KPS - OTHERS
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR THE "COMPANY")
CONDITIONAL OFFER MADE BY ACQUA SPV BERHAD, TO ACQUIRE RM3.0 MILLION NOMINAL VALUE OF FIXED RATE SERIAL BONDS ("FRSB") ISSUED BY TITISAN MODAL (M) SDN BHD ("TITISAN") HELD BY KUMPULAN PERANGSANG SELANGOR BERHAD ("OFFER")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR THE "COMPANY")
CONDITIONAL OFFER MADE BY ACQUA SPV BERHAD, TO ACQUIRE RM3.0 MILLION NOMINAL VALUE OF FIXED RATE SERIAL BONDS ("FRSB") ISSUED BY TITISAN MODAL (M) SDN BHD ("TITISAN") HELD BY KUMPULAN PERANGSANG SELANGOR BERHAD ("OFFER")
KPJ - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KPJ HEALTHCARE BERHAD ( "KPJ" or the "Company")
18th Annual General Meeting
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KPJ HEALTHCARE BERHAD ( "KPJ" or the "Company")
18th Annual General Meeting
KPJ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
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: Tan Sri Dato' Seri Arshad Bin Ayub
Age: 83
Nationality: Malaysian
Qualifications: 1. Diploma in Agriculture - Serdang Agricultural College, Selangor
2. Bachelor of Science (Honours) in Economics & Statistics - University College of Wales Aberystwyth, United Kingdom
3. Post Graduate Diploma in Business Administration IMEDE now IMD Lausanne, Switzerland
Working experience and occupation: 1. Deputy Governor of Bank Negara (1975 - 1977)
2. Deputy Director General in the Economics Planning Unit of the Prime Minister's Department (1977- 1978)
3. Secretary General in the Ministry of Primary Industries (1978)
4. Ministry of Agriculture (1979 - 1981)
5. Ministry of Land and Regional Development (1981 - 1983)
6. President of the Malaysian Rubber Products Manufacturers Association (MRPMA)
7. Chairman of the Board of Directors of University Malaya
8. Member of the Board of Trustees
9. Governor of Tuanku Jaafar College
10. Pro Chancellor of UiTM
11 Patron of Arshad Ayub Foundation
Directorship of public companies (if any): 1. Kulim (Malaysia) Bhd
2. Sindora Bhd
3. LBI Capital Bhd
4. Tomypak Holdings Bhd
5. Top Glove Corporation Bhd
6. Malayan Flour Mills Bhd
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: Direct interest - 1,731,000 ordinary shares of RM0.50 each
Indirect interest - 1,985,000 ordinary shares of RM0.50 each
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
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: Tan Sri Dato' Seri Arshad Bin Ayub
Age: 83
Nationality: Malaysian
Qualifications: 1. Diploma in Agriculture - Serdang Agricultural College, Selangor
2. Bachelor of Science (Honours) in Economics & Statistics - University College of Wales Aberystwyth, United Kingdom
3. Post Graduate Diploma in Business Administration IMEDE now IMD Lausanne, Switzerland
Working experience and occupation: 1. Deputy Governor of Bank Negara (1975 - 1977)
2. Deputy Director General in the Economics Planning Unit of the Prime Minister's Department (1977- 1978)
3. Secretary General in the Ministry of Primary Industries (1978)
4. Ministry of Agriculture (1979 - 1981)
5. Ministry of Land and Regional Development (1981 - 1983)
6. President of the Malaysian Rubber Products Manufacturers Association (MRPMA)
7. Chairman of the Board of Directors of University Malaya
8. Member of the Board of Trustees
9. Governor of Tuanku Jaafar College
10. Pro Chancellor of UiTM
11 Patron of Arshad Ayub Foundation
Directorship of public companies (if any): 1. Kulim (Malaysia) Bhd
2. Sindora Bhd
3. LBI Capital Bhd
4. Tomypak Holdings Bhd
5. Top Glove Corporation Bhd
6. Malayan Flour Mills Bhd
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: Direct interest - 1,731,000 ordinary shares of RM0.50 each
Indirect interest - 1,985,000 ordinary shares of RM0.50 each
KPJ - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Arshad Bin Ayub
Age: 83
Nationality: Malaysian
Qualifications: 1. Diploma in Agriculture - Serdang Agricultural College, Selangor
2. Bachelor of Science (Honours) in Economics & Statistics - University College of Wales Aberystwyth, United Kingdom
3. Post Graduate Diploma in Business Administration IMEDE now IMD Lausanne, Switzerland
Working experience and occupation: 1. Deputy Governor of Bank Negara (1975 - 1977)
2. Deputy Director General in the Economics Planning Unit of the Prime Minister's Department (1977- 1978)
