SAB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THIRTIETH ANNUAL GENERAL MEETING
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THIRTIETH ANNUAL GENERAL MEETING
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
HOHUP - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
SCABLE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SARAWAK CABLE BERHAD ("SCB" OR "COMPANY")
(I) PROPOSED ACQUISITION BY SCB OF THE REMAINING 25% EQUITY INTEREST IN SARWAJA TIMUR SDN BHD ("STSB") NOT ALREADY OWNED BY SCB, FOR A PURCHASE CONSIDERATION OF RM11.02 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 5,199,530 NEW ORDINARY SHARES OF RM0.50 EACH IN SCB ("SCB SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM2.12 PER SCB SHARE ("ISSUE PRICE") ("PROPOSED STSB ACQUISITION");
(II) PROPOSED ACQUISITION BY SCB OF 65% EQUITY INTEREST IN TRENERGY INFRASTRUCTURE SDN BHD ("TISB") FOR A PURCHASE CONSIDERATION OF RM24.45 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 11,533,020 NEW SCB SHARES AT THE ISSUE PRICE ("PROPOSED TISB ACQUISITION"); AND
(III) PROPOSED EXEMPTION FOR DATO SRI MAHMUD ABU BEKIR TAIB AND PERSONS ACTING IN CONCERT FROM THE OBLIGATION TO EXTEND A MANDATORY OFFER FOR THE REMAINING SCB SHARES NOT ALREADY OWNED BY THEM PURSUANT TO PARAGRAPH 16.1(A), PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 UPON COMPLETION OF THE PROPOSED STSB ACQUISITION AND PROPOSED TISB ACQUISITION
(THE ABOVE ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SARAWAK CABLE BERHAD ("SCB" OR "COMPANY")
(I) PROPOSED ACQUISITION BY SCB OF THE REMAINING 25% EQUITY INTEREST IN SARWAJA TIMUR SDN BHD ("STSB") NOT ALREADY OWNED BY SCB, FOR A PURCHASE CONSIDERATION OF RM11.02 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 5,199,530 NEW ORDINARY SHARES OF RM0.50 EACH IN SCB ("SCB SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM2.12 PER SCB SHARE ("ISSUE PRICE") ("PROPOSED STSB ACQUISITION");
(II) PROPOSED ACQUISITION BY SCB OF 65% EQUITY INTEREST IN TRENERGY INFRASTRUCTURE SDN BHD ("TISB") FOR A PURCHASE CONSIDERATION OF RM24.45 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 11,533,020 NEW SCB SHARES AT THE ISSUE PRICE ("PROPOSED TISB ACQUISITION"); AND
(III) PROPOSED EXEMPTION FOR DATO SRI MAHMUD ABU BEKIR TAIB AND PERSONS ACTING IN CONCERT FROM THE OBLIGATION TO EXTEND A MANDATORY OFFER FOR THE REMAINING SCB SHARES NOT ALREADY OWNED BY THEM PURSUANT TO PARAGRAPH 16.1(A), PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 UPON COMPLETION OF THE PROPOSED STSB ACQUISITION AND PROPOSED TISB ACQUISITION
(THE ABOVE ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
IVORY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
IVORY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
IVORY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
DAIMAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DAIMAN DEVELOPMENT BERHAD ("DDB" OR "THE COMPANY")
- PROPOSED ACQUISITION BY DAIMAN PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, A UNIT OF LAND ERECTED THEREON A BUILDING WITH AN UNSOLD BUILDING PORTION COMPRISING OF 171,097 SQUARE FEET OF RETAIL COMPLEX, 163,339 SQUARE FEET OF OFFICE TOWER, A CARPARK AREA COMPRISING 673 PARKING BAYS FOR CARS AND 471 PARKING BAYS FOR MOTORCYCLES (ESTIMATED BUILT-UP AREA OF 290,170 SQUARE FEET) AND ALL THE COMMON FACILITIES AND AREAS COMPRISED THEREIN IN THE BUILDING KNOWN AS MENARA LANDMARK, A MODERN COMMERCIAL BUILDING ("PROPOSED ACQUISITION")
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DAIMAN DEVELOPMENT BERHAD ("DDB" OR "THE COMPANY")
