AMPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AMCORP PROPERTIES BERHAD ("AMPROP")
- ACQUISITION OF 30 RETAIL LOTS OF AMCORP MALL, 10 OFFICE LOTS LOCATED WITHIN AMCORP MALL, PJ TOWER AND AMCORP TOWER, 7 BUSINESS SUITES OF MENARA MELAWANGI AND 1,454 CAR PARK BAYS, ALL LOCATED WITHIN THE COMMERCIAL MIXED DEVELOPMENT KNOWN AS AMCORP TRADE CENTRE, BY LIVING DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMPROP, FROM MELAWANGI SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM75,000,000 ("ACQUISITION")
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AMCORP PROPERTIES BERHAD ("AMPROP")
- ACQUISITION OF 30 RETAIL LOTS OF AMCORP MALL, 10 OFFICE LOTS LOCATED WITHIN AMCORP MALL, PJ TOWER AND AMCORP TOWER, 7 BUSINESS SUITES OF MENARA MELAWANGI AND 1,454 CAR PARK BAYS, ALL LOCATED WITHIN THE COMMERCIAL MIXED DEVELOPMENT KNOWN AS AMCORP TRADE CENTRE, BY LIVING DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMPROP, FROM MELAWANGI SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM75,000,000 ("ACQUISITION")
L&G - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LAND & GENERAL BERHAD
ACQUISITION OF 0.01% EQUITY INTEREST IN ELITE FORWARD SDN BHD ("EFSB") BY SYNERGY SCORE SDN BHD ("SSSB"), A WHOLLY-OWNED SUBSIDIARY OF LAND & GENERAL BERHAD ("L&G" OR "THE COMPANY")FROM FORWARD SPLENDOUR SDN BHD ("FSSB")
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LAND & GENERAL BERHAD
ACQUISITION OF 0.01% EQUITY INTEREST IN ELITE FORWARD SDN BHD ("EFSB") BY SYNERGY SCORE SDN BHD ("SSSB"), A WHOLLY-OWNED SUBSIDIARY OF LAND & GENERAL BERHAD ("L&G" OR "THE COMPANY")FROM FORWARD SPLENDOUR SDN BHD ("FSSB")
LIENHOE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DEVELOPMENT AGREEMENT BETWEEN PRO-MERIDIAN SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY, AND AQRS THE BUILDING COMPANY SDN BHD
Attachments: Announcement - Development Agreement with AQRS.doc
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DEVELOPMENT AGREEMENT BETWEEN PRO-MERIDIAN SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY, AND AQRS THE BUILDING COMPANY SDN BHD
Attachments: Announcement - Development Agreement with AQRS.doc
MUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Company has received notification from Tan Sri Lim Guan Teik, Dato' Azaman Bin Abu Bakar, Dato' Lim Wan Peng and Mr Lim Chiun Cheong, the directors of the Company with regard to dealing in shares of the Company as follows:-
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Company has received notification from Tan Sri Lim Guan Teik, Dato' Azaman Bin Abu Bakar, Dato' Lim Wan Peng and Mr Lim Chiun Cheong, the directors of the Company with regard to dealing in shares of the Company as follows:-
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,399,200
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 493,019.24
Number of shares purchased retained in treasury (units): 1,399,200
Cumulative net outstanding treasury shares as at to-date (units): 33,525,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,399,200
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 493,019.24
Number of shares purchased retained in treasury (units): 1,399,200
Cumulative net outstanding treasury shares as at to-date (units): 33,525,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
ASIAPAC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ASIAN PAC HOLDINGS BERHAD
Stock Name: ASIAPAC
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Asian Pac Holdings Berhad is pleased to announce that all the resolutions as set out in the Notice of 93rd Annual General Meeting dated 8 September 2011, were duly passed by the shareholders present at the meeting held this morning, 30 September 2011.
Company Name: ASIAN PAC HOLDINGS BERHAD
Stock Name: ASIAPAC
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Asian Pac Holdings Berhad is pleased to announce that all the resolutions as set out in the Notice of 93rd Annual General Meeting dated 8 September 2011, were duly passed by the shareholders present at the meeting held this morning, 30 September 2011.
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Andrew Sheng Len Tao
Age: 65
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: 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: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Andrew Sheng Len Tao
Age: 65
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: 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
SIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo
Age: 66
Nationality: Malaysian
Qualifications: (1) Barchelor and Master of Arts in Economics
(2) Honorary Ph.D (in Commerce) by Lincoln University, New Zealand
Working experience and occupation: Tan Sri Hamid has served in both the private and public sectors. He was Administration Manager of Malaysia, LNG Sdn Bhd for over three years while on secondment from the State Planning Unit, Sarawak. He was appointed the first General Manager of Land Custody and Development Authority, Sarawak and moved on to become the Permanent Secretary of the Ministry of Resource Planning and State Secretary of Sarawak until his retirement from the civil service in August 2000. Tan Sri Hamid is actively involved in charitable activities as a member of Lembaga Amanah Kebajikan Masjid Negeri Sarawak, Chairman of Yayasan Kemajuan Insan Sarawak and Sarawak State Library Management Board. Tan Sri Hamid was appointed a Commissioner of the National Water Services Commission (SPAN) on 2 May 2011.
