September 30, 2010

Company announcements: HARTA, BIMB, IPMUDA, ENCORP, KONSORT, KHSB

HARTA - General Announcement

Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/09/2010

Announcement Detail:
Type: Announcement

Subject: HARTALEGA HOLDINGS BERHAD ("HHB" or "Company")

- Director's dealing in shares in HHB outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, Madam Chuah Phaik Sim, an independent non-executive director of HHB has given notice of her dealings in the ordinary shares of RM0.50 each in the company as set out in the table below:-


BIMB - Proposed Bank Islam Capital Raising

Announcement Type: General Announcement
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 30/09/2010

Announcement Detail:
Type: Announcement

Subject: Proposed Bank Islam Capital Raising

Contents: Reference is made to BIMB Holdings Berhad ("BHB" or "the Company")'s announcement dated 9 October 2009 in relation to the Proposed Bank Islam Capital Raising wherein the Company had stated that the issuance of the entire 540,000,000 units of the Islamic Convertible Redeemable Non-Cumulative Preference Shares ("CRNCPS") by Bank Islam Malaysia Berhad ("Bank Islam") had been fully subscribed.

Pursuant to the Conversion Rights under the terms and conditions of the CRNCPS, each CRNCPS holder is entitled to convert each CRNCPS into one (1) new ordinary share of RM1.00 each in Bank Islam ("Bank Islam Share(s)"). The conversion of the CRNCPS does not carry any conversion price.

In this regard, the Company wishes to announce that, the Company had on 29 September 2010 converted its entire 275,400,000 units of the CRNCPS held representing 51% of the total CRNCPS issued and subscribed into 275,400,000 new Bank Islam Shares. In addition, Lembaga Tabung Haji ("LTH") being the other CRNCPS holder, had also concurrently converted its entire 264,600,000 units of the CRNCPS held representing 49% of the total CRNCPS issued.

The shareholding structure of Bank Islam before and after the full conversion of the aforesaid 540,000,000 units of the CRNCPS into 540,000,000 new Bank Islam Shares is as set out in the table below.

This announcement is dated 30 September 2010.


IPMUDA - General Announcement

Announcement Type: General Announcement
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 30/09/2010

Announcement Detail:
Type: Announcement

Subject: Ipmuda Berhad ("Ipmuda" or "the Company") - Proposed acquisition of the vacant piece of freehold development land held under Geran 35607, Lot 199 Seksyen 43 Bandar Kuala Lumpur, District of Kuala Lumpur, State of Wilayah Persekutuan KL ("the Property") from Maju Holdings Sdn Bhd for a purchase consideration of RM15,500,000 ("Proposed Acquisition")

Contents: We refer to the Company's announcements dated 17 November 2009 and 05 February 2010 in relation to the Proposed Acquisition. As the conditions in the conditional Sale and Purchase Agreement dated 17 November 2009 have been fulfilled and the ownership of the Property has been transferred to Ipmuda, the Company wishes to announce that the Proposed Acquisition has been completed.

This announcement is dated 30 September 2010.


ENCORP - Encorp Berhad - Changes in the composition of the Nomination Committee

Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 30/09/2010

Announcement Detail:
Type: Announcement

Subject: Encorp Berhad
- Changes in the composition of the Nomination Committee

Contents: Encorp Berhad ("the Company") wishes to announce that Datuk (Dr) Ting Ding Ing will resign as Member of the Nomination Committee with effect from 1 October 2010 and Dato' Chew Kong Seng @ Chew Kong Huat will be appointed as Member of Nomination Committee with effect from 1 October 2010.

Following the above changes, the composition of the Nomination Committee is as follows:

(1) Datuk Dr Zainal Aznam bin Mohd Yusof - Chairman (Independent Non-Executive Director)
(2) Datuk Fong Joo Chung - Member (Independent Non-Executive Director)
(3) Dato' Chew Kong Seng @ Chew Kong Huat - Member (Senior Independent Non-Executive Director)


This announcement is dated 30 September 2010.


ENCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 30/09/2010

Announcement Detail:
Date of change: 01/10/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Datuk Fong Joo Chung

Age: 61

Nationality: Malaysian

Qualifications: Datuk Fong graduated with a Bachelor degree in Law (LLB) with Honours from the University of Bristol, United Kingdom, in 1971 prior to obtaining his Barrister-at-law from Lincoln's Inn in the same year.

Working experience and occupation: He began his professional career as an advocate in private legal practice at the end of 1971 before being appointed as State Attorney-General of Sarawak in August 1992. His service ended on 31 December 2007 but he has been retained by the Sarawak Government in an advisory capacity as State Legal Counsel. He served as Councilor with the Kuching Municipal Council and later the Council of Kuching City South from October 1981 to March 1992.

Directorship of public companies (if any): (1) Bintulu Port Holdings Berhad
(2) Lingui Developments Berhad
(3) Sarawak Energy Berhad (formerly known as Sarawak Enterprise Corporation Berhad)
(4) Syarikat SESCO Berhad
(5) Yaw Teck Seng Foundation
(6) Yayasan Perpaduan Sarawak
(7) Sarawak Cable 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent Non-Executive Director)
(2) Datuk Dr Zainal Aznam Bin Mohd Yusof - Member (Independent Non-Executive Director)
(3) Datuk Fong Joo Chung - Member (Independent Non-Executive Director)


ENCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 30/09/2010

Announcement Detail:
Date of change: 01/10/2010

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Chew Kong Seng @ Chew Kong Huat

Age: 72

Nationality: Malaysian

Qualifications: Dato' Chew is a Fellow of the Institute of Chartered Accountants in England and Wales, Member of the Malaysian Institute of Certified Public Accountants and Member of the Malaysian Institute of Accountants.

Working experience and occupation: A former Managing Partner of accounting firm Ernst & Young in Malaysia from 1990 to 1996, Dato' Chew has over 30 years of experience in the accounting profession, covering a variety of industries which includes banking and financial institutions, timber, manufacturing, trading and foreign investment.

Directorship of public companies (if any): (1) AEON Co. (M) Berhad
(2) Bank of America Berhad
(3) Great Wall Plastic Industries Berhad and Group
(4) Guocoland (Malaysia) Berhad
(5) PBA Holdings Bhd
(6) Petronas Dagangan Berhad
(7) Petronas Gas Berhad
(8) GW Plastics Holdings 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent Non-Executive Director)
(2) Datuk Dr Zainal Aznam Bin Mohd Yusof - Member (Independent Non-Executive Director)
(3) Datuk Fong Joo Chung - Member (Independent Non-Executive Director)


ENCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 30/09/2010

Announcement Detail:
Date of change: 01/10/2010

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Datuk (Dr) Ting Ding Ing

Age: 58

Nationality: Malaysian

Qualifications: Datuk (Dr) Ting holds a Bachelor of Business degree majoring in accounting, as well as a Doctorate of the University (Honoris Causa) from Swinburne University of Technology, Australia. He is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.

Working experience and occupation: An Australian chartered accountant, Datuk (Dr) Ting was in public practice for 17 years beginning with Touche Ross & Co in Australia in 1973 and ending as a Partner of Arthur Anderson & Co / Hanafiah Raslan & Mohamad in Malaysia. From 1991 to 1994, he was Chief Executive Officer of Sarawak Securities Sdn Bhd, a major stock-broking company in Malaysia and from 1994 to 1998, he was Group Managing Director of Cahya Mata Sarawak Berhad, a diversified conglomerate in Malaysia. During his working career, he spent a significant amount of time in Australia, the United States of America and in countries throughout South-east Asia.

Directorship of public companies (if any): (1) Ibraco Berhad
(2) The Malaysia-Australia Foundation

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 - 2,278,000 ordinary shares of RM1.00 each in Encorp Berhad

Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent Non-Executive Director)
(2) Datuk Dr Zainal Aznam bin Mohd Yusof - Member (Independent Non-Executive Director)
(3) Datuk Fong Joo Chung - Member (Independent Non-Executive Director)


ENCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 30/09/2010

Announcement Detail:
Date of change: 01/10/2010

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: Datuk (Dr) Ting Ding Ing

Age: 58

Nationality: Malaysian

Qualifications: Datuk (Dr) Ting holds a Bachelor of Business degree majoring in accounting, as well as a Doctorate of the University (Honoris Causa) from Swinburne University of Technology, Australia. He is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.

