leong as Chief Executive Officer on 20 August 2010.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Ho Wen Yan is the son of Chew Po Sim, a Director and Major Shareholder of the Company and the nephew of Ho Mook Leong and Chew Hoe Soon, both Directors of the Company. He is also brother of Ho Min Yi, Ho Wen Fan and Ho Wen Han, the major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest of 440,000 ordinary shares of RM1.00 each
Indirect interest of 29,125,215 ordinary shares of RM1.00 each
Remarks: Ho Wen Yan was re-designated from Chief Operating Officer/Executive Director to Chief Executive Officer/Executive Director.
MINHO - General Announcement
Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: RELATED PARTY TRANSACTION.
ACQUISITION OF PROPERTIES BY SYARIKAT MINHO KILNING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MINHO (M) BERHAD FROM A RELATED PARTY, MH LUMBER SDN. BHD.
Contents: The Board of Directors of Minho (M) Berhad wishes to announce to the Bursa that its wholly-owned subsidiary, Syarikat Minho Kilning Sdn. Bhd. (36556-D) (SMKSB) had on 17 August 2010 entered into a Sales and Purchase Agreement with a related party, MH Lumber Sdn. Bhd. (167640-H) (MLSB) to acquire two (2) unit of condominium at Regensi Condominium, Jalan Pelangi, 41300 Klang, Malaysia (Properties) for a total consideration of RM285,156.00 that had been fully satisfied by contra against the long term debts due to SMKSB by MLSB.
Kindly refer to the detail announcement attached.
Attachments: annoucement for the acquisition of 2 units condominium from mh lumber.pdf
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: RELATED PARTY TRANSACTION.
ACQUISITION OF PROPERTIES BY SYARIKAT MINHO KILNING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MINHO (M) BERHAD FROM A RELATED PARTY, MH LUMBER SDN. BHD.
Contents: The Board of Directors of Minho (M) Berhad wishes to announce to the Bursa that its wholly-owned subsidiary, Syarikat Minho Kilning Sdn. Bhd. (36556-D) (SMKSB) had on 17 August 2010 entered into a Sales and Purchase Agreement with a related party, MH Lumber Sdn. Bhd. (167640-H) (MLSB) to acquire two (2) unit of condominium at Regensi Condominium, Jalan Pelangi, 41300 Klang, Malaysia (Properties) for a total consideration of RM285,156.00 that had been fully satisfied by contra against the long term debts due to SMKSB by MLSB.
Kindly refer to the detail announcement attached.
Attachments: annoucement for the acquisition of 2 units condominium from mh lumber.pdf
HLBANK - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MTDACPI - General Announcement
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: MTDACPI wishes to announce that it will be seeking its shareholders' approval for the following proposals at the forthcoming Seventeenth Annual General Meeting to be held on 23 September 2010:
a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
b) Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.
(collectively referred to as "Proposals").
A Circular to Shareholders containing the details of the abovementioned Proposals will be despatched to the shareholders of the Company together with the 2010 Annual Report of the Company.
This announcement is dated 19 August 2010.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: MTDACPI wishes to announce that it will be seeking its shareholders' approval for the following proposals at the forthcoming Seventeenth Annual General Meeting to be held on 23 September 2010:
a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
b) Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.
(collectively referred to as "Proposals").
A Circular to Shareholders containing the details of the abovementioned Proposals will be despatched to the shareholders of the Company together with the 2010 Annual Report of the Company.
This announcement is dated 19 August 2010.
HUBLINE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 803,100
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.175
Total consideration paid ($$): 141,147.30
Number of shares purchased retained in treasury (units): 803,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,399,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.04
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 803,100
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.175
Total consideration paid ($$): 141,147.30
Number of shares purchased retained in treasury (units): 803,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,399,700
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 (%): 0.04
OFI - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 19/08/2010
Announcement Detail:
EX-date: 02/09/2010
Entitlement date: 06/09/2010
Entitlement time: 12:30:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 06/09/2010 to 06/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No. 28-2 Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel No. 03 2274 6133
Fax No. 03 2274 1016
Payment date: 17/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 19/08/2010
Announcement Detail:
EX-date: 02/09/2010
Entitlement date: 06/09/2010
Entitlement time: 12:30:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 06/09/2010 to 06/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No. 28-2 Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel No. 03 2274 6133
Fax No. 03 2274 1016
Payment date: 17/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
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