MELEWAR - MELEWAR- EXERCISE OF 6,666 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 16/06/2010
Announcement Detail:
Subject: MELEWAR- EXERCISE OF 6,666 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 6,666 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 June 2010.
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 16/06/2010
Announcement Detail:
Subject: MELEWAR- EXERCISE OF 6,666 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 6,666 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 June 2010.
MISC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: President & Chief Exec. Officer
Directorate: Executive
Name: Datuk Nasarudin bin Md Idris
Age: 55
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts (Honours) Degree from University of Malaya.
2. Masters Degree in Business Administration from Henley - The Management College, United Kingdom.
3. Stanford Executive Programme at Stanford University, United States of America.
4. Postgraduate Diploma in Petroleum Economics from College of Petroleum Studies, United Kingdom.
Working experience and occupation: 1. Since joining Petroliam Nasional Berhad ("PETRONAS") in 1978, he has held various positions within PETRONAS Group including as Group Chief Executive Officer, KLCC Holdings; Senior General Manager, Corporate Planning and Development Division; Executive Assistant to the President; General Manager, Retail Business of PETRONAS Dagangan Berhad; General Manager, Corporate Development, and General Manager, Group Strategic Planning. Datuk Nasarudin was also the Vice President, Corporate Planning & Development of PETRONAS. Datuk Nasarudin is a Management Committee member of PETRONAS.
2. Datuk Nasarudin was appointed as President/CEO of MISC Berhad with effect from 15 June 2010.
Directorship of public companies (if any): KLCC Property Holdings 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
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: President & Chief Exec. Officer
Directorate: Executive
Name: Datuk Nasarudin bin Md Idris
Age: 55
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts (Honours) Degree from University of Malaya.
2. Masters Degree in Business Administration from Henley - The Management College, United Kingdom.
3. Stanford Executive Programme at Stanford University, United States of America.
4. Postgraduate Diploma in Petroleum Economics from College of Petroleum Studies, United Kingdom.
Working experience and occupation: 1. Since joining Petroliam Nasional Berhad ("PETRONAS") in 1978, he has held various positions within PETRONAS Group including as Group Chief Executive Officer, KLCC Holdings; Senior General Manager, Corporate Planning and Development Division; Executive Assistant to the President; General Manager, Retail Business of PETRONAS Dagangan Berhad; General Manager, Corporate Development, and General Manager, Group Strategic Planning. Datuk Nasarudin was also the Vice President, Corporate Planning & Development of PETRONAS. Datuk Nasarudin is a Management Committee member of PETRONAS.
2. Datuk Nasarudin was appointed as President/CEO of MISC Berhad with effect from 15 June 2010.
Directorship of public companies (if any): KLCC Property Holdings 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
MISC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Redesignation
Previous Position: President & Chief Exec. Officer
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Amir Hamzah bin Azizan
Age: 43
Nationality: Malaysian
Qualifications: 1. Bachelor of Science Degree in Management (majoring in Finance and Economics) from Syracuse University, New York.
2. Stanford Executive Programme at Stanford University, United States of America.
3. Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: 1. He joined MISC in 2000 and was the Group's General Manager of Corporate Planning Services. Subsequently in 2004 he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC based in London, United Kingdom.
2. Prior to joining MISC, he served the Shell Group of Companies for 10 years in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Marketing Credit Accountant at Shell Singapore Ptd. Ltd., Internal Auditor at Shell Eastern Petroleum Pte. Ltd., and Senior Treasury Advisor at Shell International Ltd., London.
3. He was appointed as the President/Chief Executive Officer of AET Tanker Holdings Sdn Bhd, a wholly owned subsidiary of MISC Berhad, on 1 April 2005 and was subsequently, on 1 January 2009, appointed as President / Chief Executive Officer of MISC Berhad. He resigned from MISC Berhad on 15 June 2010 to assume the position of Managing Director/CEO of PETRONAS Dagangan Berhad.
Directorship of public companies (if any): 1. NCB Holdings Berhad
2. Bintulu Port Holdings 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
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Redesignation
Previous Position: President & Chief Exec. Officer
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Amir Hamzah bin Azizan
Age: 43
Nationality: Malaysian
Qualifications: 1. Bachelor of Science Degree in Management (majoring in Finance and Economics) from Syracuse University, New York.