3. Secretary General in the Ministry of Primary Industries (1978)
4. Ministry of Agriculture (1979 - 1981)
5. Ministry of Land and Regional Development (1981 - 1983)
6. President of the Malaysian Rubber Products Manufacturers Association (MRPMA)
7. Chairman of the Board of Directors of University Malaya
8. Member of the Board of Trustees
9. Governor of Tuanku Jaafar College
10. Pro Chancellor of UiTM
11 Patron of Arshad Ayub Foundation
Directorship of public companies (if any): 1. Kulim (Malaysia) Bhd
2. Sindora Bhd
3. LBI Capital Bhd
4. Tomypak Holdings Bhd
5. Top Glove Corporation Bhd
6. Malayan Flour Mills Bhd
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: Direct interest - 1,731,000 ordinary shares of RM0.50 each
Indirect interest - 1,985,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Zainah Binti Mustafa - Chairman
2. Datuk Azzat Bin Kamaludin - member
3. Datuk Dr Hussein Bin Awang - member
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Arshad Bin Ayub
Age: 83
Nationality: Malaysian
Qualifications: 1. Diploma in Agriculture - Serdang Agricultural College, Selangor
2. Bachelor of Science (Honours) in Economics & Statistics - University College of Wales Aberystwyth, United Kingdom
3. Post Graduate Diploma in Business Administration IMEDE now IMD Lausanne, Switzerland
Working experience and occupation: 1. Deputy Governor of Bank Negara (1975 - 1977)
2. Deputy Director General in the Economics Planning Unit of the Prime Minister's Department (1977- 1978)
3. Secretary General in the Ministry of Primary Industries (1978)
4. Ministry of Agriculture (1979 - 1981)
5. Ministry of Land and Regional Development (1981 - 1983)
6. President of the Malaysian Rubber Products Manufacturers Association (MRPMA)
7. Chairman of the Board of Directors of University Malaya
8. Member of the Board of Trustees
9. Governor of Tuanku Jaafar College
10. Pro Chancellor of UiTM
11 Patron of Arshad Ayub Foundation
Directorship of public companies (if any): 1. Kulim (Malaysia) Bhd
2. Sindora Bhd
3. LBI Capital Bhd
4. Tomypak Holdings Bhd
5. Top Glove Corporation Bhd
6. Malayan Flour Mills Bhd
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: Direct interest - 1,731,000 ordinary shares of RM0.50 each
Indirect interest - 1,985,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Zainah Binti Mustafa - Chairman
2. Datuk Azzat Bin Kamaludin - member
3. Datuk Dr Hussein Bin Awang - member
KPJ - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Zainah Binti Mustafa
Age: 56
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: 1. Assistant Senior Auditor - Perbadanan Nasional Bhd (1977)
2. Group Chief Financial Officer Johor Corporation
Directorship of public companies (if any): 1. Damansara Realty Bhd
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. Zainah Binti Mustafa - Chairman
2. Datuk Azzat Bin Kamaludin - member
3. Datuk Dr Hussein Bin Awang
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Zainah Binti Mustafa
Age: 56
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: 1. Assistant Senior Auditor - Perbadanan Nasional Bhd (1977)
2. Group Chief Financial Officer Johor Corporation
Directorship of public companies (if any): 1. Damansara Realty Bhd
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. Zainah Binti Mustafa - Chairman
2. Datuk Azzat Bin Kamaludin - member
3. Datuk Dr Hussein Bin Awang
ACOSTEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWELFTH ANNUAL GENERAL MEETING
Attachments: Acoustech~Notice of AGM 2011.pdf
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWELFTH ANNUAL GENERAL MEETING
Attachments: Acoustech~Notice of AGM 2011.pdf
SUPPORT - General Announcement
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 16/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110615-58396
Subject: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" or the "Company")
• Reply to query on Tripartite Cooperation and Implementation Agreement between China Telecom Co., Ltd of Changsha Branch, Bank of Changsha Co. Ltd. and Supportive Information Technology Development (Hunan) Co. Ltd ("the Agreement")
Description: This is a Reply to Bursa Malaysia Securities Berhad's query letter dated 15 June 2011 (Ref : MN-110615-58396). Please refer to the attachment for the reply to query.
