PMHLDG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Farizon bt Dato' Ibrahim
Age: 54
Nationality: Malaysian
Qualifications: A graduate in Accountancy and Business Management Studies.
Working experience and occupation: She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women's Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women's Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.
Directorship of public companies (if any): 1. Pan Malaysian Industries Berhad
2. Metrojaya Berhad
3. Pan Malaysia Capital 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: None
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Farizon bt Dato' Ibrahim
Age: 54
Nationality: Malaysian
Qualifications: A graduate in Accountancy and Business Management Studies.
Working experience and occupation: She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women's Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women's Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.
Directorship of public companies (if any): 1. Pan Malaysian Industries Berhad
2. Metrojaya Berhad
3. Pan Malaysia Capital 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: None
PMHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Farizon bt Dato' Ibrahim
Age: 54
Nationality: Malaysian
Qualifications: A graduate in Accountancy and Business Management Studies.
Working experience and occupation: She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women's Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women's Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.
Directorship of public companies (if any): 1. Pan Malaysian Industries Berhad
2. Metrojaya Berhad
3. Pan Malaysia Capital 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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
4. Farizon bt Dato' Ibrahim - Member of the Audit Committee
[Independent & Non-Executive Director]
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Farizon bt Dato' Ibrahim
Age: 54
Nationality: Malaysian
Qualifications: A graduate in Accountancy and Business Management Studies.
Working experience and occupation: She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women's Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women's Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.
Directorship of public companies (if any): 1. Pan Malaysian Industries Berhad
2. Metrojaya Berhad
3. Pan Malaysia Capital 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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
4. Farizon bt Dato' Ibrahim - Member of the Audit Committee
[Independent & Non-Executive Director]
APLAND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE:
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES, OF AP LAND TO LOW YAT HOLDINGS (M) SDN BHD ("LYH") ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL THE ENTITLED SHAREHOLDERS OF AP LAND BY WAY OF A CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE:
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES, OF AP LAND TO LOW YAT HOLDINGS (M) SDN BHD ("LYH") ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL THE ENTITLED SHAREHOLDERS OF AP LAND BY WAY OF A CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
ECOFIRS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF LAND IN BANDAR MERU RAYA IN THE MUKIM OF HULU KINTA, DAERAH KINTA, PERAK FROM PCB DEVELOPMENT SDN BHD ("Proposed Acquisition of the Land ")
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF LAND IN BANDAR MERU RAYA IN THE MUKIM OF HULU KINTA, DAERAH KINTA, PERAK FROM PCB DEVELOPMENT SDN BHD ("Proposed Acquisition of the Land ")
CMMT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 25/10/2011
Announcement Detail:
EX-date: 08/11/2011
Entitlement date: 10/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Advance Distribution of Income of 2.83 sen per unit (taxable in the hands of unitholders) in respect of the period from 1 July 2011 to 10 November 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Equiniti Services Sdn Bhd (formerly known as MIDF Consultancy & Corporate Services Sdn Bhd)
Level 8, Menara MIDF
82, Jalan Raja Chulan,
50200 Kuala Lumpur
Payment date: 09/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0283
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 25/10/2011
Announcement Detail:
EX-date: 08/11/2011
Entitlement date: 10/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Advance Distribution of Income of 2.83 sen per unit (taxable in the hands of unitholders) in respect of the period from 1 July 2011 to 10 November 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Equiniti Services Sdn Bhd (formerly known as MIDF Consultancy & Corporate Services Sdn Bhd)
Level 8, Menara MIDF
82, Jalan Raja Chulan,
50200 Kuala Lumpur
Payment date: 09/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0283
SYF - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Regularisation of Practice Note 1 ("PN1") status
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Regularisation of Practice Note 1 ("PN1") status
SYF - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SYF RESOURCES BERHAD ("SYF" OR "COMPANY")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENT;
(III) PROPOSED DEBT RESTRUCTURING; AND
(IV) PROPOSED RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SYF RESOURCES BERHAD ("SYF" OR "COMPANY")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENT;
(III) PROPOSED DEBT RESTRUCTURING; AND
(IV) PROPOSED RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
SPSETIA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: S P SETIA BERHAD ("S P SETIA" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") ON BEHALF OF PERMODALAN NASIONAL BERHAD ("PNB" OR "OFFEROR") TO ACQUIRE:
(I) ALL THE REMAINING ORDINARY SHARES OF RM0.75 EACH IN S P SETIA BERHAD ("S P SETIA") ("S P SETIA SHARES") NOT ALREADY OWNED BY THE OFFEROR AND THE PERSON ACTING IN CONCERT WITH IT ("PAC");
(II) ALL THE OUTSTANDING WARRANTS 2008/2013 ISSUED BY S P SETIA ("WARRANTS") NOT ALREADY OWNED BY THE OFFEROR AND THE PAC ("OFFER WARRANTS");
(III) ALL THE NEW S P SETIA SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED PURSUANT TO S P SETIA'S EMPLOYEES' SHARE OPTION SCHEME; AND
(IV) ALL THE NEW S P SETIA SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS,
FOR A CASH OFFER PRICE OF RM3.90 PER S P SETIA SHARE AND RM0.91 PER OFFER WARRANT RESPECTIVELY (TO BE REFERRED AS "OFFER")
Attachments: Press Release 25.10.11.pdf
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: S P SETIA BERHAD ("S P SETIA" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") ON BEHALF OF PERMODALAN NASIONAL BERHAD ("PNB" OR "OFFEROR") TO ACQUIRE:
(I) ALL THE REMAINING ORDINARY SHARES OF RM0.75 EACH IN S P SETIA BERHAD ("S P SETIA") ("S P SETIA SHARES") NOT ALREADY OWNED BY THE OFFEROR AND THE PERSON ACTING IN CONCERT WITH IT ("PAC");
(II) ALL THE OUTSTANDING WARRANTS 2008/2013 ISSUED BY S P SETIA ("WARRANTS") NOT ALREADY OWNED BY THE OFFEROR AND THE PAC ("OFFER WARRANTS");
(III) ALL THE NEW S P SETIA SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED PURSUANT TO S P SETIA'S EMPLOYEES' SHARE OPTION SCHEME; AND
(IV) ALL THE NEW S P SETIA SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS,
FOR A CASH OFFER PRICE OF RM3.90 PER S P SETIA SHARE AND RM0.91 PER OFFER WARRANT RESPECTIVELY (TO BE REFERRED AS "OFFER")
Attachments: Press Release 25.10.11.pdf
QSR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 25/10/2011
Announcement Detail:
Date of buy back: 25/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 5.670
Maximum price paid for each share purchased ($$): 5.790
Total consideration paid ($$): 108,672.99
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,616,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.06
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 25/10/2011
Announcement Detail:
Date of buy back: 25/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 5.670
Maximum price paid for each share purchased ($$): 5.790
Total consideration paid ($$): 108,672.99
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,616,400
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 (%): 5.06
LINEAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Monthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the
Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Default of Payment
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Monthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the
Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Default of Payment
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