TITAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATO' DR. MOHAMED ARIFFIN BIN HJ. ATON
Age: 65
Nationality: MALAYSIAN
Qualifications: Doctorate in Chemical Engineering from the University of Leeds and he is a fellow of a number of professional bodies in Malaysia.
Working experience and occupation: He was the President and Chief Executive of Sirim Berhad (Malaysia's Standards and Industrial Research Institute) up to August 2007, as well as a senior board member of a number of a Government related professional and corporate bodies in Malaysia. He also chairs the Board of Perisai Petroleum Teknologi Berhad and Core Competencies Sdn. Berhad. He also sits on the Board of and a number of Malaysian private limited companies.
Directorship of public companies (if any): Malaysian Technology Development Corporation
Malaysian Industry Government Group for High Technology
Perisai Petroleum Teknologi 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: 109,700
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATO' DR. MOHAMED ARIFFIN BIN HJ. ATON
Age: 65
Nationality: MALAYSIAN
Qualifications: Doctorate in Chemical Engineering from the University of Leeds and he is a fellow of a number of professional bodies in Malaysia.
Working experience and occupation: He was the President and Chief Executive of Sirim Berhad (Malaysia's Standards and Industrial Research Institute) up to August 2007, as well as a senior board member of a number of a Government related professional and corporate bodies in Malaysia. He also chairs the Board of Perisai Petroleum Teknologi Berhad and Core Competencies Sdn. Berhad. He also sits on the Board of and a number of Malaysian private limited companies.
Directorship of public companies (if any): Malaysian Technology Development Corporation
Malaysian Industry Government Group for High Technology
Perisai Petroleum Teknologi 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: 109,700
TITAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ALBERT Y. CHAO
Age: 61
Nationality: AMERICAN
Qualifications: (i) Bachelor Degree from Brandeis University
(ii) Masters Degree in Business Administration from Columbia University
Working experience and occupation: He currently the President and Chief Executive Officer of Westlake Chemical Corporation, having achieved the former in May 1996 and latter in July 2004. In 1986, Mr Albert Y. Chao assisted the late Datuk TT Chao and Datuk James Y. Chao in founding the Westlake Chemical Corporation, where he served as Executive Vice President until he succeeded Datuk James Y. Chao as President. He has held positions in the Controller's Group of Mobil Oil Corporation, in the Technical Department of Hercules Incorporated and in the Plastics Group of Gulf Oil Corporation. He also served as Assistant to the Chairman of China General Plastics Group and Deputy Managing Director of a plastics fabrication business in Singapore.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Datuk James Y. Chao and the uncle of Mr David T Chao.
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: 215,200
Remarks: Mr Albert Y. Chao's office as the Alternate Director to Datuk James Y. Chao and Mr Donald Marion Condon, Jr shall ipso facto ceased with effect from the resignations of the Principal Directors on 9 November 2010.
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ALBERT Y. CHAO
Age: 61
Nationality: AMERICAN
Qualifications: (i) Bachelor Degree from Brandeis University
(ii) Masters Degree in Business Administration from Columbia University
Working experience and occupation: He currently the President and Chief Executive Officer of Westlake Chemical Corporation, having achieved the former in May 1996 and latter in July 2004. In 1986, Mr Albert Y. Chao assisted the late Datuk TT Chao and Datuk James Y. Chao in founding the Westlake Chemical Corporation, where he served as Executive Vice President until he succeeded Datuk James Y. Chao as President. He has held positions in the Controller's Group of Mobil Oil Corporation, in the Technical Department of Hercules Incorporated and in the Plastics Group of Gulf Oil Corporation. He also served as Assistant to the Chairman of China General Plastics Group and Deputy Managing Director of a plastics fabrication business in Singapore.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Datuk James Y. Chao and the uncle of Mr David T Chao.
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: 215,200
Remarks: Mr Albert Y. Chao's office as the Alternate Director to Datuk James Y. Chao and Mr Donald Marion Condon, Jr shall ipso facto ceased with effect from the resignations of the Principal Directors on 9 November 2010.
