HSPLANT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 02/02/2011
Announcement Detail:
Date of change: 02/02/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lee Wee Yong
Age: 62
Nationality: Malaysian
Qualifications: Mr Lee holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr Lee Wee Yong was first appointed as a Non-Independent Non-Executive Director of Hap Seng Consolidated Berhad ["HSCB"] on 12 March 2002 and became and Executive Director on 25 March 2002. He was the Deputy Managing Director of HSCB from 31 March 2005 to 22 October 2010.
Mr Lee was an Executive Director of Malaysian Mosaics Berhad ["MMB"] from 1 March 1999 until his redesignation to Non-Independent Non-Executive Director on 1 April 2009. He joined MMB in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005. He was the Deputy Managing Director of MMB from 31 March 2005 until his relinquishment on 6 March 2007 but remained as a member of the Board. On 22 November 2010, he became the Chairman of MMB.
Directorship of public companies (if any): Non-Independent Non-Executive Director of Malaysian Mosaics Berhad
Alternate Director in Paos 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: Mr Lee holds 70,000 ordinary shares representing approximately 0.009% equity in Hap Seng Plantations Holdings Berhad.
Remarks: cc: Securities Commission
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 02/02/2011
Announcement Detail:
Date of change: 02/02/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lee Wee Yong
Age: 62
Nationality: Malaysian
Qualifications: Mr Lee holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr Lee Wee Yong was first appointed as a Non-Independent Non-Executive Director of Hap Seng Consolidated Berhad ["HSCB"] on 12 March 2002 and became and Executive Director on 25 March 2002. He was the Deputy Managing Director of HSCB from 31 March 2005 to 22 October 2010.
Mr Lee was an Executive Director of Malaysian Mosaics Berhad ["MMB"] from 1 March 1999 until his redesignation to Non-Independent Non-Executive Director on 1 April 2009. He joined MMB in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005. He was the Deputy Managing Director of MMB from 31 March 2005 until his relinquishment on 6 March 2007 but remained as a member of the Board. On 22 November 2010, he became the Chairman of MMB.
Directorship of public companies (if any): Non-Independent Non-Executive Director of Malaysian Mosaics Berhad
Alternate Director in Paos 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: Mr Lee holds 70,000 ordinary shares representing approximately 0.009% equity in Hap Seng Plantations Holdings Berhad.
Remarks: cc: Securities Commission
TSTORE - TSTORE-NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 02/02/2011
Announcement Detail:
Subject: TSTORE-NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 1% tax exempt.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 18 May 2011 ]
2) The last date of lodgement : [ 20 May 2011 ]
3) Date Payable : [ 17 June 2011 ]
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 02/02/2011
Announcement Detail:
Subject: TSTORE-NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 1% tax exempt.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 18 May 2011 ]
2) The last date of lodgement : [ 20 May 2011 ]
3) Date Payable : [ 17 June 2011 ]
KPJ - KPJ-Exercise of 81,300 Warrants 2010/2015 ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 02/02/2011
Announcement Detail:
Subject: KPJ-Exercise of 81,300 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 81,300 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 February 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 02/02/2011
Announcement Detail:
Subject: KPJ-Exercise of 81,300 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 81,300 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 February 2011.
ENCORP - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 02/02/2011
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM55,877,134 NOMINAL VALUE OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 27,938,567 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) RM1.00 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) FREE DETACHABLE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ENCORP ("ENCORP SHARES") AT 5.00 P.M. ON 22 FEBRUARY 2011
Despatch Date: 24/02/2011
Remarks: The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Directors of Encorp may decide and announce not less than two (2) market days before the original closing date, subject to Bursa Malaysia Securities Berhad's approval.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 02/02/2011
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM55,877,134 NOMINAL VALUE OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 27,938,567 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) RM1.00 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) FREE DETACHABLE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ENCORP ("ENCORP SHARES") AT 5.00 P.M. ON 22 FEBRUARY 2011
Despatch Date: 24/02/2011
Remarks: The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Directors of Encorp may decide and announce not less than two (2) market days before the original closing date, subject to Bursa Malaysia Securities Berhad's approval.
