TSRCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Executive Director
Directorate: Executive
Name: Tengku Datuk Mustapha bin Tengku Mohamed
Age: 75
Nationality: Malaysian
Qualifications: Master Degree in Public Administration from University of California, Los Angeles, USA in 1964.
Working experience and occupation: Tengku Datuk Mustapha bin Tengku Mohamed began his public service career in 1965 as the Assistant State Secretary for Negeri Sembilan. In 1970, he was the District Officer of Tampin, Negeri Sembilan. Two (2) years later, he was made the Deputy Secretary in the Prime Minister's Department of Majlis Keselamatan Negara. Being a prolific public figure, he was made the Grand hamberlain to the Yang Dipertuan Agong from 1980 until 1989. In 1990, he became the Protocol Adviser to the D.Y.M.M. Sultan of Brunei and was appointed the Executive Director to Amedeo Jerudong Park in Brunei Darul Salam, a company engaged in property development and operations of a theme park in Bandar Seri Begawan. When he returned to Malaysia in 1998, he was appointed the Project Consultant for the Brunei Investment Agency. In 1999, he was appointed as the Director of TSR Bina Sdn Bhd.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Tengku Datuk Mustapha is an uncle to Encik Rahaimi bin
Abdul Rahman, a director of subsidiaries of TSR Capital Berhad.
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: Indirect shareholdings of 36,172,012 ordinary shares of
RM1.00 each and indirect warrantholdings of 5,719,500 in Company
Remarks: He was appointed as the Non-Independent Executive Director and Managing Director of the Group since 27 April 2001.
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Executive Director
Directorate: Executive
Name: Tengku Datuk Mustapha bin Tengku Mohamed
Age: 75
Nationality: Malaysian
Qualifications: Master Degree in Public Administration from University of California, Los Angeles, USA in 1964.
Working experience and occupation: Tengku Datuk Mustapha bin Tengku Mohamed began his public service career in 1965 as the Assistant State Secretary for Negeri Sembilan. In 1970, he was the District Officer of Tampin, Negeri Sembilan. Two (2) years later, he was made the Deputy Secretary in the Prime Minister's Department of Majlis Keselamatan Negara. Being a prolific public figure, he was made the Grand hamberlain to the Yang Dipertuan Agong from 1980 until 1989. In 1990, he became the Protocol Adviser to the D.Y.M.M. Sultan of Brunei and was appointed the Executive Director to Amedeo Jerudong Park in Brunei Darul Salam, a company engaged in property development and operations of a theme park in Bandar Seri Begawan. When he returned to Malaysia in 1998, he was appointed the Project Consultant for the Brunei Investment Agency. In 1999, he was appointed as the Director of TSR Bina Sdn Bhd.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Tengku Datuk Mustapha is an uncle to Encik Rahaimi bin
Abdul Rahman, a director of subsidiaries of TSR Capital Berhad.
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: Indirect shareholdings of 36,172,012 ordinary shares of
RM1.00 each and indirect warrantholdings of 5,719,500 in Company
Remarks: He was appointed as the Non-Independent Executive Director and Managing Director of the Group since 27 April 2001.
TSRCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Chief Operating Officer
Directorate: Executive
Name: Dato' Wan Abd Razak bin Ismail
Age: 68
Nationality: Malaysian
Qualifications: B.A. (Hons) in the Economics and Malays Studies from the University of Malaya and a Master Degree in Public Policy and Administration from University of Wisconsin, USA
Working experience and occupation: He has served the Government as an Administrative and Diplomatic Officer for more than 25 years and has been posted to various senior positions in various government departments, ministries and agencies. He was seconded as Chief Executive Officer of Terengganu Development Authority (TDA) from 1990 to 1997 where he was entrusted to plan and implement various infrastructural and township development for areas gazetted under the TDA. TDA is a Federal Agency formed to speed up the development of the State of Terengganu. He was also designated to manage all the subsidiary companies under TDA. In 1997, he joined DRB HICOM as the Chief Executive Officer of Hicom Properties Group of Companies and involved in many property development projects including the development of a shopping mall in Singapore and other lifestyle developments. He was also appointed as the Chairman and Directors of other companies within the DRB HICOM 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
Remarks: He was appointed as the Non-Independent Executive Director on 17 August 2007.
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Chief Operating Officer
Directorate: Executive
Name: Dato' Wan Abd Razak bin Ismail
Age: 68
Nationality: Malaysian
Qualifications: B.A. (Hons) in the Economics and Malays Studies from the University of Malaya and a Master Degree in Public Policy and Administration from University of Wisconsin, USA
Working experience and occupation: He has served the Government as an Administrative and Diplomatic Officer for more than 25 years and has been posted to various senior positions in various government departments, ministries and agencies. He was seconded as Chief Executive Officer of Terengganu Development Authority (TDA) from 1990 to 1997 where he was entrusted to plan and implement various infrastructural and township development for areas gazetted under the TDA. TDA is a Federal Agency formed to speed up the development of the State of Terengganu. He was also designated to manage all the subsidiary companies under TDA. In 1997, he joined DRB HICOM as the Chief Executive Officer of Hicom Properties Group of Companies and involved in many property development projects including the development of a shopping mall in Singapore and other lifestyle developments. He was also appointed as the Chairman and Directors of other companies within the DRB HICOM 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
Remarks: He was appointed as the Non-Independent Executive Director on 17 August 2007.
