MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: Dato' Yusli bin Mohamed Yusoff
Age: 52
Nationality: Malaysian
Qualifications: Institute of Chartered Accountants in England & Wales (member since 1986)
University of Essex, England (BA Hons Economics, 1981)
Malaysian Institute of Accountants (member since 2004)
Malaysian Institute of Certified Public Accountants (member since 2006)
Institute of Internal Auditors Malaysia (member since 2006)
Financial Planning Association of Malaysia (member since 2001)
Working experience and occupation: GENERAL MANAGEMENT
Served as CEO of several public listed and private companies in Malaysia, the most recent being Chief Executive Officer of Bursa Malaysia Berhad from February 2004 to March 2011.
Served as Chief Executive of CIMB Securities (2000-2004) and Chief General Manager of Sime Merchant Bankers Berhad (1996-1998).
Served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad (1998-1999) and Group Managing Director of Shapadu Corporation (1995-1996).
Served as Chief Operating Officer of Renong Berhad (1994-1995).
Served in various senior management roles within Renong Group as Chief Operating Officer of Time Engineering Berhad (1993); Financial Controller of Faber Group (1992); Senior Manager, Corporate Affairs in HBN Management (1990-1992).
Served as Board member of the Capital Market Development Fund (2004-2011).
Chairman of Association of Stockbroking Companies Malaysia (2003-2004).
Current member of Board of Directors of Asian Institute of Finance (since 2009).
Currently Chairman of Red Cliff Group Pte Ltd (since April 2011)
He was appointed as Independent Non-Executive Director of Mudajaya Group Berhad on 13 July 2011.
ACCOUNTING & AUDITING
Served as Exco Member of the Financial Reporting Foundation of Malaysia and the Malaysian Accounting Standards Board (2004-2011).
Served as Chief Accountant in Hugin Sweda PLC in London (1986-1990).
Served as audit senior and trainee accountant at Peat Marwick Mitchell in London (1981-1986).
Directorship of public companies (if any): Asian Institute of Finance Bhd
Mulpha International 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
Remarks: Dato' Yusli bin Mohamed Yusoff shall be re-designated from Independent Non-Executive Director to Independent Non-Executive Chairman of the Company with effect from 30 September 2011.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: Dato' Yusli bin Mohamed Yusoff
Age: 52
Nationality: Malaysian
Qualifications: Institute of Chartered Accountants in England & Wales (member since 1986)
University of Essex, England (BA Hons Economics, 1981)
Malaysian Institute of Accountants (member since 2004)
Malaysian Institute of Certified Public Accountants (member since 2006)
Institute of Internal Auditors Malaysia (member since 2006)
Financial Planning Association of Malaysia (member since 2001)
Working experience and occupation: GENERAL MANAGEMENT
Served as CEO of several public listed and private companies in Malaysia, the most recent being Chief Executive Officer of Bursa Malaysia Berhad from February 2004 to March 2011.
Served as Chief Executive of CIMB Securities (2000-2004) and Chief General Manager of Sime Merchant Bankers Berhad (1996-1998).
Served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad (1998-1999) and Group Managing Director of Shapadu Corporation (1995-1996).
Served as Chief Operating Officer of Renong Berhad (1994-1995).
Served in various senior management roles within Renong Group as Chief Operating Officer of Time Engineering Berhad (1993); Financial Controller of Faber Group (1992); Senior Manager, Corporate Affairs in HBN Management (1990-1992).
Served as Board member of the Capital Market Development Fund (2004-2011).
Chairman of Association of Stockbroking Companies Malaysia (2003-2004).
Current member of Board of Directors of Asian Institute of Finance (since 2009).
Currently Chairman of Red Cliff Group Pte Ltd (since April 2011)
He was appointed as Independent Non-Executive Director of Mudajaya Group Berhad on 13 July 2011.
ACCOUNTING & AUDITING
Served as Exco Member of the Financial Reporting Foundation of Malaysia and the Malaysian Accounting Standards Board (2004-2011).
Served as Chief Accountant in Hugin Sweda PLC in London (1986-1990).
