AIRASIA - General Announcement
Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: INTENTION TO DEAL BY DIRECTOR IN SECURITIES OF AIRASIA BERHAD DURING CLOSED PERIOD
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: INTENTION TO DEAL BY DIRECTOR IN SECURITIES OF AIRASIA BERHAD DURING CLOSED PERIOD
KENCANA-CJ - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: KENCANA-CJ: CW KENCANA PETROLEUM BHD (OSK)
Stock Name: KENCANA-CJ
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF KENCANA PETROLEUM BERHAD ("KENCANA") ("KENCANA-CJ")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: KENCANA-CJ: CW KENCANA PETROLEUM BHD (OSK)
Stock Name: KENCANA-CJ
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF KENCANA PETROLEUM BERHAD ("KENCANA") ("KENCANA-CJ")
SIGGAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SIG GASES BERHAD ("SIGGAS" or "the Company")
- Third Annual General Meeting ("3rd AGM")
Attachments: SIGGAS Notice of 3rd AGM.pdf
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SIG GASES BERHAD ("SIGGAS" or "the Company")
- Third Annual General Meeting ("3rd AGM")
Attachments: SIGGAS Notice of 3rd AGM.pdf
APFT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APFT BERHAD ("APFT" or "the Company")
- Appointment of Independent Non-Executive Director
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APFT BERHAD ("APFT" or "the Company")
- Appointment of Independent Non-Executive Director
APFT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato Azmi Bin Abdullah
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: BA (Hons) in Economics from Universiti Kebangsaan Malaysia
Working experience and occupation: Dato Azmi Bin Abdullah served as Managing Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd (a/k/a SME bank Ltd.) until July 2010. He served as Managing Director and Executive Officer of EXCO of CIMB Bank Berhad (formerly known as Bumiputra-Commerce Bank Berhad). Dato Azmi Bin Abdullah served as Chief Executive Officer of CIMB Bank Berhad, a subsidiary of Bumiputra-Commerce Holdings Berhad from August 30, 2004 to November 24, 2005 and also served as its Executive Director from January 2001 to November 24, 2005. He joined the former Bank of Commerce Berhad in June 1979 and has served for 23 years. He serves as Director of Bank Muamalat Malaysia Berhad, Commerce Technology Ventures Sdn Berhad, Commerce Volantia Sdn Berhad, ERF Sdn Bhd and UKM. He served as a Director of Bumiputra-Commerce Leasing Berhad, Bumiputra-Commerce Factoring Berhad and EPIC-I Sdn Berhad. He served as a Non-Independent Non-Executive Director of CIMB Islamic Bank Berhad, a subsidiary of CIMB Bank Berhad since March 9, 2005. He served as a Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd. He serves as Council Member of Hospital UKM, Malaysia, a Member of Permanent Committee to represent Malaysia on Education Committee for Asean Banking Council and a Representative for the Association of Banks in Malaysia on the Franchise Advisory Board with Ministry of Entrepreneur Development. He obtained a BA in Economics from Universiti Kebangsaan Malaysia (UKM) in 1974.
Directorship of public companies (if any): Bank Muamalat Malaysia Berhad
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
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato Azmi Bin Abdullah
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: BA (Hons) in Economics from Universiti Kebangsaan Malaysia
Working experience and occupation: Dato Azmi Bin Abdullah served as Managing Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd (a/k/a SME bank Ltd.) until July 2010. He served as Managing Director and Executive Officer of EXCO of CIMB Bank Berhad (formerly known as Bumiputra-Commerce Bank Berhad). Dato Azmi Bin Abdullah served as Chief Executive Officer of CIMB Bank Berhad, a subsidiary of Bumiputra-Commerce Holdings Berhad from August 30, 2004 to November 24, 2005 and also served as its Executive Director from January 2001 to November 24, 2005. He joined the former Bank of Commerce Berhad in June 1979 and has served for 23 years. He serves as Director of Bank Muamalat Malaysia Berhad, Commerce Technology Ventures Sdn Berhad, Commerce Volantia Sdn Berhad, ERF Sdn Bhd and UKM. He served as a Director of Bumiputra-Commerce Leasing Berhad, Bumiputra-Commerce Factoring Berhad and EPIC-I Sdn Berhad. He served as a Non-Independent Non-Executive Director of CIMB Islamic Bank Berhad, a subsidiary of CIMB Bank Berhad since March 9, 2005. He served as a Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd. He serves as Council Member of Hospital UKM, Malaysia, a Member of Permanent Committee to represent Malaysia on Education Committee for Asean Banking Council and a Representative for the Association of Banks in Malaysia on the Franchise Advisory Board with Ministry of Entrepreneur Development. He obtained a BA in Economics from Universiti Kebangsaan Malaysia (UKM) in 1974.
