EIG - General Announcement
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" or "the Company")
ACQUISITION OF 100% EQUITY INTEREST IN MEDKLINN INTERNATIONAL PTE LTD FOR A TOTAL CASH CONSIDERATION OF SGD1.00
Contents: .
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" or "the Company")
ACQUISITION OF 100% EQUITY INTEREST IN MEDKLINN INTERNATIONAL PTE LTD FOR A TOTAL CASH CONSIDERATION OF SGD1.00
Contents: .
IBRACO - General Announcement
Announcement Type: General Announcement
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/12/2010
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 regularisation plan to the Bursa Malaysia Securities Berhad for approval.
This announcement is dated 01 December 2010.
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/12/2010
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 regularisation plan to the Bursa Malaysia Securities Berhad for approval.
This announcement is dated 01 December 2010.
MEDIAC - General Announcement
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Notification of Closure of Register of Members Pursuant to Paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of the Company is pleased to advise that the Company has declared on 25 November 2010 a first interim dividend of US0.800 cents (equivalent to RM0.02505 or HKD0.06207) per ordinary share for the financial year ending 31 March 2011. The first interim dividend will be payable on 30 December 2010 to ordinary shareholders whose names appear on the register of members of the Company at the close of business on 16 December 2010.
The Notice of the Closure of Register of Members is attached.
This announcement is dated 1 December 2010.
Attachments: e_00685 Closure of members 20101201.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Notification of Closure of Register of Members Pursuant to Paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of the Company is pleased to advise that the Company has declared on 25 November 2010 a first interim dividend of US0.800 cents (equivalent to RM0.02505 or HKD0.06207) per ordinary share for the financial year ending 31 March 2011. The first interim dividend will be payable on 30 December 2010 to ordinary shareholders whose names appear on the register of members of the Company at the close of business on 16 December 2010.
The Notice of the Closure of Register of Members is attached.
This announcement is dated 1 December 2010.
Attachments: e_00685 Closure of members 20101201.pdf
UOAREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: JESWANT A/L NATARAJAN
Age: 59
Nationality: MALAYSIAN
Qualifications: DEGREE IN ECONOMICS MAJORING IN BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF MALAYA.
Working experience and occupation: COMPANY DIRECTOR
Directorship of public companies (if any): NIL
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
Remarks: MR JESWANT A/L NATARAJAN HAS RESIGNED FROM THE POSITION OF AN INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF UOA ASSET MANAGEMENT SDN BHD ("UOAAMSB"), THE MANAGEMENT COMPANY OF UOA REAL ESTATE INVESTMENT TRUST. THE AFORESAID RESIGNATION WAS ACCEPTED BY THE BOARD OF DIRECTORS OF UOAAMSB ON 1 DECEMBER 2010.
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: JESWANT A/L NATARAJAN
Age: 59
Nationality: MALAYSIAN
Qualifications: DEGREE IN ECONOMICS MAJORING IN BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF MALAYA.
Working experience and occupation: COMPANY DIRECTOR
Directorship of public companies (if any): NIL
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
Remarks: MR JESWANT A/L NATARAJAN HAS RESIGNED FROM THE POSITION OF AN INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF UOA ASSET MANAGEMENT SDN BHD ("UOAAMSB"), THE MANAGEMENT COMPANY OF UOA REAL ESTATE INVESTMENT TRUST. THE AFORESAID RESIGNATION WAS ACCEPTED BY THE BOARD OF DIRECTORS OF UOAAMSB ON 1 DECEMBER 2010.
UOAREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: KONG CHONG SOON @ CHI SUIM
Age: 69
Nationality: MALAYSIAN
Qualifications: A GRADUATE IN CIVIL ENGINEERING FROM AUSTRALIA AND A MEMBER OF CHARTERED ENGINEERS OF AUSTRALIA.
Working experience and occupation: COMPANY DIRECTOR
Directorship of public companies (if any): UNITED OVERSEAS AUSTRALIA LIMITED
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 HOLDINGS : 362,000 UNITS IN UOA REIT
INDIRECT HOLDINGS : 149,294,200 UNITS IN UOA REIT
Remarks: MR KONG CHONG SOON @ CHI SUIM HAS RESIGNED FROM THE POSITION OF A NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF UOA ASSET MANAGEMENT SDN BHD ("UOAAMSB"), THE MANAGEMENT COMPANY OF UOA REAL ESTATE INVESTMENT TRUST. THE AFORESAID RESIGNATION WAS ACCEPTED BY THE BOARD OF DIRECTORS OF UOAAMSB ON 1 DECEMBER 2010.
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: KONG CHONG SOON @ CHI SUIM
Age: 69
Nationality: MALAYSIAN
Qualifications: A GRADUATE IN CIVIL ENGINEERING FROM AUSTRALIA AND A MEMBER OF CHARTERED ENGINEERS OF AUSTRALIA.
Working experience and occupation: COMPANY DIRECTOR
Directorship of public companies (if any): UNITED OVERSEAS AUSTRALIA LIMITED
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 HOLDINGS : 362,000 UNITS IN UOA REIT
INDIRECT HOLDINGS : 149,294,200 UNITS IN UOA REIT
Remarks: MR KONG CHONG SOON @ CHI SUIM HAS RESIGNED FROM THE POSITION OF A NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF UOA ASSET MANAGEMENT SDN BHD ("UOAAMSB"), THE MANAGEMENT COMPANY OF UOA REAL ESTATE INVESTMENT TRUST. THE AFORESAID RESIGNATION WAS ACCEPTED BY THE BOARD OF DIRECTORS OF UOAAMSB ON 1 DECEMBER 2010.
SAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Teo Leng
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Agricultural Science (First Class Honours) from
University of Malaya and holds a Master of Science (Soil
Chemistry) from University of Wisconsin @ Madison, USA
Working experience and occupation: He joined the Malaysian Agricultural Research and Development
Institute (MARDI) in 1976 as a Research Officer and began his
career at EPA Management Sdn Bhd, a subsidiary of Kulim
(Malaysia) Berhad, as an Agronomist in 1983, rising in ranks
to the position of Director of Research and Development in
January 1996 and in January 2002, he was appointed Estates
Director (Malaysia), a position which he held until his retirement
in April 2008. He is currently a Consulting Advisor (Plantations)
with Kulim (Malaysia) Berhad.
During his 26 years' career at EPA Management Sdn Bhd, he
was responsible for the full implementation of requirements
pertaining to certification under Roundtable for Sustainable
Palm Oil and also involved in the development and
commercialization of Mill Integrated Waste Management
System, a green technology converting empty fruit
bunches and palm oil mill effluent to biocompost.
He has been an active committee member in various
agricultural organisations. Currently, he is a council
member of The Malayan Agricultural Producers Association
(MAPA) and Environmental Quality Council of Kementerian
Sumber Asli & Alam Sekitar (EQC). He was a past Board
member of Malaysian Palm Oil Board (MPOB) and a past
council member of Malaysian Palm Oil Association (MPOB).
Directorship of public companies (if any): United Malacca 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: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Teo Leng
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Agricultural Science (First Class Honours) from
University of Malaya and holds a Master of Science (Soil
Chemistry) from University of Wisconsin @ Madison, USA
Working experience and occupation: He joined the Malaysian Agricultural Research and Development
Institute (MARDI) in 1976 as a Research Officer and began his
career at EPA Management Sdn Bhd, a subsidiary of Kulim
(Malaysia) Berhad, as an Agronomist in 1983, rising in ranks
to the position of Director of Research and Development in
January 1996 and in January 2002, he was appointed Estates
Director (Malaysia), a position which he held until his retirement
in April 2008. He is currently a Consulting Advisor (Plantations)
with Kulim (Malaysia) Berhad.
During his 26 years' career at EPA Management Sdn Bhd, he
was responsible for the full implementation of requirements
pertaining to certification under Roundtable for Sustainable
Palm Oil and also involved in the development and
commercialization of Mill Integrated Waste Management
System, a green technology converting empty fruit
bunches and palm oil mill effluent to biocompost.
He has been an active committee member in various
agricultural organisations. Currently, he is a council
member of The Malayan Agricultural Producers Association
(MAPA) and Environmental Quality Council of Kementerian
Sumber Asli & Alam Sekitar (EQC). He was a past Board
member of Malaysian Palm Oil Board (MPOB) and a past
council member of Malaysian Palm Oil Association (MPOB).
Directorship of public companies (if any): United Malacca 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
MBL - General Announcement
Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) of Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) of Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:
MBL - General Announcement
Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) of Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) of Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:
BIMB - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 02/12/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Abdul Halim Ismail
Age: 71
Nationality: Malaysian
Qualifications: (1) Doctor of Philosophy (PhD) in Economics, University of Oxford
(2) Bachelor of Arts (Hons) in Economics, University of Malaya
Working experience and occupation: (1) Executive Director, BIMB Securities Sdn Bhd, 1994 - present
(2) Managing Director, Bank Islam Malaysia Berhad, 1983 - 1994
(3) General Manager/Chief Economist, Bank Bumiputra Berhad, 1977 - 1983
(4) Economist,Perunding Bersatu, 1975 - 1977
(5) Dean, Universiti Kebangsaan Malaysia, 1970 - 1974
(6) Tutor, University of Malaya, 1965 - 1966
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: 1,400 units of ordinary shares
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 02/12/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Abdul Halim Ismail
Age: 71
Nationality: Malaysian
Qualifications: (1) Doctor of Philosophy (PhD) in Economics, University of Oxford
(2) Bachelor of Arts (Hons) in Economics, University of Malaya
Working experience and occupation: (1) Executive Director, BIMB Securities Sdn Bhd, 1994 - present
(2) Managing Director, Bank Islam Malaysia Berhad, 1983 - 1994
(3) General Manager/Chief Economist, Bank Bumiputra Berhad, 1977 - 1983
(4) Economist,Perunding Bersatu, 1975 - 1977
(5) Dean, Universiti Kebangsaan Malaysia, 1970 - 1974
(6) Tutor, University of Malaya, 1965 - 1966
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: 1,400 units of ordinary shares
TRIPLC - General Announcement
Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that the Company and AmInvestment Bank Berhad are in consultation with the Securities Commission to address certain issues raised on the application for the regularisation proposals of the Company.
This announcement is dated 1 December 2010.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that the Company and AmInvestment Bank Berhad are in consultation with the Securities Commission to address certain issues raised on the application for the regularisation proposals of the Company.
This announcement is dated 1 December 2010.
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