Directorship of public companies (if any): SapuraCrest Petroleum Berhad
Sapura Resources Berhad
Superlon Holdings Berhad
Permodalan Sarawak Berhad
Sarawak Consolidated Industries Berhad
Zecon Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Henry Sackville Barlow (Chairman) (Independent & Non Executive)
Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo (Independent & Non-Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton Mohd Hassan (Non Independent & Non Executive)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo
Age: 66
Nationality: Malaysian
Qualifications: (1) Barchelor and Master of Arts in Economics
(2) Honorary Ph.D (in Commerce) by Lincoln University, New Zealand
Working experience and occupation: Tan Sri Hamid has served in both the private and public sectors. He was Administration Manager of Malaysia, LNG Sdn Bhd for over three years while on secondment from the State Planning Unit, Sarawak. He was appointed the first General Manager of Land Custody and Development Authority, Sarawak and moved on to become the Permanent Secretary of the Ministry of Resource Planning and State Secretary of Sarawak until his retirement from the civil service in August 2000. Tan Sri Hamid is actively involved in charitable activities as a member of Lembaga Amanah Kebajikan Masjid Negeri Sarawak, Chairman of Yayasan Kemajuan Insan Sarawak and Sarawak State Library Management Board. Tan Sri Hamid was appointed a Commissioner of the National Water Services Commission (SPAN) on 2 May 2011.
Directorship of public companies (if any): SapuraCrest Petroleum Berhad
Sapura Resources Berhad
Superlon Holdings Berhad
Permodalan Sarawak Berhad
Sarawak Consolidated Industries Berhad
Zecon Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Henry Sackville Barlow (Chairman) (Independent & Non Executive)
Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo (Independent & Non-Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton Mohd Hassan (Non Independent & Non Executive)
SIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Henry Sackville Barlow
Age: 67
Nationality: British
Qualifications: (1) Bachelor and Master of Arts degrees from the University of Cambridge, United Kingdom
(2) Fellow of the Institute of Chartered Accountants in England and Wales
Working experience and occupation: Dato' Barlow was appointed the Senior Independent Non-Executive Director of Sime Darby Berhad on 19 November 2011. Dato' Barlow is currently a Director of HSBC Bank Malaysia Berhad and The International and Commonwealth University of Malaysia Berhad. He is also a member of the Board of Trustees of Badan Warisan Malaysia and director of several other private limited companies. .
Dato' Barlow has over 35 years of experience in the plantation industry and was formerly the Finance Director of Barlow Boustead Estates Agency Sdn Berhad and Joint Managing Director of Highlands and Lowlands Berhad. He is also a former Council Member of the Incorporated Society of Planters and Honorary Secretary of the Heritage Trust of Malaysia. Dato' Barlow is currently the Honorary Treasurer of the Malaysian Branch of the Royal Asiatic Society.
Directorship of public companies (if any): HSBC Bank Malaysia Berhad
Badan Warisan Malaysia
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Henry Sackville Barlow (Chairman) (Independent & Non Executive)
Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo (Independent & Non-Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton Mohd Hassan (Non Independent & Non Executive)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Henry Sackville Barlow
Age: 67
Nationality: British
Qualifications: (1) Bachelor and Master of Arts degrees from the University of Cambridge, United Kingdom
(2) Fellow of the Institute of Chartered Accountants in England and Wales
Working experience and occupation: Dato' Barlow was appointed the Senior Independent Non-Executive Director of Sime Darby Berhad on 19 November 2011. Dato' Barlow is currently a Director of HSBC Bank Malaysia Berhad and The International and Commonwealth University of Malaysia Berhad. He is also a member of the Board of Trustees of Badan Warisan Malaysia and director of several other private limited companies. .
Dato' Barlow has over 35 years of experience in the plantation industry and was formerly the Finance Director of Barlow Boustead Estates Agency Sdn Berhad and Joint Managing Director of Highlands and Lowlands Berhad. He is also a former Council Member of the Incorporated Society of Planters and Honorary Secretary of the Heritage Trust of Malaysia. Dato' Barlow is currently the Honorary Treasurer of the Malaysian Branch of the Royal Asiatic Society.
Directorship of public companies (if any): HSBC Bank Malaysia Berhad
Badan Warisan Malaysia
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Henry Sackville Barlow (Chairman) (Independent & Non Executive)
Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo (Independent & Non-Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton Mohd Hassan (Non Independent & Non Executive)
SIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Andrew Sheng Len Tao
Age: 65
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: 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Henry Sackville Barlow (Chairman) (Independent & Non Executive)
Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo (Independent & Non-Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton Mohd Hassan (Non Independent & Non Executive)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Andrew Sheng Len Tao
Age: 65
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: 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Henry Sackville Barlow (Chairman) (Independent & Non Executive)
Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo (Independent & Non-Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton Mohd Hassan (Non Independent & Non Executive)
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