HAPSENG - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Disclosure pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Fourth quarter ended 31 December 2011
Attachments: Qtrly Rpt 31 Dec 2011 para 8.23.pdf
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Disclosure pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Fourth quarter ended 31 December 2011
Attachments: Qtrly Rpt 31 Dec 2011 para 8.23.pdf
BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
KIANJOO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Federal Court Civil Application No. 08(f)-561-12/2011(W)
Re: Court of Appeal
Civil Appeal No. W-02(IM)(NCC)-1802-2011
Can-One International Sdn Bhd ("CISB" or "Appellant")
- and -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Federal Court Civil Application No. 08(f)-561-12/2011(W)
Re: Court of Appeal
Civil Appeal No. W-02(IM)(NCC)-1802-2011
Can-One International Sdn Bhd ("CISB" or "Appellant")
- and -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
MFLOUR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYAN FLOUR MILLS BERHAD ("MFM" or "COMPANY")
• PROPOSED SHARE SPLIT
• PROPOSED SPECIAL DIVIDEND
• PROPOSED RIGHTS ISSUE
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED M&A AMENDMENT
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
MPHB - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, Multi-Purpose Holdings Berhad ("MPHB") wishes to announce the information in relation to the loans extended by Multi-Purpose Credit Sdn Bhd, an indirect subsidiary of MPHB, in the ordinary course of its business as a licensed money lender for the fourth quarter ended 31 December 2011 as set out in the tables attached below.
Attachments: Table 1.pdf
Table 2.pdf
Table 3.pdf
Table 4.pdf
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, Multi-Purpose Holdings Berhad ("MPHB") wishes to announce the information in relation to the loans extended by Multi-Purpose Credit Sdn Bhd, an indirect subsidiary of MPHB, in the ordinary course of its business as a licensed money lender for the fourth quarter ended 31 December 2011 as set out in the tables attached below.
Attachments: Table 1.pdf
Table 2.pdf
Table 3.pdf
Table 4.pdf
WARISAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 11/01/2012
Name: Ting Lieng Yu
Age: 55
Nationality: Malaysian
Designation: Others
Directorate: Executive
Type of change: Resignation
Reason: Mr Ting Lieng Yu has submitted his notice of resignation as Director/Executive Deputy Chairman of Warisan TC Holdings Berhad ("WTCH") with effect from 11 January 2012 to pursue his personal goal upon reaching his retirement age of 55 years old and hence ceasing his employment with WTCH.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Fellow Member of the Chartered Association of Certified Accountants (CACA), UK
Associate member of the Malaysian Institue of Accountants (MIA)
Working experience and occupation: Mr Ting was appointed to the Board of Warisan TC Holdings Berhad ("the Company") on 1 November 2008 and assumed the position of Executive Deputy Chairman on 1 June 2009.
He started his career in a Public Accountants firm in London, U.K. in 1982. After his 2 years stint in London, he was a Management Accountant of Sarawak Shell Berhad; Internal Auditor of Shell Malaysia Berhad; Head of Group Internal Audit and subsequently Assistant General Manager -Business Development of Bank Industri Malaysia Berhad and was later seconded by Bank Industri Malaysia Berhad to Silterra Malaysia Berhad in Kulim Hi-Tech Park, Kedah as General Manager - Finance & Admin. He joined Tan Chong & Sons Motor Company Sdn Bhd in August 2000 as General Manager - Finance & Admin, Human Resources and Property; and subsequently appointed as Executive Director of Tan Chong Ekspres Auto Servis Sdn Bhd taking charge of Nissan & Renault Aftersales (workshops & spare parts) service. He was instrumental in the turning around of the financial services division of Tan Chong Motor Holdings Berhad ("TCMH"). Presently he is a director of several subsidiaries companies of TCMH.
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: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 11/01/2012
Name: Ting Lieng Yu
Age: 55
Nationality: Malaysian
Designation: Others
Directorate: Executive
Type of change: Resignation
Reason: Mr Ting Lieng Yu has submitted his notice of resignation as Director/Executive Deputy Chairman of Warisan TC Holdings Berhad ("WTCH") with effect from 11 January 2012 to pursue his personal goal upon reaching his retirement age of 55 years old and hence ceasing his employment with WTCH.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Fellow Member of the Chartered Association of Certified Accountants (CACA), UK
Associate member of the Malaysian Institue of Accountants (MIA)
Working experience and occupation: Mr Ting was appointed to the Board of Warisan TC Holdings Berhad ("the Company") on 1 November 2008 and assumed the position of Executive Deputy Chairman on 1 June 2009.