Served as audit senior and trainee accountant at Peat Marwick Mitchell in London (1981-1986).
Directorship of public companies (if any): Asian Institute of Finance Bhd
Mulpha International 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
Remarks: Dato' Yusli bin Mohamed Yusoff shall be re-designated from Independent Non-Executive Director to Independent Non-Executive Chairman of the Company with effect from 30 September 2011.
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Asgari bin Mohd Fuad Stephens
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Commerce (Honours) from the University of Melbourne in Australia and a Masters of Business Administration from Cranfield University in the United Kingdom.
Working experience and occupation: Encik Asgari bin Mohd Fuad Stephens was appointed as Independent Non-Executive Chairman of Mudajaya Group Berhad ("MGB")on 30 August 2010. He is also the director and founding member of Intelligent Capital Sdn Bhd ("Intelligent Capital"). He has extensive experience in both public and private equity investing in Malaysia. He was former Chairman of Leighton Asia (southern), part of the Leighton Group, Australia's largest project development and contracting group.
Encik Asgari started his career working in general management in companies involved in a wide range of industries. In 1988, he joined Usaha Tegas Sdn Bhd ("UTSB") where he worked in various capacities. He left in 1990 to join the stock broking industry. He returned to work in UTSB in 1992 before leaving in 1995 to co-found Kumpulan Sentiasa Cemerlang Sdn Bhd ("KSC"), an investment advisory and fund management group.
During the Asian Financial Crisis in 1998, he took a year off to work with the National Economic Action Council ("NEAC"). After his period at the NEAC, he started two venture capital firms, Intelligent Capital and iSpring Venture Management Sdn Bhd, while continuing to work with KSC. He was previously the Chairman of the Malaysian Venture Capital Association.
Directorship of public companies (if any): Maxis Berhad
Jaycorp Berhad
Privasia Technology Berhad
Mulpha International Bhd Group
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: 1) Deemed interested in the 840,665 ordinary shares of RM0.20 each in MGB by virtue of his spouse' (Puan Salbiah Binti Shuib) shareholdings in MGB.
2) Deemed interested in the 433,333 ordinary shares of RM0.20 each in MGB by virtue of his mother's (Toh Puan Rahimah Stephens) shareholdings in MGB.
Remarks: En. Asgari bin Mohd Fuad Stephens shall be re-designated from Independent Non-Executive Chairman to Independent Non-Executive Director of the Company with effect from 30 September 2011.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Asgari bin Mohd Fuad Stephens
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Commerce (Honours) from the University of Melbourne in Australia and a Masters of Business Administration from Cranfield University in the United Kingdom.
Working experience and occupation: Encik Asgari bin Mohd Fuad Stephens was appointed as Independent Non-Executive Chairman of Mudajaya Group Berhad ("MGB")on 30 August 2010. He is also the director and founding member of Intelligent Capital Sdn Bhd ("Intelligent Capital"). He has extensive experience in both public and private equity investing in Malaysia. He was former Chairman of Leighton Asia (southern), part of the Leighton Group, Australia's largest project development and contracting group.
Encik Asgari started his career working in general management in companies involved in a wide range of industries. In 1988, he joined Usaha Tegas Sdn Bhd ("UTSB") where he worked in various capacities. He left in 1990 to join the stock broking industry. He returned to work in UTSB in 1992 before leaving in 1995 to co-found Kumpulan Sentiasa Cemerlang Sdn Bhd ("KSC"), an investment advisory and fund management group.
During the Asian Financial Crisis in 1998, he took a year off to work with the National Economic Action Council ("NEAC"). After his period at the NEAC, he started two venture capital firms, Intelligent Capital and iSpring Venture Management Sdn Bhd, while continuing to work with KSC. He was previously the Chairman of the Malaysian Venture Capital Association.
Directorship of public companies (if any): Maxis Berhad
Jaycorp Berhad
Privasia Technology Berhad
Mulpha International Bhd Group
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: 1) Deemed interested in the 840,665 ordinary shares of RM0.20 each in MGB by virtue of his spouse' (Puan Salbiah Binti Shuib) shareholdings in MGB.