CMMT - PRESENTATION SLIDES FOR CIMB RETAIL INVESTORS, MALAYSIA ON 10 NOVEMBER 2010
Announcement Type: General Announcement
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: PRESENTATION SLIDES FOR CIMB RETAIL INVESTORS, MALAYSIA ON 10 NOVEMBER 2010
Contents: The attached presentation slides issued by CapitaMalls Malaysia Trust is for information. These slides will be presented at the CIMB Retail Investors Luncheon Meeting held in Selangor, Malaysia on 10 November 2010.
This announcement is dated 9 November 2010.
Attachments: CMMT_CIMBRetailInvestorsSlides_Selangor_10Nov2010.pdf
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: PRESENTATION SLIDES FOR CIMB RETAIL INVESTORS, MALAYSIA ON 10 NOVEMBER 2010
Contents: The attached presentation slides issued by CapitaMalls Malaysia Trust is for information. These slides will be presented at the CIMB Retail Investors Luncheon Meeting held in Selangor, Malaysia on 10 November 2010.
This announcement is dated 9 November 2010.
Attachments: CMMT_CIMBRetailInvestorsSlides_Selangor_10Nov2010.pdf
OCB - General Announcement
Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: OCB BERHAD ("OCB" OR "THE COMPANY")
- Disposal of its entire 75% equity interest in Meetco (Malaysia) Sdn Bhd ("Meetco") by Ibufood Corporation Sdn Bhd, a wholly-owned subsidiary of OCB, for cash consideration of RM4.5 Million ("Disposal").
Contents: The Board of Directors of OCB wishes to announce that Ibufood Corporation Sdn Bhd ("Ibufood"), a wholly-owned subsidiary of OCB, had on 9 November 2010 entered into a Sale and Purchase Agreement with Royal Chef Products (M) Sdn Bhd for the disposal of Ibufood's entire 75% equity interest in Meetco (Malaysia) Sdn Bhd ("Meetco") comprising 1,500,000 ordinary shares of RM1.00 each for a total sale consideration of Ringgit Malaysia Four Million and Five Hundred Thousand (RM4,500,000) to be satisfied wholly by cash.
Please refer to the attachment for further details of the Disposal.
This announcement is dated 9 November 2010.
Attachments: OCB-Announcement on Disposal of Meetco.doc
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: OCB BERHAD ("OCB" OR "THE COMPANY")
- Disposal of its entire 75% equity interest in Meetco (Malaysia) Sdn Bhd ("Meetco") by Ibufood Corporation Sdn Bhd, a wholly-owned subsidiary of OCB, for cash consideration of RM4.5 Million ("Disposal").
Contents: The Board of Directors of OCB wishes to announce that Ibufood Corporation Sdn Bhd ("Ibufood"), a wholly-owned subsidiary of OCB, had on 9 November 2010 entered into a Sale and Purchase Agreement with Royal Chef Products (M) Sdn Bhd for the disposal of Ibufood's entire 75% equity interest in Meetco (Malaysia) Sdn Bhd ("Meetco") comprising 1,500,000 ordinary shares of RM1.00 each for a total sale consideration of Ringgit Malaysia Four Million and Five Hundred Thousand (RM4,500,000) to be satisfied wholly by cash.
Please refer to the attachment for further details of the Disposal.
This announcement is dated 9 November 2010.
Attachments: OCB-Announcement on Disposal of Meetco.doc
PETGAS - General Announcement
Announcement Type: General Announcement
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: EXECUTION OF CONTRACT FOR THE PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING FOR PLANT REJUVENATION AND REVAMP 2 PROJECT BETWEEN PETRONAS GAS BERHAD AND THE CONSORTIUM OF HYUNDAI ENGINEERING CO. LTD, HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD AND PFC ENGINEERING SDN BHD
Contents: PETRONAS Gas Berhad ("PGB") has, on 9th November 2010 entered into a contract with the Consortium of Hyundai Engineering Co. Ltd, Hyundai Engineering & Construction Co. Ltd and PFC Engineering Sdn Bhd ("Contractor") for the provision of Engineering, Procurement, Construction and Commissioning ("EPCC") for Plant Rejuvenation and Revamp 2 Project ("PRR 2 Project") of Gas Processing Plant 2 ("GPP 2"), Gas Processing Plant 3 ("GPP 3"), Export Terminal Units 3 and 4 ("ET 3 & 4") and Kertih Compressor Station A (" KCS A") (all referred to as "the Facilities"). The EPCC for PRR 2 Project is expected to be completed by the end of July 2013.
