PELIKAN - General Announcement
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Loo Hooi Keat, a Director of Pelikan International Corporation Berhad ("Pelikan"), intends to deal (direct and/or indirect) in the securities of Pelikan during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 March 2011. His current holdings in the securities of Pelikan are as per the following table.
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Loo Hooi Keat, a Director of Pelikan International Corporation Berhad ("Pelikan"), intends to deal (direct and/or indirect) in the securities of Pelikan during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 March 2011. His current holdings in the securities of Pelikan are as per the following table.
LBS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 19& EQUITY INTEREST IN JATIDIRI GIGIH SDN BHD BY LBS BINA HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LBS BINA GROUP BERHAD
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 19& EQUITY INTEREST IN JATIDIRI GIGIH SDN BHD BY LBS BINA HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LBS BINA GROUP BERHAD
LBS - General Announcement
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from Dato' Seri Lim Bock Seng, Dato' Lim Hock San JP, Datuk Lim Hock Guan JP, Dato' Lim Hock Sing JP, Datuk Lim Hock Seong, Lim Mooi Pang and Dato' Wong Woon Yow, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of the Bursa Malaysia Securities Berhad.
The Directors' existing interests in the securities of the Company are as follows:
1. Dato' Seri Lim Bock Seng
- Direct Interest : a) 350,000 ordinary shares.
b) RM1,000,000 Options under Employee Share Option Scheme
("ESOS") of the Company.
c) 140,000 2008/2018 Warrants.
- Indirect Interest a) 3,738,500 ordinary shares (held through spouse and children).
b) 904,000 2008/2018 Warrants (held through spouse).
2. Dato' Lim Hock San JP
- Direct Interest : a) 2,461,100 ordinary shares.
b) RM2,000,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,045,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
3. Datuk Lim Hock Guan JP
- Direct Interest : a) 385,900 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 183,960,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
4. Dato' Lim Hock Sing JP
- Direct Interest : RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,093,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 54,800 2008/2018 Warrants (held through spouse).
c) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
5. Datuk Lim Hock Seong
- Direct Interest : a) 164,500 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,143,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
6. Dato' Wong Woon Yow
- Direct Interest : a) 50,000 ordinary shares
b) RM1,000,000 Options under ESOS of the Company.
c) 20,000 2008/2018 Warrants.
- Indirect Interest : a) 410,000 ordinary shares (held through children).
This announcement is dated 25 April 2011.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from Dato' Seri Lim Bock Seng, Dato' Lim Hock San JP, Datuk Lim Hock Guan JP, Dato' Lim Hock Sing JP, Datuk Lim Hock Seong, Lim Mooi Pang and Dato' Wong Woon Yow, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of the Bursa Malaysia Securities Berhad.
The Directors' existing interests in the securities of the Company are as follows:
1. Dato' Seri Lim Bock Seng
- Direct Interest : a) 350,000 ordinary shares.
b) RM1,000,000 Options under Employee Share Option Scheme
("ESOS") of the Company.
c) 140,000 2008/2018 Warrants.
- Indirect Interest a) 3,738,500 ordinary shares (held through spouse and children).
b) 904,000 2008/2018 Warrants (held through spouse).
2. Dato' Lim Hock San JP
- Direct Interest : a) 2,461,100 ordinary shares.
b) RM2,000,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,045,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
3. Datuk Lim Hock Guan JP
- Direct Interest : a) 385,900 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 183,960,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
4. Dato' Lim Hock Sing JP
- Direct Interest : RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,093,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 54,800 2008/2018 Warrants (held through spouse).
c) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
5. Datuk Lim Hock Seong
- Direct Interest : a) 164,500 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,143,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
6. Dato' Wong Woon Yow
- Direct Interest : a) 50,000 ordinary shares
b) RM1,000,000 Options under ESOS of the Company.
c) 20,000 2008/2018 Warrants.
- Indirect Interest : a) 410,000 ordinary shares (held through children).
This announcement is dated 25 April 2011.
