MYETFDJ - null
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 20-04-2011
Fund:MYETFDJ
NAV per unit (RM):0.9947
Units in Circulation (units):635,100,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:888.99
Attachments: Daily Fund Values 200411.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 20-04-2011
Fund:MYETFDJ
NAV per unit (RM):0.9947
Units in Circulation (units):635,100,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:888.99
Attachments: Daily Fund Values 200411.pdf
BJRTAIL - null
Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: BERJAYA RETAIL BERHAD ("B-RETAIL" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER ("OFFER") BY PREMIER MERCHANDISE SDN BHD ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE:
1. ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN B-RETAIL ("B-RETAIL SHARES") NOT ALREADY HELD BY THE OFFEROR AND SUCH NUMBER OF NEW B-RETAIL SHARES THAT MAY BE ISSUED AND ALLOTTED BY B-RETAIL PRIOR TO THE CLOSE OF THE OFFER PURSUANT TO THE CONVERSION OF THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.50 EACH IN B-RETAIL ("B-RETAIL ICPS") (COLLECTIVELY REFERRED TO AS "OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE; AND
2. ALL THE REMAINING B-RETAIL ICPS NOT ALREADY HELD BY THE OFFEROR THAT HAVE NOT BEEN CONVERTED INTO NEW B-RETAIL SHARES ON OR PRIOR TO THE CLOSE OF THE OFFER ("OFFER ICPS") FOR A CASH OFFER PRICE OF RM0.65 PER OFFER ICPS.
Attachments: Press Release - Extension.pdf
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: BERJAYA RETAIL BERHAD ("B-RETAIL" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER ("OFFER") BY PREMIER MERCHANDISE SDN BHD ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE:
1. ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN B-RETAIL ("B-RETAIL SHARES") NOT ALREADY HELD BY THE OFFEROR AND SUCH NUMBER OF NEW B-RETAIL SHARES THAT MAY BE ISSUED AND ALLOTTED BY B-RETAIL PRIOR TO THE CLOSE OF THE OFFER PURSUANT TO THE CONVERSION OF THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.50 EACH IN B-RETAIL ("B-RETAIL ICPS") (COLLECTIVELY REFERRED TO AS "OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE; AND
2. ALL THE REMAINING B-RETAIL ICPS NOT ALREADY HELD BY THE OFFEROR THAT HAVE NOT BEEN CONVERTED INTO NEW B-RETAIL SHARES ON OR PRIOR TO THE CLOSE OF THE OFFER ("OFFER ICPS") FOR A CASH OFFER PRICE OF RM0.65 PER OFFER ICPS.
Attachments: Press Release - Extension.pdf
PCHEM - null
Announcement Type: Change in Boardroom
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Appointment
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: Dr Abd Hapiz Bin Abdullah
Age: 53
Nationality: Malaysian
Qualifications: 1) Doctor of Philosophy (PhD) - Organic Chemistry from Utah State University, Logan, Utah, USA.
2) Bachelor of Science (BSc) - Chemistry from University of Nevada, Reno, Nevada, USA.
Working experience and occupation: Dr Abd Hapiz Bin Abdullah started his career in 1984 as a Chemistry Lecturer in Malaya University attached to Chemistry Department. In 1985, he joined Dow Chemical Malaysia. During his tenure with Dow Chemical Malaysia, he held several positions including as Regional Asia Pacific Technical Manager for Dow Chemical Polyolefins Asia Pacific in 1990 and from 1993 to 1995, as Regional Asia Pacific Marketing Manager for Dow Chemical Polyolefins Asia Pacific.
From 1995 to March 2011, he was with DuPont Malaysia Sdn Bhd. Over the last 15 years in DuPont Malaysia Sdn Bhd, Dr Abd Hapiz Bin Abdullah held several senior positions from General Manager to Country Manager for Malaysia and in 1999, he was the Managing Director of DuPont Malaysia Sdn Bhd and Regional Manager, Asia Pacific Packaging & Industrial Polymer. His last position held in DuPont Malaysia Sdn Bhd since 2007 was as the Managing Director of DuPont Malaysia Sdn Bhd and Regional Director, Asia Pacific Glass Laminating Solution.
