CBSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tan Tian Sin
Age: 51
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 43,762,400 (18.24%)
Composition of Audit Committee (Name and Directorate of members after change): General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed (Rtd) - Chairman
Choo Kok Liong - Member
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tan Tian Sin
Age: 51
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 43,762,400 (18.24%)
Composition of Audit Committee (Name and Directorate of members after change): General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed (Rtd) - Chairman
Choo Kok Liong - Member
CBSA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Sun Chee Kong
Age: 49
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Due to personal reason
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
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 3,242 shares
Indirect interest - 3,800 shares
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Sun Chee Kong
Age: 49
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Due to personal reason
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
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 3,242 shares
Indirect interest - 3,800 shares
CBSA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Song Hock Koon
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Engineering
Working experience and occupation: 1987 - 2002 - Festo Sdn. Bhd.
2003 - present - CBSA Berhad
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 19,791,575 (8.25%)
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Song Hock Koon
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Engineering
Working experience and occupation: 1987 - 2002 - Festo Sdn. Bhd.
2003 - present - CBSA Berhad
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 19,791,575 (8.25%)
TEXCYCL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE" OR "THE COMPANY")
Attachments: Tex Cycle Technology - TC (P2) Industrial Disposal 18.05.2012 (final).docx
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE" OR "THE COMPANY")
Attachments: Tex Cycle Technology - TC (P2) Industrial Disposal 18.05.2012 (final).docx
DAYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 41,100
Minimum price paid for each share purchased ($$): 0.195
Maximum price paid for each share purchased ($$): 0.195
Total consideration paid ($$): 8,065.91
Number of shares purchased retained in treasury (units): 41,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,183,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.1769
Remarks: This announcement is dated 18 May 2012.
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 41,100
Minimum price paid for each share purchased ($$): 0.195
Maximum price paid for each share purchased ($$): 0.195
Total consideration paid ($$): 8,065.91
Number of shares purchased retained in treasury (units): 41,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,183,200
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 (%): 0.1769
Remarks: This announcement is dated 18 May 2012.
OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: OVERSEA ENTERPRISE BERHAD (ACE Market)
Stock Name: OVERSEA
Date Announced: 18/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: OVERSEA ENTERPRISE BERHAD (317155-U) ("OVERSEA" OR THE "COMPANY")
JOINT VENTURE CUM SHAREHOLDERS AGREEMENT BETWEEN RESTORAN OVERSEA JV (SINGAPORE) SDN BHD (906990-M) ("ROJV"), REGAL EFFECT SDN BHD (722825-A) ("REGAL") AND TUNAS CITARASA SDN BHD (977146-U) ("TCSB")
Attachments: Oversea announcement (18.05.12) on jv.pdf
Company Name: OVERSEA ENTERPRISE BERHAD (ACE Market)
Stock Name: OVERSEA
Date Announced: 18/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: OVERSEA ENTERPRISE BERHAD (317155-U) ("OVERSEA" OR THE "COMPANY")
JOINT VENTURE CUM SHAREHOLDERS AGREEMENT BETWEEN RESTORAN OVERSEA JV (SINGAPORE) SDN BHD (906990-M) ("ROJV"), REGAL EFFECT SDN BHD (722825-A) ("REGAL") AND TUNAS CITARASA SDN BHD (977146-U) ("TCSB")
Attachments: Oversea announcement (18.05.12) on jv.pdf
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 May 2012
Attachments: FBM KLCI etf 20120518.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 May 2012
Attachments: FBM KLCI etf 20120518.xls
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-05-2012
Fund:MYETFDJ
NAV per unit (RM):0.9990
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:887.68
Attachments: Daily Fund Values 180512.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-05-2012
Fund:MYETFDJ
NAV per unit (RM):0.9990
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:887.68
Attachments: Daily Fund Values 180512.pdf
L&G - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROVISION OF FINANCIAL ASSISTANCE TO HIDDEN VALLEY AUSTRALIA PTY LTD, A 50% JOINTLY CONTROLLED ENTITY OF LAND & GENERAL BERHAD WHICH IS HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, LAND & GENERAL AUSTRALIA (HOLDINGS) PTY LTD
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROVISION OF FINANCIAL ASSISTANCE TO HIDDEN VALLEY AUSTRALIA PTY LTD, A 50% JOINTLY CONTROLLED ENTITY OF LAND & GENERAL BERHAD WHICH IS HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, LAND & GENERAL AUSTRALIA (HOLDINGS) PTY LTD
BJASSET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement dated 20 April 2012 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to dealings in securities of a listed issuer by affected person during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Director/ Chairman of Berjaya Times Square Sdn Bhd, a major subsidiary of the Company, has purchased ordinary shares in the Company as set out in the table below.
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement dated 20 April 2012 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to dealings in securities of a listed issuer by affected person during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Director/ Chairman of Berjaya Times Square Sdn Bhd, a major subsidiary of the Company, has purchased ordinary shares in the Company as set out in the table below.
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