SUNWAY - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- Legal Proceedings instituted by Radiant Splendour Sdn Bhd against Sunway Berhad, Sunway City Sdn Bhd, Sunway Construction Sdn Bhd, Arkitek Maju Bina Sdn Bhd, Perfect Stone Sdn Bhd, Western Stone Enterprise and Al Ajmi Marble LLC
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- Legal Proceedings instituted by Radiant Splendour Sdn Bhd against Sunway Berhad, Sunway City Sdn Bhd, Sunway Construction Sdn Bhd, Arkitek Maju Bina Sdn Bhd, Perfect Stone Sdn Bhd, Western Stone Enterprise and Al Ajmi Marble LLC
PARKSON - General Announcement
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the first quarter ended 30 September 2011.
The Company has today received a notification each from Y. Bhg. Tan Sri William H.J. Cheng, a Director of the Company, and Y. Bhg. Tan Sri Cheng Yong Kim, a principal officer of the Company, of their intention to deal in the securities of the Company during closed period. Their current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the first quarter ended 30 September 2011.
The Company has today received a notification each from Y. Bhg. Tan Sri William H.J. Cheng, a Director of the Company, and Y. Bhg. Tan Sri Cheng Yong Kim, a principal officer of the Company, of their intention to deal in the securities of the Company during closed period. Their current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
PARKSON - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 15/11/2011
Announcement Detail:
Date of buy back from: 01/11/2011
Date of buy back to: 10/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,600
Minimum price paid for each share purchased ($$): 5.460
Maximum price paid for each share purchased ($$): 5.580
Total amount paid for shares purchased ($$): 442,377.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 79,600
Total number of shares retained in treasury (units): 5,841,631
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/11/2011
Lodged by: Parkson Holdings Berhad
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 15/11/2011
Announcement Detail:
Date of buy back from: 01/11/2011
Date of buy back to: 10/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,600
Minimum price paid for each share purchased ($$): 5.460
Maximum price paid for each share purchased ($$): 5.580
Total amount paid for shares purchased ($$): 442,377.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 79,600
Total number of shares retained in treasury (units): 5,841,631
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/11/2011
Lodged by: Parkson Holdings Berhad
AASIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASTRAL ASIA BERHAD ("AAB" OR "THE COMPANY")
PROPOSED ACQUISITION OF LEASED LAND HELD UNDER PT NO. 104729, MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, STATE OF PAHANG DARUL MAKMUR MEASURING APPROXIMATELY 158.746 HECTARES (EQUIVALENT TO APPROXIMATELY 392.27 ACRES) FOR A CASH CONSIDERATION OF RM1,125,524.01 ("PROPOSED ACQUISITION")
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASTRAL ASIA BERHAD ("AAB" OR "THE COMPANY")
PROPOSED ACQUISITION OF LEASED LAND HELD UNDER PT NO. 104729, MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, STATE OF PAHANG DARUL MAKMUR MEASURING APPROXIMATELY 158.746 HECTARES (EQUIVALENT TO APPROXIMATELY 392.27 ACRES) FOR A CASH CONSIDERATION OF RM1,125,524.01 ("PROPOSED ACQUISITION")
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for October 2011
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for October 2011
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 15/11/2011
Announcement Detail:
Date of buy back: 15/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 2,563.76
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,957,466
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.002
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 15/11/2011
Announcement Detail:
Date of buy back: 15/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 2,563.76
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,957,466
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.002
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
FUTUTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tee Eng Seng
Age: 42
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
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.Khoo Siong Kee - Independent Non-Executive Director (Chairman)
2.Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof - Independent Non-Executive Director (Member)
3.Lim Kien Lai @ Lim Kean Lai - Independent Non-Executive Director (Member)
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tee Eng Seng
Age: 42
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
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.Khoo Siong Kee - Independent Non-Executive Director (Chairman)
2.Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof - Independent Non-Executive Director (Member)
3.Lim Kien Lai @ Lim Kean Lai - Independent Non-Executive Director (Member)
FUTUTEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Kien Lai @ Lim Kean Lai
Age: 59
Nationality: Malaysian
Qualifications: Diploma in Technology, Tuanku Abdul Rahman College
Degree in Master of Science in Construction Management
Working experience and occupation: After returning from his studies in United Kingdom, Mr. Lim worked as a lecturer in Tuanku Abdul Rahman college before venturing into his own business on Project Management and Construction Services in 1983. From 1989 to 2003, he was the Managing Director of Macro Resources Sdn. Bhd., a subsidiary of Lien Hoe Corporation Berhad.
Currently he is the Chief Executive Officer of Integrated Professional Services Sdn. Bhd., a company involved in the construction medical centres for Columbia Asia Sdn. Bhd. He is also involved in the turnkey design and renovation works for a warehouse cum office building for Eng Sheng Sdn. Bhd. in Shah Alam.
