KIMHIN - General Announcement
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
KIMHIN - General Announcement
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
PARKSON - General Announcement
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Announcement by Parkson Retail Group Limited
- Completion on Disposal of 55% Equity Interest in Yangzhou Parkson Plaza Co Ltd
Contents: We refer to the Company's announcement dated 30 November 2010 in relation to the completion on the disposal of Parkson Retail Group Limited ("PRGL")'s indirect 55% equity interest in Yangzhou Parkson Plaza Co Ltd for a consideration of Rmb78.5 million (equivalent to approximately RM36.9 million).
We attach herewith the announcement to The Stock Exchange of Hong Kong Limited ("The HKEx") on 30 November 2010 by PRGL, a 51.50% owned subsidiary of the Company listed on The HKEx, in relation to the same.
Attachments: PRGL-Completion on Disposal of 55% Equity Interest in Yangzhou Parkson.pdf
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Announcement by Parkson Retail Group Limited
- Completion on Disposal of 55% Equity Interest in Yangzhou Parkson Plaza Co Ltd
Contents: We refer to the Company's announcement dated 30 November 2010 in relation to the completion on the disposal of Parkson Retail Group Limited ("PRGL")'s indirect 55% equity interest in Yangzhou Parkson Plaza Co Ltd for a consideration of Rmb78.5 million (equivalent to approximately RM36.9 million).
We attach herewith the announcement to The Stock Exchange of Hong Kong Limited ("The HKEx") on 30 November 2010 by PRGL, a 51.50% owned subsidiary of the Company listed on The HKEx, in relation to the same.
Attachments: PRGL-Completion on Disposal of 55% Equity Interest in Yangzhou Parkson.pdf
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Syed Yasir Arafat bin Syed Abd Kadir
Age: 38
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) Degree in Accounting and Financial Management from the University of Essex, United Kingdom.
Working experience and occupation: Encik Syed Yasir Arafat was previously the Country Manager (ING Wholesale Banking) at ING Corporate Advisory (Malaysia) Sdn Bhd, specialising in areas of mergers and acquisitions (M&A), equity and equity-linked fund raising, debt fund raising and financial advisory for some of Malaysia's leading companies in banking, plantations, automotive, telecommunications and property, among others.
Prior to that, he was attached to United Overseas Bank (Malaysia) Berhad; Pengurusan Danaharta Nasional Berhad; Commerce International Merchant Bankers Berhad and Aseambankers Malaysia Berhad.
He is currently the Managing Partner, Investment, at Ekuiti Nasional Berhad.
Directorship of public companies (if any): Tanjung Offshore 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' Seri Talaat bin Husain - Chairman of Audit Committee (Independent Non-Executive Director)
2) Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze - member of Audit Committee (Independent Non-Executive Director)
3) Lai Ngit Sin - member of Audit Committee (Independent Non-Executive Director)
4) Syed Yasir Arafat bin Syed Abd Kadir - member of Audit Committee (Non-Independent Non-Executive Director)
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Syed Yasir Arafat bin Syed Abd Kadir
Age: 38
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) Degree in Accounting and Financial Management from the University of Essex, United Kingdom.
Working experience and occupation: Encik Syed Yasir Arafat was previously the Country Manager (ING Wholesale Banking) at ING Corporate Advisory (Malaysia) Sdn Bhd, specialising in areas of mergers and acquisitions (M&A), equity and equity-linked fund raising, debt fund raising and financial advisory for some of Malaysia's leading companies in banking, plantations, automotive, telecommunications and property, among others.
Prior to that, he was attached to United Overseas Bank (Malaysia) Berhad; Pengurusan Danaharta Nasional Berhad; Commerce International Merchant Bankers Berhad and Aseambankers Malaysia Berhad.
He is currently the Managing Partner, Investment, at Ekuiti Nasional Berhad.
Directorship of public companies (if any): Tanjung Offshore 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' Seri Talaat bin Husain - Chairman of Audit Committee (Independent Non-Executive Director)
2) Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze - member of Audit Committee (Independent Non-Executive Director)
3) Lai Ngit Sin - member of Audit Committee (Independent Non-Executive Director)
4) Syed Yasir Arafat bin Syed Abd Kadir - member of Audit Committee (Non-Independent Non-Executive Director)
BDB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: BINA DARULAMAN BERHAD ("BDB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF 6,619,600 NEW ORDINARY SHARES OF RM1.00 EACH IN BDB ("PLACEMENT SHARES") REPRESENTING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
Contents: We refer to the earlier announcements dated 22 November 2010, 26 November 2010 and 29 November 2010 in relation to the Private Placement.