GPP 2, GPP 3, ET 3 & 4 and KCS A will reach their 20 years design life in 2013. The implementation of the PRR 2 Project will sustain the reliability and integrity of the Facilities operation, which in turn enables PGB to continuously process and transmit gas to meet the nation's demands.
This announcement is dated 9th November 2010.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: EXECUTION OF CONTRACT FOR THE PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING FOR PLANT REJUVENATION AND REVAMP 2 PROJECT BETWEEN PETRONAS GAS BERHAD AND THE CONSORTIUM OF HYUNDAI ENGINEERING CO. LTD, HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD AND PFC ENGINEERING SDN BHD
Contents: PETRONAS Gas Berhad ("PGB") has, on 9th November 2010 entered into a contract with the Consortium of Hyundai Engineering Co. Ltd, Hyundai Engineering & Construction Co. Ltd and PFC Engineering Sdn Bhd ("Contractor") for the provision of Engineering, Procurement, Construction and Commissioning ("EPCC") for Plant Rejuvenation and Revamp 2 Project ("PRR 2 Project") of Gas Processing Plant 2 ("GPP 2"), Gas Processing Plant 3 ("GPP 3"), Export Terminal Units 3 and 4 ("ET 3 & 4") and Kertih Compressor Station A (" KCS A") (all referred to as "the Facilities"). The EPCC for PRR 2 Project is expected to be completed by the end of July 2013.
GPP 2, GPP 3, ET 3 & 4 and KCS A will reach their 20 years design life in 2013. The implementation of the PRR 2 Project will sustain the reliability and integrity of the Facilities operation, which in turn enables PGB to continuously process and transmit gas to meet the nation's demands.
This announcement is dated 9th November 2010.
MMM - Status on Audited Financial Statement for the financial year ended 31st March 2010
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Status on Audited Financial Statement for the financial year ended 31st March 2010
Contents: The Board of Directors wishes to announce that the audit of the Company's accounts for the year ended 31 March 2010 is currently underway.
Further announcements will be made when the audit is completed
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Status on Audited Financial Statement for the financial year ended 31st March 2010
Contents: The Board of Directors wishes to announce that the audit of the Company's accounts for the year ended 31 March 2010 is currently underway.
Further announcements will be made when the audit is completed
TPC - Article Entitled " Offer to buy up TPC Plus" appearing in the New Straits Times on 9 November 2010
Announcement Type: General Announcement
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Article Entitled " Offer to buy up TPC Plus" appearing in the New Straits Times on 9 November 2010
Contents: The Board of Directors of TPC Plus Berhad wishes to advise that the news article in today's New Straits Times pertaining to London Biscuits Berhad's voluntary general offer for such TPC shared not already owed is incorrect.
The Company did not make any announcement to Bursa Malaysia Securities Berhad pertaining to the abovementioned matter as reported in the New Straits Times yesterday.
This announcement is dated 9 November 2010.
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: Article Entitled " Offer to buy up TPC Plus" appearing in the New Straits Times on 9 November 2010
Contents: The Board of Directors of TPC Plus Berhad wishes to advise that the news article in today's New Straits Times pertaining to London Biscuits Berhad's voluntary general offer for such TPC shared not already owed is incorrect.
The Company did not make any announcement to Bursa Malaysia Securities Berhad pertaining to the abovementioned matter as reported in the New Straits Times yesterday.
This announcement is dated 9 November 2010.
VASTALX - General Announcement
Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: VASTALUX ENERGY BERHAD ("VASTALUX" OR "THE COMPANY")
- EXTENSION OF TIME TO HOLD COURT CONVENED CREDITORS MEETING FOR THE UNSECURED SCHEME CREDITORS CLASS 2 OF VASTALUX SDN BHD ("VSB") AND RESTRAINING ORDER ("RO") IN FAVOUR OF VSB
Contents: Further to the announcement made on 6 October 2010, the Board of Directors of Vastalux wishes to announce that the Company has been informed by its solicitors that the High Court of Malaya ("High Court") has on 9 November 2010 granted an extension of time for VSB to hold the Court Convened Unsecured Scheme Creditors Class 2 Meeting from 3 November 2010 to 3 December 2010.
