TMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' CHAIRIL NAZRI BIN AHMAD
Age: 39
Nationality: Malaysian
Qualifications: BA (HONS) Accounting & Financial Analysis
University of Newcastle, England, United Kingdom
Working experience and occupation: Coopers & Lybrand (External Auditor)
Time Quantum Technology (Business Consultant)
Modular Corporation Berhad (Solutions Manager)
Accenture (Senior Manager)
Stellagen Sdn Bhd (Managing Director)
Hyfresh Group Of Companies (Director)
Instyle Furniture Group Of Companies (Executive Director)
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): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' CHAIRIL NAZRI BIN AHMAD
Age: 39
Nationality: Malaysian
Qualifications: BA (HONS) Accounting & Financial Analysis
University of Newcastle, England, United Kingdom
Working experience and occupation: Coopers & Lybrand (External Auditor)
Time Quantum Technology (Business Consultant)
Modular Corporation Berhad (Solutions Manager)
Accenture (Senior Manager)
Stellagen Sdn Bhd (Managing Director)
Hyfresh Group Of Companies (Director)
Instyle Furniture Group Of Companies (Executive Director)
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): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 08-12-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 08-12-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9422
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:839.52
Attachments: Daily Fund Values 081210.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 08-12-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9422
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:839.52
Attachments: Daily Fund Values 081210.pdf
DAYANG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR THE "COMPANY")
PROPOSED DISPOSAL BY DAYANG OF 1,800,000 ORDINARY SHARES OF RM1.00 EACH IN SYARIKAT BORCOS SHIPPING SDN BHD ("BORCOS"), REPRESENTING 40% OF THE ISSUED AND PAID-UP CAPITAL OF BORCOS TO AWH EQUITY HOLDINGS SDN BHD ("AWH") FOR A TOTAL CASH CONSIDERATION OF RM135,000,000 ("PROPOSED DISPOSAL")
Contents: We refer to the announcement dated 8 December 2010 ("Announcement") in relation to the Proposed Disposal.
On behalf of the Board, OSK wishes to announce that paragraph 3 of Section 4 of the Announcement should read as follows:-
"In addition, the PATMI of Borcos had decreased significantly from RM21,031,139 based on the audited financial statements of Borcos for the FYE 31 December 2009 to RM9,012,180 based on the unaudited financial statements of Borcos for the FPE 30 September 2010".
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Announcement in relation to the Proposed Disposal.
This announcement is dated 8 December 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR THE "COMPANY")
PROPOSED DISPOSAL BY DAYANG OF 1,800,000 ORDINARY SHARES OF RM1.00 EACH IN SYARIKAT BORCOS SHIPPING SDN BHD ("BORCOS"), REPRESENTING 40% OF THE ISSUED AND PAID-UP CAPITAL OF BORCOS TO AWH EQUITY HOLDINGS SDN BHD ("AWH") FOR A TOTAL CASH CONSIDERATION OF RM135,000,000 ("PROPOSED DISPOSAL")
Contents: We refer to the announcement dated 8 December 2010 ("Announcement") in relation to the Proposed Disposal.
On behalf of the Board, OSK wishes to announce that paragraph 3 of Section 4 of the Announcement should read as follows:-
"In addition, the PATMI of Borcos had decreased significantly from RM21,031,139 based on the audited financial statements of Borcos for the FYE 31 December 2009 to RM9,012,180 based on the unaudited financial statements of Borcos for the FPE 30 September 2010".
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Announcement in relation to the Proposed Disposal.
This announcement is dated 8 December 2010.
HALEX - Dealings by Director in the Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director in the Securities of the Company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director in the Securities of the Company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
GAMUDA - Dealing by Director in the Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of her dealing in the securities of the Company during the closed period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of her dealing in the securities of the Company during the closed period as follows:-
SHANG - General Announcement
Announcement Type: General Announcement
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Heads of Agreement ("HOA") between Shangri-La Hotels (Malaysia) Berhad (Company No. 10889-U) ("SHMB") and Teluk Datai Resorts Sdn Bhd (Company No. 123085-M) ("TDR") for Collaboration and Joint Development of a Resort in Langkawi Island, Kedah, Malaysia
Contents: We wish to announce that SHMB has on 8 December 2010 entered into a HOA with TDR, a private limited company in which Khazanah Nasional Berhad ("Khazanah") indirectly holds a 70% equity stake, to collaborate with TDR towards establishing a joint venture company ("JVCo") which will jointly develop a 5 star resort at Teluk Datai in Langkawi Island, Kedah, Malaysia. It is intended that TDR will hold 51% of the equity in the JVCo whilst SHMB will hold the remaining 49%.
