UMLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: UNITED MALAYAN LAND BHD ("UMLand" or the "Company")
• PROPOSED ACQUISITION BY PMS SERVICES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UMLAND, OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 8.89 ACRES HELD UNDER TITLE HSD 215952 PTD 112874, MUKIM OF PLENTONG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR FROM TCB REALTY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM19,368,300 (PROPOSED ACQUISITION)
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: UNITED MALAYAN LAND BHD ("UMLand" or the "Company")
• PROPOSED ACQUISITION BY PMS SERVICES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UMLAND, OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 8.89 ACRES HELD UNDER TITLE HSD 215952 PTD 112874, MUKIM OF PLENTONG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR FROM TCB REALTY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM19,368,300 (PROPOSED ACQUISITION)
AIRASIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AIRASIA BERHAD
UPDATE IN RELATION TO FINANCE LEASE TRANSACTIONS WITH PT INDONESIA AIRASIA
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AIRASIA BERHAD
UPDATE IN RELATION TO FINANCE LEASE TRANSACTIONS WITH PT INDONESIA AIRASIA
OGAWA - General Announcement
Announcement Type: General Announcement
Company Name: OGAWA WORLD BERHAD
Stock Name: OGAWA
Date Announced: 10/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-111109-55064
Subject: OGAWA WORLD BERHAD ("OWB" OR THE "COMPANY")
- PROPOSED COLLABORATION AGREEMENT BETWEEN HEALTHY WORLD LIFESTYLE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD
Description: Additional information in relation to the proposed Collaboration Agreement.
Query Letter content: We refer to your Company's announcement dated 8 November 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The eventual issued and paid-up capital of JV company.
2. The quantification of the value of the Registered Trademarks as appraised by
Shanghai Yin Xin Appraisal Co. Ltd.
3. The prospects of JV company.
4. The estimated time frame for submission of the applications to the relevant
regulatory authorities in China in respect of the Proposed JV.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/yls
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Business Group, Securities Commission (via fax)
Company Name: OGAWA WORLD BERHAD
Stock Name: OGAWA
Date Announced: 10/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-111109-55064
Subject: OGAWA WORLD BERHAD ("OWB" OR THE "COMPANY")
- PROPOSED COLLABORATION AGREEMENT BETWEEN HEALTHY WORLD LIFESTYLE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD
Description: Additional information in relation to the proposed Collaboration Agreement.
Query Letter content: We refer to your Company's announcement dated 8 November 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The eventual issued and paid-up capital of JV company.
2. The quantification of the value of the Registered Trademarks as appraised by
Shanghai Yin Xin Appraisal Co. Ltd.
3. The prospects of JV company.
4. The estimated time frame for submission of the applications to the relevant
regulatory authorities in China in respect of the Proposed JV.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/yls
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Business Group, Securities Commission (via fax)
SINARIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A LEASEHOLD LAND BY SUNWISH VENTURE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SINARIA (THE "ACQUISITION") AT A TOTAL CONSIDERATION OF RM6.5 MILLION
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A LEASEHOLD LAND BY SUNWISH VENTURE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SINARIA (THE "ACQUISITION") AT A TOTAL CONSIDERATION OF RM6.5 MILLION
PARKSON - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 06/12/2011
Entitlement date: 08/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 5.0 sen per ordinary share
Period of interest payment: to
Financial Year End: 30/06/2011
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: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel. Nos.: 03-21420155, 03-21418411
Payment date: 21/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 06/12/2011
Entitlement date: 08/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 5.0 sen per ordinary share
Period of interest payment: to
Financial Year End: 30/06/2011
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: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel. Nos.: 03-21420155, 03-21418411
Payment date: 21/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
PARKSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Attachments: Parkson - Notice of AGM.pdf
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Attachments: Parkson - Notice of AGM.pdf
OIB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: ORIENTAL INTEREST BERHAD ("OIB" or "the Company")
FILING OF WINDING UP PETITION BY SUBSIDIARIES OF THE COMPANY
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: ORIENTAL INTEREST BERHAD ("OIB" or "the Company")
FILING OF WINDING UP PETITION BY SUBSIDIARIES OF THE COMPANY
MBMR - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 10/11/2011
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: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 10/11/2011
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)
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: MALAYSIAN
Qualifications: - Bachelor of Commerce degree from University of New South Wales, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: MALAYSIAN
Qualifications: - Bachelor of Commerce degree from University of New South Wales, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: Malaysian
Qualifications: - Bachelor of Commerce degree from University of New South Wales, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Lee Kean Cheong (Independent Non-Executive Director) and Chairman of Audit Committee.
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: Malaysian
Qualifications: - Bachelor of Commerce degree from University of New South Wales, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Lee Kean Cheong (Independent Non-Executive Director) and Chairman of Audit Committee.
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee.
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