BJASSET - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Dickson Tan Yong Loong
Age: 30
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Business Management and Masters of Science in Internal Auditing and Management
Working experience and occupation: Mr Dickson Tan started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Dijaya Corporation Berhad as Business Development Manager in 2005. He was appointed Business Development General Manager and Editor-In-Chief of "The Address" and "Directions" publications in 2006. He is presently the Deputy Managing Director of Dijaya Corporation Berhad overseeing the group corporate strategy, planning and risk management. He also serves on the Board of Berjaya Corporation Berhad, Berjaya Sports Toto Berhad, Berjaya Land Berhad, Tropicana Golf & Country Resort Berhad and several other local and international private limited corporations involved in manufacturing, services, media, leisure, retail, property development and property investment. He is affiliated with certain non-profit organisations, including as a trustee of the Dijaya Tropicana Foundation, a member of the Kuala Lumpur Business Club and a member of the Malaysian Institute of Management.
Directorship of public companies (if any): 1) Dijaya Corporation Berhad
2) Tropicana Golf & Country Resort Berhad
3) TT Resources Berhad
4) Berjaya Sports Toto Berhad
5) Berjaya Land Berhad
6) Berjaya Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: His uncle, Tan Sri Dato' Seri Vincent Tan Chee Yioun is a major shareholder of the Company
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
Remarks: Mr. Dickson Tan is a son of Tan Sri Dato' Tan Chee Sing who resigned as a Director and Deputy Chairman of the Company on 19 April 2012.
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Dickson Tan Yong Loong
Age: 30
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Business Management and Masters of Science in Internal Auditing and Management
Working experience and occupation: Mr Dickson Tan started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Dijaya Corporation Berhad as Business Development Manager in 2005. He was appointed Business Development General Manager and Editor-In-Chief of "The Address" and "Directions" publications in 2006. He is presently the Deputy Managing Director of Dijaya Corporation Berhad overseeing the group corporate strategy, planning and risk management. He also serves on the Board of Berjaya Corporation Berhad, Berjaya Sports Toto Berhad, Berjaya Land Berhad, Tropicana Golf & Country Resort Berhad and several other local and international private limited corporations involved in manufacturing, services, media, leisure, retail, property development and property investment. He is affiliated with certain non-profit organisations, including as a trustee of the Dijaya Tropicana Foundation, a member of the Kuala Lumpur Business Club and a member of the Malaysian Institute of Management.
Directorship of public companies (if any): 1) Dijaya Corporation Berhad
2) Tropicana Golf & Country Resort Berhad
3) TT Resources Berhad
4) Berjaya Sports Toto Berhad
5) Berjaya Land Berhad
6) Berjaya Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: His uncle, Tan Sri Dato' Seri Vincent Tan Chee Yioun is a major shareholder of the Company
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
Remarks: Mr. Dickson Tan is a son of Tan Sri Dato' Tan Chee Sing who resigned as a Director and Deputy Chairman of the Company on 19 April 2012.
BJASSET - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Dato' Chan Tien Ghee
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) Law
Working experience and occupation: He was previously an Executive Director of Ipco International Limited, a company listed on the Singapore Stock Exchange and an Executive Director of Major Team Holdings Berhad. Prior to joining Major Team Holdings Berhad in March 2004, he was the Managing Director of Radio & General Engineering Sdn Bhd and a Director of Hitachi Elevator Engineering (M) Sdn Bhd. Currently, he is the Managing Director of Central Malaysian Properties Sdn Bhd and also the Chairman of Cardiff City Football Club, a professional football club based in Wales, United Kingdom. He is the Chairman of 1Malaysia-Cardiff City Football Academy and also an Advisor of Walton Berhad, a Canadian-based land banking company. He also holds various directorships in other private limited companies among them Holcim (Malaysia) Sdn Bhd, a Swiss-based cement company. He is also a member of The Honorary Society of Grays Inn in London.
