CMSB - OTHERS CAHYA MATA SARAWAK BERHAD ("CMSB" OR THE "COMPANY") DISPOSAL OF APPROXIMATELY 350 ACRES OF LAND WITHIN LOT 117 BLOCK 1 KEMENA LAND DISTRICT REGISTERED UNDER SAMALAJU INDUSTRIES SDN BHD
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131231-37472 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAHYA MATA SARAWAK BERHAD ("CMSB" OR THE "COMPANY") DISPOSAL OF APPROXIMATELY 350 ACRES OF LAND WITHIN LOT 117 BLOCK 1 KEMENA LAND DISTRICT REGISTERED UNDER SAMALAJU INDUSTRIES SDN BHD |
The Board of Directors of Cahya Mata Sarawak Berhad (“CMSB” or “the Company”) wishes to announce that Samalaju Industries Sdn Bhd ("SISB"), its wholly owned subsidiary company, had, on 31 December 2013, entered into a Sale and Purchase Agreement with Malaysian Phosphate Additives (Sarawak) Sdn Bhd ("MPA Sarawak"), for the disposal of 350 acres more or less within Lot 117 Block 1 Kemena Land District registered under SISB to MPA Sarawak. Please refer to the announcement details attached. This announcement is dated 31 December 2013.
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CMSB - OTHERS CAHYA MATA SARAWAK BERHAD (“CMSB” OR “THE COMPANY”) JOINT VENTURE BETWEEN SAMALAJU INDUSTRIES SDN BHD, MALAYSIAN PHOSPHATE VENTURE SDN BHD, ARIF ENIGMA SDN BHD AND MALAYSIAN PHOSPHATE ADDITIVES (SARAWAK) SDN BHD
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131231-DFD6E |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAHYA MATA SARAWAK BERHAD (“CMSB” OR “THE COMPANY”) JOINT VENTURE BETWEEN SAMALAJU INDUSTRIES SDN BHD, MALAYSIAN PHOSPHATE VENTURE SDN BHD, ARIF ENIGMA SDN BHD AND MALAYSIAN PHOSPHATE ADDITIVES (SARAWAK) SDN BHD |
The Board of Directors of Cahya Mata Sarawak Berhad (“CMSB” or “the Company”) wishes to announce that Samalaju Industries Sdn Bhd ("SISB"), its wholly owned subsidiary company, had, on 31 December 2013, entered into a Shareholders’ Agreement with Malaysian Phosphate Venture Sdn Bhd, a wholly owned subsidiary company of Malaysian Phosphate Additives Sdn Bhd, Arif Enigma Sdn Bhd and Malaysian Phosphate Additives (Sarawak) Sdn Bhd (“MPA Sarawak”) in respect of the Project via the joint venture company, MPA Sarawak. Please refer to the announcement details attached. This announcement is dated 31 December 2013.
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ORIENT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-BEAC6 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ORIENTAL HOLDINGS BERHAD (“OHB” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE REMAINING 49% STAKE IN GEOGRAPHE BAY MOTEL UNIT TRUST AND 50% INTEREST IN WHITEMARK PTY LTD BY KAH AUSTRALIA PTY. LTD, WHOLLY-OWNED SUB-SUBSIDIARY OF OHB FROM INAPO PTY. LTD ("PROPOSED ACQUISITION") |
Please refer to the attachment for additional information of announcement. | |
BDB - Change in Audit Committee
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | BD-131231-34384 |
| Date of change | 30/12/2013 |
| Name | Encik Asri Bin Hamidin @ Hamidon |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 2010 : Harvard Premier Business Management Program 2006 : M.A (Economy) , Hiroshima University , Japan 1996 : Diploma in Public Administration Institut Tadbiran Awam Negara (INTAN) 1990 : B.Econs (Hons) University of Malaya |