2) Deemed interested in the 433,333 ordinary shares of RM0.20 each in MGB by virtue of his mother's (Toh Puan Rahimah Stephens) shareholdings in MGB.
Remarks: En. Asgari bin Mohd Fuad Stephens shall be re-designated from Independent Non-Executive Chairman to Independent Non-Executive Director of the Company with effect from 30 September 2011.
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Redesignation
Previous Position: Joint Managing Director
New Position: Managing Director
Directorate: Executive
Name: Anto A/L SF Joseph
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Technology, Civil from Indian Institute of Technology, Kanpur, India.
Working experience and occupation: He was appointed as Joint Managing Director of Mudajaya Group Berhad ("MGB") on 8 April 2011. He has been an Executive Director of Mudajaya Corporation Berhad ("MJC") since 1996. He is a Professional Engineer registered with the Board of Engineers, Malaysia, Chartered Engineer, U.K. and is also a corporate member of the Institution of Engineers, Malaysia and Institution of Highways and Transportation, U.K.. He is holding a Certified Diploma in Accounting and Finance (ACCA U.K.). He has more than 34 years of professional experience particularly in infrastructure project management and construction. He started his career with Jabatan Kerja Raya, Kelantan in 1977 and subsequently attached to Pernas Construction Sdn Bhd from 1981 to 1988. Prior to joining MJC in 1993 as General Manager and Director, he was Senior Regional Construction Manager of Pengurusan Lebuhraya Berhad.
Directorship of public companies (if any): Mudajaya Corporation Berhad
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: 2,166,666 ordinary shares of RM0.20 each in MGB
Remarks: Mr Anto A/L SF Joseph shall be re-designated from Joint Managing Director to Managing Director of the Company with effect from 30 September 2011.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Redesignation
Previous Position: Joint Managing Director
New Position: Managing Director
Directorate: Executive
Name: Anto A/L SF Joseph
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Technology, Civil from Indian Institute of Technology, Kanpur, India.
Working experience and occupation: He was appointed as Joint Managing Director of Mudajaya Group Berhad ("MGB") on 8 April 2011. He has been an Executive Director of Mudajaya Corporation Berhad ("MJC") since 1996. He is a Professional Engineer registered with the Board of Engineers, Malaysia, Chartered Engineer, U.K. and is also a corporate member of the Institution of Engineers, Malaysia and Institution of Highways and Transportation, U.K.. He is holding a Certified Diploma in Accounting and Finance (ACCA U.K.). He has more than 34 years of professional experience particularly in infrastructure project management and construction. He started his career with Jabatan Kerja Raya, Kelantan in 1977 and subsequently attached to Pernas Construction Sdn Bhd from 1981 to 1988. Prior to joining MJC in 1993 as General Manager and Director, he was Senior Regional Construction Manager of Pengurusan Lebuhraya Berhad.
Directorship of public companies (if any): Mudajaya Corporation Berhad
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: 2,166,666 ordinary shares of RM0.20 each in MGB
Remarks: Mr Anto A/L SF Joseph shall be re-designated from Joint Managing Director to Managing Director of the Company with effect from 30 September 2011.
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Ng Ying Loong
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Science degree in Civil, Structural and Environmental Engineering from University College London, University of London, United Kingdom and a Masters in Business Administration from Golden Gate University, San Francisco, U.S.A. He is also a member of the Institution of Engineers Malaysia.
Working experience and occupation: He was appointed as Managing Director of Mudajaya Group Berhad ("MGB") on 2 March 2004. He has been the Managing Director of Mudajaya Corporation Berhad ("MCB") since 1991. He has more than 32 years of professional experience particularly in project management, contract planning and management and business development. He joined MCB in 1977 and served in various capacities including Project Engineer, Project Coordinator and Project Manager until 1988. Subsequently, he left MCB to join Pengurusan Lebuhraya Berhad as the Senior Regional Construction Manager and was promoted as the Acting Head of Construction Management Division in 1990. He was in charge of the construction management of the North-South Expressway Project, valued at RM4.3 billion. In 1991, he returned to MCB. He also served as a Director of Mulpha Land Berhad from 1998 to 2001 and as a Director of Mulpha International Bhd from 1995 to 2002.
