AMMB - Change in Principal Officer
Announcement Type: Change in Principal Officer
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 16/05/2012
Announcement Detail:
Date of change: 16/05/2012
Name: Mandy Jean Simpson
Age: 42
Nationality: New Zealander
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: 1999 - Recognised Mentor, Institute of Chartered Accountants New Zealand
1997 - Chartered Accountant, Institute of Chartered Accountants New Zealand
1990 to 1992 - Bachelor of Commerce (Accounting and Business Administration), University of Canterbury
Working experience and occupation: AmBank (M) Berhad (June 2011 to date) - Chief General Manager, Distribution, Transformation and Sales
Australia and New Zealand Banking Group (February 2000 to June 2011)
- General Manager, Deposits
- Head of Savings and Investments
- Head of Strategy and Finance, Banking Products and Divisional Marketing
- Managing Director, ANZ Bank (Samoa) Ltd
- Chief Financial Officer, Corporate and Small to Medium Enterprises
Global Information Solutions, New Zealand (February 1997 to December 1999) - Design Analyst/Quality Assurance Analyst
Salomon Brothers International Ltd, London (July 1994 to November 1996) - Finance and Treasury, Fixed Income Trade Support and Management Information Group
D A Stone & Co, New Zealand (January 1993 to June 1994) - Chartered Accountant
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Nil
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 16/05/2012
Announcement Detail:
Date of change: 16/05/2012
Name: Mandy Jean Simpson
Age: 42
Nationality: New Zealander
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: 1999 - Recognised Mentor, Institute of Chartered Accountants New Zealand
1997 - Chartered Accountant, Institute of Chartered Accountants New Zealand
1990 to 1992 - Bachelor of Commerce (Accounting and Business Administration), University of Canterbury
Working experience and occupation: AmBank (M) Berhad (June 2011 to date) - Chief General Manager, Distribution, Transformation and Sales
Australia and New Zealand Banking Group (February 2000 to June 2011)
- General Manager, Deposits
- Head of Savings and Investments
- Head of Strategy and Finance, Banking Products and Divisional Marketing
- Managing Director, ANZ Bank (Samoa) Ltd
- Chief Financial Officer, Corporate and Small to Medium Enterprises
Global Information Solutions, New Zealand (February 1997 to December 1999) - Design Analyst/Quality Assurance Analyst
Salomon Brothers International Ltd, London (July 1994 to November 1996) - Finance and Treasury, Fixed Income Trade Support and Management Information Group
D A Stone & Co, New Zealand (January 1993 to June 1994) - Chartered Accountant
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Nil
PMIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF PAN MALAYSIAN INDUSTRIES BERHAD ("PMI") DURING CLOSED PERIOD
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF PAN MALAYSIAN INDUSTRIES BERHAD ("PMI") DURING CLOSED PERIOD
PACMAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PACIFICMAS BERHAD ("PACIFICMAS" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PACIFICMAS BERHAD ("PACIFICMAS" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
OSK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/05/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.620
Total consideration paid ($$): 1,662.49
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 634,762
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.5
Remarks: The cummulative net outstanding treasury shares amounting to 634,762 as at 16 May 2012 is derived as follows :
Total no. of treasury shares as at 14 May 2012 - 24,153,412
Total no. of shares credited to the entitled shareholders on 15 May 2012 pursuant to the Distribution of Treasury Shares as Dividend - 23,519,650
Total no. of shares purchased and retained in treasury on 16 May 2012 - 1,000
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/05/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.620
Total consideration paid ($$): 1,662.49
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 634,762
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.5
Remarks: The cummulative net outstanding treasury shares amounting to 634,762 as at 16 May 2012 is derived as follows :
Total no. of treasury shares as at 14 May 2012 - 24,153,412
Total no. of shares credited to the entitled shareholders on 15 May 2012 pursuant to the Distribution of Treasury Shares as Dividend - 23,519,650
Total no. of shares purchased and retained in treasury on 16 May 2012 - 1,000
ARMADA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: BUMI ARMADA BERHAD ("BUMI ARMADA" OR THE "COMPANY")
PROPOSED SHAREHOLDERS' MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE ("PROPOSED MANDATE")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: BUMI ARMADA BERHAD ("BUMI ARMADA" OR THE "COMPANY")
PROPOSED SHAREHOLDERS' MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE ("PROPOSED MANDATE")
OIB - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 16/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 16/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KPJ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF A PARCEL OF VACANT COMMERCIAL LAND HELD UNDER H.S (D) 501209, LOT NO PTD 163189, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TAKZIM BY KUMPULAN PERUBATAN (JOHOR) SDN BHD ("KPJSB"), A WHOLLY OWNED SUBSIDIARY OF KPJ, FROM JOHOR LAND BERHAD ('JLB" OR "VENDOR"), A SUBSIDIARY OFJOHOR CORPORATION ("JCORP" OR "REGISTERED OWNER"), FOR A TOTAL CASH CONSIDERATION OF RM 45,000,000.00 ("PROPOSED ACQUISITION")
Attachments: KPJ Announcement-Acquisition 16052012.pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF A PARCEL OF VACANT COMMERCIAL LAND HELD UNDER H.S (D) 501209, LOT NO PTD 163189, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TAKZIM BY KUMPULAN PERUBATAN (JOHOR) SDN BHD ("KPJSB"), A WHOLLY OWNED SUBSIDIARY OF KPJ, FROM JOHOR LAND BERHAD ('JLB" OR "VENDOR"), A SUBSIDIARY OFJOHOR CORPORATION ("JCORP" OR "REGISTERED OWNER"), FOR A TOTAL CASH CONSIDERATION OF RM 45,000,000.00 ("PROPOSED ACQUISITION")
Attachments: KPJ Announcement-Acquisition 16052012.pdf
OSKPROP - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 16/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 16/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TGUAN - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: - PROPOSED SHAREHOLDER'S MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS ("PROPOSED MANDATE")
- PROPOSED SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK")
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 16/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: - PROPOSED SHAREHOLDER'S MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS ("PROPOSED MANDATE")
- PROPOSED SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK")
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 16/05/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,700
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 66,351.95
Number of shares purchased retained in treasury (units): 70,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,164,977
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.304
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 16/05/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,700
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 66,351.95
Number of shares purchased retained in treasury (units): 70,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,164,977
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 (%): 4.304
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