MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 17/03/2011
Announcement Detail:
Date of change: 17/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chung Tze Hien
Age: 60
Nationality: Malaysian
Qualifications: Graduated from the University of Otago, New Zealand with a Commerce Degree and qualify as an Associate Member of the Institute of Chartered Accountants of New Zealand and the Institute of Chartered Secretaries and Administrators of United Kingdom.
Working experience and occupation: He was appointed as Chief Executive Officer of Mulpha International Bhd ("MIB") on 27 February 2001. Prior to joining MIB, he worked for and held senior managerial positions in several public listed companies in Hong Kong, Singapore and Malaysia involving a variety of industries and businesses. He is also the Chariman of Mulpha Land Berhad and Director of Mulpha Australia Limited and Rotol Singapore Ltd.
Directorship of public companies (if any): 1. Mulpha International Bhd
2. Mulpha Land Berhad
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: None
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 17/03/2011
Announcement Detail:
Date of change: 17/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chung Tze Hien
Age: 60
Nationality: Malaysian
Qualifications: Graduated from the University of Otago, New Zealand with a Commerce Degree and qualify as an Associate Member of the Institute of Chartered Accountants of New Zealand and the Institute of Chartered Secretaries and Administrators of United Kingdom.
Working experience and occupation: He was appointed as Chief Executive Officer of Mulpha International Bhd ("MIB") on 27 February 2001. Prior to joining MIB, he worked for and held senior managerial positions in several public listed companies in Hong Kong, Singapore and Malaysia involving a variety of industries and businesses. He is also the Chariman of Mulpha Land Berhad and Director of Mulpha Australia Limited and Rotol Singapore Ltd.
Directorship of public companies (if any): 1. Mulpha International Bhd
2. Mulpha Land Berhad
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: None
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 17/03/2011
Announcement Detail:
Date of change: 17/03/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lee Seng Huang
Age: 36
Nationality: Malaysian
Qualifications: Educated at the University of Sydney in Australia.
Working experience and occupation: He was appointed Executive Chairman of Mulpha International Bhd ("MIB") on 15 December 2003. He has wide ranging financial services and real estate investment experience in the Asian region. He has previously served, in various capacities, on the Board of Directors of MIB, as well as Lippo Limited, Lippo China Resources Limited in Hong Kong, Auric Pacific Group Limited in Singapore as well as the Export and Industry Bank, Inc. in the Philippines. He is currently the Executive Chairman of Sun Hung Kai & Co. Ltd ("SHKF"), listed in Hong Kong. SHKF is the leading non-bank financial institution in Hong Kong. Mr Lee is the Chairman of FKP Property Group, a leading property developer listed on the Australian Securities Exchange. He is also a Non-Executive Director of Ambrian Capital PLC, a company listed on the Alternative Investment Market of the London Stock Exchange.
Directorship of public companies (if any): Mulpha International Bhd
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: Deemed interested in the 89,135,250 ordinary shares of RM0.20 each held by Mulpha Infrastructure Holdings Sdn Bhd ("MIHSB") in the Company by virtue of his interest in Nautical Investments Limited which in turn holds 22.11% shareholdings in Mulpha International Berhad which in turn holds 100% shareholdings in MIHSB pursuant to Section 6A of the Companies Act, 1965.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 17/03/2011
Announcement Detail:
Date of change: 17/03/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lee Seng Huang
Age: 36
Nationality: Malaysian
Qualifications: Educated at the University of Sydney in Australia.
Working experience and occupation: He was appointed Executive Chairman of Mulpha International Bhd ("MIB") on 15 December 2003. He has wide ranging financial services and real estate investment experience in the Asian region. He has previously served, in various capacities, on the Board of Directors of MIB, as well as Lippo Limited, Lippo China Resources Limited in Hong Kong, Auric Pacific Group Limited in Singapore as well as the Export and Industry Bank, Inc. in the Philippines. He is currently the Executive Chairman of Sun Hung Kai & Co. Ltd ("SHKF"), listed in Hong Kong. SHKF is the leading non-bank financial institution in Hong Kong. Mr Lee is the Chairman of FKP Property Group, a leading property developer listed on the Australian Securities Exchange. He is also a Non-Executive Director of Ambrian Capital PLC, a company listed on the Alternative Investment Market of the London Stock Exchange.