Working experience and occupation: An Australian chartered accountant, Datuk (Dr) Ting was in public practice for 17 years beginning with Touche Ross & Co in Australia in 1973 and ending as a Partner of Arthur Anderson & Co / Hanafiah Raslan & Mohamad in Malaysia. From 1991 to 1994, he was Chief Executive Officer of Sarawak Securities Sdn Bhd, a major stock-broking company in Malaysia and from 1994 to 1998, he was Group Managing Director of Cahya Mata Sarawak Berhad, a diversified conglomerate in Malaysia. During his working career, he spent a significant amount of time in Australia, the United States of America and in countries throughout South-east Asia.

Directorship of public companies (if any): (1) Ibraco Berhad
(2) The Malaysia-Australia Foundation

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 - 2,278,000 ordinary shares of RM1.00 each in Encorp Berhad.

Remarks: Datuk (Dr) Ting is re-designated from Independent Non-Executive Director to Non-Independent Executive Director and Acting Group Chief Executive Officer with effect from 1 October 2010.


KONSORT - KONSORTIUM LOGISTIK BERHAD - INTERIM SHARE DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2010

Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 30/09/2010

Announcement Detail:
Type: Announcement

Subject: KONSORTIUM LOGISTIK BERHAD
- INTERIM SHARE DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2010

Contents: Further to the announcement made by Konsortium Logistik Berhad ("Konsortium" or "the Company") on 18 August 2010 pertaining to the declaration of Interim Share Dividend on the basis of one (1) treasury share for every forty (40) existing ordinary shares of RM1.00 each held in the Company ("Share Dividend") in respect of the Company's financial year ending 31 December 2010, Konsortium is pleased to announce that the Company had on 30 September 2010 credited a total of 5,749,658 treasury shares as Share Dividend to the shareholders of the Company registered in the Record of Depositors at the close of business on 15 September 2010.

Following this distribution of Share Dividend, the net treasury shares standing to the Company's account as at 30 September 2010 is 4,828,471 shares.


KHSB - General Announcement

Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 30/09/2010

Announcement Detail:
Type: Announcement

Subject: PROPOSED SALE AND PURCHASE AGREEMENT BETWEEN CENTRAL SPECTRUM (M) SDN BHD ("CSSB" OR "THE VENDOR") (A SUBSIDIARY OF KHSB) AND BATAM HEIGHTS SDN BHD ("BHSB" OR "THE PURCHASER") FOR the DISPOSAL OF 17 PLOTS OF INDUSTRIAL LAND WITH A TOTAL LAND AREA OF 67.17 ACRES AT SELANGOR HALAL HUB, SECTION 4, PHASE 2c, PULAU INDAH, SELANGOR DARUL EHSAN FOR A TOTAL CONSIDERATION SUM OF RM57,055,541.40 ("PROPOSED DISPOSAL")

Contents: The Company wishes to announce that Central Spectrum (M) Sdn Bhd ("CSSB" or "the Vendor"), a subsidiary of the Company, has on 30 September 2010 entered into a Sale and Purchase Agreement ("SPA") with Batam Heights Sdn Bhd ("BHSB" or "the Purchaser") for a disposal of 17 plots of industrial land known as Lot Nos. 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 110, 111, 112, 113, 114, 115 and 116 with a total land area of 67.17 acres complete with infrastructure at Selangor Halal Hub, Phase 2, Pulau Indah to BHSB for a total consideration sum of Ringgit Malaysia Fifty Seven Million Fifty Five Thousand Five Hundred And Forty One And Cents Forty (RM57,055,541.40) only ("the Disposal").

The detail of the announcement is as per attachment.

Attachments: Draft Ann - Prop Disp 67.17 acres_17 Plots Ind Land, Selangor Halal Hub, Ph 2, PI.doc



No comments:

Post a Comment