October 28, 2011

Company announcements: HLBANK, BORNOIL, WZSTEEL, DIALOG, AIRB-LA, SPSETIA, KESM, HARVEST

HLBANK - OTHERS

Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 28/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Appointment of Managing Director/Chief Executive Officer of Hong Leong Islamic Bank Berhad ("HLISB")

Attachments: HLISB-CEO-Press Release.pdf


BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 28/10/2011

Announcement Detail:
Subject: BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 2,800,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 October 2011.


WZSTEEL - OTHERS

Announcement Type: General Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 28/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: WZ STEEL BERHAD - INCORPORATION OF NEW SUBSIDIARY IN THE REPUBLIC OF INDONESIA


DIALOG - DIALOG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 28/10/2011

Announcement Detail:
Subject: DIALOG - NOTICE OF BOOK CLOSURE

Contents: Payment of a Final Single Tier Cash Dividend of 18.0% in respect of the financial year ended 30 June 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 November 2011 ]

2) The last date of lodgement : [ 30 November 2011 ]

3) Date Payable : [ 15 December 2011 ]


AIRB-LA - AIRB-LA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB-LA
Date Announced: 28/10/2011

Announcement Detail:
Subject: AIRB-LA - NOTICE OF BOOK CLOSURE

Contents: Seventh & Final Interest Payment of the 5% RM56,924,082 nominal amount Redeemable Convertible Unsecured Loan Stocks 2004/2011 (RCULS) for the period from 30 November 2010 to 29 November 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 17 November 2011 ]

2) The last date of lodgement : [ 21 November 2011 ]

3) Date Payable : [ 30 November 2011 ]


SPSETIA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 28/10/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: S P SETIA BERHAD ("SP SETIA")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010


KESM - KESM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 28/10/2011

Announcement Detail:
Subject: KESM - NOTICE OF BOOK CLOSURE

Contents: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 January 2012 ]

2) The last date of lodgement : [ 6 January 2012 ]

3) Date Payable : [ 20 January 2012 ]


HARVEST - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011

Announcement Detail:
Date of change: 28/10/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: MOHD NAZIFUDDIN BIN DATO' SRI NAJIB

Age: 28

Nationality: Malaysian

Qualifications: 1. Cass Business School
- Postgraduate School of City University
- Msc Accounting and Finance

2. American Intercontinental University
- International Business

Working experience and occupation: Encik Mohd Nazifuddin bin Dato' Sri Najib is the Chairman of the following companies :-

1. 1Green Enviro Sdn Bhd
2. Magna Healthcare Sdn Bhd
3. Cahaya Pedoman Sdn Bhd
4. Tribus Sdn Bhd
5. Sagajuta (Sabah) Sdn Bhd

He also the Director of Kingtime International Limited and Dynac Sdn Bhd.

Encik Mohd Nazifuddin bin Dato' Sri Najib also the Chairman of Youth on Unity, an NGO operated by Pertubuhan Pembangunan Inovasi Dan Integrasi Selangor Dan Kuala Lumpur (INNOGRASI), to develop youth and to drive and spur unity amongst youth.

Directorship of public companies (if any): Nil

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


HARVEST - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: ESOS

No. of shares issued under this corporate proposal: 443,000

Issue price per share ($$): MYR 0.250

Par Value ($$): MYR 0.250

Units: 172,592,873

Currency: MYR 43,148,218.250

Listing Date: 31/10/2011


HARVEST - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011

Announcement Detail:
Date of change: 28/10/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: DATUK RAYMOND CHAN BOON SIEW

Age: 39

Nationality: Malaysian

Qualifications: Bachelor of Business Administration (Honours), Western Michigan University, United States of America.

Working experience and occupation: 1995 - Now : Managing Director of Sagajuta Group of Companies

2011 - Now : Managing Director of 1Green Enviro Sdn Bhd

Directorship of public companies (if any): Nil

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: 23,808,409 ordinary shares of RM0.25 each


No comments:

Post a Comment