KEURO - KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company") OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: The Company wishes to announce the status of the outstanding related party receivables as at 31 July 2010. The details are set out in the Attachment.
Attachments: KUMPULAN EUROPLUS BERHAD - RPT.doc
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: The Company wishes to announce the status of the outstanding related party receivables as at 31 July 2010. The details are set out in the Attachment.
Attachments: KUMPULAN EUROPLUS BERHAD - RPT.doc
LIONIND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: LION INDUSTRIES CORPORATION BERHAD ("LICB" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EXECUTIVE SHARE OPTION SCHEME OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LICB
Contents: On behalf of the Board of Directors of Lion Industries Corporation Berhad, OSK Investment Bank Berhad is pleased to announce that the Company wishes to undertake a proposed establishment of a new executive share option scheme ("ESOS") of up to five percent (5%) of the issued and paid-up share capital of the Company ("Proposed ESOS").
Further details of the Proposed ESOS is set out in the attachment.
This announcement is dated 30 September 2010.
Attachments: LICB- Proposed ESOS.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: LION INDUSTRIES CORPORATION BERHAD ("LICB" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EXECUTIVE SHARE OPTION SCHEME OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LICB
Contents: On behalf of the Board of Directors of Lion Industries Corporation Berhad, OSK Investment Bank Berhad is pleased to announce that the Company wishes to undertake a proposed establishment of a new executive share option scheme ("ESOS") of up to five percent (5%) of the issued and paid-up share capital of the Company ("Proposed ESOS").
Further details of the Proposed ESOS is set out in the attachment.
This announcement is dated 30 September 2010.
Attachments: LICB- Proposed ESOS.pdf
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Wong Fook Chai, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 30 September 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Wong Fook Chai, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 30 September 2010.
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Ong Gui Kook, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 30 September 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Ong Gui Kook, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 30 September 2010.
LEADER - General Announcement
Announcement Type: General Announcement
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: UPDATE ON THE JOINT VENTURE AND SHAREHOLDERS' AGREEMENT AND SUPPLEMENTAL AND COLLABORATION AGREEMENT FOR THE 100MW COAL-FIRED POWER PROJECT IN SIHANOUKVILLE, CAMBODIA UNDERTAKEN BY CAMBODIAN ENERGY LIMITED ("CEL")
Contents: We refer to our announcement made on 2 July 2010 concerning (1) the Joint Venture and Shareholders' Agreement dated 11 June 2009 ("JVSA") entered into between Leader Universal Holdings Berhad's ("LEADER") wholly-owned subsidiary, Leader (Cambodia) Limited ("LCL") and Cambodia International Investment Development Group Co. Ltd ("CIIDG") to develop the 100MW coal-fired power project in Sihanoukville, Cambodia ("the Project") on a joint venture basis via CEL and (2) the signing of the Supplemental and Collaboration Agreement on 2 July 2010 ("SCA") among LCL, CIIDG and CEL ("the parties") whereby CIIDG shall cease to be a shareholder of CEL but shall continue to collaborate by providing the relevant assistance and lease of its land to CEL to develop the Project. It was further highlighted that the SCA shall be conditional and shall be effective upon (i) receiving the confirmation from the relevant authorities in Cambodia that CEL has become a wholly-owned subsidiary of LCL (ii) lease of the Project land having been registered and mortgaged under the applicable laws to meet the requirements of the facility lenders for the Project and (iii) signing of all documents by CIIDG required by the facility lenders for the Project. The above conditions are to be achieved within 90 days from the date of the SCA or such extended period as may be mutually agreed upon by the parties. Upon the SCA becoming effective, the terms and conditions of the JVSA shall become null and void and cease to be of any effect save as provided in the SCA.
The Board of LEADER wishes to inform that the aforesaid conditions (i) and (iii) have been fulfilled and the parties have extended by a further 30 days period from 30 September 2010 the time period to fulfill the remaining condition, that is registration of the mortgage of the lease to the facility lenders for the Project.
The Board of LEADER also wishes to inform that the cessation of CIIDG as a shareholder of CEL has been confirmed by the relevant authorities in Cambodia and the effective date of CEL becoming a wholly-owned subsidiary of LCL is 16 July 2010 instead of 2 July 2010.