He is currently the Chairman of Chemical Council of Malaysia and Executive Council member of International Chamber of Commerce Malaysia.
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: Direct interest as at 20 April 2011 : 10,000 ordinary shares of RM0.10 each in PETRONAS Chemicals Group Berhad.
Remarks: The Board of Directors of PETRONAS Chemicals Group Berhad ("PCG") has approved the appointment of Dr Abd Hapiz bin Abdullah as Executive Director and President/Chief Executive Officer of PCG with effect from 1 May 2011.
(This announcement is dated 20 April 2011).
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Appointment
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: Dr Abd Hapiz Bin Abdullah
Age: 53
Nationality: Malaysian
Qualifications: 1) Doctor of Philosophy (PhD) - Organic Chemistry from Utah State University, Logan, Utah, USA.
2) Bachelor of Science (BSc) - Chemistry from University of Nevada, Reno, Nevada, USA.
Working experience and occupation: Dr Abd Hapiz Bin Abdullah started his career in 1984 as a Chemistry Lecturer in Malaya University attached to Chemistry Department. In 1985, he joined Dow Chemical Malaysia. During his tenure with Dow Chemical Malaysia, he held several positions including as Regional Asia Pacific Technical Manager for Dow Chemical Polyolefins Asia Pacific in 1990 and from 1993 to 1995, as Regional Asia Pacific Marketing Manager for Dow Chemical Polyolefins Asia Pacific.
From 1995 to March 2011, he was with DuPont Malaysia Sdn Bhd. Over the last 15 years in DuPont Malaysia Sdn Bhd, Dr Abd Hapiz Bin Abdullah held several senior positions from General Manager to Country Manager for Malaysia and in 1999, he was the Managing Director of DuPont Malaysia Sdn Bhd and Regional Manager, Asia Pacific Packaging & Industrial Polymer. His last position held in DuPont Malaysia Sdn Bhd since 2007 was as the Managing Director of DuPont Malaysia Sdn Bhd and Regional Director, Asia Pacific Glass Laminating Solution.
He is currently the Chairman of Chemical Council of Malaysia and Executive Council member of International Chamber of Commerce Malaysia.
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: Direct interest as at 20 April 2011 : 10,000 ordinary shares of RM0.10 each in PETRONAS Chemicals Group Berhad.
Remarks: The Board of Directors of PETRONAS Chemicals Group Berhad ("PCG") has approved the appointment of Dr Abd Hapiz bin Abdullah as Executive Director and President/Chief Executive Officer of PCG with effect from 1 May 2011.
(This announcement is dated 20 April 2011).
PCHEM - null
Announcement Type: Change in Boardroom
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Resignation
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: Dato' Tengku Mahamad bin Tengku Mahamut
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: The resignation of Dato' Tengku Mahamad bin Tengku Mahamut as Executive Director of PETRONAS Chemicals Group Berhad ("PCG") will take effect from 30 April 2011 and he will also cease to be the President/Chief Executive Officer of PCG with effect from 30 April 2011. Dato' Tengku Mahamad bin Tengku Mahamut will assume the role as an Advisor to the President/Chief Executive Officer of PCG with effect from 1 May 2011.
(This announcement is dated 20 April 2011)
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Resignation
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: Dato' Tengku Mahamad bin Tengku Mahamut
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: The resignation of Dato' Tengku Mahamad bin Tengku Mahamut as Executive Director of PETRONAS Chemicals Group Berhad ("PCG") will take effect from 30 April 2011 and he will also cease to be the President/Chief Executive Officer of PCG with effect from 30 April 2011. Dato' Tengku Mahamad bin Tengku Mahamut will assume the role as an Advisor to the President/Chief Executive Officer of PCG with effect from 1 May 2011.
