BJLAND - OTHERS
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BERJAYA LAND BERHAD ("B-LAND" or "COMPANY")
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN BERJAYA VACATION CLUB INDIA PRIVATE LTD ("BVC INDIA") FOR A CASH CONSIDERATION OF USD4.97 MILLION
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BERJAYA LAND BERHAD ("B-LAND" or "COMPANY")
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN BERJAYA VACATION CLUB INDIA PRIVATE LTD ("BVC INDIA") FOR A CASH CONSIDERATION OF USD4.97 MILLION
LHH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LEONG HUP HOLDINGS BERHAD ("LHHB" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF LEONG HUP HOLDINGS BERHAD ("OFFER")
Attachments: LHHB - Announcement.pdf
LHHB - Appendix.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LEONG HUP HOLDINGS BERHAD ("LHHB" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF LEONG HUP HOLDINGS BERHAD ("OFFER")
Attachments: LHHB - Announcement.pdf
LHHB - Appendix.pdf
AIRPORT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB" OR "THE COMPANY")
TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB" OR "THE COMPANY")
TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Izlan bin Izhab
Age: 65
Nationality: Malaysian
Qualifications: (1) Bachelor of Laws, University of London
(2) Advanced Management Program, University of Hawaii
Working experience and occupation: (1) Member of Appeals Committee, Bursa Malaysia Securities Berhad
(2) Executive Vice President, Corporate & Legal Affairs of Kuala Lumpur Stock Exchange
(3) Company Secretary for Permodalan Nasional Berhad
(4) Company Secretary for Kompleks Kewangan Malaysia Berhad
(5) Assistant Legal Officer at Majlis Amanah Rakyat
Directorship of public companies (if any): (1) OSK-UOB Unit Trust Management Berhad
(2) OSK-UOB Islamic Fund Management Berhad
(3) N2N Connect Berhad
(4) CIMB Aviva Takaful Berhad
(5) CIMB Aviva Assurance Berhad
(6) Box-Pak (Malaysia) Berhad
(7) K & N Kenanga 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive]; and
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive].
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Izlan bin Izhab
Age: 65
Nationality: Malaysian
Qualifications: (1) Bachelor of Laws, University of London
(2) Advanced Management Program, University of Hawaii
Working experience and occupation: (1) Member of Appeals Committee, Bursa Malaysia Securities Berhad
(2) Executive Vice President, Corporate & Legal Affairs of Kuala Lumpur Stock Exchange
(3) Company Secretary for Permodalan Nasional Berhad
(4) Company Secretary for Kompleks Kewangan Malaysia Berhad
(5) Assistant Legal Officer at Majlis Amanah Rakyat
Directorship of public companies (if any): (1) OSK-UOB Unit Trust Management Berhad
(2) OSK-UOB Islamic Fund Management Berhad
(3) N2N Connect Berhad
(4) CIMB Aviva Takaful Berhad
(5) CIMB Aviva Assurance Berhad
(6) Box-Pak (Malaysia) Berhad
(7) K & N Kenanga 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive]; and
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive].
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Mohd Izani bin Ghani
Age: 43
Nationality: Malaysian
Qualifications: (1) Member of Malaysian Institute of Accountants
(2) Fellow Member of the Association of Chartered Certified Accountants
(3) Bachelor of Science (Economics) specializing in Accounting and Finance, London School of Economics and Political Science, United Kingdom
Working experience and occupation: (1) Director and Chief Financial Officer, Khazanah Nasional Berhad (Present)
(2) Khazanah Nasional Berhad (2005 - 2010)
(3) Putrajaya Holdings Sdn Bhd (1999 - 2005)
(4) Renong Group (1993 -1999)
Directorship of public companies (if any): (1) Rantau Abang Capital Berhad
(2) Bank Muamalat Malaysia 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive];
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and
(4) Mohd Izani bin Ghani [Non-Independent & Non-Executive].