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: 250,000 ordinary shares of RM1.00 each
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Dato' Chan Tien Ghee
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) Law
Working experience and occupation: He was previously an Executive Director of Ipco International Limited, a company listed on the Singapore Stock Exchange and an Executive Director of Major Team Holdings Berhad. Prior to joining Major Team Holdings Berhad in March 2004, he was the Managing Director of Radio & General Engineering Sdn Bhd and a Director of Hitachi Elevator Engineering (M) Sdn Bhd. Currently, he is the Managing Director of Central Malaysian Properties Sdn Bhd and also the Chairman of Cardiff City Football Club, a professional football club based in Wales, United Kingdom. He is the Chairman of 1Malaysia-Cardiff City Football Academy and also an Advisor of Walton Berhad, a Canadian-based land banking company. He also holds various directorships in other private limited companies among them Holcim (Malaysia) Sdn Bhd, a Swiss-based cement company. He is also a member of The Honorary Society of Grays Inn in London.
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: 250,000 ordinary shares of RM1.00 each
BJASSET - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Datuk Lye Ek Seang
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons) degree in Mathematics
Working experience and occupation: He was the founder and instructor of Persatuan Taekwando (WTF) in the University of Malaya. He joined the Reserved Officer Training Unit (ROTU) and was commissioned as Second Lieutenant by DYMM Yang DiPertuan Agong in June 1989. He was a Director of Magna Prima Berhad from 2007 to 2009. Subsequently, he was appointed as a Director of Ho Hup Construction Company Berhad from 2008 to 2010. Presently, he is a Director of Minetech Resources Berhad and also a director in several private limited companies involved in manufacturing, television program production and distribution, biotechnology and property development. He is a Director and Trustee of Dijaya Tropicana Foundation.
Directorship of public companies (if any): Minetech Resources 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
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Datuk Lye Ek Seang
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons) degree in Mathematics
Working experience and occupation: He was the founder and instructor of Persatuan Taekwando (WTF) in the University of Malaya. He joined the Reserved Officer Training Unit (ROTU) and was commissioned as Second Lieutenant by DYMM Yang DiPertuan Agong in June 1989. He was a Director of Magna Prima Berhad from 2007 to 2009. Subsequently, he was appointed as a Director of Ho Hup Construction Company Berhad from 2008 to 2010. Presently, he is a Director of Minetech Resources Berhad and also a director in several private limited companies involved in manufacturing, television program production and distribution, biotechnology and property development. He is a Director and Trustee of Dijaya Tropicana Foundation.
Directorship of public companies (if any): Minetech Resources 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
BJASSET - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Tan Sri Dato' Tan Chee Sing
Age: 56
Nationality: Malaysian
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Resigned on his own accord. His son, Dickson Tan Yong Loong was appointed as a Director of the Company on the same date.
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Tan Sri Dato' Tan Chee Sing
Age: 56
Nationality: Malaysian
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Resigned on his own accord. His son, Dickson Tan Yong Loong was appointed as a Director of the Company on the same date.