2. Stanford Executive Programme at Stanford University, United States of America.
3. Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: 1. He joined MISC in 2000 and was the Group's General Manager of Corporate Planning Services. Subsequently in 2004 he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC based in London, United Kingdom.
2. Prior to joining MISC, he served the Shell Group of Companies for 10 years in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Marketing Credit Accountant at Shell Singapore Ptd. Ltd., Internal Auditor at Shell Eastern Petroleum Pte. Ltd., and Senior Treasury Advisor at Shell International Ltd., London.
3. He was appointed as the President/Chief Executive Officer of AET Tanker Holdings Sdn Bhd, a wholly owned subsidiary of MISC Berhad, on 1 April 2005 and was subsequently, on 1 January 2009, appointed as President / Chief Executive Officer of MISC Berhad. He resigned from MISC Berhad on 15 June 2010 to assume the position of Managing Director/CEO of PETRONAS Dagangan Berhad.
Directorship of public companies (if any): 1. NCB Holdings Berhad
2. Bintulu Port Holdings 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
BJLAND - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITIONS OF 19.4 MILLION 0% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF RM0.50 NOMINAL AMOUNT EACH IN BERJAYA CORPORATION BERHAD
Contents: .
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITIONS OF 19.4 MILLION 0% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF RM0.50 NOMINAL AMOUNT EACH IN BERJAYA CORPORATION BERHAD
Contents: .
BJLAND - DEALINGS IN SECURITIES DURING CLOSED PERIOD BY DIRECTOR / PRINCIPAL OFFICER
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN SECURITIES DURING CLOSED PERIOD BY DIRECTOR / PRINCIPAL OFFICER
Contents: Further to our announcement dated 21 May 2010 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 the securities by Directors / Principal Officer of a listed issuer during the closed period, we wish to inform that, Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Land Berhad ("BLand") has acquired ordinary shares in BLand as set out in the table below.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN SECURITIES DURING CLOSED PERIOD BY DIRECTOR / PRINCIPAL OFFICER
Contents: Further to our announcement dated 21 May 2010 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 the securities by Directors / Principal Officer of a listed issuer during the closed period, we wish to inform that, Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Land Berhad ("BLand") has acquired ordinary shares in BLand as set out in the table below.
SUNWAY - SUNWAY HOLDINGS BERHAD ("SUNWAY") - INCORPORATION OF COMPANY
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- INCORPORATION OF COMPANY
Contents: We wish to inform that Sunway Marketing (S) Pte Ltd, a wholly-owned subsidiary of Sunway had on 30 April 2010, incorporated a limited company known as PT Sunway Flowtech. The Certificate of Incorporation of PT Sunway Flowtech dated 10 June 2010 was received on 15 June 2010 .
PT Sunway Flowtech is a company incorporated in Indonesia and has an authorised and paid-up capital of USD1,000,000/- and USD500,000/- respectively. Its intended principal activities are trading in hoses and fittings and hose assembly in Indonesia.
None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, direct or indirect in the aforesaid incorporation.
This announcement is dated 16 June 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- INCORPORATION OF COMPANY
Contents: We wish to inform that Sunway Marketing (S) Pte Ltd, a wholly-owned subsidiary of Sunway had on 30 April 2010, incorporated a limited company known as PT Sunway Flowtech. The Certificate of Incorporation of PT Sunway Flowtech dated 10 June 2010 was received on 15 June 2010 .
PT Sunway Flowtech is a company incorporated in Indonesia and has an authorised and paid-up capital of USD1,000,000/- and USD500,000/- respectively. Its intended principal activities are trading in hoses and fittings and hose assembly in Indonesia.
None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, direct or indirect in the aforesaid incorporation.
This announcement is dated 16 June 2010.
GENM - GENM- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 16/06/2010
Announcement Detail:
Subject: GENM- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 110,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 June 2010.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 16/06/2010
Announcement Detail:
Subject: GENM- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 110,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 June 2010.