The 5-star resort in Langkawi would be managed by Shangri-La International Hotel Management Limited under the Shangri-La brand.
Pursuant to the HOA, the proposed resort development in Langkawi under the joint venture is conditional upon SHMB participating in the Puteri Harbour hotel development project in Iskandar Malaysia, Johor Darul Takzim in which SHMB would have a 20% equity stake with the remaining 80% to be held by a Khazanah investment vehicle. The hotel will also be managed by Shangri-La International Hotel Management Limited under the Traders brand.
SHMB will be conducting feasibility studies and reviewing financial details, as well as the business and development plans of the two proposed developments prior to the finalisation of the terms of any definitive agreements.
SHMB will make the appropriate announcements at the relevant juncture upon execution of such definitive agreements.
This announcement is dated 8 December 2010
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Heads of Agreement ("HOA") between Shangri-La Hotels (Malaysia) Berhad (Company No. 10889-U) ("SHMB") and Teluk Datai Resorts Sdn Bhd (Company No. 123085-M) ("TDR") for Collaboration and Joint Development of a Resort in Langkawi Island, Kedah, Malaysia
Contents: We wish to announce that SHMB has on 8 December 2010 entered into a HOA with TDR, a private limited company in which Khazanah Nasional Berhad ("Khazanah") indirectly holds a 70% equity stake, to collaborate with TDR towards establishing a joint venture company ("JVCo") which will jointly develop a 5 star resort at Teluk Datai in Langkawi Island, Kedah, Malaysia. It is intended that TDR will hold 51% of the equity in the JVCo whilst SHMB will hold the remaining 49%.
The 5-star resort in Langkawi would be managed by Shangri-La International Hotel Management Limited under the Shangri-La brand.
Pursuant to the HOA, the proposed resort development in Langkawi under the joint venture is conditional upon SHMB participating in the Puteri Harbour hotel development project in Iskandar Malaysia, Johor Darul Takzim in which SHMB would have a 20% equity stake with the remaining 80% to be held by a Khazanah investment vehicle. The hotel will also be managed by Shangri-La International Hotel Management Limited under the Traders brand.
SHMB will be conducting feasibility studies and reviewing financial details, as well as the business and development plans of the two proposed developments prior to the finalisation of the terms of any definitive agreements.
SHMB will make the appropriate announcements at the relevant juncture upon execution of such definitive agreements.
This announcement is dated 8 December 2010
BPURI - Stormwater pipeline project awarded to Bina Puri Saudi Co. Ltd.
Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Stormwater pipeline project awarded to Bina Puri Saudi Co. Ltd.
Contents: Bina Puri Saudi Co. Ltd., incorporated in Saudi Arabia and a member of Bina Puri Holdings Bhd. has been awarded the Stormwater pipeline project on 20 October 2010 from the City Council of Northern Border (Turaif) for a contract sum of SAR23.99 million (approximately RM19.91 million). The duration of the contract is 540 days.
With the award, the Group's current book order stands at RM3.16 billion as at to date. The Group had managed to secure new projects worth RM2.46 billion in 2010.
The contract is expected to contribute positively to the earnings of Bina Puri Group for the financial year ending 31 December 2011.
Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Stormwater pipeline project awarded to Bina Puri Saudi Co. Ltd.
Contents: Bina Puri Saudi Co. Ltd., incorporated in Saudi Arabia and a member of Bina Puri Holdings Bhd. has been awarded the Stormwater pipeline project on 20 October 2010 from the City Council of Northern Border (Turaif) for a contract sum of SAR23.99 million (approximately RM19.91 million). The duration of the contract is 540 days.
With the award, the Group's current book order stands at RM3.16 billion as at to date. The Group had managed to secure new projects worth RM2.46 billion in 2010.
