AMPROP - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 8,864.44
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 2,370,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.41
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 8,864.44
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 2,370,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.41
SUMATEC - null
Announcement Type: Change of Address
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
SUMATEC - null
Announcement Type: Change of Address
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
BURSA - null
Announcement Type: General Announcement
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
KULIM - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary Shares of RM 0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 3.380
Maximum price paid for each share purchased ($$): 3.400
Total consideration paid ($$): 373,723.58
Number of shares purchased retained in treasury (units): 110,000
Cumulative net outstanding treasury shares as at to-date (units): 26,969,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.14
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary Shares of RM 0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 3.380
Maximum price paid for each share purchased ($$): 3.400
Total consideration paid ($$): 373,723.58
Number of shares purchased retained in treasury (units): 110,000
Cumulative net outstanding treasury shares as at to-date (units): 26,969,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.14
HARBOUR - null
Announcement Type: Change of Address
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
ECM - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,460,600
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 1,314,564.49
Number of shares purchased retained in treasury (units): 1,460,600
Cumulative net outstanding treasury shares as at to-date (units): 20,849,016
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.51
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,460,600
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 1,314,564.49
Number of shares purchased retained in treasury (units): 1,460,600
Cumulative net outstanding treasury shares as at to-date (units): 20,849,016
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.51
AJI - null
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Ramli Bin Mahmud
Age: 57
Nationality: Malaysian
Qualifications: (i) Chevening Fellowship from University of Bradford, United Kingdom in 2005 specialising in Public Sector
Reform.
(ii) M.B.A. from University of Stirling, Scotland in 1986.
(iii) Certificate from University of Birmingham, U.K. in 1984 specialising in Local Government Finance.
(iv) Diploma from National Institute of Public Administration in 1979 specialising in Public Management.
(v) B.A. (Hons) from University Malaya in 1978.
Working experience and occupation: - Selangor State Secretary in the Office of Selangor State Secretary from March 2006 to December 2010.
- Mayor in Majlis Bandaraya Shah Alam from 2004 to 2006.
- President in Majlis Perbandaran Ampang Jaya from 2003 to 2004.
- District Officer in Pejabat Tanah dan Daerah Gombak in 2003.
- Principal Assistant Secretary in the Office of Selangor State Secretary from 2001 to 2003 (Local Government Division).
- Principal Assistant Secretary in the Office of Selangor State Secretary from 1999 to 2001 (Social Division).
- Director in MATRADE Tokyo from 1994 to 1999.
- Manager in MATRADE from 1993 to 1994 (Special Project and Mission Division)
- Principal Assistant Director in Ministry of International Trade and Industry of Malaysia from 1989 to 1993 (Electrical Industrial & Electronic Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1986 to 1989 (Diploma Public Administration Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1983 to 1985 (Account and Administration Division).
- Assistant Secretary in the Ministry of Home Affairs from 1979 to 1983 (Finance Development & Services Division).
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
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Ramli Bin Mahmud
Age: 57
Nationality: Malaysian
Qualifications: (i) Chevening Fellowship from University of Bradford, United Kingdom in 2005 specialising in Public Sector
Reform.
(ii) M.B.A. from University of Stirling, Scotland in 1986.
(iii) Certificate from University of Birmingham, U.K. in 1984 specialising in Local Government Finance.
(iv) Diploma from National Institute of Public Administration in 1979 specialising in Public Management.
(v) B.A. (Hons) from University Malaya in 1978.
Working experience and occupation: - Selangor State Secretary in the Office of Selangor State Secretary from March 2006 to December 2010.
- Mayor in Majlis Bandaraya Shah Alam from 2004 to 2006.
- President in Majlis Perbandaran Ampang Jaya from 2003 to 2004.
- District Officer in Pejabat Tanah dan Daerah Gombak in 2003.
- Principal Assistant Secretary in the Office of Selangor State Secretary from 2001 to 2003 (Local Government Division).
- Principal Assistant Secretary in the Office of Selangor State Secretary from 1999 to 2001 (Social Division).
- Director in MATRADE Tokyo from 1994 to 1999.
- Manager in MATRADE from 1993 to 1994 (Special Project and Mission Division)
- Principal Assistant Director in Ministry of International Trade and Industry of Malaysia from 1989 to 1993 (Electrical Industrial & Electronic Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1986 to 1989 (Diploma Public Administration Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1983 to 1985 (Account and Administration Division).
- Assistant Secretary in the Ministry of Home Affairs from 1979 to 1983 (Finance Development & Services Division).
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
PANAMY - null
Announcement Type: General Announcement
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: 1. INTRODUCTION
The Board of Directors of PMMA wishes to announce that the Company has on 1 April 2011 entered into a Main Service Agreement and Secondary Agreement (together referred as "the Service Agreements") with Panasonic Corporation (PC), a Major Shareholder of the Company, to provide manufacturing innovation services to PC through its Corporate Manufacturing Innovation Division ("CMID") for Service Fees of Ringgit Malaysia Five Million Four Hundred and Twelve Thousand (RM5,412,000) only ("the RRPT").
2. RATIONALE
The CMID of PC is currently engaged in the business of the black-box production engineering of the mould and die, corporate administration and support services to global manufacturing companies within the PC Group.
After considering PMMA's technical capabilities and available resources, CMID is desirous to engage the Company to provide the manufacturing innovation services as hereinafter described to the manufacturing companies within the PC Group in the Asia region. All Panasonic manufacturing companies in the Asia region will benefit from such services by enhancing their products and cost competitiveness as well as the manufacturing capability, while it will enable PMMA to generate additional income as well as to optimise the utilisation of resources and personnel of PMMA.