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Mohd Izani bin Ghani
Age: 43
Nationality: Malaysian
Qualifications: (1) Member of Malaysian Institute of Accountants
(2) Fellow Member of the Association of Chartered Certified Accountants
(3) Bachelor of Science (Economics) specializing in Accounting and Finance, London School of Economics and Political Science, United Kingdom
Working experience and occupation: (1) Director and Chief Financial Officer, Khazanah Nasional Berhad (Present)
(2) Khazanah Nasional Berhad (2005 - 2010)
(3) Putrajaya Holdings Sdn Bhd (1999 - 2005)
(4) Renong Group (1993 -1999)
Directorship of public companies (if any): (1) Rantau Abang Capital Berhad
(2) Bank Muamalat Malaysia 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive];
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and
(4) Mohd Izani bin Ghani [Non-Independent & Non-Executive].
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Izlan bin Izhab
Age: 65
Nationality: Malaysian
Qualifications: (1) Bachelor of Laws, University of London
(2) Advanced Management Program, University of Hawaii
Working experience and occupation: (1) Member of Appeals Committee, Bursa Malaysia Securities Berhad
(2) Executive Vice President, Corporate & Legal Affairs, Kuala Lumpur Stock Exchange
(3) Company Secretary for Permodalan Nasional Berhad
(4) Company Secretary for Kompleks Kewangan Malaysia Berhad
(5) Assistant Legal Officer for Majlis Amanah Rakyat
Directorship of public companies (if any): (1) OSK-UOB Unit Trust Management Berhad
(2) OSK-UOB Islamic Fund Management Berhad
(3) N2N Connect Berhad
(4) CIMB Aviva Takaful Berhad
(5) CIMB Aviva Assurance Berhad
(6) Box-Pak (Malaysia) Berhad
(7) K & N Kenanga 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: Nil
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Izlan bin Izhab
Age: 65
Nationality: Malaysian
Qualifications: (1) Bachelor of Laws, University of London
(2) Advanced Management Program, University of Hawaii
Working experience and occupation: (1) Member of Appeals Committee, Bursa Malaysia Securities Berhad
(2) Executive Vice President, Corporate & Legal Affairs, Kuala Lumpur Stock Exchange
(3) Company Secretary for Permodalan Nasional Berhad
(4) Company Secretary for Kompleks Kewangan Malaysia Berhad
(5) Assistant Legal Officer for Majlis Amanah Rakyat
Directorship of public companies (if any): (1) OSK-UOB Unit Trust Management Berhad
(2) OSK-UOB Islamic Fund Management Berhad
(3) N2N Connect Berhad
(4) CIMB Aviva Takaful Berhad
(5) CIMB Aviva Assurance Berhad
(6) Box-Pak (Malaysia) Berhad
(7) K & N Kenanga 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: Nil
APM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Fourteenth Annual General Meeting of APM Automotive Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Wednesday, 25 May 2011 at 10:00 a.m.
Agenda of the meeting is attached
Attachments: APM - Notice of 14th AGM.pdf
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Fourteenth Annual General Meeting of APM Automotive Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Wednesday, 25 May 2011 at 10:00 a.m.
Agenda of the meeting is attached
Attachments: APM - Notice of 14th AGM.pdf
APM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 12% less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
DID : (603) 2264 3891
Fax : (603) 2282 1886
Payment date: 28/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 12
Remarks: The payment of the Final Dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on 25 May 2011.
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 12% less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
DID : (603) 2264 3891
Fax : (603) 2282 1886
Payment date: 28/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 12
Remarks: The payment of the Final Dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on 25 May 2011.
GLOMAC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, Glomac Berhad ("Glomac" or "the Company") wishes to notify that the Company received notification from the following director of dealings in the securities of the Company outside the closed period. Please refer to the table below for further information.
This announcement is dated 28 April 2011.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, Glomac Berhad ("Glomac" or "the Company") wishes to notify that the Company received notification from the following director of dealings in the securities of the Company outside the closed period. Please refer to the table below for further information.
This announcement is dated 28 April 2011.
BIPORT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Fifteenth (15th) Annual General Meeting of Bintulu Port Holdings Berhad was held on Thursday, 28th April 2011 at 11.00 am at Colosseum 2, Level 2, Pullman Hotel, No.1A, Jalan Mathies, 93100 Kuching, Sarawak.
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Fifteenth (15th) Annual General Meeting of Bintulu Port Holdings Berhad was held on Thursday, 28th April 2011 at 11.00 am at Colosseum 2, Level 2, Pullman Hotel, No.1A, Jalan Mathies, 93100 Kuching, Sarawak.
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