Directorship of public companies (if any): Mudajaya Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is deemed as a major shareholder of MGB by virtue of his collective direct interest and indirect interest in the shareholdings in Dataran Sentral (M) Sdn Bhd and Winners Spectrum Construction Sdn Bhd.
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: 1) 5,420,000 ordinary shares of RM0.20 each in MGB.
2) Deemed interested in 133,426,666 ordinary shares of RM0.20 each in MGB by virtue of his shareholdings in Dataran Sentral (M) Sdn Bhd and Winners Spectrum Construction Sdn Bhd.
Remarks: Mr Ng Ying Loong shall be appointed as Adviser to the Board of Directors of the Company with effect from 30 September 2011.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Ng Ying Loong
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Science degree in Civil, Structural and Environmental Engineering from University College London, University of London, United Kingdom and a Masters in Business Administration from Golden Gate University, San Francisco, U.S.A. He is also a member of the Institution of Engineers Malaysia.
Working experience and occupation: He was appointed as Managing Director of Mudajaya Group Berhad ("MGB") on 2 March 2004. He has been the Managing Director of Mudajaya Corporation Berhad ("MCB") since 1991. He has more than 32 years of professional experience particularly in project management, contract planning and management and business development. He joined MCB in 1977 and served in various capacities including Project Engineer, Project Coordinator and Project Manager until 1988. Subsequently, he left MCB to join Pengurusan Lebuhraya Berhad as the Senior Regional Construction Manager and was promoted as the Acting Head of Construction Management Division in 1990. He was in charge of the construction management of the North-South Expressway Project, valued at RM4.3 billion. In 1991, he returned to MCB. He also served as a Director of Mulpha Land Berhad from 1998 to 2001 and as a Director of Mulpha International Bhd from 1995 to 2002.
Directorship of public companies (if any): Mudajaya Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is deemed as a major shareholder of MGB by virtue of his collective direct interest and indirect interest in the shareholdings in Dataran Sentral (M) Sdn Bhd and Winners Spectrum Construction Sdn Bhd.
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: 1) 5,420,000 ordinary shares of RM0.20 each in MGB.
2) Deemed interested in 133,426,666 ordinary shares of RM0.20 each in MGB by virtue of his shareholdings in Dataran Sentral (M) Sdn Bhd and Winners Spectrum Construction Sdn Bhd.
Remarks: Mr Ng Ying Loong shall be appointed as Adviser to the Board of Directors of the Company with effect from 30 September 2011.
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 2.150
Maximum price paid for each share purchased ($$): 2.210
Total consideration paid ($$): 262,964.27
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 1,138,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.21
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 2.150
Maximum price paid for each share purchased ($$): 2.210
Total consideration paid ($$): 262,964.27
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 1,138,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.21
ARMADA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer.
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer.
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT")
SUBUR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,500
Minimum price paid for each share purchased ($$): 2.020
Maximum price paid for each share purchased ($$): 2.120
Total consideration paid ($$): 17,563.04
Number of shares purchased retained in treasury (units): 8,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,853,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.98
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 22/09/2011
Announcement Detail:
Date of buy back: 22/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,500
Minimum price paid for each share purchased ($$): 2.020
Maximum price paid for each share purchased ($$): 2.120
Total consideration paid ($$): 17,563.04
Number of shares purchased retained in treasury (units): 8,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,853,900
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 (%): 9.98
FAJAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FAJARBARU BUILDER GROUP BERHAD ("FBG" or "the Company")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
On behalf of the Board of Directors of the Company, we are pleased to inform that an Extraordinary General Meeting of the Company will be held at Perdana 3, Nouvelle Hotel, 8th km, KL-Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor on Monday, 10 October 2011 at 10.00 a.m.
A copy of the Notice of Extraordinary General Meeting is attached herewith.