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: Direct interest - 20,000 shares
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Kien Lai @ Lim Kean Lai
Age: 59
Nationality: Malaysian
Qualifications: Diploma in Technology, Tuanku Abdul Rahman College
Degree in Master of Science in Construction Management
Working experience and occupation: After returning from his studies in United Kingdom, Mr. Lim worked as a lecturer in Tuanku Abdul Rahman college before venturing into his own business on Project Management and Construction Services in 1983. From 1989 to 2003, he was the Managing Director of Macro Resources Sdn. Bhd., a subsidiary of Lien Hoe Corporation Berhad.
Currently he is the Chief Executive Officer of Integrated Professional Services Sdn. Bhd., a company involved in the construction medical centres for Columbia Asia Sdn. Bhd. He is also involved in the turnkey design and renovation works for a warehouse cum office building for Eng Sheng Sdn. Bhd. in Shah Alam.
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: Direct interest - 20,000 shares
FUTUTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kien Lai @ Lim Kean Lai
Age: 59
Nationality: Malaysian
Qualifications: Diploma in Technology, Tuanku Abdul Rahman College
Degree in Master of Science in Construction Management
Working experience and occupation: After returning from his studies in United Kingdom, Mr. Lim worked as a lecturer in Tuanku Abdul Rahman college before venturing into his own business on Project Management and Construction Services in 1983. From 1989 to 2003, he was the Managing Director of Macro Resources Sdn. Bhd., a subsidiary of Lien Hoe Corporation Berhad.
Currently he is the Chief Executive Officer of Integrated Professional Services Sdn. Bhd., a company involved in the construction medical centres for Columbia Asia Sdn. Bhd. He is also involved in the turnkey design and renovation works for a warehouse cum office building for Eng Sheng Sdn. Bhd. in Shah Alam.
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: Direct interest - 20,000 shares
Composition of Audit Committee (Name and Directorate of members after change): 1.Khoo Siong Kee - Independent Non-Executive Director (Chairman)
2.Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof - Independent Non-Executive Director (Member)
3.Lim Kien Lai @ Lim Kean Lai - Independent Non-Executive Director (Member)
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kien Lai @ Lim Kean Lai
Age: 59
Nationality: Malaysian
Qualifications: Diploma in Technology, Tuanku Abdul Rahman College
Degree in Master of Science in Construction Management
Working experience and occupation: After returning from his studies in United Kingdom, Mr. Lim worked as a lecturer in Tuanku Abdul Rahman college before venturing into his own business on Project Management and Construction Services in 1983. From 1989 to 2003, he was the Managing Director of Macro Resources Sdn. Bhd., a subsidiary of Lien Hoe Corporation Berhad.
Currently he is the Chief Executive Officer of Integrated Professional Services Sdn. Bhd., a company involved in the construction medical centres for Columbia Asia Sdn. Bhd. He is also involved in the turnkey design and renovation works for a warehouse cum office building for Eng Sheng Sdn. Bhd. in Shah Alam.
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: Direct interest - 20,000 shares
Composition of Audit Committee (Name and Directorate of members after change): 1.Khoo Siong Kee - Independent Non-Executive Director (Chairman)
2.Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof - Independent Non-Executive Director (Member)
3.Lim Kien Lai @ Lim Kean Lai - Independent Non-Executive Director (Member)
FUTUTEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Toh Siew Chuon
Age: 45
Nationality: Malaysian
Qualifications: Member of the Institute of Chartered Secretary and Administrator
Member of the Malaysian Associate of Certified Chartered Accountants
Working experience and occupation: 4 years experience in taxation and auditing line and 16 years as purchasing director in construction company.
She is currently the purchasing director for a group of companies involves in construction and property management.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mdm Toh Siew Chuon is the spouse of Mr Tee Eng Ho and sister-in-law to Mr. Tee Eng Seng, whom are both the executive directors of Fututech Berhad and controlling shareholders of Egovision Sdn. Bhd., the major shareholder of Fututech Berhad.
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: Ordinary Shares
Direct interest - 2,502,700
Warrants 2007/2017
Direct interest - 372,443
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Toh Siew Chuon
Age: 45
Nationality: Malaysian
Qualifications: Member of the Institute of Chartered Secretary and Administrator
Member of the Malaysian Associate of Certified Chartered Accountants
Working experience and occupation: 4 years experience in taxation and auditing line and 16 years as purchasing director in construction company.
She is currently the purchasing director for a group of companies involves in construction and property management.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mdm Toh Siew Chuon is the spouse of Mr Tee Eng Ho and sister-in-law to Mr. Tee Eng Seng, whom are both the executive directors of Fututech Berhad and controlling shareholders of Egovision Sdn. Bhd., the major shareholder of Fututech Berhad.
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: Ordinary Shares
Direct interest - 2,502,700
Warrants 2007/2017
Direct interest - 372,443
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