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: UPDATE ON THE JOINT VENTURE AND SHAREHOLDERS' AGREEMENT AND SUPPLEMENTAL AND COLLABORATION AGREEMENT FOR THE 100MW COAL-FIRED POWER PROJECT IN SIHANOUKVILLE, CAMBODIA UNDERTAKEN BY CAMBODIAN ENERGY LIMITED ("CEL")
Contents: We refer to our announcement made on 2 July 2010 concerning (1) the Joint Venture and Shareholders' Agreement dated 11 June 2009 ("JVSA") entered into between Leader Universal Holdings Berhad's ("LEADER") wholly-owned subsidiary, Leader (Cambodia) Limited ("LCL") and Cambodia International Investment Development Group Co. Ltd ("CIIDG") to develop the 100MW coal-fired power project in Sihanoukville, Cambodia ("the Project") on a joint venture basis via CEL and (2) the signing of the Supplemental and Collaboration Agreement on 2 July 2010 ("SCA") among LCL, CIIDG and CEL ("the parties") whereby CIIDG shall cease to be a shareholder of CEL but shall continue to collaborate by providing the relevant assistance and lease of its land to CEL to develop the Project. It was further highlighted that the SCA shall be conditional and shall be effective upon (i) receiving the confirmation from the relevant authorities in Cambodia that CEL has become a wholly-owned subsidiary of LCL (ii) lease of the Project land having been registered and mortgaged under the applicable laws to meet the requirements of the facility lenders for the Project and (iii) signing of all documents by CIIDG required by the facility lenders for the Project. The above conditions are to be achieved within 90 days from the date of the SCA or such extended period as may be mutually agreed upon by the parties. Upon the SCA becoming effective, the terms and conditions of the JVSA shall become null and void and cease to be of any effect save as provided in the SCA.
The Board of LEADER wishes to inform that the aforesaid conditions (i) and (iii) have been fulfilled and the parties have extended by a further 30 days period from 30 September 2010 the time period to fulfill the remaining condition, that is registration of the mortgage of the lease to the facility lenders for the Project.
The Board of LEADER also wishes to inform that the cessation of CIIDG as a shareholder of CEL has been confirmed by the relevant authorities in Cambodia and the effective date of CEL becoming a wholly-owned subsidiary of LCL is 16 July 2010 instead of 2 July 2010.
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") 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 following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") 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 following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
UMW - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Retirement
Designation: Others
Directorate: Executive
Name: Dato' Abdul Halim bin Harun
Age: 59
Nationality: Malaysian
Qualifications: A graduate of Universiti Teknologi MARA ("UiTM") and Emile Woolf College of Accountancy, United Kingdom. A Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and a Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Abdul Halim bin Harun was appointed to the Board of Directors of UMW Holdings Berhad ("UMW") on 15 October 1990, before becoming the Group Managing Director & Chief Executive Officer on 5 April 2001. He was subsequently redesignated as President & Group CEO of UMW on 1st June 2009. Dato' Abdul Halim sits on the board of a number of UMW's subsidiaries and associated companies, both local and abroad.
Dato' Abdul Halim started his career in an accounting firm, and over the years has worked in various capacities at various organisations within the administrative, accounting and financial fields.
He is a member of the Malaysia-China Business Council, Malaysian Oil & Gas Services Council, Selangor Business Council, Member of the Advisory Panel of Malaysia-Japan University Center, Member of the Advisory Board (Master of Science in International Business), Universiti Utara Malaysia, Member of the Boards of Trustees of MERCY Malaysia and Yayasan Budiman UiTM and an Adjunct Professor with UiTM.
Prior to joining UMW, Dato' Abdul Halim was the Managing Director of Klang Port Management Sdn. Bhd. and Klang Container Terminal Berhad.
Directorship of public companies (if any): None.
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Abdul Halim is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Permodalan Nasional Berhad.
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: Dato' Abdul Halim has a direct interest in 95,066 ordinary shares of RM0.50 each in UMW.
Remarks: cc - Securities Commission
(Issues & Investment Division)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Retirement
Designation: Others
Directorate: Executive
Name: Dato' Abdul Halim bin Harun
Age: 59
Nationality: Malaysian
Qualifications: A graduate of Universiti Teknologi MARA ("UiTM") and Emile Woolf College of Accountancy, United Kingdom. A Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and a Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Abdul Halim bin Harun was appointed to the Board of Directors of UMW Holdings Berhad ("UMW") on 15 October 1990, before becoming the Group Managing Director & Chief Executive Officer on 5 April 2001. He was subsequently redesignated as President & Group CEO of UMW on 1st June 2009. Dato' Abdul Halim sits on the board of a number of UMW's subsidiaries and associated companies, both local and abroad.
Dato' Abdul Halim started his career in an accounting firm, and over the years has worked in various capacities at various organisations within the administrative, accounting and financial fields.
He is a member of the Malaysia-China Business Council, Malaysian Oil & Gas Services Council, Selangor Business Council, Member of the Advisory Panel of Malaysia-Japan University Center, Member of the Advisory Board (Master of Science in International Business), Universiti Utara Malaysia, Member of the Boards of Trustees of MERCY Malaysia and Yayasan Budiman UiTM and an Adjunct Professor with UiTM.
Prior to joining UMW, Dato' Abdul Halim was the Managing Director of Klang Port Management Sdn. Bhd. and Klang Container Terminal Berhad.
Directorship of public companies (if any): None.
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Abdul Halim is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Permodalan Nasional Berhad.
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: Dato' Abdul Halim has a direct interest in 95,066 ordinary shares of RM0.50 each in UMW.
Remarks: cc - Securities Commission
(Issues & Investment Division)
UMW - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: Datuk Syed Hisham bin Syed Wazir
Age: 56
Nationality: Malaysian
Qualifications: Ohio State University,USA (1996)
- Master of Business Administration
Plymouth University, England (1979)
- BSc in Mechanical Engineering
Hastings College of Further Education, Sussex, England (1974)
- Ordinary National Diploma in Engineering
- Fellow Member of the Institute of Motor Industry, UK
- Member of Beta Gamma Sigma of Ohio University as well as a member of the Ohio University Alumni Society in Malaysia.
