WARISAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Executive
Name: Ting Lieng Yu
Age: 54
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Association of Certified Accountants (CACA), UK
Associate Member of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: Mr Ting was appointed to the Board of Warisan TC Holdings Berhad ("the Company") on 1 November 2008 and assumed the position of Executive Deputy Chairman on 1 June 2009.
He started his career in a Public Accountants firm in London, U.K. in 1982. After his 2 years stint in London, he was a Management Accountant of Sarawak Shell Berhad; Senior Internal Auditor of Shell Malaysia Berhad; Head of Group Internal Audit and subsequently General Manager - Business Development, Finance & Treasury of Bank Industri Malaysia Berhad and was later seconded by Bank Industri Malaysia Berhad to Silterra Malaysia Berhad in Kulim Hi-Tech Park, Kedah as General Manager - Finance & Admin. He joined Tan Chong & Sons Motor Company Sdn Bhd in August 2000 as General Manager - Finance & Admin, Human Resources and Property; and subsequently appointed as Executive Director of Tan Chong Ekspres Auto Servis Sdn Bhd taking charge of Nissan & Renault Aftersales (workshops & spare parts) service. He was instrumental in the establishment of the financial services division of Tan Chong Motor Holdings Berhad ("TCMH"). Presently he is a director of several subsidiaries/joint-venture companies of TCMH and the Company.
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 Ting Lieng Yu's position in the Company has been redesignated from "Executive Deputy Chairman and Chief Operating Officer (Group)" to "Executive Deputy Chairman" effective 22 February 2011.
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Executive
Name: Ting Lieng Yu
Age: 54
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Association of Certified Accountants (CACA), UK
Associate Member of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: Mr Ting was appointed to the Board of Warisan TC Holdings Berhad ("the Company") on 1 November 2008 and assumed the position of Executive Deputy Chairman on 1 June 2009.
He started his career in a Public Accountants firm in London, U.K. in 1982. After his 2 years stint in London, he was a Management Accountant of Sarawak Shell Berhad; Senior Internal Auditor of Shell Malaysia Berhad; Head of Group Internal Audit and subsequently General Manager - Business Development, Finance & Treasury of Bank Industri Malaysia Berhad and was later seconded by Bank Industri Malaysia Berhad to Silterra Malaysia Berhad in Kulim Hi-Tech Park, Kedah as General Manager - Finance & Admin. He joined Tan Chong & Sons Motor Company Sdn Bhd in August 2000 as General Manager - Finance & Admin, Human Resources and Property; and subsequently appointed as Executive Director of Tan Chong Ekspres Auto Servis Sdn Bhd taking charge of Nissan & Renault Aftersales (workshops & spare parts) service. He was instrumental in the establishment of the financial services division of Tan Chong Motor Holdings Berhad ("TCMH"). Presently he is a director of several subsidiaries/joint-venture companies of TCMH and the Company.
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 Ting Lieng Yu's position in the Company has been redesignated from "Executive Deputy Chairman and Chief Operating Officer (Group)" to "Executive Deputy Chairman" effective 22 February 2011.
KMLOONG - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: High Court in Sabah and Sarawak at Kuching
Civil Suit No. 22-10-2005-I (SG)
Masa Anak Nangkai & 11 Others (Plantiffs)
VS
1. Lembaga Pembangunan dan Lindungan (Land Custody and Development Authority)- 1st Defendant
2. Pelita Holdings Sdn. Bhd. - 2nd Defendant
3. Tetangga Arkab Pelita (Pantu) Sdn. Bhd. (Currently known as Winsome Pelita (Pantu) Sdn. Bhd.) - 3rd Defendant
4. State Government of Sarawak - 4th Defendant
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: High Court in Sabah and Sarawak at Kuching
Civil Suit No. 22-10-2005-I (SG)
Masa Anak Nangkai & 11 Others (Plantiffs)
VS
1. Lembaga Pembangunan dan Lindungan (Land Custody and Development Authority)- 1st Defendant
2. Pelita Holdings Sdn. Bhd. - 2nd Defendant
3. Tetangga Arkab Pelita (Pantu) Sdn. Bhd. (Currently known as Winsome Pelita (Pantu) Sdn. Bhd.) - 3rd Defendant
4. State Government of Sarawak - 4th Defendant
BSDREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AL-HADHARAH BOUSTEAD REIT
Stock Name: BSDREIT
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AL-HADHARAH BOUSTEAD REIT ("BOUSTEAD REIT")
(i) PROPOSED ACQUISITION OF SUTERA ESTATE AND TAIPING RUBBER PLANTATION ("TRP") (INCLUDING TRONG OIL MILL) (COLLECTIVELY REFERRED TO AS "PLANTATION ASSETS") FROM BOUSTEAD SUTERA SDN BHD ("BSSB") AND BOUSTEAD HOLDINGS BERHAD ("BHB") RESPECTIVELY, (COLLECTIVELY THE "BOUSTEAD COMPANIES") FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM189,233,000 TO BE SATISFIED BY CASH ("PROPOSED ACQUISITION") AND THE SUBSEQUENT LEASE OF THE PLANTATION ASSETS BY THE FUND TO BHB OR ANY OF ITS WHOLLY-OWNED SUBSIDIARIES ("LESSEE") ("PROPOSED ACQUISITION AND LEASEBACK");
(ii) PROPOSED PLACEMENT OF 75,000,000 NEW UNITS IN THE FUND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PLACEMENT"); AND
(iii) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF THE FUND TO 632,001,000 UNITS ("PROPOSED INCREASE IN FUND SIZE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AL-HADHARAH BOUSTEAD REIT
Stock Name: BSDREIT
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AL-HADHARAH BOUSTEAD REIT ("BOUSTEAD REIT")
(i) PROPOSED ACQUISITION OF SUTERA ESTATE AND TAIPING RUBBER PLANTATION ("TRP") (INCLUDING TRONG OIL MILL) (COLLECTIVELY REFERRED TO AS "PLANTATION ASSETS") FROM BOUSTEAD SUTERA SDN BHD ("BSSB") AND BOUSTEAD HOLDINGS BERHAD ("BHB") RESPECTIVELY, (COLLECTIVELY THE "BOUSTEAD COMPANIES") FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM189,233,000 TO BE SATISFIED BY CASH ("PROPOSED ACQUISITION") AND THE SUBSEQUENT LEASE OF THE PLANTATION ASSETS BY THE FUND TO BHB OR ANY OF ITS WHOLLY-OWNED SUBSIDIARIES ("LESSEE") ("PROPOSED ACQUISITION AND LEASEBACK");
(ii) PROPOSED PLACEMENT OF 75,000,000 NEW UNITS IN THE FUND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PLACEMENT"); AND
(iii) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF THE FUND TO 632,001,000 UNITS ("PROPOSED INCREASE IN FUND SIZE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS "PROPOSALS")
PELIKAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 24 January 2011 in relation to the notice of intention by director to deal in Pelikan's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 22 February 2011 informed the Company of his dealing in the securities of the Company as per the following table.
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 24 January 2011 in relation to the notice of intention by director to deal in Pelikan's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 22 February 2011 informed the Company of his dealing in the securities of the Company as per the following table.
PELIKAN - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KIMHIN - OTHERS: RECOMMENDATION OF FIRST AND FINAL DIVIDEND
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF FIRST AND FINAL DIVIDEND
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF FIRST AND FINAL DIVIDEND
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mr Chua Seng Huat, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 February 2011 from Mr Chua Seng Huat, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
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