He started his career in a Public Accountants firm in London, U.K. in 1982. After his 2 years stint in London, he was a Management Accountant of Sarawak Shell Berhad; Internal Auditor of Shell Malaysia Berhad; Head of Group Internal Audit and subsequently Assistant General Manager -Business Development of Bank Industri Malaysia Berhad and was later seconded by Bank Industri Malaysia Berhad to Silterra Malaysia Berhad in Kulim Hi-Tech Park, Kedah as General Manager - Finance & Admin. He joined Tan Chong & Sons Motor Company Sdn Bhd in August 2000 as General Manager - Finance & Admin, Human Resources and Property; and subsequently appointed as Executive Director of Tan Chong Ekspres Auto Servis Sdn Bhd taking charge of Nissan & Renault Aftersales (workshops & spare parts) service. He was instrumental in the turning around of the financial services division of Tan Chong Motor Holdings Berhad ("TCMH"). Presently he is a director of several subsidiaries companies of TCMH.
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
WARISAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 11/01/2012
Name: Tan Keng Meng
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Engineering from University Malaya, Kuala Lumpur
Diploma in Business Studies from Institute of Commercial Management, United Kingdom
Working experience and occupation: Mr Tan joined TCIM Sdn Bhd ("TCIM"), a wholly-owned subsidiary of Warisan TC Holdings Berhad, on 15 April 2011 and subsequently became the Executive Director of TCIM. He has held senior management positions for more than 18 years with extensive Malaysian and international experience. Prior to joining TCIM, he was the Group CEO/Director of Tasek Corporation Berhad, a public company listed on Bursa Malaysia Securities Berhad. He was previously the Managing Director-Asia with Friction Material Pacific Group, a joint venture company between Honeywell and Pacifica of Australia. Mr Tan has extensive experience in a number of industries covering construction, automotive, and automotive component manufacturing.
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 - 100 ordinary shares of RM1.00 each in Warisan TC Holdings Berhad.
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 11/01/2012
Name: Tan Keng Meng
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Engineering from University Malaya, Kuala Lumpur
Diploma in Business Studies from Institute of Commercial Management, United Kingdom
Working experience and occupation: Mr Tan joined TCIM Sdn Bhd ("TCIM"), a wholly-owned subsidiary of Warisan TC Holdings Berhad, on 15 April 2011 and subsequently became the Executive Director of TCIM. He has held senior management positions for more than 18 years with extensive Malaysian and international experience. Prior to joining TCIM, he was the Group CEO/Director of Tasek Corporation Berhad, a public company listed on Bursa Malaysia Securities Berhad. He was previously the Managing Director-Asia with Friction Material Pacific Group, a joint venture company between Honeywell and Pacifica of Australia. Mr Tan has extensive experience in a number of industries covering construction, automotive, and automotive component manufacturing.
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 - 100 ordinary shares of RM1.00 each in Warisan TC Holdings Berhad.
PSPRING - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PULAI SPRINGS BERHAD ("PSB" or "the Company")
- PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PULAI SPRINGS BERHAD ("PSB" or "the Company")
- PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
GUANCHG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GUAN CHONG BERHAD("GCB" OR "THE COMPANY")
ACQUISITION OF 2 ORDINARY SHARES OF RM1-00 EACH REPRESENTING 100% OF THE EQUITY INTEREST IN COCOARICH SDN BHD BY GCB ("ACQUISITION")
Attachments: COCOARICH 30 09 2011.pdf
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GUAN CHONG BERHAD("GCB" OR "THE COMPANY")
ACQUISITION OF 2 ORDINARY SHARES OF RM1-00 EACH REPRESENTING 100% OF THE EQUITY INTEREST IN COCOARICH SDN BHD BY GCB ("ACQUISITION")
Attachments: COCOARICH 30 09 2011.pdf
KENCANA - OTHERS
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A SUBSIDIARY
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A SUBSIDIARY
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