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
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.
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
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)
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
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
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
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 ($$): 402,539.01
Number of shares purchased retained in treasury (units): 202,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,664,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.62
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 202,500
Minimum price paid for each share purchased ($$): 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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