BJLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: OPEN MARKET DISPOSALS OF ORDINARY SHARES OF RM0.10 EACH IN BERJAYA SPORTS TOTO BERHAD ("BTOTO")
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: OPEN MARKET DISPOSALS OF ORDINARY SHARES OF RM0.10 EACH IN BERJAYA SPORTS TOTO BERHAD ("BTOTO")
GENM - GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 27/04/2011
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 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., Friday, 29 April 2011.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 27/04/2011
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 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., Friday, 29 April 2011.
COMPUGT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: COMPUGATES HOLDINGS BERHAD ("the Company")
-Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: COMPUGATES HOLDINGS BERHAD ("the Company")
-Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of Kinsteel Bhd as set out in table 1 hereunder.
The Company received the notification of the dealing transaction by his spouse, Ong Lay Choon on 27 April 2011.
This announcement is dated 27 April 2011.
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of Kinsteel Bhd as set out in table 1 hereunder.
The Company received the notification of the dealing transaction by his spouse, Ong Lay Choon on 27 April 2011.
This announcement is dated 27 April 2011.
EKOWOOD - OTHERS
Announcement Type: General Announcement
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Notice of Seventeenth Annual General Meeting
Attachments: EIB Notice of AGM.pdf
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Notice of Seventeenth Annual General Meeting
Attachments: EIB Notice of AGM.pdf
COMPLET - 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
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back from: 27/04/2011
Date of buy back to: 27/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 26,417.12
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 65,000
Total number of shares retained in treasury (units): 70,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/04/2011
Lodged by: C.T KHOO MANAGEMENT SERVICES SDN BERHAD
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back from: 27/04/2011
Date of buy back to: 27/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 26,417.12
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 65,000
Total number of shares retained in treasury (units): 70,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/04/2011
Lodged by: C.T KHOO MANAGEMENT SERVICES SDN BERHAD
MEGB - OTHERS
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Undergraduate Articulation Program Agreement between Masterskill (M) Sdn Bhd and The University of Newcastle, Australia
Attachments: Undergraduate Articulation Program Agreement.pdf
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Undergraduate Articulation Program Agreement between Masterskill (M) Sdn Bhd and The University of Newcastle, Australia
Attachments: Undergraduate Articulation Program Agreement.pdf
BJRTAIL - DELISTING OF SECURITIES
Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF BERJAYA RETAIL BERHAD ("B-RETAIL") FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("DELISTING")
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF BERJAYA RETAIL BERHAD ("B-RETAIL") FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("DELISTING")
KHSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' SUMDIN @ SHAMSHUDIN BIN NOR
Age: 66
Nationality: MALAYSIAN
Qualifications: High School Education at Sekolah Arab Ma'ahad Hishamuddin, Klang
Working experience and occupation: (i) Started business on 25 September 1978. Currenly, President of Kumpulan Pantai Bharu.
(ii) 2008 - current, Director of KPJ Selangor Specialist Hospital.
(iii) 2011 - current, Deputy Chairman of Jawatankuasa Pengimsarahan Masjid Sultan Abdul Aziz Shah.
(iv) 2010 - current, Member of Jawatankuasa Persatuan Pengimpot & Peniaga Kenderaan Melayu Malaysia (PEKEMA).
(v) 1996 - 2000, Chairman and Chief Executive Officer of Selangor Medical Centre.
(vi) 1997 - 1999, Board Member of Kolej Islam Darul Ihsan (KISDAR), now known as KUIS.
(vii) 1995 - 1999, Board Member of Pusat Zakat Selangor.
(viii) 1997 - 1999, Member of Majlis Perbandaran Shah Alam.
(viii) 1995 - 1999 Member of Majlis Agama Islam Selangor.
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: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' SUMDIN @ SHAMSHUDIN BIN NOR
Age: 66
Nationality: MALAYSIAN
Qualifications: High School Education at Sekolah Arab Ma'ahad Hishamuddin, Klang
Working experience and occupation: (i) Started business on 25 September 1978. Currenly, President of Kumpulan Pantai Bharu.
(ii) 2008 - current, Director of KPJ Selangor Specialist Hospital.
