HLIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HONG LEONG INDUSTRIES BERHAD
- INVESTMENT IN UNIT TRUST FUND
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HONG LEONG INDUSTRIES BERHAD
- INVESTMENT IN UNIT TRUST FUND
F&N - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/08/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 3
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/08/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 3
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Dato' Rohana binti Tan Sri Datuk Haji Rozhan
Age: 49
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K. since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Busines School in 2006.
Working experience and occupation: She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Berhad, one of the South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.
Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): (i) David Lau Nai Pek - Independent & Non Executive
(ii) Tan Sri Tan Boon Seng @ Krishnan - Independent & Non Executive
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Dato' Rohana binti Tan Sri Datuk Haji Rozhan
Age: 49
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K. since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Busines School in 2006.
Working experience and occupation: She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Berhad, one of the South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.
Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): (i) David Lau Nai Pek - Independent & Non Executive
(ii) Tan Sri Tan Boon Seng @ Krishnan - Independent & Non Executive
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Dato' Rohana binti Tan Sri Datuk Haji Rozhan
Age: 49
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to other work commitments.
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: She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K. since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Busines School in 2006.
Working experience and occupation: She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Berhad, one of the South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.
Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
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: Nil
Remarks: Please note that Dato' Rohana's resignation letter was received on 6 August 2012 which was a public holiday in Selangor. She has also resigned as a member of the MAS Nomination and Remuneration Committee.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Dato' Rohana binti Tan Sri Datuk Haji Rozhan
Age: 49
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to other work commitments.
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: She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K. since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Busines School in 2006.
Working experience and occupation: She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Berhad, one of the South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.
Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
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: Nil
Remarks: Please note that Dato' Rohana's resignation letter was received on 6 August 2012 which was a public holiday in Selangor. She has also resigned as a member of the MAS Nomination and Remuneration Committee.
MAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Mohamadon bin Abdullah
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) from University of Malaya
Working experience and occupation: He joined Malaysian Airline System Berhad ("MAS") on 1 June 1972 as a Management Trainee. During his career in MAS spanning a period of 32 years, he had gained wide hands-on experience in the areas of Human Resource (HR) Management (which include HR Services, Manpower Planning, Industrial Relations, and Training & Development), Management Development, Marketing & Sales (both Passengers and Cargo), Centralized Purchasing & Procurement, In-flight Catering & Cabin Services, In-flight Services and Flight Operations. His last appointment prior to retirement, which was 31 December 2004, was as Senior General Manager (Corporate Services) and was responsible and accountable for MAS' Legal Affairs, Property Management, Corporate Insurance, Human Resource Training & Development, Government Relations & Corporate Communications, Corporate Safety & Security, Crisis Management and Medical Services. He had also served as a Member of the Board of Directors of MAS' subsidiaries and associate companies such as MAS Hotels & Booutiques Sdn Bhd, MAS Golden Holidays Sdn Bhd, MAS Academy Sdn Bhd, GE Engine Services Malaysia Sdn Bhd, and Pan Pacific Hotel Kuala Lumpur. He is currently a Non-Executive Director of Comintel Corporation Berhad and the Executive Director of Borneo Isthmus Development Sdn Bhd.
Directorship of public companies (if any): Comintel Corporation 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): (i) David Lau Nai Pek - Independent & Non Executive
(ii) Tan Sri Tan Boon Seng @ Krishnan - Independent & Non Executive
(iii)Mohamadon bin Abdullah - Independent & Non Executive
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Mohamadon bin Abdullah
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) from University of Malaya
Working experience and occupation: He joined Malaysian Airline System Berhad ("MAS") on 1 June 1972 as a Management Trainee. During his career in MAS spanning a period of 32 years, he had gained wide hands-on experience in the areas of Human Resource (HR) Management (which include HR Services, Manpower Planning, Industrial Relations, and Training & Development), Management Development, Marketing & Sales (both Passengers and Cargo), Centralized Purchasing & Procurement, In-flight Catering & Cabin Services, In-flight Services and Flight Operations. His last appointment prior to retirement, which was 31 December 2004, was as Senior General Manager (Corporate Services) and was responsible and accountable for MAS' Legal Affairs, Property Management, Corporate Insurance, Human Resource Training & Development, Government Relations & Corporate Communications, Corporate Safety & Security, Crisis Management and Medical Services. He had also served as a Member of the Board of Directors of MAS' subsidiaries and associate companies such as MAS Hotels & Booutiques Sdn Bhd, MAS Golden Holidays Sdn Bhd, MAS Academy Sdn Bhd, GE Engine Services Malaysia Sdn Bhd, and Pan Pacific Hotel Kuala Lumpur. He is currently a Non-Executive Director of Comintel Corporation Berhad and the Executive Director of Borneo Isthmus Development Sdn Bhd.
Directorship of public companies (if any): Comintel Corporation 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): (i) David Lau Nai Pek - Independent & Non Executive
(ii) Tan Sri Tan Boon Seng @ Krishnan - Independent & Non Executive
(iii)Mohamadon bin Abdullah - Independent & Non Executive
SMI - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "Company")
DISSOLUTION OF WHOLLY-OWNED DORMANT SUBSIDIARY COMPANY, ERICO ESTATES SDN BHD
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "Company")
DISSOLUTION OF WHOLLY-OWNED DORMANT SUBSIDIARY COMPANY, ERICO ESTATES SDN BHD
UMLAND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Seleksi Juang Sdn Bhd (SJSB or Offeror)
Unconditional Take-Over Offer by the Offeror through Public Investment Bank Berhad (PIVB) to acquire all the remaining Ordinary Shares of RM1.00 each in United Malayan Land Bhd (UMLand or the Company) (UMLand Shares) not already owned by the Offeror and persons acting in concert with it (PACS) (Offer Shares) for a cash consideration of RM2.50 per Offer Share (Offer)
Attachments: Press Notice (PIVB) - 7 August 2012.pdf
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Seleksi Juang Sdn Bhd (SJSB or Offeror)
Unconditional Take-Over Offer by the Offeror through Public Investment Bank Berhad (PIVB) to acquire all the remaining Ordinary Shares of RM1.00 each in United Malayan Land Bhd (UMLand or the Company) (UMLand Shares) not already owned by the Offeror and persons acting in concert with it (PACS) (Offer Shares) for a cash consideration of RM2.50 per Offer Share (Offer)
Attachments: Press Notice (PIVB) - 7 August 2012.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: 07/08/2012
Announcement Detail:
Date of buy back: 07/08/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.845
Total consideration paid ($$): 72,101.45
Number of shares purchased retained in treasury (units): 85,000
Cumulative net outstanding treasury shares as at to-date (units): 9,189,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.35
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/08/2012
Announcement Detail:
Date of buy back: 07/08/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.845
Total consideration paid ($$): 72,101.45
Number of shares purchased retained in treasury (units): 85,000
Cumulative net outstanding treasury shares as at to-date (units): 9,189,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.35
MEDIAC - OTHERS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED
- Announcement pursuant to paragraphs 4A.14 and 9.19(17) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED
- Announcement pursuant to paragraphs 4A.14 and 9.19(17) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
EVERGRN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Updates on Material Litigation first announced on 28 March 2012.
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Updates on Material Litigation first announced on 28 March 2012.
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