DBHD - General Announcement
Announcement Type: General Announcement
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY") :
EXTRAORDINARY GENERAL MEETING ("EGM") ON 21 JANUARY 2011.
Contents: Reference is made to the announcement and the Notice of the EGM of the Company dated 3 January 2011 and 4 January 2011 respectively.
The Company wishes to inform that the EGM of the Company scheduled to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Friday, 21 January, 2011 at 9.00 a.m, HAS BEEN CANCELLED.
The notice to shareholders on the cancellation of the EGM will be issued in due course.
This announcement is dated 12 January 2011.
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY") :
EXTRAORDINARY GENERAL MEETING ("EGM") ON 21 JANUARY 2011.
Contents: Reference is made to the announcement and the Notice of the EGM of the Company dated 3 January 2011 and 4 January 2011 respectively.
The Company wishes to inform that the EGM of the Company scheduled to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Friday, 21 January, 2011 at 9.00 a.m, HAS BEEN CANCELLED.
The notice to shareholders on the cancellation of the EGM will be issued in due course.
This announcement is dated 12 January 2011.
DBHD - DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")
Announcement Type: General Announcement
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")
Contents: Reference is made to the Company's announcement dated 10 January 2011.
The Company wishes to inform that the Board of Directors' meeting which has been scheduled to be held on Thursday, 13 January 2011 to discuss and deliberate on the nomination of Tuan Hj Kamaruzzaman Bin Abu Kassim as Chairman of Damansara Realty Berhad by Johor Corporation, has been cancelled.
This announcement is dated 12 January 2011.
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")
Contents: Reference is made to the Company's announcement dated 10 January 2011.
The Company wishes to inform that the Board of Directors' meeting which has been scheduled to be held on Thursday, 13 January 2011 to discuss and deliberate on the nomination of Tuan Hj Kamaruzzaman Bin Abu Kassim as Chairman of Damansara Realty Berhad by Johor Corporation, has been cancelled.
This announcement is dated 12 January 2011.
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: Kamaruzzaman Bin Abu Kassim
Age: 46
Nationality: Malaysian
Qualifications: Bachelor Of Commerce (Accountancy) , University of Wollongong, New South Wales, Australia in 1987
Working experience and occupation: 1. Audit Assistant -K.E.Chan & Associates (1988)
2. Audit Assistant-Coopers & Lybrand
3. Deputy Manager, Corporate Finance, Johor Corporation (1992)
4. General Manager, Corporate Finance, Johor Corporation (1999-2000)
5. Executive Director , Damansra Realty Berhad (2000-2006)
6. Chief Operating Officer, Johor Corporation (August 2006)
7. Senior Vice President, Corporate Services & International Business and Finance, Johor Corporation
(January 2009)
8. Senior Vice President, Corporate Services & Finance, Johor Corporation
(January 2010)
9. Acting President and Chief Executive Officer, Johor Corporation (July 2010)
10. President and Chief Executive Officer, Johor Corporation (1 December 2010)
Directorship of public companies (if any): 1. Waqaf An-Nur Corporation Berhad
2. KPJ Healthcare Berhad
3. Kulim (Malaysia) 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: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: Kamaruzzaman Bin Abu Kassim
Age: 46
Nationality: Malaysian
Qualifications: Bachelor Of Commerce (Accountancy) , University of Wollongong, New South Wales, Australia in 1987
Working experience and occupation: 1. Audit Assistant -K.E.Chan & Associates (1988)
2. Audit Assistant-Coopers & Lybrand
3. Deputy Manager, Corporate Finance, Johor Corporation (1992)
4. General Manager, Corporate Finance, Johor Corporation (1999-2000)
5. Executive Director , Damansra Realty Berhad (2000-2006)
6. Chief Operating Officer, Johor Corporation (August 2006)
7. Senior Vice President, Corporate Services & International Business and Finance, Johor Corporation
(January 2009)
8. Senior Vice President, Corporate Services & Finance, Johor Corporation
(January 2010)
9. Acting President and Chief Executive Officer, Johor Corporation (July 2010)
10. President and Chief Executive Officer, Johor Corporation (1 December 2010)
Directorship of public companies (if any): 1. Waqaf An-Nur Corporation Berhad
2. KPJ Healthcare Berhad
3. Kulim (Malaysia) 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
MAS - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Incorporation of Malaysia Airlines Capital II (L) Limited and Malaysia Airlines Capital III (L) Limited
Contents: MAS wishes to announce that the Company has incorporated off-shore subsidiary companies, Malaysia Airlines Capital II (L) Limited and Malaysia Airlines Capital III (L) Limited at a paid-up capital of USD1.00 each in cash for its operation.
