UOADEV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: UOA DEVELOPMENT BHD ("UOA")
ACQUISITION OF 2 PARCELS OF CONTIGUOUS FREEHOLD LAND IN SRI PETALING, KUALA LUMPUR MEASURING APPROXIMATELY 19,686 SQUARE METRES IN TOTAL BY MAGNA TIARA DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF UOA, FROM SIM NAM HOUSING DEVELOPMENT CO. SDN. BHD. AT A TOTAL PURCHASE CONSIDERATION OF RM50,000,000.00
(TO BE REFERRED TO AS THE "ACQUISITION")
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: UOA DEVELOPMENT BHD ("UOA")
ACQUISITION OF 2 PARCELS OF CONTIGUOUS FREEHOLD LAND IN SRI PETALING, KUALA LUMPUR MEASURING APPROXIMATELY 19,686 SQUARE METRES IN TOTAL BY MAGNA TIARA DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF UOA, FROM SIM NAM HOUSING DEVELOPMENT CO. SDN. BHD. AT A TOTAL PURCHASE CONSIDERATION OF RM50,000,000.00
(TO BE REFERRED TO AS THE "ACQUISITION")
MUIPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 64
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Christopher Martin Boyd - Chairman of Audit Committee [Independent & Non-Executive Director]
2. Encik Abdul Rashid bin Ismail - Member of Audit Committee [Independent & Non-Executive Director]
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 64
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Christopher Martin Boyd - Chairman of Audit Committee [Independent & Non-Executive Director]
2. Encik Abdul Rashid bin Ismail - Member of Audit Committee [Independent & Non-Executive Director]
MUIPROP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 64
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors are deeply saddened by the demise of Mr Khet Kok Yin and wish to place on record the MUI Properties Berhad Group's profound appreciation for his longstanding contributions to the Group since 1989 when he first became a Director of the Company. The Board extends their heartfelt condolences to all family members of the late Mr Khet Kok Yin.
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khet Kok Yin
Age: 64
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors are deeply saddened by the demise of Mr Khet Kok Yin and wish to place on record the MUI Properties Berhad Group's profound appreciation for his longstanding contributions to the Group since 1989 when he first became a Director of the Company. The Board extends their heartfelt condolences to all family members of the late Mr Khet Kok Yin.
KENCANA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
(I) PROPOSED SUKUK MUDHARABAH-W;
(II) PROPOSED OFFER FOR SALE OF WARRANTS; AND
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
(I) PROPOSED SUKUK MUDHARABAH-W;
(II) PROPOSED OFFER FOR SALE OF WARRANTS; AND
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
MITRA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mitrajaya Holdings Berhad ("the Company")
- Eighteenth Annual General Meeting ("18th AGM")
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mitrajaya Holdings Berhad ("the Company")
- Eighteenth Annual General Meeting ("18th AGM")
SAAG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SAAG CONSOLIDATED (M) BHD ("SAAG" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 197,136,782 NEW ORDINARY SHARES OF RM0.10 EACH IN SAAG WHICH REPRESENTS TEN PERCENT (10%) OF THE CURRENT ISSUED AND PAID-UP SHARE CAPITAL OF SAAG (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SAAG CONSOLIDATED (M) BHD ("SAAG" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 197,136,782 NEW ORDINARY SHARES OF RM0.10 EACH IN SAAG WHICH REPRESENTS TEN PERCENT (10%) OF THE CURRENT ISSUED AND PAID-UP SHARE CAPITAL OF SAAG (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
SYCAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to inform that the 10th Annual General Meeting ("AGM") of the Company will be held at Pearl International Hotel, Room Swan II, 7th Floor, 5th Miles, Old Klang Road, 58000 Kuala Lumpur on Thursday, 30th June 2011 at 9.00 a.m.
The Notice of the 10th AGM dated 8 June 2011 is attached herewith.
Attachments: AGM Notice.pdf
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to inform that the 10th Annual General Meeting ("AGM") of the Company will be held at Pearl International Hotel, Room Swan II, 7th Floor, 5th Miles, Old Klang Road, 58000 Kuala Lumpur on Thursday, 30th June 2011 at 9.00 a.m.
The Notice of the 10th AGM dated 8 June 2011 is attached herewith.
Attachments: AGM Notice.pdf
SUIWAH - OTHERS
Announcement Type: General Announcement
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Table 1.pdf
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Table 1.pdf
GMUTUAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF LANDS BY RAINBOW ENTITY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY
Attachments: Additional Information (Rainbow).pdf
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF LANDS BY RAINBOW ENTITY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY
Attachments: Additional Information (Rainbow).pdf
GMUTUAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In accordance with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Gromutual Berhad ("GMUTUAL") wishes to announce that it has received notification dated 7 June 2011 from Mr. Ng Choo Mean, a director of GMUTUAL who had transacted in the securities of GMUTUAL, as set out in the table below :
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In accordance with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Gromutual Berhad ("GMUTUAL") wishes to announce that it has received notification dated 7 June 2011 from Mr. Ng Choo Mean, a director of GMUTUAL who had transacted in the securities of GMUTUAL, as set out in the table below :
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