MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 15/10/2010
Announcement Detail:
Date of change: 15/10/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Mohammed Rashdan bin Mohd Yusof
Age: 40
Nationality: Malaysian
Qualifications: Double First Class honours degree in Economics from the University of Cambridge.
Chartered Accountant, i.e. an Associate of the Institute of Chartered Accountants, England & Wales (ICAEW).
Associate Member of the Association of Corporate Treasurers (ACT) of the United Kingdom.
Working experience and occupation: May 2010 - current: Executive Director, Investments, Khazanah Nasional Berhad.
2008 - 2010: Chief Executive Officer and Director, Maybank Investment Bank Berhad.
2002 - 2008: Co-founder and Managing Director, Binafikir Sdn. Bhd.
1992 - 2002: Audit and Business Advisory Services, PricewaterhouseCoopers in London and Kuala Lumpur
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: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 15/10/2010
Announcement Detail:
Date of change: 15/10/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Mohammed Rashdan bin Mohd Yusof
Age: 40
Nationality: Malaysian
Qualifications: Double First Class honours degree in Economics from the University of Cambridge.
Chartered Accountant, i.e. an Associate of the Institute of Chartered Accountants, England & Wales (ICAEW).
Associate Member of the Association of Corporate Treasurers (ACT) of the United Kingdom.
Working experience and occupation: May 2010 - current: Executive Director, Investments, Khazanah Nasional Berhad.
2008 - 2010: Chief Executive Officer and Director, Maybank Investment Bank Berhad.
2002 - 2008: Co-founder and Managing Director, Binafikir Sdn. Bhd.
1992 - 2002: Audit and Business Advisory Services, PricewaterhouseCoopers in London and Kuala Lumpur
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
MEDIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director / Principal Officer ("PO")of Media Prima Berhad ("The Company/MPB") outside closed period pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
Contents: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Main Market Listing Requirements, the following Director / Principal Officer ("PO")have transacted dealings in the securities of the Company as set out below.
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director / Principal Officer ("PO")of Media Prima Berhad ("The Company/MPB") outside closed period pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
Contents: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Main Market Listing Requirements, the following Director / Principal Officer ("PO")have transacted dealings in the securities of the Company as set out below.
YTL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL CORP AND/OR ITS SUBSIDIARIES ("PROPOSED ESOS")
Contents: On behalf of YTL Corp, CIMB Investment Bank Berhad wishes to announce that the Company is proposing to establish and implement a new employees share option scheme for the eligible employees and directors of YTL Corp and/or its subsidiaries.
Further details of the Proposed ESOS are set out in the attachment to this announcement.
This announcement is dated 15 October 2010.
Attachments: Proposed ESOS - YTL Corp.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL CORP AND/OR ITS SUBSIDIARIES ("PROPOSED ESOS")
Contents: On behalf of YTL Corp, CIMB Investment Bank Berhad wishes to announce that the Company is proposing to establish and implement a new employees share option scheme for the eligible employees and directors of YTL Corp and/or its subsidiaries.
Further details of the Proposed ESOS are set out in the attachment to this announcement.
This announcement is dated 15 October 2010.
Attachments: Proposed ESOS - YTL Corp.pdf
ANCOM - General Announcement
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: ANCOM BERHAD
- Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Proposed Renewal of Shareholders' Mandate To Purchase Ancom Berhad's Own Shares
Contents: Ancom Berhad ("Ancom" or "Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 41st Annual General Meeting:
(a) To approve the renewal of the mandate in respect of the recurrent related party transactions with existing transacting related parties, pursuant to Paragraph 10.09(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"); and
(b) To approve the renewal of the mandate for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital on Bursa Malaysia Securities Berhad in accordance with the provisions of Section 67A of the Companies Act, 1965, Part IIIA of the Companies Regulations 1966, the Company's Articles of Association and Paragraph 12.03 of the MMLR.
A Circular to Shareholders/Statement in relation to the above will be sent to the shareholders in due course.