None of its directors, major shareholders and/or person connected with them have any interests, direct or indirect, in the transaction.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Incorporation of Malaysia Airlines Capital II (L) Limited and Malaysia Airlines Capital III (L) Limited
Contents: MAS wishes to announce that the Company has incorporated off-shore subsidiary companies, Malaysia Airlines Capital II (L) Limited and Malaysia Airlines Capital III (L) Limited at a paid-up capital of USD1.00 each in cash for its operation.
None of its directors, major shareholders and/or person connected with them have any interests, direct or indirect, in the transaction.
WIJAYA - LEGAL SUIT AGAINST USAMA INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WIJAYA BARU GLOBAL BERHAD
Announcement Type: General Announcement
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: LEGAL SUIT AGAINST USAMA INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WIJAYA BARU GLOBAL BERHAD
Contents: Wijaya Baru Global Berhad wishes to announce the legal suit against Usama Industries Sdn Bhd, a wholly-owned subsidiary of Wijaya Baru Global Berhad and details of the announcement is set out in the attachment below.
Attachments: UISB legal suit.doc
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: LEGAL SUIT AGAINST USAMA INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WIJAYA BARU GLOBAL BERHAD
Contents: Wijaya Baru Global Berhad wishes to announce the legal suit against Usama Industries Sdn Bhd, a wholly-owned subsidiary of Wijaya Baru Global Berhad and details of the announcement is set out in the attachment below.
Attachments: UISB legal suit.doc
LIONIND - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
YTL - General Announcement
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD (the "Company"/"YTL Corp")
- ACQUISITION OF HAPPY STEAMBOAT SDN BHD BY AUTODOME SDN BHD
Contents: Pursuant to Chapter 9.19(23) of the Main Market Listing Requirements, the Board of Directors of YTL Corp wishes to announce that , Autodome Sdn Bhd ("Autodome"), a wholly-owned subsidiary of YTL Hotels & Properties Sdn Bhd, which in turn a wholly-owned subsidiary of YTL Corp, has acquired 400,000 ordinary shares of RM1.00 each in Happy Steamboat Sdn Bhd ("Happy Steamboat"), representing the remaining 50% of the issued and paid-up share capital of Happy Steamboat not owned by Autodome, from United Overseas Business Sdn Bhd, for a total consideration of RM1.00 (hereinafter referred to as the "Acquisition"). As a result of the Acquisition, Happy Steamboat became a 100% owned subsidiary of Autodome and indirect subsidiary of YTL Corp.
Happy Steamboat is a private limited company incorporated under the Companies Act 1965 on 8 May 2009 with an authorized share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each, of which 800,000 ordinary shares of RM1.00 each have been issued and fully paid. The principal activities of Happy Steamboat are operation of food & beverage.
The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of the YTL Corp Group for the current financial year. None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Acquisition.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD (the "Company"/"YTL Corp")
- ACQUISITION OF HAPPY STEAMBOAT SDN BHD BY AUTODOME SDN BHD
Contents: Pursuant to Chapter 9.19(23) of the Main Market Listing Requirements, the Board of Directors of YTL Corp wishes to announce that , Autodome Sdn Bhd ("Autodome"), a wholly-owned subsidiary of YTL Hotels & Properties Sdn Bhd, which in turn a wholly-owned subsidiary of YTL Corp, has acquired 400,000 ordinary shares of RM1.00 each in Happy Steamboat Sdn Bhd ("Happy Steamboat"), representing the remaining 50% of the issued and paid-up share capital of Happy Steamboat not owned by Autodome, from United Overseas Business Sdn Bhd, for a total consideration of RM1.00 (hereinafter referred to as the "Acquisition"). As a result of the Acquisition, Happy Steamboat became a 100% owned subsidiary of Autodome and indirect subsidiary of YTL Corp.
Happy Steamboat is a private limited company incorporated under the Companies Act 1965 on 8 May 2009 with an authorized share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each, of which 800,000 ordinary shares of RM1.00 each have been issued and fully paid. The principal activities of Happy Steamboat are operation of food & beverage.