ENCORP - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 02/02/2011
Announcement Detail:
EX-date: 18/02/2011
Entitlement date: 22/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM55,877,134 NOMINAL VALUE OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 27,938,567 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) RM1.00 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) FREE DETACHABLE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ENCORP AT 5.00 P.M. ON 22 FEBRUARY 2011
Period of interest payment: to
Share transfer book & register of members will be: 22/02/2011 to 22/02/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights, 50490 Kuala Lumpur
Tel: 03-2084 9000
Fax: 03-2094 9940, 03-2095 0292
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/02/2011
Entitlement indicator: Ratio
Ratio: 2 : 8
Rights Issues/Offer Price: 1
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as "Documents") in relation to the Rights Issue, will be despatched on 24 February 2011 to the entitled shareholders whose names appear on the Record of Depositors on 22 February 2011. The Documents will also be available on Bursa Malaysia Securities Berhad's website (http://www.bursamalaysia.com) from 22 February 2011.
The Documents will only be sent to the entitled shareholders who have a registered address in Malaysia. Entitled shareholders who do not have a registered address in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers to effect the change of address prior to 22 February 2011.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 02/02/2011
Announcement Detail:
EX-date: 18/02/2011
Entitlement date: 22/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM55,877,134 NOMINAL VALUE OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 27,938,567 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) RM1.00 NOMINAL VALUE OF RCSLS TOGETHER WITH ONE (1) FREE DETACHABLE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ENCORP AT 5.00 P.M. ON 22 FEBRUARY 2011
Period of interest payment: to
Share transfer book & register of members will be: 22/02/2011 to 22/02/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights, 50490 Kuala Lumpur
Tel: 03-2084 9000
Fax: 03-2094 9940, 03-2095 0292
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/02/2011
Entitlement indicator: Ratio
Ratio: 2 : 8
Rights Issues/Offer Price: 1
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as "Documents") in relation to the Rights Issue, will be despatched on 24 February 2011 to the entitled shareholders whose names appear on the Record of Depositors on 22 February 2011. The Documents will also be available on Bursa Malaysia Securities Berhad's website (http://www.bursamalaysia.com) from 22 February 2011.
The Documents will only be sent to the entitled shareholders who have a registered address in Malaysia. Entitled shareholders who do not have a registered address in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers to effect the change of address prior to 22 February 2011.
JERNEH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the announcements made on 1 December 2010, 15 December 2010 and 26 January 2011, on behalf of the Board of Directors of the Company, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that the Company is still looking into formulating a regularisation plan to regularise its financial condition.
The Company has approximately ten (10) months to submit its regularisation plan to the relevant authorities for approval.
This Announcement is dated 2 February 2011.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Further to the announcements made on 1 December 2010, 15 December 2010 and 26 January 2011, on behalf of the Board of Directors of the Company, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that the Company is still looking into formulating a regularisation plan to regularise its financial condition.
The Company has approximately ten (10) months to submit its regularisation plan to the relevant authorities for approval.
This Announcement is dated 2 February 2011.
PETONE - General Announcement
Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We, on behalf of Petrol One Resources Berhad (formerly known as Changhuat Corporation Berhad), (PORB) wish to inform that the following Director, intend to deal in the securities of PORB during the closed period prior to the targeted date of the announcement of PORB's financial result for the second quarter ended 31 December 2010.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We, on behalf of Petrol One Resources Berhad (formerly known as Changhuat Corporation Berhad), (PORB) wish to inform that the following Director, intend to deal in the securities of PORB during the closed period prior to the targeted date of the announcement of PORB's financial result for the second quarter ended 31 December 2010.
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 02/02/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: Ang Lay Seang
Age: 33
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: Ang Lay Seang is the daughter of Dato' Ang Cho Teing and Datin Tai Chok Ping and niece of Ang Chor Teng
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 9,000 and indirect interest : 32,500,629
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: Ang Lay Seang
Age: 33
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: Ang Lay Seang is the daughter of Dato' Ang Cho Teing and Datin Tai Chok Ping and niece of Ang Chor Teng
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 9,000 and indirect interest : 32,500,629
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