AHP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL BY AMANAHRAYA TRUSTEES BERHAD AS TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") TO ONG WEI HORNG ("THE PURCHASER") OF THREE AND HALF (3 �) STOREY SHOPHOUSE HELD UNDER GERAN 3896, LOT 1014, TOWN OF XXXVII, DISTRICT OF MELAKA TENGAH, MELAKA ("PROPERTY") FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA SIX HUNDRED AND FIFTY THOUSAND (RM650,000.00) ("THE PROPOSED DISPOSALS").
Attachments: AHP2_Proposed Disposal_Melaka.pdf
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL BY AMANAHRAYA TRUSTEES BERHAD AS TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") TO ONG WEI HORNG ("THE PURCHASER") OF THREE AND HALF (3 �) STOREY SHOPHOUSE HELD UNDER GERAN 3896, LOT 1014, TOWN OF XXXVII, DISTRICT OF MELAKA TENGAH, MELAKA ("PROPERTY") FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA SIX HUNDRED AND FIFTY THOUSAND (RM650,000.00) ("THE PROPOSED DISPOSALS").
Attachments: AHP2_Proposed Disposal_Melaka.pdf
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 04/07/2012
Announcement Detail:
Date of buy back: 04/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.855
Total consideration paid ($$): 111,379.99
Number of shares purchased retained in treasury (units): 130,000
Cumulative net outstanding treasury shares as at to-date (units): 6,812,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.01
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 04/07/2012
Announcement Detail:
Date of buy back: 04/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.855
Total consideration paid ($$): 111,379.99
Number of shares purchased retained in treasury (units): 130,000
Cumulative net outstanding treasury shares as at to-date (units): 6,812,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.01
KIMLUN - OTHERS
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - REVISION IN UTILISATION OF INITIAL PUBLIC OFFERING ("IPO") PROCEEDS
Attachments: KIMLUN-Revised Utilisation of IPO Proceeds-July 2012.pdf
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - REVISION IN UTILISATION OF INITIAL PUBLIC OFFERING ("IPO") PROCEEDS
Attachments: KIMLUN-Revised Utilisation of IPO Proceeds-July 2012.pdf
CENSOF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a director in the securities of Censof Holdings Berhad (formerly known as Century Software Holdings Berhad)("Censof" or "the Company") outside closed period.
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a director in the securities of Censof Holdings Berhad (formerly known as Century Software Holdings Berhad)("Censof" or "the Company") outside closed period.
BIMB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Syed Elias bin Abd. Rahman Alhabshi
Age: 69
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Resignation
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: Master in Management, Asian Institute of Management Manila, Philippines
Working experience and occupation: 1) Group Executive Director, Realmild (M) Sdn Bhd (2008-2009)
2) Managing Director, Babcock & Brown Asia Pacific, Pakar Koperat Sdn Bhd (2002-2008)
3) Chief Operating Officer, Hong Leong Group, Financial Services Industry Group (1990-2001)
4) Executive Director, Merrill Lynch, Asia Pacific District (1982-1986)
5) President/CEO of Asean Finance Corp Ltd (1982-1986)
6) General Manager, Internal Banking of Bank Bumiputra Berhad (1966-1982)
Directorship of public companies (if any): None
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: The Board of Directors of BIMB Holdings Berhad at its meeting held on 4 July 2012 has accepted the letter of resignation of Tuan Syed Elias bin Abd. Rahman Alhabshi effective from 1 July 2012.
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Syed Elias bin Abd. Rahman Alhabshi
Age: 69
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Resignation
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: Master in Management, Asian Institute of Management Manila, Philippines
Working experience and occupation: 1) Group Executive Director, Realmild (M) Sdn Bhd (2008-2009)
2) Managing Director, Babcock & Brown Asia Pacific, Pakar Koperat Sdn Bhd (2002-2008)
3) Chief Operating Officer, Hong Leong Group, Financial Services Industry Group (1990-2001)
4) Executive Director, Merrill Lynch, Asia Pacific District (1982-1986)
5) President/CEO of Asean Finance Corp Ltd (1982-1986)
6) General Manager, Internal Banking of Bank Bumiputra Berhad (1966-1982)
Directorship of public companies (if any): None
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: The Board of Directors of BIMB Holdings Berhad at its meeting held on 4 July 2012 has accepted the letter of resignation of Tuan Syed Elias bin Abd. Rahman Alhabshi effective from 1 July 2012.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
HARNLEN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HARN LEN CORPORATION BHD
SRI AMAN HIGH COURT SUIT NO. SRA-22-1/2-2012 BETWEEN AUGUSTINE GAWAN ANAK JAMES EVIN & SILI ANAK JAMPONG ("PLAINTIFFS") AND HARN LEN PELITA BENGUNAN SDN. BHD. ("HARN LEN PELITA" OR "DEFENDANT"), A 60% OWNED SUBSIDIARY COMPANY
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HARN LEN CORPORATION BHD
SRI AMAN HIGH COURT SUIT NO. SRA-22-1/2-2012 BETWEEN AUGUSTINE GAWAN ANAK JAMES EVIN & SILI ANAK JAMPONG ("PLAINTIFFS") AND HARN LEN PELITA BENGUNAN SDN. BHD. ("HARN LEN PELITA" OR "DEFENDANT"), A 60% OWNED SUBSIDIARY COMPANY
KYM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of KYM wishes to announce that the 30th Annual General Meeting ("AGM") of KYM will be held at the Company's Office at No. 12 Lorong Medan Tuanku Satu 50300 Kuala Lumpur on Friday, 27 July 2012 at 11:00 a.m.
