NARRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: NARRA INDUSTRIES BERHAD
Stock Name: NARRA
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: NARRA INDUSTRIES BERHAD
Stock Name: NARRA
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 21 September 2011 was RM2.59.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 21 September 2011 was RM2.59.
COMPLET - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 22/09/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Dr. G. K. Alfred Kumaraseri
Age: 69
Nationality: Malaysian
Qualifications: University of Malaya - B.A. (Hons.) Degree
University of Colombo - Phd. International Relations
Working experience and occupation: Dato' Dr. G. K. Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN.
Dato' Dr. G. K. Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad.
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 22/09/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Dr. G. K. Alfred Kumaraseri
Age: 69
Nationality: Malaysian
Qualifications: University of Malaya - B.A. (Hons.) Degree
University of Colombo - Phd. International Relations
Working experience and occupation: Dato' Dr. G. K. Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN.
Dato' Dr. G. K. Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad.
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
COMPLET - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 22/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Dr. G. K. Alfred Kumaraseri
Age: 69
Nationality: Malaysian
Qualifications: University of Malaya - B.A. (Hons.) Degree
University of Colombo - Phd. International Relations
Working experience and occupation: Dato' Dr. G. K. Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN.
Dato' Dr. G. K. Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad.
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1) Tan Sri Dato' Seri Law Hieng Ding (Chairman)
(Independent Non-Executive Director)
(2) Yet Kiong Siang (Member)
(Independent Non-Executive Director)
(3) Dato' Dr. G. K. Alfred Kumaraseri (Member)
(Independent Non-Executive Director)
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 22/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Dr. G. K. Alfred Kumaraseri
Age: 69
Nationality: Malaysian
Qualifications: University of Malaya - B.A. (Hons.) Degree
University of Colombo - Phd. International Relations
Working experience and occupation: Dato' Dr. G. K. Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN.
Dato' Dr. G. K. Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad.
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1) Tan Sri Dato' Seri Law Hieng Ding (Chairman)
(Independent Non-Executive Director)
(2) Yet Kiong Siang (Member)
(Independent Non-Executive Director)
(3) Dato' Dr. G. K. Alfred Kumaraseri (Member)
(Independent Non-Executive Director)
COMPLET - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 22/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Law Hieng Ding
Age: 76
Nationality: Malaysian
Qualifications: Nanyang University - Bachelor's Degree of Commerce in Accountancy and Banking
Working experience and occupation: Tan Sri Dato' Seri Law Hieng Ding joined the Sarawak United People's Party ("SUPP") in the 1960s and was elected one of the councillors for Sibu Urban District Council from 1964 to 1981. He also served as the Chairman of Sibu Urban District Council from 1978 to 1981. He was elected as Member of Parliament for the constituency of Sarikei in 1982, a position which he held for 6 consecutive terms, ie from 1982 to 2008.
Between 1976 to 1987 he has served as Parliament Secretary at two ministries in Malaysia, namely, the Ministry of Housing and Local Government in 1976 and the then Ministry of Science, Technology and Environment ("MOSTE") from 1976 to 1987. Subsequently, he was appointed as Federal Deputy Minister of MOSTE where he served from 1987 to 1990, after which he was appointed as Minister of MOSTE from 1990 to 2004.
Directorship of public companies (if any): Jaks Resources Berhad (Independent Non-Executive Director)
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 2,000 shares
Composition of Audit Committee (Name and Directorate of members after change): (1) Tan Sri Dato' Seri Law Hieng Ding (Chairman)
(Independend Non-Executive Director)
(2) Yet Kiong Siang (Member)
(Independent Non-Executive Director)
(3) Dato' Dr. G. K. Alfred Kumaraseri (Member)
(Independent Non-Executive Director)
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 22/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Law Hieng Ding
Age: 76
Nationality: Malaysian
Qualifications: Nanyang University - Bachelor's Degree of Commerce in Accountancy and Banking
Working experience and occupation: Tan Sri Dato' Seri Law Hieng Ding joined the Sarawak United People's Party ("SUPP") in the 1960s and was elected one of the councillors for Sibu Urban District Council from 1964 to 1981. He also served as the Chairman of Sibu Urban District Council from 1978 to 1981. He was elected as Member of Parliament for the constituency of Sarikei in 1982, a position which he held for 6 consecutive terms, ie from 1982 to 2008.
Between 1976 to 1987 he has served as Parliament Secretary at two ministries in Malaysia, namely, the Ministry of Housing and Local Government in 1976 and the then Ministry of Science, Technology and Environment ("MOSTE") from 1976 to 1987. Subsequently, he was appointed as Federal Deputy Minister of MOSTE where he served from 1987 to 1990, after which he was appointed as Minister of MOSTE from 1990 to 2004.
Directorship of public companies (if any): Jaks Resources Berhad (Independent Non-Executive Director)
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 2,000 shares
Composition of Audit Committee (Name and Directorate of members after change): (1) Tan Sri Dato' Seri Law Hieng Ding (Chairman)
(Independend Non-Executive Director)
(2) Yet Kiong Siang (Member)
(Independent Non-Executive Director)
(3) Dato' Dr. G. K. Alfred Kumaraseri (Member)
(Independent Non-Executive Director)
COMPLET - OTHERS
Announcement Type: General Announcement
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Complete Logistic Services Berhad ("CLSB")
(I) Remuneration Committee - Appointment of a Member and Chairman
(II) Nomination Committee - Appointment of a Member and Chairman
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Complete Logistic Services Berhad ("CLSB")
(I) Remuneration Committee - Appointment of a Member and Chairman
(II) Nomination Committee - Appointment of a Member and Chairman
TAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 0.330
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 18,356.96
Number of shares purchased retained in treasury (units): 55,000
Cumulative net outstanding treasury shares as at to-date (units): 3,782,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.1
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 0.330
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 18,356.96
Number of shares purchased retained in treasury (units): 55,000
Cumulative net outstanding treasury shares as at to-date (units): 3,782,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.1
HIBISCS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule no. 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hibiscus Petroleum Berhad ("the Company") has received notification from Mr Roushan A/L Arumugam, the Independent Non-Executive Director of the Company in relation to the acquisition of ordinary shares by an entity in which he is deemed interested in the Company, the details of which are set out in the table below.
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule no. 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hibiscus Petroleum Berhad ("the Company") has received notification from Mr Roushan A/L Arumugam, the Independent Non-Executive Director of the Company in relation to the acquisition of ordinary shares by an entity in which he is deemed interested in the Company, the details of which are set out in the table below.
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.705
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 28,708.55
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 18,118,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.2
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.705
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 28,708.55
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 18,118,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.2
KPJ - KPJ-EXERCISE OF 233,625 WARRANTS 2010/2015 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 22/09/2011
Announcement Detail:
Subject: KPJ-EXERCISE OF 233,625 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 233,625 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 26 September 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 22/09/2011
Announcement Detail:
Subject: KPJ-EXERCISE OF 233,625 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 233,625 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 26 September 2011.
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