This announcement is dated 15 October 2010.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: ANCOM BERHAD
- Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Proposed Renewal of Shareholders' Mandate To Purchase Ancom Berhad's Own Shares
Contents: Ancom Berhad ("Ancom" or "Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 41st Annual General Meeting:
(a) To approve the renewal of the mandate in respect of the recurrent related party transactions with existing transacting related parties, pursuant to Paragraph 10.09(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"); and
(b) To approve the renewal of the mandate for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital on Bursa Malaysia Securities Berhad in accordance with the provisions of Section 67A of the Companies Act, 1965, Part IIIA of the Companies Regulations 1966, the Company's Articles of Association and Paragraph 12.03 of the MMLR.
A Circular to Shareholders/Statement in relation to the above will be sent to the shareholders in due course.
This announcement is dated 15 October 2010.
ANCOM - General Announcement
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Ancom Berhad :
Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT Mandate")
Contents: We refer to our Circular to Shareholders dated 4 November 2009 and the RRPT Mandate obtained on 26 November 2009.
The RRPT Mandate included, inter-alia, the following transactions:
(1) Transportation services provided by Pengangkutan Cogent Sdn Bhd to Fermpro Sdn Bhd, a related party ; and
(2) Storage services provided by SinSenMoh Transportation Pte Ltd to Dynamic Chemical Trading Pte Ltd, a related party.
Ancom Berhad wishes to announce that for the period from 27 November 2009 to 30 September 2010, the actual transacted value for :
(1) the transportation services was RM116,074, representing a deviation of 16.1% from the estimated value of RM100,000 ; and
(2) the storage services was RM139,027, representing a deviation of 15.9% from the estimated value of RM120,000.
The reason for the deviations was due to the increased volume of businesses.
This announcement is dated 15 October 2010.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Ancom Berhad :
Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT Mandate")
Contents: We refer to our Circular to Shareholders dated 4 November 2009 and the RRPT Mandate obtained on 26 November 2009.
The RRPT Mandate included, inter-alia, the following transactions:
(1) Transportation services provided by Pengangkutan Cogent Sdn Bhd to Fermpro Sdn Bhd, a related party ; and
(2) Storage services provided by SinSenMoh Transportation Pte Ltd to Dynamic Chemical Trading Pte Ltd, a related party.
Ancom Berhad wishes to announce that for the period from 27 November 2009 to 30 September 2010, the actual transacted value for :
(1) the transportation services was RM116,074, representing a deviation of 16.1% from the estimated value of RM100,000 ; and
(2) the storage services was RM139,027, representing a deviation of 15.9% from the estimated value of RM120,000.
The reason for the deviations was due to the increased volume of businesses.
This announcement is dated 15 October 2010.
NYLEX - General Announcement
Announcement Type: General Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: NYLEX (MALAYSIA) BERHAD ("Nylex" or "Company")
- Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Proposed Renewal of Shareholders' Mandate On Share Buy-Back
Contents: Nylex wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 40th Annual General Meeting:
(a) to renew the mandate in respect of existing recurrent related party transactions with transacting related parties, pursuant to Paragraph 10.09(2) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and Practice Note 12; and
(b) to renew the mandate for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital on Bursa Securities in accordance with the provisions of Section 67A of the Companies Act, 1965, the Company's Articles of Association and the Listing Requirements of Bursa Securities.
A Circular to Shareholders/Statement in relation to the above will be sent to the shareholders in due course.
This announcement is dated 15 October 2010.
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: NYLEX (MALAYSIA) BERHAD ("Nylex" or "Company")
- Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Proposed Renewal of Shareholders' Mandate On Share Buy-Back
Contents: Nylex wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 40th Annual General Meeting:
(a) to renew the mandate in respect of existing recurrent related party transactions with transacting related parties, pursuant to Paragraph 10.09(2) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and Practice Note 12; and
(b) to renew the mandate for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital on Bursa Securities in accordance with the provisions of Section 67A of the Companies Act, 1965, the Company's Articles of Association and the Listing Requirements of Bursa Securities.
A Circular to Shareholders/Statement in relation to the above will be sent to the shareholders in due course.
This announcement is dated 15 October 2010.
AXREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT")
PROPOSED ACQUISITION BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT OF A PARCEL OF LEASEHOLD LAND HELD UNDER H.S.(D) NO. 4568, LOT NO. PT 3609, MUKIM TELOK PANGLIMA GARANG, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR DARUL EHSAN TOGETHER WITH ALL THE INDUSTRIAL BUILDINGS ERECTED THEREON FOR A CASH CONSIDERATION OF RM85,000,000
Contents: (Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 3 June 2010).
We refer to the announcements dated 3 June 2010, 9 June 2010 and 25 August 2010 in relation to, among others, the Proposed Acquisitions.
On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Proposed Axis PDI Centre Acquisition is completed today.
This announcement is dated 15 October 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT")
PROPOSED ACQUISITION BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT OF A PARCEL OF LEASEHOLD LAND HELD UNDER H.S.(D) NO. 4568, LOT NO. PT 3609, MUKIM TELOK PANGLIMA GARANG, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR DARUL EHSAN TOGETHER WITH ALL THE INDUSTRIAL BUILDINGS ERECTED THEREON FOR A CASH CONSIDERATION OF RM85,000,000
Contents: (Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 3 June 2010).
We refer to the announcements dated 3 June 2010, 9 June 2010 and 25 August 2010 in relation to, among others, the Proposed Acquisitions.
On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Proposed Axis PDI Centre Acquisition is completed today.
This announcement is dated 15 October 2010.
KIMLUN - General Announcement
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: KIMLUN CORPORATION BERHAD ("KIMLUN")
-Dealings by Director of Major Subsidiary During Outside Closed Period pursuant to Paragraph 14.09(a) of the Listing Requirements of the Main Market 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 Director of Kimlun Sdn Bhd, the wholly-owned major subsidiary of KIMLUN had transacted in the securities of KIMLUN in the manner set out below:-
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: KIMLUN CORPORATION BERHAD ("KIMLUN")
-Dealings by Director of Major Subsidiary During Outside Closed Period pursuant to Paragraph 14.09(a) of the Listing Requirements of the Main Market 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 Director of Kimlun Sdn Bhd, the wholly-owned major subsidiary of KIMLUN had transacted in the securities of KIMLUN in the manner set out below:-
IVORY - INCORPORATION OF A NEW SUBSIDIARY - IVORY MEDIA SDN. BHD. ("IMSB")
Announcement Type: General Announcement
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A NEW SUBSIDIARY
- IVORY MEDIA SDN. BHD. ("IMSB")
Contents: The Board of Directors of Ivory Properties Group Berhad ("the Company") is pleased to announce that the Company is in the process of incorporating a new company to be known as Ivory Media Sdn. Bhd. ("IMSB").
IMSB will be a 100% owned subsidiary of the Company. The initial paid-up capital of IMSB will be RM2.00 with the authorised share capital of RM100,000.00.
IMSB will be principally involved in the business of advertising and managing events.
The first Directors of IMSB will be Dato' Low Eng Hock and Mr Loh Chin Chuen.
This announcement is dated 15 October 2010.
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A NEW SUBSIDIARY
- IVORY MEDIA SDN. BHD. ("IMSB")
Contents: The Board of Directors of Ivory Properties Group Berhad ("the Company") is pleased to announce that the Company is in the process of incorporating a new company to be known as Ivory Media Sdn. Bhd. ("IMSB").
IMSB will be a 100% owned subsidiary of the Company. The initial paid-up capital of IMSB will be RM2.00 with the authorised share capital of RM100,000.00.
IMSB will be principally involved in the business of advertising and managing events.
The first Directors of IMSB will be Dato' Low Eng Hock and Mr Loh Chin Chuen.
This announcement is dated 15 October 2010.
BJRTAIL - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Retail Berhad ("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 Director/Chairman of 7-Eleven Malaysia Sdn Bhd, a major subsidiary of the Company, as set out in the table below.
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 15/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Retail Berhad ("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 Director/Chairman of 7-Eleven Malaysia Sdn Bhd, a major subsidiary of the Company, as set out in the table below.
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