AFFIN Investment Bank Berhad, on behalf of the Board of Directors of BDB, is pleased to announce that the Private Placement has been completed upon the listing of and quotation for the Placement Shares on the Main Market of Bursa Malaysia Securities Berhad on 30 November 2010.
This announcement is dated 1 December 2010.
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: BINA DARULAMAN BERHAD ("BDB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF 6,619,600 NEW ORDINARY SHARES OF RM1.00 EACH IN BDB ("PLACEMENT SHARES") REPRESENTING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
Contents: We refer to the earlier announcements dated 22 November 2010, 26 November 2010 and 29 November 2010 in relation to the Private Placement.
AFFIN Investment Bank Berhad, on behalf of the Board of Directors of BDB, is pleased to announce that the Private Placement has been completed upon the listing of and quotation for the Placement Shares on the Main Market of Bursa Malaysia Securities Berhad on 30 November 2010.
This announcement is dated 1 December 2010.
JERNEH - General Announcement
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")
Contents: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")
Attachments: PN17.doc
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")
Contents: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")
Attachments: PN17.doc
PERMAJU - Permaju Industries Berhad - Volkswagen Dealer Agreement
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Permaju Industries Berhad - Volkswagen Dealer Agreement
Contents: The Board of Directors of Permaju Industries Berhad wishes to announce that its wholly-owned subsidiary Cergaz Autohaus Sdn Bhd (Company No. 884093-U) has on 1 December 2010 entered into a Dealer Agreement as "Dealer" on the one part with Volkswagen Group Malaysia Sdn Bhd (Company No. 718267-U) as "Supplier" of the other part whereby it is agreed that the Supplier shall grant the Dealer the right and impose on the Dealer the obligation to market and sell the Contractual Products of the Volkswagen marque to end consumers within the Territory of Responsibility, that is, the Municipality of Kuala Lumpur, and also to ensure that after sales shall be provided, subject to the terms and conditions of the said Dealer Agreement.
This announcement is dated this 1st day of December 2010
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Permaju Industries Berhad - Volkswagen Dealer Agreement
Contents: The Board of Directors of Permaju Industries Berhad wishes to announce that its wholly-owned subsidiary Cergaz Autohaus Sdn Bhd (Company No. 884093-U) has on 1 December 2010 entered into a Dealer Agreement as "Dealer" on the one part with Volkswagen Group Malaysia Sdn Bhd (Company No. 718267-U) as "Supplier" of the other part whereby it is agreed that the Supplier shall grant the Dealer the right and impose on the Dealer the obligation to market and sell the Contractual Products of the Volkswagen marque to end consumers within the Territory of Responsibility, that is, the Municipality of Kuala Lumpur, and also to ensure that after sales shall be provided, subject to the terms and conditions of the said Dealer Agreement.
This announcement is dated this 1st day of December 2010
LONBISC - LONDON BISCUITS BERHAD - NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: LONDON BISCUITS BERHAD
- NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of London Biscuits Berhad wishes to inform that the Twenty-Ninth Annual General Meeting (AGM) of the Company will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia, on Friday, 24 December 2010 at 12.00 p.m.
Attachments: LBB notice - AGM.pdf
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: LONDON BISCUITS BERHAD
- NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of London Biscuits Berhad wishes to inform that the Twenty-Ninth Annual General Meeting (AGM) of the Company will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia, on Friday, 24 December 2010 at 12.00 p.m.
Attachments: LBB notice - AGM.pdf
BASWELL - General Announcement
Announcement Type: General Announcement
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: BASWELL RESOURCES BERHAD ("BASWELL" or "the Company")
- APPOINTMENT OF PROVISIONAL LIQUIDATOR FOR BASWOOD INDUSTRIES SDN. BHD. ("BISB")
Contents: Reference is made to the Company's announcement on 8 September 2010 on the above matter.
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: BASWELL RESOURCES BERHAD ("BASWELL" or "the Company")
- APPOINTMENT OF PROVISIONAL LIQUIDATOR FOR BASWOOD INDUSTRIES SDN. BHD. ("BISB")
Contents: Reference is made to the Company's announcement on 8 September 2010 on the above matter.
BASWELL - General Announcement
Announcement Type: General Announcement
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: BASWELL RESOURCES BERHAD ("BASWELL" or "the Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Reference is made to the announcement made by the Company on 1 November 2010 in relation to the above matter.
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: BASWELL RESOURCES BERHAD ("BASWELL" or "the Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Reference is made to the announcement made by the Company on 1 November 2010 in relation to the above matter.
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