TSTORE - OTHERS
Announcement Type: General Announcement
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE STORE CORPORATION BERHAD ("THE STORE" OR "THE COMPANY")
TERMINATION OF SALE AND PURCHASE AGREEMENTS BETWEEN PACIFIC HYPERMARKET & DEPARTMENTAL STORE SDN BHD AND LKD MANAGEMENT SDN BHD IN RELATION TO THE PROPOSED ACQUISITIONS OF RETAIL SPACE KNOWN AS UNIT 1-888, UNIT 2-888 AND UNIT 2.26 IN BATU PAHAT MALL AT JALAN KLUANG, 83000 BATU PAHAT, JOHOR DARUL TAKZIM ("PROPOSED ACQUISITIONS")
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE STORE CORPORATION BERHAD ("THE STORE" OR "THE COMPANY")
TERMINATION OF SALE AND PURCHASE AGREEMENTS BETWEEN PACIFIC HYPERMARKET & DEPARTMENTAL STORE SDN BHD AND LKD MANAGEMENT SDN BHD IN RELATION TO THE PROPOSED ACQUISITIONS OF RETAIL SPACE KNOWN AS UNIT 1-888, UNIT 2-888 AND UNIT 2.26 IN BATU PAHAT MALL AT JALAN KLUANG, 83000 BATU PAHAT, JOHOR DARUL TAKZIM ("PROPOSED ACQUISITIONS")
KPS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNUAL GENERAL MEETING OF KUMPULAN PERANGSANG SELANGOR BERHAD ("the Company") HELD ON 27 JUNE 2011
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNUAL GENERAL MEETING OF KUMPULAN PERANGSANG SELANGOR BERHAD ("the Company") HELD ON 27 JUNE 2011
PUNCAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
OUTCOME OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM") HELD ON 27 JUNE 2011
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
OUTCOME OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM") HELD ON 27 JUNE 2011
PASDEC - OTHERS
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED ISSUANCE OF FIVE-YEAR AND SEVEN-YEAR RAINBOW EXCHANGEABLE BONDS ("REBs") OF UP TO RM150 MILLION AT 100% OF ITS NOMINAL VALUE ("Proposed REBs Issue")
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED ISSUANCE OF FIVE-YEAR AND SEVEN-YEAR RAINBOW EXCHANGEABLE BONDS ("REBs") OF UP TO RM150 MILLION AT 100% OF ITS NOMINAL VALUE ("Proposed REBs Issue")
CME - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 2,470,000 shares (0.61%) in CME Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): Y.Bhg. Dato' Khairi Bin Mohamad - Chairman
En Azlan Omry Bin Omar - Member
Miss Ong Suan Pin - Member
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 2,470,000 shares (0.61%) in CME Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): Y.Bhg. Dato' Khairi Bin Mohamad - Chairman
En Azlan Omry Bin Omar - Member
Miss Ong Suan Pin - Member
CME - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute of Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 2,470,000 shares (0.61%) in CME Group Berhad
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute of Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 2,470,000 shares (0.61%) in CME Group Berhad
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SEACERA TILES BERHAD ("SEACERA" OR THE "COMPANY")
PROPOSED ACQUISITION BY SEACERA PORCELAIN SDN BHD ("PURCHASER" OR "SPSB"), A WHOLLY OWNED SUBSIDIARY OF SEACERA OF A LEASEHOLD LAND MEASURING APPROXIMATELY 31.01 ACRES LOCATED AT KAMUNTING RAYA INDUSTRIAL ESTATES, MUKIM ASAM KUMBANG, DISTRICT LARUT & MATANG, PERAK DARUL RIDZUAN FROM PERBADANAN KEMAJUAN NEGERI PERAK ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM8,780,171.40 TO BE SATISFIED IN PART BY CASH OF RM878,017.14 AND IN PART BY ISSUANCE OF 7,902,155 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA ("SEACERA SHARES") AT AN ISSUE PRICE OF RM1.00 PER SEACERA SHARE ("PROPOSED LAND ACQUISITION")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SEACERA TILES BERHAD ("SEACERA" OR THE "COMPANY")
PROPOSED ACQUISITION BY SEACERA PORCELAIN SDN BHD ("PURCHASER" OR "SPSB"), A WHOLLY OWNED SUBSIDIARY OF SEACERA OF A LEASEHOLD LAND MEASURING APPROXIMATELY 31.01 ACRES LOCATED AT KAMUNTING RAYA INDUSTRIAL ESTATES, MUKIM ASAM KUMBANG, DISTRICT LARUT & MATANG, PERAK DARUL RIDZUAN FROM PERBADANAN KEMAJUAN NEGERI PERAK ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM8,780,171.40 TO BE SATISFIED IN PART BY CASH OF RM878,017.14 AND IN PART BY ISSUANCE OF 7,902,155 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA ("SEACERA SHARES") AT AN ISSUE PRICE OF RM1.00 PER SEACERA SHARE ("PROPOSED LAND ACQUISITION")
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
EURO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of EURO Holdings Berhad ("EURO" or "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 3 June 2011 were approved by the shareholders at the Company's Seventh Annual General Meeting held on 27 June 2011.
The announcement is dated 27 June 2011.
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of EURO Holdings Berhad ("EURO" or "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 3 June 2011 were approved by the shareholders at the Company's Seventh Annual General Meeting held on 27 June 2011.
The announcement is dated 27 June 2011.
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