Directorship of public companies (if any): Bank Muamalat Malaysia Berhad
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
APFT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato Azmi Bin Abdullah
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: BA (Hons) in Economics from Universiti Kebangsaan Malaysia
Working experience and occupation: Dato Azmi Bin Abdullah served as Managing Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd (a/k/a SME bank Ltd.) until July 2010. He served as Managing Director and Executive Officer of EXCO of CIMB Bank Berhad (formerly known as Bumiputra-Commerce Bank Berhad). Dato Azmi Bin Abdullah served as Chief Executive Officer of CIMB Bank Berhad, a subsidiary of Bumiputra-Commerce Holdings Berhad from August 30, 2004 to November 24, 2005 and also served as its Executive Director from January 2001 to November 24, 2005. He joined the former Bank of Commerce Berhad in June 1979 and has served for 23 years. He serves as Director of Bank Muamalat Malaysia Berhad, Commerce Technology Ventures Sdn Berhad, Commerce Volantia Sdn Berhad, ERF Sdn Bhd and UKM. He served as a Director of Bumiputra-Commerce Leasing Berhad, Bumiputra-Commerce Factoring Berhad and EPIC-I Sdn Berhad. He served as a Non-Independent Non-Executive Director of CIMB Islamic Bank Berhad, a subsidiary of CIMB Bank Berhad since March 9, 2005. He served as a Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd. He serves as Council Member of Hospital UKM, Malaysia, a Member of Permanent Committee to represent Malaysia on Education Committee for Asean Banking Council and a Representative for the Association of Banks in Malaysia on the Franchise Advisory Board with Ministry of Entrepreneur Development. He obtained a BA in Economics from Universiti Kebangsaan Malaysia (UKM) in 1974.
Directorship of public companies (if any): Bank Muamalat Malaysia Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Encik Nik Din Bin Nik Sulaiman
(Independent Non-Executive Director)
MEMBERS
Dato' Azmi Bin Abdullah
(Independent Non-Executive Director)
Mr. Tan Nyap Keong @ Tony Tan
(Independent Non-Executive Director)
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato Azmi Bin Abdullah
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: BA (Hons) in Economics from Universiti Kebangsaan Malaysia
Working experience and occupation: Dato Azmi Bin Abdullah served as Managing Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd (a/k/a SME bank Ltd.) until July 2010. He served as Managing Director and Executive Officer of EXCO of CIMB Bank Berhad (formerly known as Bumiputra-Commerce Bank Berhad). Dato Azmi Bin Abdullah served as Chief Executive Officer of CIMB Bank Berhad, a subsidiary of Bumiputra-Commerce Holdings Berhad from August 30, 2004 to November 24, 2005 and also served as its Executive Director from January 2001 to November 24, 2005. He joined the former Bank of Commerce Berhad in June 1979 and has served for 23 years. He serves as Director of Bank Muamalat Malaysia Berhad, Commerce Technology Ventures Sdn Berhad, Commerce Volantia Sdn Berhad, ERF Sdn Bhd and UKM. He served as a Director of Bumiputra-Commerce Leasing Berhad, Bumiputra-Commerce Factoring Berhad and EPIC-I Sdn Berhad. He served as a Non-Independent Non-Executive Director of CIMB Islamic Bank Berhad, a subsidiary of CIMB Bank Berhad since March 9, 2005. He served as a Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd. He serves as Council Member of Hospital UKM, Malaysia, a Member of Permanent Committee to represent Malaysia on Education Committee for Asean Banking Council and a Representative for the Association of Banks in Malaysia on the Franchise Advisory Board with Ministry of Entrepreneur Development. He obtained a BA in Economics from Universiti Kebangsaan Malaysia (UKM) in 1974.
Directorship of public companies (if any): Bank Muamalat Malaysia Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Encik Nik Din Bin Nik Sulaiman
(Independent Non-Executive Director)
MEMBERS
Dato' Azmi Bin Abdullah
(Independent Non-Executive Director)
Mr. Tan Nyap Keong @ Tony Tan
(Independent Non-Executive Director)
IJMLAND - General Announcement
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director and Principal Officer have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director and Principal Officer have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 16,590.00
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,525,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.25
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 16,590.00
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,525,600
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 (%): 2.25
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,800
Minimum price paid for each share purchased ($$): 5.180
Maximum price paid for each share purchased ($$): 5.260
Total consideration paid ($$): 140,837.73
Number of shares purchased retained in treasury (units): 26,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,316,031
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.58
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,800
Minimum price paid for each share purchased ($$): 5.180
Maximum price paid for each share purchased ($$): 5.260
Total consideration paid ($$): 140,837.73
Number of shares purchased retained in treasury (units): 26,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,316,031
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.58
PERMAJU - OTHERS
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Permaju Industries Berhad ('the Company") - Agreement entered into with Mr Sim Men Kin @ Andrew Sim in relation to acquisition of Hardie Development Sdn. Bhd. ("Hardie"), a 70% owned subsidiary of the Company and the Writ of Summon filed by Hardie against Mr David Shen I-Tan, practising in the name and style of Arkitek Konsult Sabah
Attachments: Hardie Development - Guarantees and Undertaking.doc
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Permaju Industries Berhad ('the Company") - Agreement entered into with Mr Sim Men Kin @ Andrew Sim in relation to acquisition of Hardie Development Sdn. Bhd. ("Hardie"), a 70% owned subsidiary of the Company and the Writ of Summon filed by Hardie against Mr David Shen I-Tan, practising in the name and style of Arkitek Konsult Sabah
Attachments: Hardie Development - Guarantees and Undertaking.doc
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