The contract is expected to contribute positively to the earnings of Bina Puri Group for the financial year ending 31 December 2011.
Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction.
BPURI - Warehouse building and ancillary facilities at Ladkrabang Industrial Estate, Bangkok, Thailand
Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Warehouse building and ancillary facilities at Ladkrabang Industrial Estate, Bangkok, Thailand
Contents: Bina Puri (Thailand) Ltd., incorporated in Thailand and a member of Bina Puri Holdings Bhd. has accepted the Letter of Award from Huatten Projects (Thailand) Ltd. in the name of "Bina Puri (Thailand) Ltd. and Dimara (Thailand) Ltd. Joint Venture" on 12 November 2010 to undertake the project known as the "Warehouse building and ancillary facilities at Ladkrabang Industrial Estate, Bangkok, Thailand" for a contract sum of THB175.0 million (approximately RM18.28 million). The construction period shall be seven months.
With the award, the Group's current book order stands at RM3.14 billion as at to date. The Group had managed to secure new projects worth RM2.44 billion in 2010.
The contract is expected to contribute positively to the earnings of Bina Puri Group for the financial year ending 31 December 2011.
Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Warehouse building and ancillary facilities at Ladkrabang Industrial Estate, Bangkok, Thailand
Contents: Bina Puri (Thailand) Ltd., incorporated in Thailand and a member of Bina Puri Holdings Bhd. has accepted the Letter of Award from Huatten Projects (Thailand) Ltd. in the name of "Bina Puri (Thailand) Ltd. and Dimara (Thailand) Ltd. Joint Venture" on 12 November 2010 to undertake the project known as the "Warehouse building and ancillary facilities at Ladkrabang Industrial Estate, Bangkok, Thailand" for a contract sum of THB175.0 million (approximately RM18.28 million). The construction period shall be seven months.
With the award, the Group's current book order stands at RM3.14 billion as at to date. The Group had managed to secure new projects worth RM2.44 billion in 2010.
The contract is expected to contribute positively to the earnings of Bina Puri Group for the financial year ending 31 December 2011.
Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction.
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Loo Hooi Keat
Age: 55
Nationality: Malaysian
Qualifications: Certified public accountant and a member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr Loo received his training in accountancy from a reputable international accounting firm where he obtained his Certified Public Accountant accreditation. Since then, he has gained experience in various international companies in Malaysia, namely as Group Accountant for the Sime Darby group of companies from 1982 to 1985 and Lion group of companies from 1986 to 1989. He was the Group General Manager for Business Management of United Engineers (Malaysia) Berhad from 1990 to 1992.
Currently, he is the President/Chief Executive Officer of Pelikan International Corporation Berhad ("PICB") as well as the President and Board member of Pelikan Holding AG, a subsidiary of PICB listed on the Zurich Stock Exchange.
Directorship of public companies (if any): Pelikan International Corporation 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: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Loo Hooi Keat
Age: 55
Nationality: Malaysian
Qualifications: Certified public accountant and a member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr Loo received his training in accountancy from a reputable international accounting firm where he obtained his Certified Public Accountant accreditation. Since then, he has gained experience in various international companies in Malaysia, namely as Group Accountant for the Sime Darby group of companies from 1982 to 1985 and Lion group of companies from 1986 to 1989. He was the Group General Manager for Business Management of United Engineers (Malaysia) Berhad from 1990 to 1992.
Currently, he is the President/Chief Executive Officer of Pelikan International Corporation Berhad ("PICB") as well as the President and Board member of Pelikan Holding AG, a subsidiary of PICB listed on the Zurich Stock Exchange.
Directorship of public companies (if any): Pelikan International Corporation 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
OSKPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 26/11/2010
Date of buy back to: 26/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.655
Maximum price paid for each share purchased ($$): 0.655
Total amount paid for shares purchased ($$): 696.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 2,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: Securities Services (Holdings) Sdn. Bhd.
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 26/11/2010
Date of buy back to: 26/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.655
Maximum price paid for each share purchased ($$): 0.655
Total amount paid for shares purchased ($$): 696.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 2,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: Securities Services (Holdings) Sdn. Bhd.
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