- PROPOSED ACQUISITION BY DAIMAN PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, A UNIT OF LAND ERECTED THEREON A BUILDING WITH AN UNSOLD BUILDING PORTION COMPRISING OF 171,097 SQUARE FEET OF RETAIL COMPLEX, 163,339 SQUARE FEET OF OFFICE TOWER, A CARPARK AREA COMPRISING 673 PARKING BAYS FOR CARS AND 471 PARKING BAYS FOR MOTORCYCLES (ESTIMATED BUILT-UP AREA OF 290,170 SQUARE FEET) AND ALL THE COMMON FACILITIES AND AREAS COMPRISED THEREIN IN THE BUILDING KNOWN AS MENARA LANDMARK, A MODERN COMMERCIAL BUILDING ("PROPOSED ACQUISITION")
IPMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohamed Fuad bin Yon
Age: 61
Nationality: Malaysian
Qualifications: See below
Working experience and occupation: He is a demographer by profession having qualified from University College Cardiff, Wales, United Kingdom. Prior to joining Maju Holdings Sdn Bhd ("Maju Holdings"), he had managed companies involved in manufacturing, management and financial consultancies, property development and construction. He was the Managing Director of Asian Management, Research & Consultancy Sdn Bhd from 1982 to 1985, Chief Executive Officer and Managing Director of Malaysian Carbonless Industries Sdn Bhd from 1985 to 1988, Group Chief Executive Officer of Melewar Computer group of companies from 1989 to 1993, Group Chief Executive Officer of Maju Holdings Property Group of Companies from 1993 to 1997, Group Chief Executive Officer of Indera Development & Construction Sdn Bhd group of companies from 1997 to 2000 and the Chairman of FP & Strats Incorporated Sdn Bhd from 2000 to 2003. He resigned as a director of Maju Holdings on 30 September 2011.
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
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohamed Fuad bin Yon
Age: 61
Nationality: Malaysian
Qualifications: See below
Working experience and occupation: He is a demographer by profession having qualified from University College Cardiff, Wales, United Kingdom. Prior to joining Maju Holdings Sdn Bhd ("Maju Holdings"), he had managed companies involved in manufacturing, management and financial consultancies, property development and construction. He was the Managing Director of Asian Management, Research & Consultancy Sdn Bhd from 1982 to 1985, Chief Executive Officer and Managing Director of Malaysian Carbonless Industries Sdn Bhd from 1985 to 1988, Group Chief Executive Officer of Melewar Computer group of companies from 1989 to 1993, Group Chief Executive Officer of Maju Holdings Property Group of Companies from 1993 to 1997, Group Chief Executive Officer of Indera Development & Construction Sdn Bhd group of companies from 1997 to 2000 and the Chairman of FP & Strats Incorporated Sdn Bhd from 2000 to 2003. He resigned as a director of Maju Holdings on 30 September 2011.
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
HLBANK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 30/09/2011
Announcement Detail:
EX-date: 31/10/2011
Entitlement date: 02/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 15 sen per share less income tax of 25%
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel No: 03-2164 1818
Payment date: 16/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The proposed final dividend is subject to shareholders' approval at the Seventieth Annual General Meeting of Hong Leong Bank Berhad.
This announcement is dated 30 September 2011.
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 30/09/2011
Announcement Detail:
EX-date: 31/10/2011
Entitlement date: 02/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 15 sen per share less income tax of 25%
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel No: 03-2164 1818
Payment date: 16/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The proposed final dividend is subject to shareholders' approval at the Seventieth Annual General Meeting of Hong Leong Bank Berhad.
This announcement is dated 30 September 2011.
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