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 19/04/2012
Announcement Detail:
Date of buy back: 19/04/2012
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 132,567.60
Number of shares purchased retained in treasury (units): 300,000
Cumulative net outstanding treasury shares as at to-date (units): 962,691
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.14
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 19/04/2012
Announcement Detail:
Date of buy back: 19/04/2012
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 132,567.60
Number of shares purchased retained in treasury (units): 300,000
Cumulative net outstanding treasury shares as at to-date (units): 962,691
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.14
SIME - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES FOR MARCH 2012
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES FOR MARCH 2012
YTL - OTHERS
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YTL CORPORATION BERHAD (the "Company"/"YTL Corp")
- ACQUISITION OF SHARES IN YTL STARHILL GLOBAL REIT MANAGEMENT HOLDINGS PTE LTD (FORMERLY KNOWN AS YTL PACIFIC STAR REIT MANAGEMENT HOLDINGS PTE LTD) ("Acquisition")
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YTL CORPORATION BERHAD (the "Company"/"YTL Corp")
- ACQUISITION OF SHARES IN YTL STARHILL GLOBAL REIT MANAGEMENT HOLDINGS PTE LTD (FORMERLY KNOWN AS YTL PACIFIC STAR REIT MANAGEMENT HOLDINGS PTE LTD) ("Acquisition")
TWSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TRADEWINDS CORPORATION BERHAD ("TCB" OR "COMPANY")
PROPOSED DISPOSAL BY SKYLINE ATLANTIC SDN BHD ("SASB"), A WHOLLY-OWNED SUBSIDIARY OF TCB OF THE FOLLOWING:
(I) THIRTY ONE (31) FLOORS OF STRATA OFFICE SPACE WITH A TOTAL NET LETTABLE AREA OF 439,800 SQUARE FEET OF A PROPOSED OFFICE BUILDING KNOWN AS MTR 2 BUILDING; AND
(II) FOUR HUNDRED AND FORTY (440) CAR PARK BAYS,
COLLECTIVELY REFERRED TO AS "SUBJECT PROPERTY", WHICH IS PART OF THE OVERALL REDEVELOPMENT OF MENARA TUN RAZAK LOCATED IN LOT 1511, SECTION 46 AND LOT 1721, HELD UNDER TITLE NO. GRN 7161 AND GRN 29223, TOWN AND DISTRICT OF KUALA LUMPUR, FEDERAL TERRITORY OF KUALA LUMPUR FOR A TOTAL CASH CONSIDERATION OF RM510.00 MILLION ("PROPOSED DISPOSAL")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TRADEWINDS CORPORATION BERHAD ("TCB" OR "COMPANY")
PROPOSED DISPOSAL BY SKYLINE ATLANTIC SDN BHD ("SASB"), A WHOLLY-OWNED SUBSIDIARY OF TCB OF THE FOLLOWING:
(I) THIRTY ONE (31) FLOORS OF STRATA OFFICE SPACE WITH A TOTAL NET LETTABLE AREA OF 439,800 SQUARE FEET OF A PROPOSED OFFICE BUILDING KNOWN AS MTR 2 BUILDING; AND
(II) FOUR HUNDRED AND FORTY (440) CAR PARK BAYS,
COLLECTIVELY REFERRED TO AS "SUBJECT PROPERTY", WHICH IS PART OF THE OVERALL REDEVELOPMENT OF MENARA TUN RAZAK LOCATED IN LOT 1511, SECTION 46 AND LOT 1721, HELD UNDER TITLE NO. GRN 7161 AND GRN 29223, TOWN AND DISTRICT OF KUALA LUMPUR, FEDERAL TERRITORY OF KUALA LUMPUR FOR A TOTAL CASH CONSIDERATION OF RM510.00 MILLION ("PROPOSED DISPOSAL")
TAANN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: TA ANN HOLDINGS BERHAD
- PROPOSED BONUS ISSUE
On behalf of the Board of Directors of Ta Ann Holdings Berhad ("Ta Ann"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to announce that the Company is proposing a bonus issue of up to 61,796,130 new ordinary shares of RM1.00 each in Ta Ann ("Shares") ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every five (5) existing Shares held in the Company on an entitlement date to be determined later ("Proposed Bonus Issue").
Kindly refer to the attachment for further details.
This announcement is dated 19 April 2012.
Attachments: TAANN- Proposed Bonus Issue.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: TA ANN HOLDINGS BERHAD
- PROPOSED BONUS ISSUE
On behalf of the Board of Directors of Ta Ann Holdings Berhad ("Ta Ann"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to announce that the Company is proposing a bonus issue of up to 61,796,130 new ordinary shares of RM1.00 each in Ta Ann ("Shares") ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every five (5) existing Shares held in the Company on an entitlement date to be determined later ("Proposed Bonus Issue").
Kindly refer to the attachment for further details.
This announcement is dated 19 April 2012.
Attachments: TAANN- Proposed Bonus Issue.pdf
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
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