TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Azman bin Badrillah
Age: 62
Nationality: Malaysian
Qualifications: Degree in Economics from the University of Malaya
Working experience and occupation: Encik Azman joined Tan Chong Group in 1983 as an executive director of its manufacturing division and was responsible for the overall performance of one of its key product groups until 1999. When the Tan Chong Group undertook a corporate restructuring, Encik Azman was appointed to the Board of APM Automotive Holdings Berhad.
Directorship of public companies (if any): APM Automotive 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: Encik Azman has abstained from deliberating and voting in respect of transactions between Tan Chong Motor Holdings Berhad Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Shareholding in Tan Chong Motor Holdings Berhad = 200,000 shares (Direct interest).
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Azman bin Badrillah
Age: 62
Nationality: Malaysian
Qualifications: Degree in Economics from the University of Malaya
Working experience and occupation: Encik Azman joined Tan Chong Group in 1983 as an executive director of its manufacturing division and was responsible for the overall performance of one of its key product groups until 1999. When the Tan Chong Group undertook a corporate restructuring, Encik Azman was appointed to the Board of APM Automotive Holdings Berhad.
Directorship of public companies (if any): APM Automotive 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: Encik Azman has abstained from deliberating and voting in respect of transactions between Tan Chong Motor Holdings Berhad Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Shareholding in Tan Chong Motor Holdings Berhad = 200,000 shares (Direct interest).
GENM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: GENTING MALAYSIA BERHAD
PROPOSED ACQUISITION OF GENTING SINGAPORE PLC'S CASINO BUSINESSES IN THE UNITED KINGDOM FOR A TOTAL CASH CONSIDERATION OF ���340 MILLION
Contents: -
Attachments: Ann - 01072010.pdf
Press Release - Final 1 July 2010.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: GENTING MALAYSIA BERHAD
PROPOSED ACQUISITION OF GENTING SINGAPORE PLC'S CASINO BUSINESSES IN THE UNITED KINGDOM FOR A TOTAL CASH CONSIDERATION OF ���340 MILLION
Contents: -
Attachments: Ann - 01072010.pdf
Press Release - Final 1 July 2010.pdf
HSLEONG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLG" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the announcements dated 4 February 2010, 7 April 2010, 3 May 2010 and 1 June 2010 ("Announcements"). For consistency purposes, abbreviations used in this announcement are the same as those previously defined in the Announcements, where applicable.
On behalf of the Board of Directors of HSLG, TA Securities Holdings Berhad wishes to announce that the Company is still in the midst of finalising a Regularisation Plan and shall announce the Regularisation Plan to Bursa Malaysia Securities Berhad in due course.
The Company has approximately another seven (7) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 July 2010.
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLG" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the announcements dated 4 February 2010, 7 April 2010, 3 May 2010 and 1 June 2010 ("Announcements"). For consistency purposes, abbreviations used in this announcement are the same as those previously defined in the Announcements, where applicable.
On behalf of the Board of Directors of HSLG, TA Securities Holdings Berhad wishes to announce that the Company is still in the midst of finalising a Regularisation Plan and shall announce the Regularisation Plan to Bursa Malaysia Securities Berhad in due course.
The Company has approximately another seven (7) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 July 2010.
AMFIRST - NET ASSET VALUE ("NAV")
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE ("NAV")
Contents: The NAV per unit of AmFIRST Real Estate Investment Trust as at 30 June 2010 is RM1.3535.
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE ("NAV")
Contents: The NAV per unit of AmFIRST Real Estate Investment Trust as at 30 June 2010 is RM1.3535.
MPCORP - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT SIGNED BETWEEN MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP") AND BEIJING CONSTRUCTION ENGINEERING CO LTD ("BCEGC")
Contents: Further to the announcement dated 29 March 2010 in respect of the Letter of Intent ("LOI") signed between MPCORP on behalf of LakeHill Resort Development Sdn Bhd ("LRDSB"), a subsidiary of MPCORP with BCEGC, a company incorporated under the law of the People's Republic of China on 26 March 2010, the Board of Directors of MPCORP wishes to announce that MPCORP has agreed to extend the negotiation of terms of agreement to not later than 26 September 2010.
The extension of this non-exclusive LOI is owing to the result and status of LRDSB's application of special tax incentives to be granted by Iskandar Regional Development Authority ("IRDA") to LRDSB that will set the principle of the agreement. However, with this extension LRDSB has the right to consider other potential joint-ventures which are in the pipeline, on a first come first serve basis. LRDSB is optimistic with a favorable outcome of special incentive status which is expected to be known soon.
MPCORP shall make further appropriate announcement for immediate release to Bursa Securites Malaysia Berhad on the outcome of the special incentive status by IRDA and with any formal agreement being reached with any joint-venture partner or partners regarding the detailed terms.