Working experience and occupation: Naza Kia Sdn Bhd and Naza Kia Services Sdn Bhd
- Chief Operating Officer (December 2009 - August 2010)
Edaran Otomobil Nasional Berhad
- Managing Director (May 2005 - August 2009)
Honda Malaysia Sdn Bhd
- President/Chief Operating Officer (2003 - April 2005)
- General Manager, Marketing Division (January 2001 - December 2002)
DRB-HICOM Export Corporation Sdn Bhd
- General Manager, International Business (April 1998 - December 2000)
Perusahaan Otomobil Nasional Berhad ("PROTON")
- General Manager, Proton Corporation Sdn Bhd (1995 - March 1998)(appointed Director of Proton Cars (UK) Pte Ltd from 1997 - 1998)
- Held various senior positions in PROTON between 1983 to 1995 before appointment as General Manager
HICOM Berhad
- Assistant Manager, Project Development Division (seconded to PROTON Project) (August 1983 - November 1983)
S.I.R.I.M Berhad
- Research Officer (September 1979 - July 1983)
Directorship of public companies (if any): None.
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Hisham bin Syed Wazir is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Permodalan Nasional Berhad.
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.
Remarks: Datuk Syed Hisham bin Syed Wazir is appointed President & Group CEO of UMW.
cc - Securities Commission
(Issues & Investment Division)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: Datuk Syed Hisham bin Syed Wazir
Age: 56
Nationality: Malaysian
Qualifications: Ohio State University,USA (1996)
- Master of Business Administration
Plymouth University, England (1979)
- BSc in Mechanical Engineering
Hastings College of Further Education, Sussex, England (1974)
- Ordinary National Diploma in Engineering
- Fellow Member of the Institute of Motor Industry, UK
- Member of Beta Gamma Sigma of Ohio University as well as a member of the Ohio University Alumni Society in Malaysia.
Working experience and occupation: Naza Kia Sdn Bhd and Naza Kia Services Sdn Bhd
- Chief Operating Officer (December 2009 - August 2010)
Edaran Otomobil Nasional Berhad
- Managing Director (May 2005 - August 2009)
Honda Malaysia Sdn Bhd
- President/Chief Operating Officer (2003 - April 2005)
- General Manager, Marketing Division (January 2001 - December 2002)
DRB-HICOM Export Corporation Sdn Bhd
- General Manager, International Business (April 1998 - December 2000)
Perusahaan Otomobil Nasional Berhad ("PROTON")
- General Manager, Proton Corporation Sdn Bhd (1995 - March 1998)(appointed Director of Proton Cars (UK) Pte Ltd from 1997 - 1998)
- Held various senior positions in PROTON between 1983 to 1995 before appointment as General Manager
HICOM Berhad
- Assistant Manager, Project Development Division (seconded to PROTON Project) (August 1983 - November 1983)
S.I.R.I.M Berhad
- Research Officer (September 1979 - July 1983)
Directorship of public companies (if any): None.
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Hisham bin Syed Wazir is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Permodalan Nasional Berhad.
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.
Remarks: Datuk Syed Hisham bin Syed Wazir is appointed President & Group CEO of UMW.
cc - Securities Commission
(Issues & Investment Division)
JAKS - General Announcement
Announcement Type: General Announcement
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: JAKS Resources Berhad (the "Company")
-Kuala Lumpur High Court Suit No: D4-22-1452-2006 between JAKS-KDEB Consortium Sdn Bhd ("JKDEB") ------ Plaintiff
1. Perbadanan Urus Air Selangor Berhad ----1st Defendant
2. Syarikat Bekalan Air Selangor Sdn Bhd ---2nd Defendant
3. Kerajaan Negeri Selangor Darul Ehsan ----3rd Defendant
(hereinafter referred to as the "JKDEB legal suit")
Contents: The Company wishes to inform that at the Case Management held on 29 September 2010, the Kuala Lumpur High Court has fixed the matter for final Case Management on 12 October 2010. The trial judge has also fixed trial date on 16 and 17 December 2010.
This announcement is dated 30 September 2010.
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: JAKS Resources Berhad (the "Company")
-Kuala Lumpur High Court Suit No: D4-22-1452-2006 between JAKS-KDEB Consortium Sdn Bhd ("JKDEB") ------ Plaintiff
1. Perbadanan Urus Air Selangor Berhad ----1st Defendant
2. Syarikat Bekalan Air Selangor Sdn Bhd ---2nd Defendant
3. Kerajaan Negeri Selangor Darul Ehsan ----3rd Defendant
(hereinafter referred to as the "JKDEB legal suit")
Contents: The Company wishes to inform that at the Case Management held on 29 September 2010, the Kuala Lumpur High Court has fixed the matter for final Case Management on 12 October 2010. The trial judge has also fixed trial date on 16 and 17 December 2010.
This announcement is dated 30 September 2010.
JAKS - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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