KPJ - KPJ-EXERCISE OF 917,000 WARRANTS 2010/2015 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 03/01/2011
Announcement Detail:
Subject: KPJ-EXERCISE OF 917,000 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 917,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 5 January 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 03/01/2011
Announcement Detail:
Subject: KPJ-EXERCISE OF 917,000 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 917,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 5 January 2011.
PCCS - General Announcement
Announcement Type: General Announcement
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: PCCS GROUP BERHAD (PCCS)
- ACQUISITION OF ALL THAT PIECE AND PARCEL OF FREEHOLD LAND TOGETHER WITH A TWO-STOREY OFFICE CUM ONE-STOREY FACTORY ERECTED THEREON, HELD UNDER GERAN 283242, LOT NO. 142061, (FORMERLY KNOWN AS H.S. (D) 133727, PT 126983) MUKIM KLANG, DAERAH KLANG, NEGERI SELANGOR ("The Property")
Contents: We act for and on behalf of PCCS.
Further to the announcement made on 30 December 2010, the Board of Directors of PCCS wishes to clarify/inform the following :-
1. The two-storey office cum one-storey factory erected on the freehold land measures approximately 11,100 square feet.
2. The total purchase consideration for the Property amounting to RM4,300,000.00 was determined according to the value of similar properties.
3. The highest percentage ratio applicable to the Acquisition pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 3.49% which is the value of the Property compared with the net assets of PCCS.
This announcement is dated 3 January 2011.
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: PCCS GROUP BERHAD (PCCS)
- ACQUISITION OF ALL THAT PIECE AND PARCEL OF FREEHOLD LAND TOGETHER WITH A TWO-STOREY OFFICE CUM ONE-STOREY FACTORY ERECTED THEREON, HELD UNDER GERAN 283242, LOT NO. 142061, (FORMERLY KNOWN AS H.S. (D) 133727, PT 126983) MUKIM KLANG, DAERAH KLANG, NEGERI SELANGOR ("The Property")
Contents: We act for and on behalf of PCCS.
Further to the announcement made on 30 December 2010, the Board of Directors of PCCS wishes to clarify/inform the following :-
1. The two-storey office cum one-storey factory erected on the freehold land measures approximately 11,100 square feet.
2. The total purchase consideration for the Property amounting to RM4,300,000.00 was determined according to the value of similar properties.
3. The highest percentage ratio applicable to the Acquisition pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 3.49% which is the value of the Property compared with the net assets of PCCS.
This announcement is dated 3 January 2011.
STAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Deputy Chairman
Directorate: Executive
Name: Datuk Lee Fook Long
Age: 56
Nationality: Malaysian
Qualifications: Degree in Mass Communication, Institute of Marketing, London
Working experience and occupation: Datuk Lee is the Group Executive Chairman of Foetus International Sdn Bhd. He also sits on the board of a number of associations and organisations, including President of the Association of Accredited Advertising Agents Malaysia (4As), past Chairman of the Audit Bureau of Circulation (ABC) and is a member of the National Branding Task Force of Malaysia External Trade Development Corporation (MATRADE)
Directorship of public companies (if any): 1. MNC Wireless Berhad
2. SHH Resources Holdings 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: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Deputy Chairman
Directorate: Executive
Name: Datuk Lee Fook Long
Age: 56
Nationality: Malaysian
Qualifications: Degree in Mass Communication, Institute of Marketing, London
Working experience and occupation: Datuk Lee is the Group Executive Chairman of Foetus International Sdn Bhd. He also sits on the board of a number of associations and organisations, including President of the Association of Accredited Advertising Agents Malaysia (4As), past Chairman of the Audit Bureau of Circulation (ABC) and is a member of the National Branding Task Force of Malaysia External Trade Development Corporation (MATRADE)
Directorship of public companies (if any): 1. MNC Wireless Berhad
2. SHH Resources Holdings 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
STAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Executive
Name: Dato' Clement Hii Chii Kok
Age: 52
Nationality: Malaysian
Qualifications: LLB(Honours), United Kingdom
Working experience and occupation: 1. Executive Deputy Chairman of Star Publications (Malaysia) Berhad
2. Group Managing Director of SEG International Bhd
He served as a journalist, including as first Chief Editor of "The Borneo Post" and held senior positions in management consultancy and marketing firms. He also holds the position of Group Managing Director for SEG International Bhd
Directorship of public companies (if any): SEG International Bhd
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
Remarks: Dato' Hii is resigning as Executive Deputy Chairman of Star Publications (Malaysia) Berhad and as a member of the Board of Directors pursuant to the completion of his service contract with the Company on 31 December 2010.