This announcement is dated 1 July 2010.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT SIGNED BETWEEN MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP") AND BEIJING CONSTRUCTION ENGINEERING CO LTD ("BCEGC")
Contents: Further to the announcement dated 29 March 2010 in respect of the Letter of Intent ("LOI") signed between MPCORP on behalf of LakeHill Resort Development Sdn Bhd ("LRDSB"), a subsidiary of MPCORP with BCEGC, a company incorporated under the law of the People's Republic of China on 26 March 2010, the Board of Directors of MPCORP wishes to announce that MPCORP has agreed to extend the negotiation of terms of agreement to not later than 26 September 2010.
The extension of this non-exclusive LOI is owing to the result and status of LRDSB's application of special tax incentives to be granted by Iskandar Regional Development Authority ("IRDA") to LRDSB that will set the principle of the agreement. However, with this extension LRDSB has the right to consider other potential joint-ventures which are in the pipeline, on a first come first serve basis. LRDSB is optimistic with a favorable outcome of special incentive status which is expected to be known soon.
MPCORP shall make further appropriate announcement for immediate release to Bursa Securites Malaysia Berhad on the outcome of the special incentive status by IRDA and with any formal agreement being reached with any joint-venture partner or partners regarding the detailed terms.
This announcement is dated 1 July 2010.
MPCORP - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT BETWEEN ASIA PACIFIC TRADE & EXPO CITY SDN BHD AND ROYAL ASIA COMPANY LIMITED AND CHUTAMAS VONGVORAKIT
Contents: Further to the announcements dated 17 December 2009 and 16 March 2010 in respect of the Letter of Intent ("LOI") signed between Asia Pacific Trade & Expo City Sdn. Bhd. ("APTECSB"), a wholly-owned subsidiary of Lakehill Resort Development Sdn Bhd ("LRDSB") which is in turn a subsidiary of Malaysia Pacific Corporation Berhad ("MPCORP" or "the company") with Royal Asia Company Limited (Co. No. 0125547055645) of Thailand and Ms Chutamas Vongvorakit, a Thailand National (hereinafter referred to as "Royal Asia" and "Chutamas" respectively) on 16 December 2009, the Board of Directors of MPCORP wishes to announce that MPCORP has found it reasonable to extend the signing of a formal agreement to not later than 30 September 2010.
���
The extension of this non-exclusive LOI is mainly due to the recent political unrest in Thailand and also pending the status of LRDSB's application of special tax incentives to Iskandar Regional Development Authority ("IRDA"). LRDSB is optimistic with its application and the result of our application is expected to be known soon.
���
The Chief Executive Officer and directors of MPCORP have had a formal meeting with the Deputy Minister of Ministry of Commerce Thailand regarding the subject matter, prior to the political incidence of the �??Red Shirts'. Therefore, it is fair and reasonable to grant an extension for the political situation to be stable before we pursue with further detailed discussion.
���
MPCORP shall make further appropriate announcement for immediate release to Bursa Securites Malaysia Berhad once the parties have reached a formal agreement on the detailed terms to be agreed upon and the resulting outcome of our application of special incentive status by IRDA.
���
This announcement is dated 1 July 2010.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT BETWEEN ASIA PACIFIC TRADE & EXPO CITY SDN BHD AND ROYAL ASIA COMPANY LIMITED AND CHUTAMAS VONGVORAKIT
Contents: Further to the announcements dated 17 December 2009 and 16 March 2010 in respect of the Letter of Intent ("LOI") signed between Asia Pacific Trade & Expo City Sdn. Bhd. ("APTECSB"), a wholly-owned subsidiary of Lakehill Resort Development Sdn Bhd ("LRDSB") which is in turn a subsidiary of Malaysia Pacific Corporation Berhad ("MPCORP" or "the company") with Royal Asia Company Limited (Co. No. 0125547055645) of Thailand and Ms Chutamas Vongvorakit, a Thailand National (hereinafter referred to as "Royal Asia" and "Chutamas" respectively) on 16 December 2009, the Board of Directors of MPCORP wishes to announce that MPCORP has found it reasonable to extend the signing of a formal agreement to not later than 30 September 2010.
���
The extension of this non-exclusive LOI is mainly due to the recent political unrest in Thailand and also pending the status of LRDSB's application of special tax incentives to Iskandar Regional Development Authority ("IRDA"). LRDSB is optimistic with its application and the result of our application is expected to be known soon.
���
The Chief Executive Officer and directors of MPCORP have had a formal meeting with the Deputy Minister of Ministry of Commerce Thailand regarding the subject matter, prior to the political incidence of the �??Red Shirts'. Therefore, it is fair and reasonable to grant an extension for the political situation to be stable before we pursue with further detailed discussion.
