HDISPLY - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: DEVIATION BETWEEN THE UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ("FYE") 31 DECEMBER 2010
Attachments: 2010 Variance (amended).doc
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: DEVIATION BETWEEN THE UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ("FYE") 31 DECEMBER 2010
Attachments: 2010 Variance (amended).doc
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-06-2011
Fund:MYETFDJ
NAV per unit (RM):0.9972
Units in Circulation (units):592,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:888.81
Attachments: Daily Fund Values 010611.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-06-2011
Fund:MYETFDJ
NAV per unit (RM):0.9972
Units in Circulation (units):592,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:888.81
Attachments: Daily Fund Values 010611.pdf
HLIND - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
(collectively referred to as the "Proposals")
Attachments: HLI_1 June 2011.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
(collectively referred to as the "Proposals")
Attachments: HLI_1 June 2011.pdf
HLIND - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 01/06/2011
Announcement Detail:
EX-date: 14/06/2011
Entitlement date: 16/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Notice of Book Closure - Capital Distribution of up to 119,802,303 ordinary shares of RM0.50 each in Malaysian Pacific Industries Berhad ("MPI") held by Hong Leong Industries Berhad ("HLI") and Maxider Sdn Bhd ("MPI Distribution Shares") to the shareholders of HLI on the basis of 75 MPI Distribution Shares for every 300 HLI ordinary shares held as at 5.00 p.m. on 16 June 2011, to be effected by way of a reduction in the share capital of HLI on the basis of 100 HLI ordinary shares cancelled for every 300 HLI ordinary shares held as at 5.00 p.m. on 16 June 2011 and the reduction in the share premium reserve of HLI by RM562,150,671 pursuant to Section 64 of the Companies Act, 1965 ("Demerger")
Period of interest payment: to
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: (603) 2164 1818
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/06/2011
Entitlement indicator: Ratio
Ratio: 75 : 300
Remarks: The above entitlement ratio of 75 MPI Distribution Shares for every 300 HLI ordinary shares is to be effected by way of reduction in the capital of HLI pursuant to Section 64 of the Companies Act, 1965 in the following manner:
(a) reduction in the share capital of HLI by cancelling the HLI ordinary shares in issue (excluding the HLI ordinary shares held as treasury shares) on the basis of 100 HLI ordinary shares cancelled for every 300 HLI ordinary shares held as at 5.00 p.m. on 16 June 2011; and
(b) reduction in the share premium reserve of HLI by RM562,150,671.
On 23 May 2011, HLI had announced that the High Court of Malaya had on even date granted an order to sanction the Demerger. A copy of the sealed order will be lodged with the Companies Commission of Malaysia to effect the reduction of capital in HLI.
This announcement is dated 1 June 2011.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 01/06/2011
Announcement Detail:
EX-date: 14/06/2011
Entitlement date: 16/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Notice of Book Closure - Capital Distribution of up to 119,802,303 ordinary shares of RM0.50 each in Malaysian Pacific Industries Berhad ("MPI") held by Hong Leong Industries Berhad ("HLI") and Maxider Sdn Bhd ("MPI Distribution Shares") to the shareholders of HLI on the basis of 75 MPI Distribution Shares for every 300 HLI ordinary shares held as at 5.00 p.m. on 16 June 2011, to be effected by way of a reduction in the share capital of HLI on the basis of 100 HLI ordinary shares cancelled for every 300 HLI ordinary shares held as at 5.00 p.m. on 16 June 2011 and the reduction in the share premium reserve of HLI by RM562,150,671 pursuant to Section 64 of the Companies Act, 1965 ("Demerger")
Period of interest payment: to
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: (603) 2164 1818
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/06/2011
Entitlement indicator: Ratio
Ratio: 75 : 300
Remarks: The above entitlement ratio of 75 MPI Distribution Shares for every 300 HLI ordinary shares is to be effected by way of reduction in the capital of HLI pursuant to Section 64 of the Companies Act, 1965 in the following manner:
(a) reduction in the share capital of HLI by cancelling the HLI ordinary shares in issue (excluding the HLI ordinary shares held as treasury shares) on the basis of 100 HLI ordinary shares cancelled for every 300 HLI ordinary shares held as at 5.00 p.m. on 16 June 2011; and
(b) reduction in the share premium reserve of HLI by RM562,150,671.
On 23 May 2011, HLI had announced that the High Court of Malaya had on even date granted an order to sanction the Demerger. A copy of the sealed order will be lodged with the Companies Commission of Malaysia to effect the reduction of capital in HLI.
This announcement is dated 1 June 2011.
GENM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 3.630
Maximum price paid for each share purchased ($$): 3.630
Total consideration paid ($$): 4,006,179.00
Number of shares purchased retained in treasury (units): 1,100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 256,422,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.33
Remarks: Genting Malaysia Berhad ("Company") today acquired 1,100,000 shares at a total consideration of RM4,006,179.00 and at an average price of RM3.64 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,918,801,648 ordinary shares as at 1 June 2011, the cumulative net outstanding treasury shares to-date is 256,422,400, representing approximately 4.33% of the issued and paid-up share capital. The Company is mandated, as described above, to purchase up to 335,457,765 of its shares (representing approximately 5.67% of the issued and paid-up share capital) until the next Annual General Meeting.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 3.630
Maximum price paid for each share purchased ($$): 3.630
Total consideration paid ($$): 4,006,179.00
Number of shares purchased retained in treasury (units): 1,100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 256,422,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.33
Remarks: Genting Malaysia Berhad ("Company") today acquired 1,100,000 shares at a total consideration of RM4,006,179.00 and at an average price of RM3.64 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,918,801,648 ordinary shares as at 1 June 2011, the cumulative net outstanding treasury shares to-date is 256,422,400, representing approximately 4.33% of the issued and paid-up share capital. The Company is mandated, as described above, to purchase up to 335,457,765 of its shares (representing approximately 5.67% of the issued and paid-up share capital) until the next Annual General Meeting.
TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Zalekha Hassan
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) from University of Malaya
Working experience and occupation: Dato' Zalekha began her career in the Malaysian civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and the Ministry of National Unity and Social Development, prior to joining the Ministry of Finance (MoF) in 1997 as its Senior Assistant Director of the Budget Division. She has since continued to serve the MoF in various capacities. Dato' Zalekha was attached to the Government Procurement Division of the MoF for seven years before taking up her current appointment as the Ministry's Deputy Secretary-General (Management) until her retirement on 21 May 2011.
Dato' Zalekha is currently the Non-Executive Chairperson of TM's Board Tender Committee.
Directorship of public companies (if any): Proton 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
Remarks: Re-designation of Dato' Zalekha Hassan as an Independent Non-Executive Director with effect from 1 June 2011, following her resignation as MOF Inc.'s Appointed Director and Non-Independent Non-Executive Director to TM Board.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Zalekha Hassan
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) from University of Malaya
Working experience and occupation: Dato' Zalekha began her career in the Malaysian civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and the Ministry of National Unity and Social Development, prior to joining the Ministry of Finance (MoF) in 1997 as its Senior Assistant Director of the Budget Division. She has since continued to serve the MoF in various capacities. Dato' Zalekha was attached to the Government Procurement Division of the MoF for seven years before taking up her current appointment as the Ministry's Deputy Secretary-General (Management) until her retirement on 21 May 2011.
Dato' Zalekha is currently the Non-Executive Chairperson of TM's Board Tender Committee.
Directorship of public companies (if any): Proton 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
Remarks: Re-designation of Dato' Zalekha Hassan as an Independent Non-Executive Director with effect from 1 June 2011, following her resignation as MOF Inc.'s Appointed Director and Non-Independent Non-Executive Director to TM Board.
TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Eshah Meor Suleiman
Age: 56
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons) from University of Malaya
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN)
3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA
Working experience and occupation: Puan Eshah began her career in the Malaysian civil service in 1981 as an Assistant Director, Macro Economic Section in the Economic Planning unit of the Prime Minister's Department, and in 1991, she was appointed Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (MoF). Since then, she has held various positions in the MoF, such as Principal Deputy Assistant Secretary and Deputy under Secretary, before assuming her current position as under Secretary, Investment, MoF, Inc. and Privatisation Division in September 2006.
Directorship of public companies (if any): 1) Pos Malaysia Berhad
2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan 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
Remarks: Puan Eshah Meor Suleiman has ipso facto ceased as the Alternate Director to Dato' Zalekha Hassan and also as her Alternate Member to TM's Board Tender Committee with effect from 1 June 2011.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Eshah Meor Suleiman
Age: 56
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons) from University of Malaya
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN)
3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA
Working experience and occupation: Puan Eshah began her career in the Malaysian civil service in 1981 as an Assistant Director, Macro Economic Section in the Economic Planning unit of the Prime Minister's Department, and in 1991, she was appointed Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (MoF). Since then, she has held various positions in the MoF, such as Principal Deputy Assistant Secretary and Deputy under Secretary, before assuming her current position as under Secretary, Investment, MoF, Inc. and Privatisation Division in September 2006.
Directorship of public companies (if any): 1) Pos Malaysia Berhad
2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan 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
Remarks: Puan Eshah Meor Suleiman has ipso facto ceased as the Alternate Director to Dato' Zalekha Hassan and also as her Alternate Member to TM's Board Tender Committee with effect from 1 June 2011.
HTPADU - OTHERS
Announcement Type: General Announcement
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Addendum to the Notice of Sixteenth Annual General Meeting of HeiTech Padu Berhad
Attachments: Addendum to Notice of 16th AGM.doc
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Addendum to the Notice of Sixteenth Annual General Meeting of HeiTech Padu Berhad
Attachments: Addendum to Notice of 16th AGM.doc
TWRREIT - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Name: Dr James Tee Kim Siong
Age: 38
Nationality: Malaysian
Qualifications: - Ph.D. Materials Science & Metallurgy, University of Cambridge, United Kingdom
- B.Eng. (Hons) (First Class) Mechanical Engineering, University Teknologi Malaysia
Working experience and occupation: - Group Chief Operating Officer, Kurnia Asia Berhad
- Senior Associate, Mckinsey & Company
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: This announcement is dated 1 June 2011.
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Name: Dr James Tee Kim Siong
Age: 38
Nationality: Malaysian
Qualifications: - Ph.D. Materials Science & Metallurgy, University of Cambridge, United Kingdom
- B.Eng. (Hons) (First Class) Mechanical Engineering, University Teknologi Malaysia
Working experience and occupation: - Group Chief Operating Officer, Kurnia Asia Berhad
- Senior Associate, Mckinsey & Company
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: This announcement is dated 1 June 2011.
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
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