GENM - ACQUISITION/INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARIES AND RE-ORGANISATION OF GROUP STRUCTURE
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION/INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARIES AND RE-ORGANISATION OF GROUP STRUCTURE
Contents: Genting Malaysia Berhad (formerly known as Resorts World Bhd)("GENM") writes to inform that its indirect wholly-owned subsidiary company, Genting (USA) Limited (formerly known as Resorts World Concepts Limited) has acquired 100% equity interest in Gillion Limited for a total cash consideration of USD1/- for investment purposes. Gillion Limited was incorporated in the Isle of Man on 25 January 2010 with an issued and paid-up capital of USD1/- comprising 1 ordinary share.
Gillion Limited has, in turn, incorporated Genting East Coast USA Inc on 15 June 2010 in the State of Delaware, United States of America ("USA") with an issued and paid-up capital of USD10/- comprising 1,000 shares of common stock with par value of USD0.01 each for investment purposes.
Subsequent to the incorporation of Genting East Coast USA Inc, Genting (USA) Limited has transferred its entire equity interest comprising 100 common units of USD1/- each in Genting New York LLC (formerly known as New Quest, LLC), a company incorporated in the State of Delaware, USA to Genting East Coast USA Inc for a cash consideration of USD100/- ("Internal Re-organisation").
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid acquisition/incorporation. As the Internal Re-organisation is between wholly-owned subsidiaries of the Company, none of the Directors, and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Internal Re-organisation.
The aforesaid new subsidiaries are not expected to have any effect on the group's profit for 2010. The Internal Re-organisation has no impact on the net assets and earnings per share of the GENM Group for the financial year ending 31 December 2010.
This announcement is dated 16 June 2010.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION/INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARIES AND RE-ORGANISATION OF GROUP STRUCTURE
Contents: Genting Malaysia Berhad (formerly known as Resorts World Bhd)("GENM") writes to inform that its indirect wholly-owned subsidiary company, Genting (USA) Limited (formerly known as Resorts World Concepts Limited) has acquired 100% equity interest in Gillion Limited for a total cash consideration of USD1/- for investment purposes. Gillion Limited was incorporated in the Isle of Man on 25 January 2010 with an issued and paid-up capital of USD1/- comprising 1 ordinary share.
Gillion Limited has, in turn, incorporated Genting East Coast USA Inc on 15 June 2010 in the State of Delaware, United States of America ("USA") with an issued and paid-up capital of USD10/- comprising 1,000 shares of common stock with par value of USD0.01 each for investment purposes.
Subsequent to the incorporation of Genting East Coast USA Inc, Genting (USA) Limited has transferred its entire equity interest comprising 100 common units of USD1/- each in Genting New York LLC (formerly known as New Quest, LLC), a company incorporated in the State of Delaware, USA to Genting East Coast USA Inc for a cash consideration of USD100/- ("Internal Re-organisation").
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid acquisition/incorporation. As the Internal Re-organisation is between wholly-owned subsidiaries of the Company, none of the Directors, and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Internal Re-organisation.
The aforesaid new subsidiaries are not expected to have any effect on the group's profit for 2010. The Internal Re-organisation has no impact on the net assets and earnings per share of the GENM Group for the financial year ending 31 December 2010.
This announcement is dated 16 June 2010.
WARISAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 16/06/2010
Announcement Detail:
Date of buy back: 16/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.200
Maximum price paid for each share purchased ($$): 2.200
Total consideration paid ($$): 22,160.60
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,987,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 16/06/2010
Announcement Detail:
Date of buy back: 16/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.200
Maximum price paid for each share purchased ($$): 2.200
Total consideration paid ($$): 22,160.60
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,987,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96
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: 16/06/2010
Announcement Detail:
Date of buy back: 16/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,800
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 57,737.81
Number of shares purchased retained in treasury (units): 45,800
Cumulative net outstanding treasury shares as at to-date (units): 4,802,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.62
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 16/06/2010
Announcement Detail:
Date of buy back: 16/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,800
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 57,737.81
Number of shares purchased retained in treasury (units): 45,800
Cumulative net outstanding treasury shares as at to-date (units): 4,802,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.62
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