The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of the YTL Corp Group for the current financial year. None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Acquisition.
TWSCORP - General Announcement
Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS CORPORATION BERHAD
PROPOSED SETTLEMENT BY HARTAPLUS REALTY SDN BHD ("HARTAPLUS") VIA DISPOSAL OF AMBANG BUDI SDN BHD'S JOINT VENTURE LAND (THE "LAND") COMPRISING OF APPROXIMATELY 629.25 ACRES TO EXTREME CONSOLIDATED SDN BHD ("ECSB") FOR CASH SETTLEMENT OF RM84.13 MILLION
PROPOSED JOINT VENTURE WITH UNITED MALAYAN LAND BHD ("UML") ON ECSB OF WHICH 51% OWNED BY UML AND 49% OWNED BY TRADEWINDS JOHOR SDN BHD ("TJSB")("PROPOSED JOINT VENTURE")
PROPOSED CALL OPTION AGREEMENT TO SELL 49% INTEREST IN ECSB TO UML
Contents: We refer to our announcements dated 12 February 2009, 17 February 2009, 28 May 2009, 11 August 2009, 6 October 2009, 14 October 2009, 21 October 2009 and 11 May 2010.
The Board of Directors of Tradewinds Corporation Berhad wishes to announce that the Extended Prescribed Period for the fulfillment of the conditions precedent under the SPA which expires today has been mutually extended for a period of 6 months.
Upon this extension, the date for fulfillment of the conditions precedent pursuant to the SPA will expire on 12 July 2011.
This announcement is dated 12 January 2011.
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS CORPORATION BERHAD
PROPOSED SETTLEMENT BY HARTAPLUS REALTY SDN BHD ("HARTAPLUS") VIA DISPOSAL OF AMBANG BUDI SDN BHD'S JOINT VENTURE LAND (THE "LAND") COMPRISING OF APPROXIMATELY 629.25 ACRES TO EXTREME CONSOLIDATED SDN BHD ("ECSB") FOR CASH SETTLEMENT OF RM84.13 MILLION
PROPOSED JOINT VENTURE WITH UNITED MALAYAN LAND BHD ("UML") ON ECSB OF WHICH 51% OWNED BY UML AND 49% OWNED BY TRADEWINDS JOHOR SDN BHD ("TJSB")("PROPOSED JOINT VENTURE")
PROPOSED CALL OPTION AGREEMENT TO SELL 49% INTEREST IN ECSB TO UML
Contents: We refer to our announcements dated 12 February 2009, 17 February 2009, 28 May 2009, 11 August 2009, 6 October 2009, 14 October 2009, 21 October 2009 and 11 May 2010.
The Board of Directors of Tradewinds Corporation Berhad wishes to announce that the Extended Prescribed Period for the fulfillment of the conditions precedent under the SPA which expires today has been mutually extended for a period of 6 months.
Upon this extension, the date for fulfillment of the conditions precedent pursuant to the SPA will expire on 12 July 2011.
This announcement is dated 12 January 2011.
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
- Disposal of development lands by Agenda Istimewa Sdn Bhd, a whole-owned subsidiary of Nam Fatt for a cash consideration of RM8.3 million (Disposal)
Contents: The Board of the Directors of Nam Fatt wishes to announce that there is an error to the date of the Sale and Purchase Agreement (SPA) in relation to the Disposal to Premium Bahagia Sdn Bhd, the purchaser. The correct date of the SPA is 22 NOVEMBER 2010 instead of 23 November 2010 as announced on 23 November 2010 due to typographical error.
This announcement is dated 12 January 2011.
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
- Disposal of development lands by Agenda Istimewa Sdn Bhd, a whole-owned subsidiary of Nam Fatt for a cash consideration of RM8.3 million (Disposal)
Contents: The Board of the Directors of Nam Fatt wishes to announce that there is an error to the date of the Sale and Purchase Agreement (SPA) in relation to the Disposal to Premium Bahagia Sdn Bhd, the purchaser. The correct date of the SPA is 22 NOVEMBER 2010 instead of 23 November 2010 as announced on 23 November 2010 due to typographical error.
This announcement is dated 12 January 2011.
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: 12/01/2011
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 follow:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 12/01/2011
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 follow:-
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