Directorship of public companies (if any): Mulpha International Bhd
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: Deemed interested in the 89,135,250 ordinary shares of RM0.20 each held by Mulpha Infrastructure Holdings Sdn Bhd ("MIHSB") in the Company by virtue of his interest in Nautical Investments Limited which in turn holds 22.11% shareholdings in Mulpha International Berhad which in turn holds 100% shareholdings in MIHSB pursuant to Section 6A of the Companies Act, 1965.
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 17/03/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 21 March 2011.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 17/03/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 21 March 2011.
SWEEJOO - OTHERS: Notice of Termination and Recall of Banking Facilities
Announcement Type: General Announcement
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Notice of Termination and Recall of Banking Facilities
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Notice of Termination and Recall of Banking Facilities
CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") AND THE COMPANY
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") AND THE COMPANY
IJMLAND - IJMLAND- EXERCISE OF 1,309,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 17/03/2011
Announcement Detail:
Subject: IJMLAND- EXERCISE OF 1,309,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,309,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 21 March 2011.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 17/03/2011
Announcement Detail:
Subject: IJMLAND- EXERCISE OF 1,309,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,309,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 21 March 2011.
TENAGA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: The Court of Appeal's Decision Dated 17 March 2011:-
Dismissing TNB Transmission Network Sdn. Bhd.'s ("TNBT") Civil Appeal No:W-02-1597-2009, Appeal To Set Aside Or Remit For Reconsideration The Arbitrator's Award Dated 3 October 2007 and Kuala Lumpur High Court Decision dated 22 July 2009.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: The Court of Appeal's Decision Dated 17 March 2011:-
Dismissing TNB Transmission Network Sdn. Bhd.'s ("TNBT") Civil Appeal No:W-02-1597-2009, Appeal To Set Aside Or Remit For Reconsideration The Arbitrator's Award Dated 3 October 2007 and Kuala Lumpur High Court Decision dated 22 July 2009.
LBS - General Announcement
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF SHARES IN TEPUKAN SENJA SDN BHD AND DOLOMITE SUNGAI SIPUT SDN BHD BY LBS BINA HOLDINGS SDN BHD AND SINARAN RESTU SDN BHD, THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
Attachments: BMSB-11005-Disposal Subsi(TSSB&DSSSB)(DY)-2.pdf
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF SHARES IN TEPUKAN SENJA SDN BHD AND DOLOMITE SUNGAI SIPUT SDN BHD BY LBS BINA HOLDINGS SDN BHD AND SINARAN RESTU SDN BHD, THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
Attachments: BMSB-11005-Disposal Subsi(TSSB&DSSSB)(DY)-2.pdf
HIGHTEC - General Announcement
Announcement Type: General Announcement
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Kumpulan H&L High-Tech Berhad ("the Company") wishes to inform the Exchange that the Company will be seeking its shareholders' approval on the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Sixteenth Annual General Meeting.
A Statement to Shareholders in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course.
This annoucemet is dated 17 March 2011
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Kumpulan H&L High-Tech Berhad ("the Company") wishes to inform the Exchange that the Company will be seeking its shareholders' approval on the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Sixteenth Annual General Meeting.
A Statement to Shareholders in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course.
This annoucemet is dated 17 March 2011
TIGER - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: TIGER SYNERGY BERHAD ("TSB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 26,400,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB ("TSB SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TSB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
(All the abbreviations used in this announcement are as defined in our previous announcement dated 10 March 2011)
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 17/03/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: TIGER SYNERGY BERHAD ("TSB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 26,400,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB ("TSB SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TSB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
(All the abbreviations used in this announcement are as defined in our previous announcement dated 10 March 2011)
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