3. SALIENT TERMS OF THE AGREEMENTS
(i) The manufacturing innovation services involves corporate administration and technical supports including customised training programs with the latest technologies and equipment, through which manufacturing companies will enhance their dies and moulds process capability, dies and equipment maintenance skill, parts and components procurement skills and development of process management specialists.
(ii) The Service Fees to be received is equivalent to all the direct and indirect costs to be incurred by PMMA in performing the manufacturing innovation services plus an appropriate markup. The Service Fees shall be paid to PMMA in four equal instalments.
(iii) The Agreements shall commence from 1 April 2011 for a period of one (1) year (the "Term") and after the expiration of the Term, the Agreements shall automatically be renewed from year to year unless notification of termination is given.
4. FINANCIAL EFFECTS
The RRPT is not expected to have any material effect on the earning per shares, share capital, substantial shareholders' shareholdings, gearing and net assets per share of PMMA.
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
PC is a major shareholder holding 47.45% indirect interest in the Company.
The Directors, Messrs Masahiko Yamaguchi, Toshihiro Ukita and Lee Wee Leong are persons connected with PC, the major shareholder of the Company. They have abstained and will continue to abstain from deliberation at the board meeting and/or voting in respect of the relevant resolution pertaining to the RRPT.
Save as disclosed above, none of the other Directors, major shareholders and/or persons connected to them has any interest, direct or indirect, in the RRPT.
6. STATEMENT BY DIRECTORS AND AUDIT COMMITTEE
The Audit Committee and the Board of Directors of the Company, with the exception of Messrs Masahiko Yamaguchi, Toshihiro Ukita and Lee Wee Leong, having considered all aspects of the RRPT, is in the opinion that the RRPT is fair, reasonable and on normal commercial terms in the best interest of the Company and is not detrimental to the minority shareholders.
As the Agreements shall automatically be renewed upon expiry of the Term, the Company intends to include this RRPT in the mandate together with the other recurrent transactions which the Company has with PC for the shareholders' approval at the forthcoming Annual General Meeting.
This announcement is dated 1 April 2011.
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: 1. INTRODUCTION
The Board of Directors of PMMA wishes to announce that the Company has on 1 April 2011 entered into a Main Service Agreement and Secondary Agreement (together referred as "the Service Agreements") with Panasonic Corporation (PC), a Major Shareholder of the Company, to provide manufacturing innovation services to PC through its Corporate Manufacturing Innovation Division ("CMID") for Service Fees of Ringgit Malaysia Five Million Four Hundred and Twelve Thousand (RM5,412,000) only ("the RRPT").
2. RATIONALE
The CMID of PC is currently engaged in the business of the black-box production engineering of the mould and die, corporate administration and support services to global manufacturing companies within the PC Group.
After considering PMMA's technical capabilities and available resources, CMID is desirous to engage the Company to provide the manufacturing innovation services as hereinafter described to the manufacturing companies within the PC Group in the Asia region. All Panasonic manufacturing companies in the Asia region will benefit from such services by enhancing their products and cost competitiveness as well as the manufacturing capability, while it will enable PMMA to generate additional income as well as to optimise the utilisation of resources and personnel of PMMA.
3. SALIENT TERMS OF THE AGREEMENTS
(i) The manufacturing innovation services involves corporate administration and technical supports including customised training programs with the latest technologies and equipment, through which manufacturing companies will enhance their dies and moulds process capability, dies and equipment maintenance skill, parts and components procurement skills and development of process management specialists.
(ii) The Service Fees to be received is equivalent to all the direct and indirect costs to be incurred by PMMA in performing the manufacturing innovation services plus an appropriate markup. The Service Fees shall be paid to PMMA in four equal instalments.
(iii) The Agreements shall commence from 1 April 2011 for a period of one (1) year (the "Term") and after the expiration of the Term, the Agreements shall automatically be renewed from year to year unless notification of termination is given.
4. FINANCIAL EFFECTS
The RRPT is not expected to have any material effect on the earning per shares, share capital, substantial shareholders' shareholdings, gearing and net assets per share of PMMA.
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
PC is a major shareholder holding 47.45% indirect interest in the Company.
The Directors, Messrs Masahiko Yamaguchi, Toshihiro Ukita and Lee Wee Leong are persons connected with PC, the major shareholder of the Company. They have abstained and will continue to abstain from deliberation at the board meeting and/or voting in respect of the relevant resolution pertaining to the RRPT.
Save as disclosed above, none of the other Directors, major shareholders and/or persons connected to them has any interest, direct or indirect, in the RRPT.
6. STATEMENT BY DIRECTORS AND AUDIT COMMITTEE
The Audit Committee and the Board of Directors of the Company, with the exception of Messrs Masahiko Yamaguchi, Toshihiro Ukita and Lee Wee Leong, having considered all aspects of the RRPT, is in the opinion that the RRPT is fair, reasonable and on normal commercial terms in the best interest of the Company and is not detrimental to the minority shareholders.
As the Agreements shall automatically be renewed upon expiry of the Term, the Company intends to include this RRPT in the mandate together with the other recurrent transactions which the Company has with PC for the shareholders' approval at the forthcoming Annual General Meeting.
This announcement is dated 1 April 2011.
SUNWAY - null
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- LETTER OF AWARD TOTALLING RM22,567,878.30 FROM PERUMAHAN SLG CENTRAL SDN BHD
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- LETTER OF AWARD TOTALLING RM22,567,878.30 FROM PERUMAHAN SLG CENTRAL SDN BHD
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