June 16, 2011

Company announcements: AMMB, HOHUP, IVORY, KPS, MITRA, HIRO

AMMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 16/06/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: AMMB HOLDINGS BERHAD - NOTIFICATION PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 16/06/2011

Announcement Detail:
Date of change: 16/06/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Tuan Haji Yusob Bin Md. Tasir

Age: 59

Nationality: Malaysian

Qualifications: Degree in Law (Honours) from University Islam Antarabangsa, Malaysia in 1989

Working experience and occupation: Tuan Haji Yusob Bin Md. Tasir was attached with Lembaga Pelabuhan Klang for approximately 18 years. Subsequent to obtaining his degree, he served as Magistrate in several Mahkamah Majistret including Kota Bharu, Machang and Kuala Terengganu from 1989 to 1999. He then rose through the rank of Timbalan Pendakwa Raya in Pulau Pinang and Pengarah Biro Bantuan Guaman in Pahang from 1999 to 2006. He then served as a Timbalan Pendakwa Raya in the General and Sexual Criminal Department under the Jabatan Peguam Negara from 2006 to 2008. He was registered as a Peguambela and Peguamcara with the High Court of Malaya in 2008 and was attached to Messrs. Salehuddin Saidin & Associates in 2009.

Directorship of public companies (if any): None

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

Remarks: That contingent upon the above, Tuan Haji Yusob Bin Md. Tasir shall cease as a Member of the Audit Committee, Nomination Committee and Remuneration Committee accordingly.


HOHUP - OTHERS

Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 16/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- Change in Composition of Nomination Committee and Remuneration Committee


HOHUP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 16/06/2011

Announcement Detail:
Date of change: 16/06/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Tuan Haji Yusob Bin Md. Tasir

Age: 59

Nationality: Malaysian

Qualifications: Degree in Law (Honours) from University Islam Antarabangsa, Malaysia in 1989

Working experience and occupation: Tuan Haji Yusob Bin Md. Tasir was attached with Lembaga Pelabuhan Klang for approximately 18 years. Subsequent to obtaining his degree, he served as Magistrate in several Mahkamah Majistret including Kota Bharu, Machang and Kuala Terengganu from 1989 to 1999. He then rose through the rank of Timbalan Pendakwa Raya in Pulau Pinang and Pengarah Biro Bantuan Guaman in Pahang from 1999 to 2006. He then served as a Timbalan Pendakwa Raya in the General and Sexual Criminal Department under the Jabatan Peguam Negara from 2006 to 2008. He was registered as a Peguambela and Peguamcara with the High Court of Malaya in 2008 and was attached to Messrs. Salehuddin Saidin & Associates in 2009.

Directorship of public companies (if any): None

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

Composition of Audit Committee (Name and Directorate of members after change): 1. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)


IVORY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 16/06/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: IVORY PROPERTIES GROUP BERHAD ("Ivory")
- Notification by Principal Officer of His Dealings In Securities of Ivory Outside Closed Period


KPS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("THE COMPANY")

NOTICE OF THIRTY FOURTH (34TH) ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY - ERRATA

Attachments: Errata Notice of AGM.pdf


MITRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 16/06/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: MITRAJAYA HOLDINGS BERHAD ("MITRAJAYA" or "COMPANY")

PROPOSED INVESTMENT BY MITRAJAYA OF 6,000,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 20% EQUITY INTEREST IN RAWANG SPECIALIST HOSPITAL SDN BHD (RSHSB) FOR CASH CONSIDERATION OF RM6.0 MILLION ("PROPOSED INVESTMENT")

Attachments: Announcement -Proposed Investment.pdf


HIRO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 16/06/2011

Announcement Detail:
Date of buy back: 16/06/2011

Description of shares purchased: ordinary shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 202,500

Minimum price paid for each share purchased ($$): 1.980

Maximum price paid for each share purchased ($$): 2.000

Total consideration paid ($$): 402,539.01

Number of shares purchased retained in treasury (units): 202,500

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 4,664,760

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.62


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