IJM - General Announcement
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
BJCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: ZURAINAH BINTI MUSA
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Degree in Human Resource Management from University of Newcastle
Diploma in Occupational Health And Safety from University of New South Wales
Diploma in Secretarial Science from MARA Institute of Technology
Working experience and occupation: Hjh Zurainah Musa started work in 1983 and was working in senior capacities for several organizations, both locally and internationally before she joined Permata Kancil (M) Sdn Bhd in 1995. She was the Managing Director of Permata Kancil (M) Sdn Bhd, a company involved in human resource management and consultancy, when she left in 2010.
Hjh Zurainah has more than 15 years of experience in the field of Human Resource Management and Development as well as Human Relationship Management. Her experience includes inter-alia, the designing, developing, managing, organizing and conducting training programs, seminars and courses as well as the provision of consulting services relating to the various aspects of human resource development and management for organizations in Malaysia, Australia, United States of America, Indonesia and The Middle East.
Currently, she is an Executive Director of Berjaya Times Square Sdn Bhd, a wholly owned subsidiary of Berjaya Assets Berhad.
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: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: ZURAINAH BINTI MUSA
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Degree in Human Resource Management from University of Newcastle
Diploma in Occupational Health And Safety from University of New South Wales
Diploma in Secretarial Science from MARA Institute of Technology
Working experience and occupation: Hjh Zurainah Musa started work in 1983 and was working in senior capacities for several organizations, both locally and internationally before she joined Permata Kancil (M) Sdn Bhd in 1995. She was the Managing Director of Permata Kancil (M) Sdn Bhd, a company involved in human resource management and consultancy, when she left in 2010.
Hjh Zurainah has more than 15 years of experience in the field of Human Resource Management and Development as well as Human Relationship Management. Her experience includes inter-alia, the designing, developing, managing, organizing and conducting training programs, seminars and courses as well as the provision of consulting services relating to the various aspects of human resource development and management for organizations in Malaysia, Australia, United States of America, Indonesia and The Middle East.
Currently, she is an Executive Director of Berjaya Times Square Sdn Bhd, a wholly owned subsidiary of Berjaya Assets Berhad.
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
BJCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: DR JAYANTHI NAIDU A/P G. DANASAMY
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: LLB Hons (2000), LLM (Distinction) (2004), University Malaya
PhD (2008), Queen Mary, University of London, UK
Working experience and occupation: Dr Jayanthi started her career as a prosecuting officer with the Securities Commission of Malaysia in 2001 before taking up academic positions both in Malaysia and the United Kingdom from 2002 till 2006. During her tenure in the UK, she also worked with international corporations advising them on their sustainability strategies. She has wide experience working at Board and Senior Management levels with clients and business partners.
She was previously the Executive Director of the Malaysian Centre of Regulatory Studies, University Malaya.
As an experienced trainer, she has also conducted training and provided lectures for institutions across Asia, Europe and the Middle East, in various sustainability and community investment areas.
Currently, she is the Managing Director at Energio Resources, a sustainability strategy consultancy. In this role, she is involved in advising companies and institutions in realizing their sustainability strategies. Jayanthi's portfolio of work covers companies within the region. She is published in the area and is regularly invited to conferences both domestically and internationally.
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: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: DR JAYANTHI NAIDU A/P G. DANASAMY
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: LLB Hons (2000), LLM (Distinction) (2004), University Malaya
PhD (2008), Queen Mary, University of London, UK
Working experience and occupation: Dr Jayanthi started her career as a prosecuting officer with the Securities Commission of Malaysia in 2001 before taking up academic positions both in Malaysia and the United Kingdom from 2002 till 2006. During her tenure in the UK, she also worked with international corporations advising them on their sustainability strategies. She has wide experience working at Board and Senior Management levels with clients and business partners.
She was previously the Executive Director of the Malaysian Centre of Regulatory Studies, University Malaya.
As an experienced trainer, she has also conducted training and provided lectures for institutions across Asia, Europe and the Middle East, in various sustainability and community investment areas.
Currently, she is the Managing Director at Energio Resources, a sustainability strategy consultancy. In this role, she is involved in advising companies and institutions in realizing their sustainability strategies. Jayanthi's portfolio of work covers companies within the region. She is published in the area and is regularly invited to conferences both domestically and internationally.
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
F&N - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FRASER & NEAVE HOLDINGS BHD ("F&N" OR "COMPANY")
OUTCOME OF EXTRAORDINARY GENERAL MEETING
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FRASER & NEAVE HOLDINGS BHD ("F&N" OR "COMPANY")
OUTCOME OF EXTRAORDINARY GENERAL MEETING
SIME - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: 1. Kuala Lumpur High Court Civil Suit No. D-22NCC-2379-2010 ("O&G Suit")
2. Kuala Lumpur High Court Civil Suit No. D-22NCC-2391-2010 ("Bakun Suit")
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: 1. Kuala Lumpur High Court Civil Suit No. D-22NCC-2379-2010 ("O&G Suit")
2. Kuala Lumpur High Court Civil Suit No. D-22NCC-2391-2010 ("Bakun Suit")
TONGHER - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,200
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 126,854.51
Number of shares purchased retained in treasury (units): 61,200
Cumulative net outstanding treasury shares as at to-date (units): 524,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.41
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, lcearing house fee and stamp duty
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,200
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 126,854.51
Number of shares purchased retained in treasury (units): 61,200
Cumulative net outstanding treasury shares as at to-date (units): 524,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.41
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, lcearing house fee and stamp duty
HUNZPTY - 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: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back from: 30/12/2011
Date of buy back to: 30/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.480
Total amount paid for shares purchased ($$): 1,522.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 11,155,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/01/2012
Lodged by: Tricor Corporate Services Sdn. Bhd.
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back from: 30/12/2011
Date of buy back to: 30/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.480
Total amount paid for shares purchased ($$): 1,522.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 11,155,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/01/2012
Lodged by: Tricor Corporate Services Sdn. Bhd.
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 13/01/2012
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 36,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 January 2012.
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 13/01/2012
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 36,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 January 2012.
COMPLET - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 13,054.65
Number of shares purchased retained in treasury (units): 32,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 131,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.109
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 13,054.65
Number of shares purchased retained in treasury (units): 32,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 131,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.109
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