(This announcement is dated 20 April 2011)
PCHEM - null
Announcement Type: General Announcement
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF NEW EXECUTIVE DIRECTOR AND PRESIDENT/CHIEF EXECUTIVE OFFICER
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF NEW EXECUTIVE DIRECTOR AND PRESIDENT/CHIEF EXECUTIVE OFFICER
APP - null
Announcement Type: Change in Audit Committee
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Teng Kek
Age: 51
Nationality: Malaysian
Qualifications: Law graduate from the University of Liverpool and
Lincoln's Inn London
Working experience and occupation: Mr Ong is a law graduate from the University of Liverpool and Lincoln's Inn London. He is also called to the Bar of the High Court of Malaya since 1985.
He runs a medium sized practice with a bias toward corporate litigation. Personally he has a special interest in liquidation law and has been involved in various water mark breaking cases in the Federal Court of Malaya.
He is also a director of a leading paint manufacturing company in Malaysia called Mr. Paintman Sdn Bhd which is a partner to Kansai Paint, Japan.
He is active in the social front and is the Chairman of the Fraser Towers, Joint Management Committee.
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): Haji Abd Talib bin Baba - Chairman (Independent Non-Executive Director)
Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director)
Ong Teng Kek -Member (Independent Non-Executive Director)
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Teng Kek
Age: 51
Nationality: Malaysian
Qualifications: Law graduate from the University of Liverpool and
Lincoln's Inn London
Working experience and occupation: Mr Ong is a law graduate from the University of Liverpool and Lincoln's Inn London. He is also called to the Bar of the High Court of Malaya since 1985.
He runs a medium sized practice with a bias toward corporate litigation. Personally he has a special interest in liquidation law and has been involved in various water mark breaking cases in the Federal Court of Malaya.
He is also a director of a leading paint manufacturing company in Malaysia called Mr. Paintman Sdn Bhd which is a partner to Kansai Paint, Japan.
He is active in the social front and is the Chairman of the Fraser Towers, Joint Management Committee.
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): Haji Abd Talib bin Baba - Chairman (Independent Non-Executive Director)
Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director)
Ong Teng Kek -Member (Independent Non-Executive Director)
AIRB - null
Announcement Type: Listing Circular
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 20/04/2011
Announcement Detail:
Subject: AIRB - NOTICE OF BOOK CLOSURE
Contents: Payment of Single Tier First Interim Dividend of RM0.085 per RM1.00 ordinary share of AIR Berhad for the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 April 2011 ]
2) The last date of lodgement : [ 3 May 2011 ]
3) Date Payable : [ 31 May 2011 ]
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 20/04/2011
Announcement Detail:
Subject: AIRB - NOTICE OF BOOK CLOSURE
Contents: Payment of Single Tier First Interim Dividend of RM0.085 per RM1.00 ordinary share of AIR Berhad for the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 April 2011 ]
2) The last date of lodgement : [ 3 May 2011 ]
3) Date Payable : [ 31 May 2011 ]
TALIWRK - null
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- Initiation of Civil Suit by Puresino (Guanghan) Water Co Ltd ("Puresino Guanghan"), a subsidiary of Taliworks
(2011) Deyang Civil Suit No. 12 in the Deyang City Intermediate People's Court (the "Court")
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- Initiation of Civil Suit by Puresino (Guanghan) Water Co Ltd ("Puresino Guanghan"), a subsidiary of Taliworks
(2011) Deyang Civil Suit No. 12 in the Deyang City Intermediate People's Court (the "Court")
SAPCRES - null
Announcement Type: Change Of Company Secretary
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA 10400
Name: Aliza Ashari
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA 10400
Name: Aliza Ashari
SAPCRES - null
Announcement Type: Change Of Company Secretary
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 0008941
Name: Finton Tuan Kit Ming
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 0008941
Name: Finton Tuan Kit Ming
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