MIKROMB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 30/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WOON YEOW THONG
Age: 44
Nationality: MALAYSIAN
Qualifications: Mr. Woon graduated from the University of Kent at Canterbury with an Upper Second Class Honours in Law in 1988. He passed the Bar Finals examination in London and was called to the Bar of England & Wales in 1989. Mr. Woon was admitted as an Advocate & Solicitor of the High Court of Malaya in 1990.
Working experience and occupation: As senior counsel, Mr. Woon has about 20 years of experience in a wide array of commercial and corporate litigation matters. He also has a number of reported cases at the High Court and Court of Appeal.
Mr. Woon has conducted many litigation matters involving winding up and corporate reconstruction pursuant to Section 176 of the Companies Act and has also been called to give talks to officers of the Insolvency Department by the Legal Department of the Ministry of Law on bankruptcy and winding up laws. He has also given talks on General Advocacy to junior lawyers including those in Sarawak.
Directorship of public companies (if any): Xidelang Holdings Ltd
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
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 30/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WOON YEOW THONG
Age: 44
Nationality: MALAYSIAN
Qualifications: Mr. Woon graduated from the University of Kent at Canterbury with an Upper Second Class Honours in Law in 1988. He passed the Bar Finals examination in London and was called to the Bar of England & Wales in 1989. Mr. Woon was admitted as an Advocate & Solicitor of the High Court of Malaya in 1990.
Working experience and occupation: As senior counsel, Mr. Woon has about 20 years of experience in a wide array of commercial and corporate litigation matters. He also has a number of reported cases at the High Court and Court of Appeal.
Mr. Woon has conducted many litigation matters involving winding up and corporate reconstruction pursuant to Section 176 of the Companies Act and has also been called to give talks to officers of the Insolvency Department by the Legal Department of the Ministry of Law on bankruptcy and winding up laws. He has also given talks on General Advocacy to junior lawyers including those in Sarawak.
Directorship of public companies (if any): Xidelang Holdings Ltd
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
AMPROP - General Announcement
Announcement Type: General Announcement
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD)
("AMPROP")
- PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST HELD BY AMPROP IN SELAMAN SDN BHD TO PUNCAK EXOTIKA SDN BHD
Contents: We refer to our announcement dated 1 October 2010 in relation to the disposal of AMPROP's entire equity interest in Selaman Sdn Bhd (34864-X)("SSB") to Puncak Exotika Sdn Bhd (721790-P) ("PESB").
We wish to announce that the parties to the Sale and Purchase Agreement dated 1 October 2010 ("SPA") have mutually agreed to extend the period for fulfillment of the conditions precedent set out in clause 3.03(i) of the SPA for a further period of two (2) months to 28 February 2011.
In consideration of the extension, PESB will pay a further non-refundable sum of RM10.0 million towards the payment of the purchase price whilst the balance purchase price of RM9.5 million will be paid on or before the completion date (as defined in the SPA).
This announcement is dated 30 December 2010.
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD)
("AMPROP")
- PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST HELD BY AMPROP IN SELAMAN SDN BHD TO PUNCAK EXOTIKA SDN BHD
Contents: We refer to our announcement dated 1 October 2010 in relation to the disposal of AMPROP's entire equity interest in Selaman Sdn Bhd (34864-X)("SSB") to Puncak Exotika Sdn Bhd (721790-P) ("PESB").
We wish to announce that the parties to the Sale and Purchase Agreement dated 1 October 2010 ("SPA") have mutually agreed to extend the period for fulfillment of the conditions precedent set out in clause 3.03(i) of the SPA for a further period of two (2) months to 28 February 2011.
In consideration of the extension, PESB will pay a further non-refundable sum of RM10.0 million towards the payment of the purchase price whilst the balance purchase price of RM9.5 million will be paid on or before the completion date (as defined in the SPA).
This announcement is dated 30 December 2010.
FBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 30/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Kwee Ong
Age: 55
Nationality: Malaysian
Qualifications: Graduated from University of Malaya with B.Sc(Hons) Major in Mathematics in 1979
Working experience and occupation: 1980 - 1998 as Project Manager. Involved in the planning and implementation of several housing projects in Peninsular Malaysia.
1999 - present as Dealer's Representative in MIMB Investment Bank Bhd.
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
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 30/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Kwee Ong
Age: 55
Nationality: Malaysian
Qualifications: Graduated from University of Malaya with B.Sc(Hons) Major in Mathematics in 1979
Working experience and occupation: 1980 - 1998 as Project Manager. Involved in the planning and implementation of several housing projects in Peninsular Malaysia.
1999 - present as Dealer's Representative in MIMB Investment Bank Bhd.
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
FBO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 30/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kwee Ong
Age: 55
Nationality: Malaysian
Qualifications: Graduated from University of Malaya with B.Sc(Hons) Major in Mathematics in 1979.
Working experience and occupation: 1980 - 1998 as Project Manager. Involved in the planning and implementation of several housing projects in Peninsular Malaysia.
1999 - present as Dealer's Representative in MIMB Investment Bank Bhd.
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Thian Loong (Chairman) - Independent Non-Executive Director
Dr. Yang Ching Leng @ Chan Ah Kow (Member) - Independent Non-Executive Director
Lim Kwee Ong - Independent Non-Executive Director
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 30/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kwee Ong
Age: 55
Nationality: Malaysian
Qualifications: Graduated from University of Malaya with B.Sc(Hons) Major in Mathematics in 1979.
Working experience and occupation: 1980 - 1998 as Project Manager. Involved in the planning and implementation of several housing projects in Peninsular Malaysia.
1999 - present as Dealer's Representative in MIMB Investment Bank Bhd.