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Executive
Name: Dato' Clement Hii Chii Kok
Age: 52
Nationality: Malaysian
Qualifications: LLB(Honours), United Kingdom
Working experience and occupation: 1. Executive Deputy Chairman of Star Publications (Malaysia) Berhad
2. Group Managing Director of SEG International Bhd
He served as a journalist, including as first Chief Editor of "The Borneo Post" and held senior positions in management consultancy and marketing firms. He also holds the position of Group Managing Director for SEG International Bhd
Directorship of public companies (if any): SEG International Bhd
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
Remarks: Dato' Hii is resigning as Executive Deputy Chairman of Star Publications (Malaysia) Berhad and as a member of the Board of Directors pursuant to the completion of his service contract with the Company on 31 December 2010.
STAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ho Kay Tat
Age: 51
Nationality: Malaysian
Qualifications: Bachelor in Social Science (Hons) majoring in Political Science & Minor in Mass Communication from University Sains Malaysia.
Working experience and occupation: Mr Ho has been in the field of journalism and the media industry for the past 26 years. He served several newspapers including the New Straits Times, The Malay Mail, Reuters Wire Services, The Business Times Singapore, The Sun, The Edge and The Edge Financial Daily.
He was Executive Director for Nexnews Berhad in June 2000 and subsequently appointed as their Group Managing Director in May 2005. Mr Ho served as Editor-in-Chief ("EIC") and Managing Director ("MD") of The Edge (1996 to 2010 as EIC) (2005 to 2009 as MD) and The Sun (2004 to 2008)
He joined Star Publications (Malaysia) Berhad as Chief Operating Officer in July 2010.
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
Remarks: Mr Ho Kay Tat's official designation after his appointment to the Board of Directors of Star Publications (Malaysia) Berhad on 3 January 2011 is Executive Director/Chief Operating Officer.
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ho Kay Tat
Age: 51
Nationality: Malaysian
Qualifications: Bachelor in Social Science (Hons) majoring in Political Science & Minor in Mass Communication from University Sains Malaysia.
Working experience and occupation: Mr Ho has been in the field of journalism and the media industry for the past 26 years. He served several newspapers including the New Straits Times, The Malay Mail, Reuters Wire Services, The Business Times Singapore, The Sun, The Edge and The Edge Financial Daily.
He was Executive Director for Nexnews Berhad in June 2000 and subsequently appointed as their Group Managing Director in May 2005. Mr Ho served as Editor-in-Chief ("EIC") and Managing Director ("MD") of The Edge (1996 to 2010 as EIC) (2005 to 2009 as MD) and The Sun (2004 to 2008)
He joined Star Publications (Malaysia) Berhad as Chief Operating Officer in July 2010.
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
Remarks: Mr Ho Kay Tat's official designation after his appointment to the Board of Directors of Star Publications (Malaysia) Berhad on 3 January 2011 is Executive Director/Chief Operating Officer.
PASDEC - General Announcement
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: PASDEC HOLDINGS BERHAD ("PASDEC")
- Acquisition Of Remaining 9,800,000 Ordinary Shares Of RM1.00 Each In Kimdec Corporation Sdn. Bhd. ("Kimdec"), Representing 49% Of The Issued And Paid-Up Share Capital Of Kimdec.
Contents: The Board of Directors is pleased to announce that PASDEC ("Purchaser") had entered into a Share Sale Agreement on 30 December 2010, to acquire the remaining 49% equity interest representing 9,800,000 ordinary shares of RM1.00 each in Kimdec held by Kim Swee Loong Sdn. Bhd. ("Seller") for a total consideration of RM17,618,813.72 ("Acquisition").
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: PASDEC HOLDINGS BERHAD ("PASDEC")
- Acquisition Of Remaining 9,800,000 Ordinary Shares Of RM1.00 Each In Kimdec Corporation Sdn. Bhd. ("Kimdec"), Representing 49% Of The Issued And Paid-Up Share Capital Of Kimdec.