Query Letter content: We refer to your Company's announcement dated 13 June 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) The rationale for the agreement including any benefit which is expected to
accrue to the Company.
2) Time and place where such agreement may be inspected.
3) A statement by the board of directors stating whether the agreement is in
the best interests of the Company, and where a director disagrees with such
statement, a statement by the director setting out the reasons and the factors
taken into consideration in forming that opinion.
4) The prospects of the agreement.
5) Estimated time frame for the commencement of the joint venture operation.
6) The terms of cost and profit sharing held by the Company and the estimated
total cost of project.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Reply Query-15 06 11.pdf
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 16/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110615-58396
Subject: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" or the "Company")
• Reply to query on Tripartite Cooperation and Implementation Agreement between China Telecom Co., Ltd of Changsha Branch, Bank of Changsha Co. Ltd. and Supportive Information Technology Development (Hunan) Co. Ltd ("the Agreement")
Description: This is a Reply to Bursa Malaysia Securities Berhad's query letter dated 15 June 2011 (Ref : MN-110615-58396). Please refer to the attachment for the reply to query.
Query Letter content: We refer to your Company's announcement dated 13 June 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) The rationale for the agreement including any benefit which is expected to
accrue to the Company.
2) Time and place where such agreement may be inspected.
3) A statement by the board of directors stating whether the agreement is in
the best interests of the Company, and where a director disagrees with such
statement, a statement by the director setting out the reasons and the factors
taken into consideration in forming that opinion.
4) The prospects of the agreement.
5) Estimated time frame for the commencement of the joint venture operation.
6) The terms of cost and profit sharing held by the Company and the estimated
total cost of project.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Reply Query-15 06 11.pdf
FPI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWENTY-THIRD ANNUAL GENERAL MEETING
Attachments: FPIB~Notice of AGM 2011.pdf
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWENTY-THIRD ANNUAL GENERAL MEETING
Attachments: FPIB~Notice of AGM 2011.pdf
RCECAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 16/06/2011
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 16 June 2011.
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 16/06/2011
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 16 June 2011.
PREMIUM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PREMIUM NUTRIENTS BERHAD ("PNB" OR "COMPANY")
PROPOSED DISPOSAL BY PNB OF ITS ENTIRE EQUITY INTEREST IN THE FOLLOWING:
ARANI AGRO OIL INDUSTRIES LTD ("AAOI");
PREMIUM VEGETABLE OILS SDN BHD ("PVO"); AND
PREMIUM FATS SDN BHD ("PFSB"),
(COLLECTIVELY REFERRED TO AS "PNB SUBSIDIARIES" OR "TARGET COMPANIES")
TO AGRO ASIA PACIFIC LTD ("AAP" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM117.95 MILLION ("PROPOSED DISPOSALS")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PREMIUM NUTRIENTS BERHAD ("PNB" OR "COMPANY")
PROPOSED DISPOSAL BY PNB OF ITS ENTIRE EQUITY INTEREST IN THE FOLLOWING:
ARANI AGRO OIL INDUSTRIES LTD ("AAOI");
PREMIUM VEGETABLE OILS SDN BHD ("PVO"); AND
PREMIUM FATS SDN BHD ("PFSB"),
(COLLECTIVELY REFERRED TO AS "PNB SUBSIDIARIES" OR "TARGET COMPANIES")
TO AGRO ASIA PACIFIC LTD ("AAP" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM117.95 MILLION ("PROPOSED DISPOSALS")
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