The full text of the Notice of 30th AGM is attached for your attention.
Attachments: Notice of 30th AGM.pdf
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of KYM wishes to announce that the 30th Annual General Meeting ("AGM") of KYM will be held at the Company's Office at No. 12 Lorong Medan Tuanku Satu 50300 Kuala Lumpur on Friday, 27 July 2012 at 11:00 a.m.
The full text of the Notice of 30th AGM is attached for your attention.
Attachments: Notice of 30th AGM.pdf
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 04/07/2012
Announcement Detail:
Date of buy back: 04/07/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 8,417.67
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,842,631
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.65
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 04/07/2012
Announcement Detail:
Date of buy back: 04/07/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 8,417.67
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,842,631
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 (%): 1.65
PREMIER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Dato Mohamad Razali bin Mohamad Rahim
Age: 52
Nationality: Malaysian/Malay
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Completed seconday education in Penang Free School
BSc (Finance). Indiana University
MBA, University of Miami
Working experience and occupation: From 1981 Dato worked in Sime Darby, where he went through the Finance Department, Marketing and Operations in the trading company and its Motor Division.
Stationed in Japan He was attached to Nichimen Corporation a Sogo Sosha.
In 1984, joined Citibank NA, where he rose from the position of Vice President to Area Director. He was also the real estate specialist overseeing Asia and Oceania.
In 1997, he joined SP Setia Berhad as Executive Director and was responsible for the construction of the Putrajaya projects namely, the Prime Minister's residence and office as well as the development of 20,000 units of housing.
After that he went into Islamic Banking with Abrar Discounts and Micro Credit with MCCM Resouces Sdn Bhd.
He also had stints in manufacturing concerns such as CICB Bhd and Wmbley Industries Berhad.
Dato Razali also was involved with International Trade especially such as petroleum products . He has akso made inroads expecially in Chima in the Petroleum industry and the Power companies. He is currently Director of FAW Vehicles Sdn bhd, China's lartgest automotive company with sales in excess of US$50billion.
He is also a Trustee of Yayasan Nur, a foundation created to eradicate poverty in Malaysia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not applicable
Any conflict of interests that he/she has with the listed issuer: Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Dato Mohamad Razali bin Mohamad Rahim
Age: 52
Nationality: Malaysian/Malay
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Completed seconday education in Penang Free School
BSc (Finance). Indiana University
MBA, University of Miami
Working experience and occupation: From 1981 Dato worked in Sime Darby, where he went through the Finance Department, Marketing and Operations in the trading company and its Motor Division.
Stationed in Japan He was attached to Nichimen Corporation a Sogo Sosha.
In 1984, joined Citibank NA, where he rose from the position of Vice President to Area Director. He was also the real estate specialist overseeing Asia and Oceania.
In 1997, he joined SP Setia Berhad as Executive Director and was responsible for the construction of the Putrajaya projects namely, the Prime Minister's residence and office as well as the development of 20,000 units of housing.
After that he went into Islamic Banking with Abrar Discounts and Micro Credit with MCCM Resouces Sdn Bhd.
He also had stints in manufacturing concerns such as CICB Bhd and Wmbley Industries Berhad.
Dato Razali also was involved with International Trade especially such as petroleum products . He has akso made inroads expecially in Chima in the Petroleum industry and the Power companies. He is currently Director of FAW Vehicles Sdn bhd, China's lartgest automotive company with sales in excess of US$50billion.
He is also a Trustee of Yayasan Nur, a foundation created to eradicate poverty in Malaysia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not applicable
Any conflict of interests that he/she has with the listed issuer: Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
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