���
MPCORP shall make further appropriate announcement for immediate release to Bursa Securites Malaysia Berhad once the parties have reached a formal agreement on the detailed terms to be agreed upon and the resulting outcome of our application of special incentive status by IRDA.
���
This announcement is dated 1 July 2010.
BCB - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdullah Bin A Hamid
Age: 52
Nationality: Malaysian
Qualifications: Malaysia Cambridge Examination (MCE)(1976)
Working experience and occupation: He is a businessman and he also holds positions in various social organisations and local communities in Kluang, Johor. He is the Head of Communications of UMNO Kluang and a member of the Communication Council of UMNO Johor and sits as the Head of Members in the local municipal council of Kluang. He also holds directorship in one of BCB Berhad's subsidiary.
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: He is deemed in conflict of interest with BCB Berhad ("the Company") by virtue of his interests and directorship in a privately- owned company which is also involved in property development. However, this privately-owned company is not in direct competition with the business of the Company due to the different market segment and/ or locality of developments.
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): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Member/ Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Member/ Independent Non-Executive Director)
Remarks: The announcement made on 30 June 2010 has accidentally omitted to disclose the designation of Datuk Seri Ismail Bin Yusof as a Chairman of Audit Committee. The amendment made on 1 July 2010 has reflected the designation of each Audit Committee Member accordingly.
This announcement surpersedes the same announcement made on 30 June 2010.
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdullah Bin A Hamid
Age: 52
Nationality: Malaysian
Qualifications: Malaysia Cambridge Examination (MCE)(1976)
Working experience and occupation: He is a businessman and he also holds positions in various social organisations and local communities in Kluang, Johor. He is the Head of Communications of UMNO Kluang and a member of the Communication Council of UMNO Johor and sits as the Head of Members in the local municipal council of Kluang. He also holds directorship in one of BCB Berhad's subsidiary.
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: He is deemed in conflict of interest with BCB Berhad ("the Company") by virtue of his interests and directorship in a privately- owned company which is also involved in property development. However, this privately-owned company is not in direct competition with the business of the Company due to the different market segment and/ or locality of developments.
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): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Member/ Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Member/ Independent Non-Executive Director)
Remarks: The announcement made on 30 June 2010 has accidentally omitted to disclose the designation of Datuk Seri Ismail Bin Yusof as a Chairman of Audit Committee. The amendment made on 1 July 2010 has reflected the designation of each Audit Committee Member accordingly.
This announcement surpersedes the same announcement made on 30 June 2010.
BCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 106,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.355
Total consideration paid ($$): 37,489.07
Number of shares purchased retained in treasury (units): 106,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,628,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.24
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 106,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.355
Total consideration paid ($$): 37,489.07
Number of shares purchased retained in treasury (units): 106,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,628,600
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 (%): 2.24
WWE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: WWE HOLDINGS BHD
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17/2005
Contents: For consistency, the abbreviations used hereafter throughout this announcement shall have the same meaning as defined in the announcement dated 20 October 2009 unless stated otherwise.
The Proposed Restructuring Scheme, which was submitted on 25 February 2010, is currently pending a decision from the SC.
This announcement is dated 1 July 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: WWE HOLDINGS BHD
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17/2005
Contents: For consistency, the abbreviations used hereafter throughout this announcement shall have the same meaning as defined in the announcement dated 20 October 2009 unless stated otherwise.
The Proposed Restructuring Scheme, which was submitted on 25 February 2010, is currently pending a decision from the SC.
This announcement is dated 1 July 2010.
SEACERA - General Announcement
Announcement Type: General Announcement
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Seacera Tiles Berhad ("STB")
- Extension of time for the Joint Venture Development Agreement ("JVDA") between Seacera Properties Sdn. Bhd., a wholly-owned subsidiary of the Company and Duta Skyline Sdn. Bhd.
Contents: Further to the announcement dated 17 December 2009, the Board of Directors of STB wishes to announce that Duta Skyline Sdn. Bhd. had been granted an extended period until 31 December 2010 to fulfill the conditions precedent as stipulated in the JVDA.
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Seacera Tiles Berhad ("STB")
- Extension of time for the Joint Venture Development Agreement ("JVDA") between Seacera Properties Sdn. Bhd., a wholly-owned subsidiary of the Company and Duta Skyline Sdn. Bhd.
Contents: Further to the announcement dated 17 December 2009, the Board of Directors of STB wishes to announce that Duta Skyline Sdn. Bhd. had been granted an extended period until 31 December 2010 to fulfill the conditions precedent as stipulated in the JVDA.
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