DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: EDWARD LEUNG KOK KEONG
Age: 44
Nationality: Malaysian
Qualifications: 1. Certified Practising Accountant & Chartered Accountant, CPA Australia & Malaysian Institute of Accountants (1993)
2. Bachelor Degree in Accounting, Curtin University of Technology, Australia (1989)
Working experience and occupation: 1. Executive Chairman, Asia Bioenergy Technologies Berhad (May 2008 - Current)
2. Independent Director, Tebrau Teguh Berhad (2010)
3. Chief Executive Officer, Platinum Energy Group (September 2006 - February 2008)
4. Executive Director, Newfields Advisors Sdn Bhd (August 2001 - August 2006)
5. Investment & Corporate Planning Manager, Hong Leong Credit Berhad (February 1994 - April 2001)
6. Assistant Manager, IV Investment & Corporate Planning, Hong Leong Credit Berhad (1994 - 1995)
7. Audit Senior, Coopers & Lybrand Kuala Lumpur (1992 - 1994)
8. Audit Semi-Senior, Coopers & Lybrand Kuala Lumpur (1991 - 1992)
9. Audit Assistant, Coopers & Lybrand Kuala Lumpur (1990 - 1991)
Directorship of public companies (if any): Asia Bioenergy Technologies Berhad (ACE Market), Tebrau Teguh Berhad and Kulim (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
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: EDWARD LEUNG KOK KEONG
Age: 44
Nationality: Malaysian
Qualifications: 1. Certified Practising Accountant & Chartered Accountant, CPA Australia & Malaysian Institute of Accountants (1993)
2. Bachelor Degree in Accounting, Curtin University of Technology, Australia (1989)
Working experience and occupation: 1. Executive Chairman, Asia Bioenergy Technologies Berhad (May 2008 - Current)
2. Independent Director, Tebrau Teguh Berhad (2010)
3. Chief Executive Officer, Platinum Energy Group (September 2006 - February 2008)
4. Executive Director, Newfields Advisors Sdn Bhd (August 2001 - August 2006)
5. Investment & Corporate Planning Manager, Hong Leong Credit Berhad (February 1994 - April 2001)
6. Assistant Manager, IV Investment & Corporate Planning, Hong Leong Credit Berhad (1994 - 1995)
7. Audit Senior, Coopers & Lybrand Kuala Lumpur (1992 - 1994)
8. Audit Semi-Senior, Coopers & Lybrand Kuala Lumpur (1991 - 1992)
9. Audit Assistant, Coopers & Lybrand Kuala Lumpur (1990 - 1991)
Directorship of public companies (if any): Asia Bioenergy Technologies Berhad (ACE Market), Tebrau Teguh Berhad and Kulim (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
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: WAN MOHD FIRDAUS BIN WAN MOHD FUAAD
Age: 28
Nationality: Malaysian
Qualifications: 1. BPP School of Law & Lincoln's Inn London (September 2005 - September 2007)
2. Law LLB (Honours), School of Law, University of Nottingham, United Kingdom (September 2002 - July 2005)
3. Kemayan ATC School of Law , Cambridge A Levels (January 2001 - September 2001)
Working experience and occupation: 1. Special Officer to Menteri Besar, Johor (Since 2007 - Current)
Directorship of public companies (if any): Kulim (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
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: WAN MOHD FIRDAUS BIN WAN MOHD FUAAD
Age: 28
Nationality: Malaysian
Qualifications: 1. BPP School of Law & Lincoln's Inn London (September 2005 - September 2007)
2. Law LLB (Honours), School of Law, University of Nottingham, United Kingdom (September 2002 - July 2005)
3. Kemayan ATC School of Law , Cambridge A Levels (January 2001 - September 2001)
Working experience and occupation: 1. Special Officer to Menteri Besar, Johor (Since 2007 - Current)
Directorship of public companies (if any): Kulim (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
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
PMIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF PAN MALAYSIAN INDUSTRIES BERHAD ("PMI") DURING CLOSED PERIOD
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF PAN MALAYSIAN INDUSTRIES BERHAD ("PMI") DURING CLOSED PERIOD
PLUS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF PLUS EXPRESSWAYS BERHAD
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF PLUS EXPRESSWAYS BERHAD
TASCO - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 09/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 09/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HIBISCS - HIBISCUS-Unusual Market Activity ("UMA") query by Bursa Securities
Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 09/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MM-111109-40010
Subject: HIBISCUS-Unusual Market Activity ("UMA") query by Bursa Securities
Description: Reply to Bursa Securities' Unusual Market Activity Query
Query Letter content: We draw your attention to the sharp increase in price and high volume of your
Company's securities recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's securities.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/MZM
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 09/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MM-111109-40010
Subject: HIBISCUS-Unusual Market Activity ("UMA") query by Bursa Securities
Description: Reply to Bursa Securities' Unusual Market Activity Query
Query Letter content: We draw your attention to the sharp increase in price and high volume of your
Company's securities recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's securities.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/MZM
MINTYE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF SHARES
Attachments: Mintye Industries Bhd - Acquisition of Shares .pdf
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF SHARES
Attachments: Mintye Industries Bhd - Acquisition of Shares .pdf
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 479,000
Minimum price paid for each share purchased ($$): 3.720
Maximum price paid for each share purchased ($$): 3.760
Total consideration paid ($$): 1,805,377.42
Number of shares purchased retained in treasury (units): 479,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,509,827
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.28
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 479,000
Minimum price paid for each share purchased ($$): 3.720
Maximum price paid for each share purchased ($$): 3.760
Total consideration paid ($$): 1,805,377.42
Number of shares purchased retained in treasury (units): 479,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,509,827
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 (%): 3.28
HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: On behalf of the Board of Harn Len Corporation Bhd, we would like to announce the crop production for the month of October 2011 as per the table below:-
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: On behalf of the Board of Harn Len Corporation Bhd, we would like to announce the crop production for the month of October 2011 as per the table below:-
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