BJLAND - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Land Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Land Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
BJLAND - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting ("EGM") of Berjaya Land Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 2 September 2010 at 10.00 a.m. The full text of the Notice of EGM is attached herewith for your attention.
Attachments: BLand-EGM-NTC.doc
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting ("EGM") of Berjaya Land Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 2 September 2010 at 10.00 a.m. The full text of the Notice of EGM is attached herewith for your attention.
Attachments: BLand-EGM-NTC.doc
LIONIND - Dealings in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 and Table 2 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 and Table 2 hereunder.
LIONIND - Intention to Deal in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received notifications from principal officers of the Company of their intention to deal in the securities of the Company during closed period.
Their current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received notifications from principal officers of the Company of their intention to deal in the securities of the Company during closed period.
Their current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 16/08/2010
Announcement Detail:
Date of buy back: 16/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 126,000
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 167,705.86
Number of shares purchased retained in treasury (units): 126,000
Cumulative net outstanding treasury shares as at to-date (units): 5,754,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 16/08/2010
Announcement Detail:
Date of buy back: 16/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 126,000
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 167,705.86
Number of shares purchased retained in treasury (units): 126,000
Cumulative net outstanding treasury shares as at to-date (units): 5,754,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96
Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.
UNICO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tee Thiam Kim
Age: 48
Nationality: Malaysian
Qualifications: LL.B.(Hons)(University of London), CLP;
B.A.(Hons) in Communications (Universiti Kebangsaan Malaysia)
Working experience and occupation: Mr. Tee Thiam Kim has served various governmental agencies for about 10 years which include with the Prime Minister's Department (as Public Relations Officer) and Information Ministry (as Information Officer in mid-80s to early 90s), before joining the private sector thereafter and served as the Administration Manager and Executive Secretary respectively of Maybank Group and the Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (KLSCCCI). To date , he has over 24 years of working experiences at various capicities.
Mr. Tee Thiam Kim is currently a practicing lawyer and runs his own law firm.
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.
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tee Thiam Kim
Age: 48
Nationality: Malaysian
Qualifications: LL.B.(Hons)(University of London), CLP;
B.A.(Hons) in Communications (Universiti Kebangsaan Malaysia)
Working experience and occupation: Mr. Tee Thiam Kim has served various governmental agencies for about 10 years which include with the Prime Minister's Department (as Public Relations Officer) and Information Ministry (as Information Officer in mid-80s to early 90s), before joining the private sector thereafter and served as the Administration Manager and Executive Secretary respectively of Maybank Group and the Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (KLSCCCI). To date , he has over 24 years of working experiences at various capicities.
Mr. Tee Thiam Kim is currently a practicing lawyer and runs his own law firm.
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.
UNICO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tee Thiam Kim
Age: 48
Nationality: Malaysian
Qualifications: LL.B.(Hons)(University of London), CLP;
B.A.(Hons) in Communications (Universiti Kebangsaan Malaysia)
Working experience and occupation: Mr Tee Thiam Kim has served various governmental agencies for about 10 years which include with the Prime Minister's Department (as Public Relations Officer) and Information Ministry (as Information Officer in mid-80s to early 90s), before joining the private sector thereafter and served as the Administration Manager and Executive Secretary respectively of Maybank Group and the Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (KLSCCCI). To date , he has over 24 years of working experiences at various capicities.
Mr Tee Thiam Kim is currently a practicing lawyer and runs his own law firm.
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): Mr. Ng Soon Lai @ Ng Siek Chuan - Independent Non Executive
Dato Lee Choon @ Lee Chun - Independent Non Executive
Mr. Tee Thiam Kim - Independent Non Executive
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 16/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tee Thiam Kim
Age: 48
Nationality: Malaysian
Qualifications: LL.B.(Hons)(University of London), CLP;
B.A.(Hons) in Communications (Universiti Kebangsaan Malaysia)
Working experience and occupation: Mr Tee Thiam Kim has served various governmental agencies for about 10 years which include with the Prime Minister's Department (as Public Relations Officer) and Information Ministry (as Information Officer in mid-80s to early 90s), before joining the private sector thereafter and served as the Administration Manager and Executive Secretary respectively of Maybank Group and the Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (KLSCCCI). To date , he has over 24 years of working experiences at various capicities.
Mr Tee Thiam Kim is currently a practicing lawyer and runs his own law firm.
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): Mr. Ng Soon Lai @ Ng Siek Chuan - Independent Non Executive
Dato Lee Choon @ Lee Chun - Independent Non Executive
Mr. Tee Thiam Kim - Independent Non Executive
UNICO - Change in Remuneration Committee
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee
Contents: The Board of Directors of Unico-Desa Plantations Berhad wishes to announce that Mr Mew Jin Seng has been appointed as a new member of Remuneration Committee with effect from 16 August 2010.
The composition of the Remuneration Committee after the change is as follows:
Chairman : Dato Lee Choon @ Lee Chun (Independent Non-Executive Director)
Member : Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)
Mr. Mew Jin Seng (Non-Independent Non-Executive Director)
This announcement is dated 16 August 2010.
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee
Contents: The Board of Directors of Unico-Desa Plantations Berhad wishes to announce that Mr Mew Jin Seng has been appointed as a new member of Remuneration Committee with effect from 16 August 2010.
The composition of the Remuneration Committee after the change is as follows:
Chairman : Dato Lee Choon @ Lee Chun (Independent Non-Executive Director)
Member : Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)
Mr. Mew Jin Seng (Non-Independent Non-Executive Director)
This announcement is dated 16 August 2010.
MHC - Monthly Production - July 2010
Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production - July 2010
Contents: We are pleased to submit the production of MHC Plantations Bhd. Group for the month of July 2010 as follows:
Own FFB Production 4,890 MT
This announcement is dated 16 August 2010.
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production - July 2010
Contents: We are pleased to submit the production of MHC Plantations Bhd. Group for the month of July 2010 as follows:
Own FFB Production 4,890 MT
This announcement is dated 16 August 2010.
EVERGRN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 16/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 16/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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