UMW - CHANGE OF PRESIDENT & GROUP CEO
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: CHANGE OF PRESIDENT & GROUP CEO
Contents: UMW wishes to announce the appointment of Y Bhg Datuk Syed Hisham bin Syed Wazir as the new President & Group CEO of UMW, with effect from 1st October 2010, in place of Y Bhg Dato' Abdul Halim bin Harun who will be retiring on 30th September 2010.
Y Bhg Dato' Abdul Halim had served as Non-Executive Director of UMW from 1990 to 2001 and subsequently, as President & Group CEO since 2001. Y Bhg Dato' Abdul Halim had intimated his desire to retire after the expiry of his contract in April 2009 but, at the request of the Board, had agreed to stay on for a 1 + 1 year term. In April 2010, he agreed to continue his service until a suitable candidate is identified.
Y Bhg Dato' Abdul Halim has agreed to remain as Advisor to the new President & Group CEO until 15th November 2010, to ensure a proper familiarisation and handover process to Y Bhg Datuk Syed Hisham.
Y Bhg Datuk Syed Hisham graduated from Plymouth University, England with a BSc in Mechanical Engineering in 1979 and earned his Master of Business Administration from the Ohio State University of USA in 1996. Y Bhg Datuk Syed Hisham is a Fellow Member of the Institute of Motor Industry, UK, and a member of Beta Gamma Sigma of Ohio University as well as a member of the Ohio University Alumni Society in Malaysia. He has had a distinguished career in senior management positions spanning over 27 years.
With UMW's long history and good track record, and with the support of the management and staff, the Board is confident that the new President & Group CEO will continue to take UMW to greater heights.
cc - Securities Commission
(Issues & Investment Division)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: CHANGE OF PRESIDENT & GROUP CEO
Contents: UMW wishes to announce the appointment of Y Bhg Datuk Syed Hisham bin Syed Wazir as the new President & Group CEO of UMW, with effect from 1st October 2010, in place of Y Bhg Dato' Abdul Halim bin Harun who will be retiring on 30th September 2010.
Y Bhg Dato' Abdul Halim had served as Non-Executive Director of UMW from 1990 to 2001 and subsequently, as President & Group CEO since 2001. Y Bhg Dato' Abdul Halim had intimated his desire to retire after the expiry of his contract in April 2009 but, at the request of the Board, had agreed to stay on for a 1 + 1 year term. In April 2010, he agreed to continue his service until a suitable candidate is identified.
Y Bhg Dato' Abdul Halim has agreed to remain as Advisor to the new President & Group CEO until 15th November 2010, to ensure a proper familiarisation and handover process to Y Bhg Datuk Syed Hisham.
Y Bhg Datuk Syed Hisham graduated from Plymouth University, England with a BSc in Mechanical Engineering in 1979 and earned his Master of Business Administration from the Ohio State University of USA in 1996. Y Bhg Datuk Syed Hisham is a Fellow Member of the Institute of Motor Industry, UK, and a member of Beta Gamma Sigma of Ohio University as well as a member of the Ohio University Alumni Society in Malaysia. He has had a distinguished career in senior management positions spanning over 27 years.
With UMW's long history and good track record, and with the support of the management and staff, the Board is confident that the new President & Group CEO will continue to take UMW to greater heights.
cc - Securities Commission
(Issues & Investment Division)
YTL - YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 20/08/2010
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 76,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 August 2010.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 20/08/2010
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 76,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 August 2010.
JCY - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 30/09/2010
Quarter: 3
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 30/09/2010
Quarter: 3
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HARTA-CA - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HARTA-CA: CW HARTALEGA HOLDINGS BERHAD (CIMB)
Stock Name: HARTA-CA
Date Announced: 20/08/2010
Announcement Detail:
EX-date: 02/09/2010
Entitlement date: 06/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF HARTALEGA HOLDINGS BERHAD ("HARTA") ("HARTA-CA")
Period of interest payment: to
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: Symphony Shares Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/09/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: We refer to our announcement dated 12 May 2010.
In accordance with Condition 6 of the Deed Poll dated 7 April 2009, the terms and conditions of the HARTA-CA shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 2 September 2010 and 6 September 2010 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the HARTA-CA will take effect at 9.00 am on 2 September 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of HARTA-CA on the Entitlement Date pursuant to the Bonus Issue.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HARTA-CA: CW HARTALEGA HOLDINGS BERHAD (CIMB)
Stock Name: HARTA-CA
Date Announced: 20/08/2010
Announcement Detail:
EX-date: 02/09/2010
Entitlement date: 06/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF HARTALEGA HOLDINGS BERHAD ("HARTA") ("HARTA-CA")
Period of interest payment: to
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: Symphony Shares Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/09/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: We refer to our announcement dated 12 May 2010.
In accordance with Condition 6 of the Deed Poll dated 7 April 2009, the terms and conditions of the HARTA-CA shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 2 September 2010 and 6 September 2010 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the HARTA-CA will take effect at 9.00 am on 2 September 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of HARTA-CA on the Entitlement Date pursuant to the Bonus Issue.