| Working experience and occupation | 1 Jun 1994 : Penolong Pengarah Unit Perancang Ekonomi Jabatan Perdana Menteri 9 Jun 1995 - 23 Mac 1996 : Attended DPA (INTAN) 24 Mac 1996 - 16 April 1997 : Penolong Pengarah Unit Perancang Ekonomi Jabatan Perdana Menteri 17 April 1998 - 31 Mac 2003 : Penolong Pengarah Ibu Pejabat Badan Pencegah Rasuah Malaysia 1 April 2003 - 31 Mac 2006 : Kursus Sarjana Ekonomi, di Jepun 16 Dec.2003 - 3 April 2006 : Pegawai Tadbir & Diplomatik Jabatan Perkhidmatan Awam 1 Mei 2006 : Ketua Penolong Setiausaha Kementerian Kewangan Malaysia 2 April 2008 : Ketua Penolong Setiausaha Kementerian Kewangan Malaysia 9 April 2009 : Timbalan Setiausaha Bahagian Sektor Sosial Bahagian Pelaburan,MKD & Penswastaan Kementerian Kewangan Malaysia 16 Nov. 2012 : Timbalan Setiausaha Bahagian (Jusa C) Sektor Ekonomi Bahagian Pelaburan, MKD & Penswastaan Kementerian Kewangan Malaysia |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Mohd Nasir Bin Ahmad Independent Non Executive Dato' Abdul Rahman Bin Ibrahim Non Independent Non Executive Tuan Haji Izham Bin Yusoff Independent Non Executive Encik Mohd Asri Bin Hamidin @ Hamidon Independent Non Executive |
BDB - Change in Boardroom
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | BD-131231-33478 |
| Date of change | 30/12/2013 |
| Name | Encik Asri Bin Hamidin @ Hamidon |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 2010 : Harvard Premier Business Management Program 2006 : M.A (Economy), Hiroshima University, Japan 1996 : Diploma in Public Administration Institute Tadbiran Awam Negara (INTAN) 1990 : B.Econs (Hons) University of Malaya |
| Working experience and occupation | 1 June 1994 : Penolong Pengarah Unit Perancang Ekonomi Jabatan Perdana Menteri 9 June 1995 to 23 March 1996 : Attended DPA course (INTAN) 24 March 1998 to 16 April 1997 : Penolong Pengarah Unit Perancang Ekonomi Jabatan Perdana Menteri 17 April 1998 to 31 March 2003 : Penolong Pengarah Ibu Pejabat Badan Pencegah Rasuah Malaysia 1 April 2003 to 31 March 2006 : Kursus Sarjana Ekonomi , Jepun 16 December 2003 to 3 April 2006 : Pegawai Tadbir & Diplomatik Jabatan Perkhidmatan Awam 1 May 2006 : Ketua Penolong Setiausaha Kementerian Kewangan Malaysia 9 April 2009 : Timbalan Setiausaha Bahagian Sektor Sosial Bahagian Pelaburan,MKD & Penswastaan Kementerian Kewangan Malaysia 16 November 2012: Timbalan Setiausaha Sektor Ekonomi Bahagian Pelaburan, MKD & Penswastaan Kementerian Kewangan , Malaysia |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
ANNJOO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131231-36473 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ANN JOO RESOURCES Berhad (“AJR” or “the Company”) PROPOSED ACQUISITION OF ENTIRE INVESTMENT IN DELUXE STEEL SERVICE CENTRE SDN BHD (“PROPOSED ACQUISITION”) |
The Board of Directors of AJR wishes to inform that the Company’s wholly-owned subsidiary company, Ann Joo Metal Sdn Bhd (“AJM”) has on 30 December 2013 entered into a Shares Sale Agreement (“SSA”) with Cheong Soh Fan and Lee Chow Chin (collectively known as the “Vendors”) for the acquisition of the entire shareholdings in Deluxe Steel Service Centre Sdn Bhd (“DSSC”) comprising 200,000 ordinary shares of RM1 each (“Sale Shares”) from the Vendors, who hold equal proportion, for a cash consideration of RM2 (“Proposed Acquisition”). Upon completion of the Proposed Acquisition, DSSC will be a wholly-owned subsidiary of AJM. Enclosed file provides details of the Proposed Acquisition. This announcement is made pursuant to paragraph 10.05 of the Main Market Listing Requirements. | |
MJPERAK - Change of Address
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 31 Dec 2013 |
| Category | Change of Address |
| Reference No | MH-131231-47693 |
| Remarks : |
| The changes of the address of the Majuperak Holdings Berhad's Registrar is due to the centralisation of the Share Registrar Service by Symphony Share Registrars Sdn Bhd where the Ipoh Office of the said Registrar are now been centralised at their address as mentioned above. |
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