The High Court has also granted an extension of the RO in favour of VSB for a period of 30 days commencing from 9 November 2010 pursuant to Section 176(10) of the Companies Act, 1965.
This announcement is dated 9 November 2010.
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: VASTALUX ENERGY BERHAD ("VASTALUX" OR "THE COMPANY")
- EXTENSION OF TIME TO HOLD COURT CONVENED CREDITORS MEETING FOR THE UNSECURED SCHEME CREDITORS CLASS 2 OF VASTALUX SDN BHD ("VSB") AND RESTRAINING ORDER ("RO") IN FAVOUR OF VSB
Contents: Further to the announcement made on 6 October 2010, the Board of Directors of Vastalux wishes to announce that the Company has been informed by its solicitors that the High Court of Malaya ("High Court") has on 9 November 2010 granted an extension of time for VSB to hold the Court Convened Unsecured Scheme Creditors Class 2 Meeting from 3 November 2010 to 3 December 2010.
The High Court has also granted an extension of the RO in favour of VSB for a period of 30 days commencing from 9 November 2010 pursuant to Section 176(10) of the Companies Act, 1965.
This announcement is dated 9 November 2010.
HANDAL - General Announcement
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
RECURRENT RELATED PARTY TRANSACTIONS EXCEEDED ESTIMATED VALUE
Contents: The Company wishes to announce that as at 9 November 2010 the total amount of material and crane spare part purchased ("Recurrent Transaction") from the related party, Excell Crane & Hydraulics Inc ("ECHI") has exceeded the estimated value as disclosed in the Circular to Shareholders dated 24 May 2010 in relation to the Recurrent Related Party Transactions as Table A below.
The variation arose as a result of its wholly-owned subsidiary Handal Offshore Services Sdn Bhd securing more fabrication jobs than anticipated and procured more material and crane spare parts from its related party, ECHI.
This announcement is dated 9 November 2010.
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
RECURRENT RELATED PARTY TRANSACTIONS EXCEEDED ESTIMATED VALUE
Contents: The Company wishes to announce that as at 9 November 2010 the total amount of material and crane spare part purchased ("Recurrent Transaction") from the related party, Excell Crane & Hydraulics Inc ("ECHI") has exceeded the estimated value as disclosed in the Circular to Shareholders dated 24 May 2010 in relation to the Recurrent Related Party Transactions as Table A below.
The variation arose as a result of its wholly-owned subsidiary Handal Offshore Services Sdn Bhd securing more fabrication jobs than anticipated and procured more material and crane spare parts from its related party, ECHI.
This announcement is dated 9 November 2010.
MTD - MTD CAPITAL BHD Article in The New Straits Times Entitled "MTD unit receives permit"
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: MTD CAPITAL BHD
Article in The New Straits Times Entitled
"MTD unit receives permit"
Contents: We refer to the article in The New Straits Times on 9 November 2010 (page B6) entitled:-
"MTD unit receives permit"
MTD Capital Bhd ("MTD" or "the Company") wishes to clarify that the matter as mentioned in the article "MTD unit receives permit" was previously announced on 8 April 2010.
In the said announcement, the Company informed that the Toll Regulatory Board of Philippines has issued in favour of Manila Toll Expressway Systems, Inc., an indirect associate company of MTD, a Toll Operating Permit dated 8 April 2010 for Project Toll Roads 1 and 2 of the South Luzon Expressway project.
This announcement is dated 9 November 2010.
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 09/11/2010
Announcement Detail:
Type: Announcement
Subject: MTD CAPITAL BHD
Article in The New Straits Times Entitled
"MTD unit receives permit"
Contents: We refer to the article in The New Straits Times on 9 November 2010 (page B6) entitled:-
"MTD unit receives permit"
MTD Capital Bhd ("MTD" or "the Company") wishes to clarify that the matter as mentioned in the article "MTD unit receives permit" was previously announced on 8 April 2010.
In the said announcement, the Company informed that the Toll Regulatory Board of Philippines has issued in favour of Manila Toll Expressway Systems, Inc., an indirect associate company of MTD, a Toll Operating Permit dated 8 April 2010 for Project Toll Roads 1 and 2 of the South Luzon Expressway project.
This announcement is dated 9 November 2010.
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