Attachments: FBG - Notice of EGM.pdf
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FAJARBARU BUILDER GROUP BERHAD ("FBG" or "the Company")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
On behalf of the Board of Directors of the Company, we are pleased to inform that an Extraordinary General Meeting of the Company will be held at Perdana 3, Nouvelle Hotel, 8th km, KL-Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor on Monday, 10 October 2011 at 10.00 a.m.
A copy of the Notice of Extraordinary General Meeting is attached herewith.
Attachments: FBG - Notice of EGM.pdf
AMTEK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AMTEK HOLDINGS BERHAD ("AHB" OR "COMPANY")
PROPOSED DISPOSAL BY APPAREL INTERNATIONAL SDN BHD (FORMALLY KNOWNS AS CROCODILE SDN BHD), A WHOLLY OWNED SUBSIDIARY OF AMTEK GARMENT SND BHD OF WHICH IS A WHOLLY OWNED SUBSIDAIRY OF AHB ("AISB") TO KOK NEN OEN (NRIC NO.: 600714-71-5470) ("NEN OEN") OF ALL THOSE TWO (2) PARCEL OF PROPERTIES HELD UNDER ISSUE DOCUMENTS OF TITLE HS(D) 31201 AND HS(D) 31202, LOT NO. 11743 AND LOT NO. 11744, MUKIM OF AMPANG, DAERAH KUALA LUMPUR, NEGERI PERSEKUTUAN KUALA LUMPUR FOR AN AGGREGATE CASH CONSIDERATION OF RM1,560,000 ("PROPOSED DISPOSAL")
The Board of Directors of AHB ("the Board") wishes to announce that AISB has on 22 September 2011, entered into a conditional sale and purchase agreement ("SPA") with Nen Oen for the disposal of all those two (2) pieces of lands held under issue documents of title, HS (D) 31201 and HS (D) 31202, Lot No. 11743 and Lot No. 11744, Mukim of Ampang, Daerah Kuala Lumpur, Negeri Persekutuan Kuala Lumpur erected thereon 2 units of four (4) storey office building bearing postal address No.10 & 12, Lorong 6E/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur ("the Properties") for an aggregate cash consideration of RM1,560,000 ("Sale Consideration").
Further details of the Proposed Disposal are set out in the ensuing sections.
Attachments: Announcement Disposal of properties at KL - AISB-1.pdf
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 22/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AMTEK HOLDINGS BERHAD ("AHB" OR "COMPANY")
PROPOSED DISPOSAL BY APPAREL INTERNATIONAL SDN BHD (FORMALLY KNOWNS AS CROCODILE SDN BHD), A WHOLLY OWNED SUBSIDIARY OF AMTEK GARMENT SND BHD OF WHICH IS A WHOLLY OWNED SUBSIDAIRY OF AHB ("AISB") TO KOK NEN OEN (NRIC NO.: 600714-71-5470) ("NEN OEN") OF ALL THOSE TWO (2) PARCEL OF PROPERTIES HELD UNDER ISSUE DOCUMENTS OF TITLE HS(D) 31201 AND HS(D) 31202, LOT NO. 11743 AND LOT NO. 11744, MUKIM OF AMPANG, DAERAH KUALA LUMPUR, NEGERI PERSEKUTUAN KUALA LUMPUR FOR AN AGGREGATE CASH CONSIDERATION OF RM1,560,000 ("PROPOSED DISPOSAL")
The Board of Directors of AHB ("the Board") wishes to announce that AISB has on 22 September 2011, entered into a conditional sale and purchase agreement ("SPA") with Nen Oen for the disposal of all those two (2) pieces of lands held under issue documents of title, HS (D) 31201 and HS (D) 31202, Lot No. 11743 and Lot No. 11744, Mukim of Ampang, Daerah Kuala Lumpur, Negeri Persekutuan Kuala Lumpur erected thereon 2 units of four (4) storey office building bearing postal address No.10 & 12, Lorong 6E/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur ("the Properties") for an aggregate cash consideration of RM1,560,000 ("Sale Consideration").
Further details of the Proposed Disposal are set out in the ensuing sections.
Attachments: Announcement Disposal of properties at KL - AISB-1.pdf
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