TWSPLNT - MONTHLY PRODUCTION - JULY 2010
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - JULY 2010
Contents: MONTHLY PRODUCTION - JULY 2010
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - JULY 2010
Contents: MONTHLY PRODUCTION - JULY 2010
CCK - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 20/08/2010
Announcement Detail:
Date of buy back from: 09/08/2010
Date of buy back to: 18/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 870,100
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.695
Total amount paid for shares purchased ($$): 599,830.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 870,100
Total number of shares retained in treasury (units): 2,687,960
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/08/2010
Lodged by: Ling Ting Leong @ Ling Chong Seng
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 20/08/2010
Announcement Detail:
Date of buy back from: 09/08/2010
Date of buy back to: 18/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 870,100
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.695
Total amount paid for shares purchased ($$): 599,830.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 870,100
Total number of shares retained in treasury (units): 2,687,960
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/08/2010
Lodged by: Ling Ting Leong @ Ling Chong Seng
WWE - General Announcement
Announcement Type: General Announcement
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: De-Listing of the securities of WWE Holdings Bhd ("WWE" or "the Company") from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcement on 17 August 2010.
We wish to inform that Bursa Malaysia Securities Berhad ("Bursa Securities") has, via their letter on 20 August 2010, informed that the decision of the Appeals Committee of Bursa Securities is final and that the Company will be removed from the Official List of Bursa Securities on 25 August 2010.
This announcement is dated on 20 August 2010.
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: De-Listing of the securities of WWE Holdings Bhd ("WWE" or "the Company") from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcement on 17 August 2010.
We wish to inform that Bursa Malaysia Securities Berhad ("Bursa Securities") has, via their letter on 20 August 2010, informed that the decision of the Appeals Committee of Bursa Securities is final and that the Company will be removed from the Official List of Bursa Securities on 25 August 2010.
This announcement is dated on 20 August 2010.
ACOSTEC - General Announcement
Announcement Type: General Announcement
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY
Contents: The Board of Directors of Acoustech Berhad wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting of the Company to be convened on the following matters:
1. Renewal of Shareholders' Mandate and Proposed New Mandate for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.
2. Renewal of Shareholders' Mandate for the Company to undertake Share Buy-Backs of the Company's shares.
A Circular setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 20 August 2010.
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY
Contents: The Board of Directors of Acoustech Berhad wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting of the Company to be convened on the following matters:
1. Renewal of Shareholders' Mandate and Proposed New Mandate for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.
2. Renewal of Shareholders' Mandate for the Company to undertake Share Buy-Backs of the Company's shares.
A Circular setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 20 August 2010.
SILVER - SILVER-EXERCISE OF 2,149,100 WARRANTS 2005/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 20/08/2010
Announcement Detail:
Subject: SILVER-EXERCISE OF 2,149,100 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,149,100 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 August 2010.
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 20/08/2010
Announcement Detail:
Subject: SILVER-EXERCISE OF 2,149,100 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,149,100 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 August 2010.
TOMYPAK - Bonus Issue (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 20/08/2010
Announcement Detail:
EX-date: 01/09/2010
Entitlement date: 03/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 21,728,250 new ordinary shares ("Bonus Shares") of RM0.50 each ("Subdivided Shares") in Tomypak Holdings Berhad ("Tomypak"), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every four (4) Subdivided Shares held by the entitled shareholders of Tomypak on the entitlement date.
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya,
Selangor
Tel: 03-78418000
Fax:03-78418151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/09/2010
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: The bonus issue entails the issuance of up to 21,728,250 new Subdivided Shares on the basis of one (1) Bonus Share for every four (4) Subdivided Shares held as at the time and date stated above.
The listing of and quotation for the Bonus Shares shall take place on 6 September 2010, being the next market day immediately after the entitlement date.
The Registrar of Tomypak will issue and despatch the notices of allotment to all the entitled shareholders of Tomypak by 10 September 2010.
This announcement is dated 20 August 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 20/08/2010
Announcement Detail:
EX-date: 01/09/2010
Entitlement date: 03/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 21,728,250 new ordinary shares ("Bonus Shares") of RM0.50 each ("Subdivided Shares") in Tomypak Holdings Berhad ("Tomypak"), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every four (4) Subdivided Shares held by the entitled shareholders of Tomypak on the entitlement date.
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya,
Selangor
Tel: 03-78418000
Fax:03-78418151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/09/2010
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: The bonus issue entails the issuance of up to 21,728,250 new Subdivided Shares on the basis of one (1) Bonus Share for every four (4) Subdivided Shares held as at the time and date stated above.
The listing of and quotation for the Bonus Shares shall take place on 6 September 2010, being the next market day immediately after the entitlement date.
The Registrar of Tomypak will issue and despatch the notices of allotment to all the entitled shareholders of Tomypak by 10 September 2010.
This announcement is dated 20 August 2010.
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