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Thian Loong (Chairman) - Independent Non-Executive Director
Dr. Yang Ching Leng @ Chan Ah Kow (Member) - Independent Non-Executive Director
Lim Kwee Ong - Independent Non-Executive Director
FBO - General Announcement
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- APPOINTMENT OF NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER
Contents: On behalf of the Board of Directors of the Company, we wish to announce that Mr. Lim Kwee Ong has been appointed as member of the Nomination Committee and Remuneration Committee of the Company with effect from 30 December 2010.
The composition of the respective Committees after the above appointment are as follows:
Nomination Committee
1. Dr. Yang Ching Leng @ Chan Ah Kow - Chairman
2. Mr. Lim Thian Loong
3. Mr. Lim Kwee Ong
Remuneration Committee
1. Mr. Lim Thian Loong - Chairman
2. Dr. Yang Ching Leng @ Chan Ah Kow
3. Mr. Lim Kwee Ong
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- APPOINTMENT OF NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER
Contents: On behalf of the Board of Directors of the Company, we wish to announce that Mr. Lim Kwee Ong has been appointed as member of the Nomination Committee and Remuneration Committee of the Company with effect from 30 December 2010.
The composition of the respective Committees after the above appointment are as follows:
Nomination Committee
1. Dr. Yang Ching Leng @ Chan Ah Kow - Chairman
2. Mr. Lim Thian Loong
3. Mr. Lim Kwee Ong
Remuneration Committee
1. Mr. Lim Thian Loong - Chairman
2. Dr. Yang Ching Leng @ Chan Ah Kow
3. Mr. Lim Kwee Ong
IRCB - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 30/12/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 3
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 30/12/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 3
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AFG - General Announcement
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: ALLIANCE BANK MALAYSIA BERHAD
Proposed Tier 2 Subordinated Medium Term Notes Programme of up to RM1.5 billion in nominal value ("Subordinated MTN Programme")
Contents: Alliance Financial Group Berhad is pleased to announce that its wholly-owned subsidiary, Alliance Bank Malaysia Berhad ("Alliance Bank"), has on 30 December 2010 obtained approval from Bank Negara Malaysia for the proposed RM1.5 billion Subordinated MTN Programme. The purpose of the Subordinated MTN Programme is to redeem the existing RM600 million Tier 2 subordinated bonds which were issued in May 2006 as well as to provide working capital.
Alliance Investment Bank Berhad, a wholly-owned subsidiary of Alliance Bank, has been appointed as the Principal Adviser and Lead Arranger for the proposed Subordinated MTN Programme.
The proposed Subordinated MTN Programme is subject to the approval of the Securities Commission. Alliance Bank will be applying for approval in due course.
This announcement is dated 30 December 2010.
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: ALLIANCE BANK MALAYSIA BERHAD
Proposed Tier 2 Subordinated Medium Term Notes Programme of up to RM1.5 billion in nominal value ("Subordinated MTN Programme")
Contents: Alliance Financial Group Berhad is pleased to announce that its wholly-owned subsidiary, Alliance Bank Malaysia Berhad ("Alliance Bank"), has on 30 December 2010 obtained approval from Bank Negara Malaysia for the proposed RM1.5 billion Subordinated MTN Programme. The purpose of the Subordinated MTN Programme is to redeem the existing RM600 million Tier 2 subordinated bonds which were issued in May 2006 as well as to provide working capital.
Alliance Investment Bank Berhad, a wholly-owned subsidiary of Alliance Bank, has been appointed as the Principal Adviser and Lead Arranger for the proposed Subordinated MTN Programme.
The proposed Subordinated MTN Programme is subject to the approval of the Securities Commission. Alliance Bank will be applying for approval in due course.
This announcement is dated 30 December 2010.
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 55,112.84
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,727,600
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.67
Remarks: This announcement is dated 30 December 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 55,112.84
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,727,600
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.67
Remarks: This announcement is dated 30 December 2010.
BJCORP - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 30/12/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 2
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 30/12/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 2
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KFC - General Announcement
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" or the "Company")
PURCHASE OF A PIECE OF LAND IDENTIFIED AS PARCEL C9 PREVIOUSLY HELD UNDER LOT 413, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU ("ACQUISITION OF LAND")
Contents: References are made to our announcements dated 2 November 2007, 28 May 2009, 28 August 2009, 20 April 2010 and 23 July 2010 in relation to the conditional Sale and Purchase Agreement ("SPA") entered into between KFC (Peninsular Malaysia) Sdn Bhd, a wholly-owned subsidiary of KFCH and Damansara Realty (Johor) Sdn Bhd ("DRJ") for the Acquisition of Land. DRJ is a subsidiary of Damansara Realty Berhad.
Pursuant to the SPA, KFCH wishes to announce that KFCH has on 29th December 2010 mutually agreed with DRJ to further extend the condition precedents fulfillment period until 31st March 2011.
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" or the "Company")
PURCHASE OF A PIECE OF LAND IDENTIFIED AS PARCEL C9 PREVIOUSLY HELD UNDER LOT 413, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU ("ACQUISITION OF LAND")
Contents: References are made to our announcements dated 2 November 2007, 28 May 2009, 28 August 2009, 20 April 2010 and 23 July 2010 in relation to the conditional Sale and Purchase Agreement ("SPA") entered into between KFC (Peninsular Malaysia) Sdn Bhd, a wholly-owned subsidiary of KFCH and Damansara Realty (Johor) Sdn Bhd ("DRJ") for the Acquisition of Land. DRJ is a subsidiary of Damansara Realty Berhad.
Pursuant to the SPA, KFCH wishes to announce that KFCH has on 29th December 2010 mutually agreed with DRJ to further extend the condition precedents fulfillment period until 31st March 2011.
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