P&O - OTHERS
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure of realised and unrealised profits/losses
Attachments: announcement-Bursa.doc
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure of realised and unrealised profits/losses
Attachments: announcement-Bursa.doc
P&O - OTHERS
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Amendments to Note B14 of the Unaudited Quarterly Results for the period ended 31 December 2010
Attachments: Amendments to Qtr results.doc
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Amendments to Note B14 of the Unaudited Quarterly Results for the period ended 31 December 2010
Attachments: Amendments to Qtr results.doc
PETGAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Muri bin Muhammad
Age: 68
Nationality: Malaysian
Qualifications: Master of Science in Biological Oceanography from Dalhousie University, Halifax, Canada
Working experience and occupation: He started his career with PETRONAS in 1975. He has served for 27 years in various capacities, including the Managing Director/Chief Executive Officer of ASEAN Bintulu Fertilizer Sdn. Bhd., and Managing Director/Chief Executive Officer of Malaysia LNG Sdn. Bhd. He retired as Vice President, Gas Business of PETRONAS in 2002. On his retirement, he was appointed as Advisor to Gas Business until end of March 2005.
He was appointed to the Board of Petromin PNG Holdings Limited, a Papua New Guinea government owned Petroleum and Minerals Holding Company in March 2009.
Currently, he serves as Director of various gas pipeline companies namely APA GROUP, a public listed Australian gas transmission and energy company, Transportadora de Gas del Norte (TGN) and Transportadora de Gas del Mercosur (TGM), both gas transmission companies of Argentina.
He was also on the Board of several PETRONAS subsidiaries and held the position of the Chairman of the Board of Gas District Cooling Group of Companies, PETRONAS NGV Sdn. Bhd., Bekalan Air KIPC Sdn. Bhd. and OGP Technical Services Sdn. Bhd.
Directorship of public companies (if any): PETRONAS Group
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: PETRONAS Gas Berhad - 7,000
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
En. Muri Bin Muhammad (Independent Non-Executive Director)
Remarks: PGB Board approved the appointment of En. Muri Bin Muhammad as Audit Committee Member of the Company via Circular Resolution dated 25 April 2010
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Muri bin Muhammad
Age: 68
Nationality: Malaysian
Qualifications: Master of Science in Biological Oceanography from Dalhousie University, Halifax, Canada
Working experience and occupation: He started his career with PETRONAS in 1975. He has served for 27 years in various capacities, including the Managing Director/Chief Executive Officer of ASEAN Bintulu Fertilizer Sdn. Bhd., and Managing Director/Chief Executive Officer of Malaysia LNG Sdn. Bhd. He retired as Vice President, Gas Business of PETRONAS in 2002. On his retirement, he was appointed as Advisor to Gas Business until end of March 2005.
He was appointed to the Board of Petromin PNG Holdings Limited, a Papua New Guinea government owned Petroleum and Minerals Holding Company in March 2009.
Currently, he serves as Director of various gas pipeline companies namely APA GROUP, a public listed Australian gas transmission and energy company, Transportadora de Gas del Norte (TGN) and Transportadora de Gas del Mercosur (TGM), both gas transmission companies of Argentina.
He was also on the Board of several PETRONAS subsidiaries and held the position of the Chairman of the Board of Gas District Cooling Group of Companies, PETRONAS NGV Sdn. Bhd., Bekalan Air KIPC Sdn. Bhd. and OGP Technical Services Sdn. Bhd.
Directorship of public companies (if any): PETRONAS Group
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: PETRONAS Gas Berhad - 7,000
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
En. Muri Bin Muhammad (Independent Non-Executive Director)
Remarks: PGB Board approved the appointment of En. Muri Bin Muhammad as Audit Committee Member of the Company via Circular Resolution dated 25 April 2010
MALTON - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALTON BERHAD ("Malton" or "Company")
• Proposed Rights Issue
• Proposed Exemption
• Proposed Articles Amendment
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALTON BERHAD ("Malton" or "Company")
• Proposed Rights Issue
• Proposed Exemption
• Proposed Articles Amendment
(Collectively referred to as the "Proposals")
BERNAS - OTHERS
Announcement Type: General Announcement
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTENSION OF THE BERNAS AGREEMENT DATED 12 JANUARY 1996 BETWEEN THE GOVERNMENT OF MALAYSIA AND PADIBERAS NASIONAL BERHAD
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTENSION OF THE BERNAS AGREEMENT DATED 12 JANUARY 1996 BETWEEN THE GOVERNMENT OF MALAYSIA AND PADIBERAS NASIONAL BERHAD
SUBUR - OTHERS
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITIONS OF NEW SUBSIDIARIES
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITIONS OF NEW SUBSIDIARIES
NHFATT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NEW HOONG FATT HOLDINGS BERHAD ("NHFHB")
- NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM")
Attachments: NHFatt 14th AGM Notice (260411).pdf
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NEW HOONG FATT HOLDINGS BERHAD ("NHFHB")
- NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM")
Attachments: NHFatt 14th AGM Notice (260411).pdf
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