NPC - General Announcement
Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION BY BINTANG KINABALU PLANTATION SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF NPC RESOURCES BERHAD, OF 9,000,000 FULLY PAID UP SHARES OF IDR 1,000 EACH IN PT BORNEO INDOSUBUR AT A PURCHASE CONSIDERATION OF USD2,880,000
Contents: The Company's wholly-owned subsidiary, Bintang Kinabalu Plantation Sdn Bhd ("BINTANG") has on 29 October 2010 entered into a Conditional Sale And Purchase Agreement with PT Balimuda Jihan Plantation in relation to the Proposed Acquisition of 9,000,000 fully paid up shares of IDR 1,000 each in PT Borneo Indosubur ("BI") at a consideration of USD2,880,000 ("the Proposed Acquisition").
Upon completion of the Proposed Acquisition, BINTANG shall own 90% equity interest in BI and the remaining 10% will be owned by a local party to be identified according to the prevailing Indonesian government's regulations.
This announcement is dated 1 November 2010.
For further details, please refer to the attachment below.
Attachments: ANN Acq PT Borneo Indosubur(Final).doc
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION BY BINTANG KINABALU PLANTATION SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF NPC RESOURCES BERHAD, OF 9,000,000 FULLY PAID UP SHARES OF IDR 1,000 EACH IN PT BORNEO INDOSUBUR AT A PURCHASE CONSIDERATION OF USD2,880,000
Contents: The Company's wholly-owned subsidiary, Bintang Kinabalu Plantation Sdn Bhd ("BINTANG") has on 29 October 2010 entered into a Conditional Sale And Purchase Agreement with PT Balimuda Jihan Plantation in relation to the Proposed Acquisition of 9,000,000 fully paid up shares of IDR 1,000 each in PT Borneo Indosubur ("BI") at a consideration of USD2,880,000 ("the Proposed Acquisition").
Upon completion of the Proposed Acquisition, BINTANG shall own 90% equity interest in BI and the remaining 10% will be owned by a local party to be identified according to the prevailing Indonesian government's regulations.
This announcement is dated 1 November 2010.
For further details, please refer to the attachment below.
Attachments: ANN Acq PT Borneo Indosubur(Final).doc
KINSTEL - KINSTEL-EXERCISE OF 5,029,000 WARRANTS 2005/2011 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 01/11/2010
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 5,029,000 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 5,029,000 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m.,Wednesday, 3 November 2010.
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 01/11/2010
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 5,029,000 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 5,029,000 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m.,Wednesday, 3 November 2010.
LUSTER - General Announcement
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: LUSTER INDUSTRIES BHD ("LUSTER" or "the Company")
Monthly Announcement Pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: LUSTER INDUSTRIES BHD ("LUSTER" or "the Company")
Monthly Announcement Pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
IBRACO - General Announcement
Announcement Type: General Announcement
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Ibraco Berhad ("Ibraco" or "the Company")
- Monthly Announcement on the status of Regularization Plan pursuant to Practice Note 17 of the Main Market Listing Requirements
Contents: Further to the announcement made on 10 May 2010 (First Announcement) and 18 August 2010 (Requisite Announcement), the Board of Directors of Ibraco wishes to announce that the Company has on 30 September, 2010 submitted the regularization plan to the Bursa Malaysia Securities Berhad for approval.
This announcement is dated 01 November 2010.
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Ibraco Berhad ("Ibraco" or "the Company")
- Monthly Announcement on the status of Regularization Plan pursuant to Practice Note 17 of the Main Market Listing Requirements
Contents: Further to the announcement made on 10 May 2010 (First Announcement) and 18 August 2010 (Requisite Announcement), the Board of Directors of Ibraco wishes to announce that the Company has on 30 September, 2010 submitted the regularization plan to the Bursa Malaysia Securities Berhad for approval.
This announcement is dated 01 November 2010.
ALAQAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AL-'AQAR KPJ REIT
Stock Name: ALAQAR
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Mani Usilappan
Age: 60
Nationality: Malaysia
Qualifications: 1. Royal Institution of Chartered Surveyors (1976)
2. Training Managers' - Thames Valley University United Kingdom (1992)
3. Masters in Property Development - Southbank University London (1993)
Working experience and occupation: 1. Director General of Jabatan Penilaian dan Pengurusan Harta (2005-2006)
2. Deputy Director General of Jabatan Penilaian dan Pengurusan Harta (1996-2005)
3. Director of Wilayah Persekutuan Kuala Lumpur (1994-1996)
4. Director of Inspen (1991-1994)
5. State Director of Johor (1984-1991)
6. State Director of Kedah (1981-1984)
7. State Director of Valuation of Kelantan (1979-1980)
8. District Valuer (1977-1978)
9. Valuation Officer (1976-1977)
10. Assistant Valuation Officer (1973-1976)
11. Valuation Officer (1971-1973)
Directorship of public companies (if any): Keretapi Tanah Melayu 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
Company Name: AL-'AQAR KPJ REIT
Stock Name: ALAQAR
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Mani Usilappan
Age: 60
Nationality: Malaysia
Qualifications: 1. Royal Institution of Chartered Surveyors (1976)
2. Training Managers' - Thames Valley University United Kingdom (1992)
3. Masters in Property Development - Southbank University London (1993)
Working experience and occupation: 1. Director General of Jabatan Penilaian dan Pengurusan Harta (2005-2006)
2. Deputy Director General of Jabatan Penilaian dan Pengurusan Harta (1996-2005)
3. Director of Wilayah Persekutuan Kuala Lumpur (1994-1996)
4. Director of Inspen (1991-1994)
5. State Director of Johor (1984-1991)
6. State Director of Kedah (1981-1984)
7. State Director of Valuation of Kelantan (1979-1980)
8. District Valuer (1977-1978)
9. Valuation Officer (1976-1977)
10. Assistant Valuation Officer (1973-1976)
11. Valuation Officer (1971-1973)
Directorship of public companies (if any): Keretapi Tanah Melayu 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
MELATI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 01/11/2010
Announcement Detail:
Date of buy back: 01/11/2010
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.610
Maximum price paid for each share purchased ($$): 0.610
Total consideration paid ($$): 3,094.92
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 38,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 01/11/2010
Announcement Detail:
Date of buy back: 01/11/2010
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.610
Maximum price paid for each share purchased ($$): 0.610
Total consideration paid ($$): 3,094.92
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 38,800
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 (%): 0.03
TAGB - General Announcement
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: TA GLOBAL BERHAD ("TA GLOBAL" OR "COMPANY")
ALLIANCE WITH CHARTER HALL GROUP ON LITTLE BAY RESIDENTIAL PROJECT IN SYDNEY, AUSTRALIA
Contents: We refer to the Company's announcement dated 19 October 2010 in relation to "Alliance with Charter Hall Group on Little Bay residential project in Sydney, Australia".
The Board of Directors of the Company hereby wishes to announce that the Company's wholly-owned subsidiaries, TA Global Development Pty Ltd ("TAGDPL") and TA Antarabangsa Development Limited together with CHOF5 Little Bay Pty Ltd ("LBPL") and Charter Hall Funds Management Limited in its capacity as trustee of the Charter Hall Opportunity Fund No. 5 have on 1 November 2010 agreed to a variation of certain terms in the Umbrella Deed to include TAGDPL as a party to apply for the Foreign Investment Review Board ("FIRB")'s approval.
FIRB's approval is required by TAGDPL for the following purposes:-
(a) to obtain a non-exclusive license to enter the Little Bay property, registered as Lots 10 and 11 in Deposited Plan 1127719 located at 1408 Anzac Parade, Little Bay New South Wales, Sydney Australia; and
(b) to receive an incentive development management fee from LBPL.
Save for the above, all other terms and conditions remain unchanged.
This announcement is dated 1 November 2010.
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: TA GLOBAL BERHAD ("TA GLOBAL" OR "COMPANY")
ALLIANCE WITH CHARTER HALL GROUP ON LITTLE BAY RESIDENTIAL PROJECT IN SYDNEY, AUSTRALIA
Contents: We refer to the Company's announcement dated 19 October 2010 in relation to "Alliance with Charter Hall Group on Little Bay residential project in Sydney, Australia".
The Board of Directors of the Company hereby wishes to announce that the Company's wholly-owned subsidiaries, TA Global Development Pty Ltd ("TAGDPL") and TA Antarabangsa Development Limited together with CHOF5 Little Bay Pty Ltd ("LBPL") and Charter Hall Funds Management Limited in its capacity as trustee of the Charter Hall Opportunity Fund No. 5 have on 1 November 2010 agreed to a variation of certain terms in the Umbrella Deed to include TAGDPL as a party to apply for the Foreign Investment Review Board ("FIRB")'s approval.
FIRB's approval is required by TAGDPL for the following purposes:-
(a) to obtain a non-exclusive license to enter the Little Bay property, registered as Lots 10 and 11 in Deposited Plan 1127719 located at 1408 Anzac Parade, Little Bay New South Wales, Sydney Australia; and
(b) to receive an incentive development management fee from LBPL.
Save for the above, all other terms and conditions remain unchanged.
This announcement is dated 1 November 2010.
TURBO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7023802
Name: Leong Oi Wah
Working experience and occupation during past 5 years: N/A
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7023802
Name: Leong Oi Wah
Working experience and occupation during past 5 years: N/A
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