Contents: The Board of Directors is pleased to announce that PASDEC ("Purchaser") had entered into a Share Sale Agreement on 30 December 2010, to acquire the remaining 49% equity interest representing 9,800,000 ordinary shares of RM1.00 each in Kimdec held by Kim Swee Loong Sdn. Bhd. ("Seller") for a total consideration of RM17,618,813.72 ("Acquisition").
HOOVER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: TAN TECK KHONG
Age: 40
Nationality: Malaysian
Qualifications: Associate Member of The Chartered Institute of Management Accountants
Working experience and occupation: He has more than 18 years of experience in accounts and finance. Since joining Grand Hoover Berhad in 2001, he oversees the operation of the Group which includes the trading division, property development division and construction division.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: He holds 21,500 ordinary shares in Grand Hoover Berhad
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: TAN TECK KHONG
Age: 40
Nationality: Malaysian
Qualifications: Associate Member of The Chartered Institute of Management Accountants
Working experience and occupation: He has more than 18 years of experience in accounts and finance. Since joining Grand Hoover Berhad in 2001, he oversees the operation of the Group which includes the trading division, property development division and construction division.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: He holds 21,500 ordinary shares in Grand Hoover Berhad
HOOVER - REMUNERATION COMMITTEE
Announcement Type: General Announcement
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: REMUNERATION COMMITTEE
Contents: Grand Hoover Berhad wishes to announce that Mr. Tan Teck Khong has been appointed as a member of the Remuneration Committee with effect from 3rd January, 2011.
The composition of the Remuneration Committee after the change is as follows -
(a) Ir Hj Md Mazlan bin Md Ismail Merican (Chairman & Independent Non-Executive Director)
(b) Hj Basar bin Juraimi (Independent Non-Executive Director)
(c) Mr. Sim Cheng Young (Managing Director)
(d) Mr. Yap Chi Keong (Independent Non-Executive Director)
(e) Mr. Tan Teck Khong (Executive Director)
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: REMUNERATION COMMITTEE
Contents: Grand Hoover Berhad wishes to announce that Mr. Tan Teck Khong has been appointed as a member of the Remuneration Committee with effect from 3rd January, 2011.
The composition of the Remuneration Committee after the change is as follows -
(a) Ir Hj Md Mazlan bin Md Ismail Merican (Chairman & Independent Non-Executive Director)
(b) Hj Basar bin Juraimi (Independent Non-Executive Director)
(c) Mr. Sim Cheng Young (Managing Director)
(d) Mr. Yap Chi Keong (Independent Non-Executive Director)
(e) Mr. Tan Teck Khong (Executive Director)
CCK - 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
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 03/01/2011
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 21/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.735
Total amount paid for shares purchased ($$): 25,888.07
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 35,000
Total number of shares retained in treasury (units): 5,891,760
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/01/2011
Lodged by: Mr Ling Chong Seng
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 03/01/2011
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 21/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.735
Total amount paid for shares purchased ($$): 25,888.07
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 35,000
Total number of shares retained in treasury (units): 5,891,760
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/01/2011
Lodged by: Mr Ling Chong Seng
OCI - General Announcement
Announcement Type: General Announcement
Company Name: OCI BERHAD
Stock Name: OCI
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY ANNOUNCEMENT AND OCI BERHAD ("OCI") COURT CONVENED MEETING OF UNSECURED CREDITORS OF OCI PURSUANT TO SECTION 176 OF THE COMPANIES ACT 1965
Contents: OCI COURT CONVENED MEETING OF UNSECURED CREDITORS OF OCI PURSUANT TO SECTION 176 OF THE COMPANIES ACT 1965
Company Name: OCI BERHAD
Stock Name: OCI
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY ANNOUNCEMENT AND OCI BERHAD ("OCI") COURT CONVENED MEETING OF UNSECURED CREDITORS OF OCI PURSUANT TO SECTION 176 OF THE COMPANIES ACT 1965
Contents: OCI COURT CONVENED MEETING OF UNSECURED CREDITORS OF OCI PURSUANT TO SECTION 176 OF THE COMPANIES ACT 1965
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