(iii) 2011 - current, Deputy Chairman of Jawatankuasa Pengimsarahan Masjid Sultan Abdul Aziz Shah.
(iv) 2010 - current, Member of Jawatankuasa Persatuan Pengimpot & Peniaga Kenderaan Melayu Malaysia (PEKEMA).
(v) 1996 - 2000, Chairman and Chief Executive Officer of Selangor Medical Centre.
(vi) 1997 - 1999, Board Member of Kolej Islam Darul Ihsan (KISDAR), now known as KUIS.
(vii) 1995 - 1999, Board Member of Pusat Zakat Selangor.
(viii) 1997 - 1999, Member of Majlis Perbandaran Shah Alam.
(viii) 1995 - 1999 Member of Majlis Agama Islam Selangor.
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
KHSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' HAJI IBRAHIM BIN MD YUSOF
Age: 58
Nationality: MALAYSIAN
Qualifications: (i) Bachelor of Economics (Honours) from University of Malaya in 1976.
(ii) Attended Management Development Programme at Asian Institute of Management in Manila, Philippines in 1987.
(iii) Attended Advance Management Development Programme at University of Hawaii at Manoa, USA in 1991.
Working experience and occupation: (i) 1 March 2011 - current, Deputy Chairman of Perbadanan Wakaf Selangor MAIS Zakat Sdn Bhd.
(ii) He is the Chairman of Jawatankuasa Odit for MAIS Zakat Sdn Bhd and a member of Jawatankuasa Agihan Lembaga Zakat Selangor.
(iii) 1 January 2010 - 31 December 2010, Managing Director / Chief Executive of TRIPLC Berhad.
(iv) July 1996 - March 2008 - Group Managing Director of Worldwide Holdings Berhad.
(v) December 1994 - June 1996, Vice President of Kumpulan Darul Ehsan Berhad.
(vi) August 1995 - June 1996, Group Deputy Managing Director of SAP Holdings Berhad.
(vii) 1994 - 1996, Senior Manager of Khazanah Selangor Sdn Bhd (formerly known as SB Development Sdn Bhd).
(viii) July 1992 - November 1994, General Manager of Bertam Properties Sdn Bhd.
(ix) 1986 - 1992, General Manager of Syarikat Bandar Baru Uda Sdn Bhd (SBBU) Johor.
(x) 1979 - 1986, Director of UDA (Wilayah Timur) Trengganu.
(xi) 1976 - 1979, Development Officer of UDA.
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: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' HAJI IBRAHIM BIN MD YUSOF
Age: 58
Nationality: MALAYSIAN
Qualifications: (i) Bachelor of Economics (Honours) from University of Malaya in 1976.
(ii) Attended Management Development Programme at Asian Institute of Management in Manila, Philippines in 1987.
(iii) Attended Advance Management Development Programme at University of Hawaii at Manoa, USA in 1991.
Working experience and occupation: (i) 1 March 2011 - current, Deputy Chairman of Perbadanan Wakaf Selangor MAIS Zakat Sdn Bhd.
(ii) He is the Chairman of Jawatankuasa Odit for MAIS Zakat Sdn Bhd and a member of Jawatankuasa Agihan Lembaga Zakat Selangor.
(iii) 1 January 2010 - 31 December 2010, Managing Director / Chief Executive of TRIPLC Berhad.
(iv) July 1996 - March 2008 - Group Managing Director of Worldwide Holdings Berhad.
(v) December 1994 - June 1996, Vice President of Kumpulan Darul Ehsan Berhad.
(vi) August 1995 - June 1996, Group Deputy Managing Director of SAP Holdings Berhad.
(vii) 1994 - 1996, Senior Manager of Khazanah Selangor Sdn Bhd (formerly known as SB Development Sdn Bhd).
(viii) July 1992 - November 1994, General Manager of Bertam Properties Sdn Bhd.
(ix) 1986 - 1992, General Manager of Syarikat Bandar Baru Uda Sdn Bhd (SBBU) Johor.
(x) 1979 - 1986, Director of UDA (Wilayah Timur) Trengganu.
(xi) 1976 - 1979, Development Officer of UDA.
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
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