AXREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Lao, Yin Yong Lee
Age: 59
Nationality: Filipino
Qualifications: Bachelor of Arts Degree
Working experience and occupation: He is a Director of a public listed company, Chemrez Technologies, Inc. since 2006, as well as the following private companies in Manila: D&L Industries, Inc., Chemrez Inc., Aero-Pack Industries, Inc., FIC Marketing Co., Inc., First in Colours, Incorporated, Oleo-Fats, Inc. and LBL Industries, Inc.
Prior to his appointment as President of D&L Industries, Inc., and LBL Industries, Inc., he held the position of Treasurer in the companies he has directorships over a period of 7 to 12 years.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Alex Lee Lao, who is an Alternate Director to Dato' Abas Carl Gunnar bin Abdullah, the Executive Deputy Chairman of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") and a substantial unitholder of Axis-REIT.
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: (1) 403,304 units (0.09%) in Axis-REIT (direct interest)
(2) 25,780,973 units (5.68%) in Axis-REIT (indirect interest)
Remarks: The indirect interest of Mr Lao, Yin Yong Lee as indicated above is by virtue of his deemed interest in the direct and indirect unitholdings of his brothers, Alex Lee Lao and Leon Lee Lao.
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Lao, Yin Yong Lee
Age: 59
Nationality: Filipino
Qualifications: Bachelor of Arts Degree
Working experience and occupation: He is a Director of a public listed company, Chemrez Technologies, Inc. since 2006, as well as the following private companies in Manila: D&L Industries, Inc., Chemrez Inc., Aero-Pack Industries, Inc., FIC Marketing Co., Inc., First in Colours, Incorporated, Oleo-Fats, Inc. and LBL Industries, Inc.
Prior to his appointment as President of D&L Industries, Inc., and LBL Industries, Inc., he held the position of Treasurer in the companies he has directorships over a period of 7 to 12 years.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Alex Lee Lao, who is an Alternate Director to Dato' Abas Carl Gunnar bin Abdullah, the Executive Deputy Chairman of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") and a substantial unitholder of Axis-REIT.
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: (1) 403,304 units (0.09%) in Axis-REIT (direct interest)
(2) 25,780,973 units (5.68%) in Axis-REIT (indirect interest)
Remarks: The indirect interest of Mr Lao, Yin Yong Lee as indicated above is by virtue of his deemed interest in the direct and indirect unitholdings of his brothers, Alex Lee Lao and Leon Lee Lao.
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: 30/12/2011
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: 30/12/2011
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.
JERNEH - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS
Attachments: Press Notice 30 Dec 2011.pdf
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS
Attachments: Press Notice 30 Dec 2011.pdf
VS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 30/12/2011
Announcement Detail:
EX-date: 12/01/2012
Entitlement date: 16/01/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: First interim single tier dividend of 5.0 sen per share
Period of interest payment: to
Financial Year End: 31/07/2012
Share transfer book & register of members will be: 16/01/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel:03-2264 3883
Payment date: 31/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/01/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 30/12/2011
Announcement Detail:
EX-date: 12/01/2012
Entitlement date: 16/01/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: First interim single tier dividend of 5.0 sen per share
Period of interest payment: to
Financial Year End: 31/07/2012
Share transfer book & register of members will be: 16/01/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel:03-2264 3883
Payment date: 31/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/01/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
VS - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 30/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 30/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
VS - OTHERS
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding related party receivables - 31 October 2011
Attachments: Outstanding RPR__31.10.2011.pdf
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding related party receivables - 31 October 2011
Attachments: Outstanding RPR__31.10.2011.pdf
METALR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dr Lim Ching Liang
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Hons) in Metallurgy and Material Science - Birmingham University, United Kingdom in 1977.
Awarded a doctorate by the University of New South Wales, School of Metallurgy and Materials Engineering in 1987.
Working experience and occupation: Dr. Lim is a Director of Metallurgical Consultancy & Services Sdn Bhd, which is engaged in consultancy and failure investigation work, and Metallurgical Testing Laboratory Sdn Bhd, which is involved in calibration of pressure gauges and chemical analysis of ferrous and non-ferrous metals. He currently also holds the position of General Manager for Universal Code Compliance Sdn Bhd, a specialist in destructive mechanical test. In his position as Resident Metallurgist, Dr. Lim is responsible for conducting research on physical properties of alloys produced, conducting research on the smelting and refining process, liaising with clients on new material specifications and represented Metal Reclamation (Industries) Sdn Bhd at technical forums and seminars.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother of Mr Lim Cheng Sang. Lim Goh Eng Holdings Sdn Bhd which is a substantial shareholder of Metal Reclamation Bhd is owned by his siblings and himself.
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): Brig. Gen. Dato' Mior Azam Bin Mior Safi (Rtd.)
- Chairman, Senior Independant Non-Executive Director
Mr Albert Saychuan Cheok
- Committee Member, MIA Member, Independent Non-Executive Director
Remarks: The Board of Directors of Metal Reclamation Bhd wishes to inform that in order to comply with Paragraph 15.09(1)(a) of the Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created.
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dr Lim Ching Liang
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Hons) in Metallurgy and Material Science - Birmingham University, United Kingdom in 1977.
Awarded a doctorate by the University of New South Wales, School of Metallurgy and Materials Engineering in 1987.
Working experience and occupation: Dr. Lim is a Director of Metallurgical Consultancy & Services Sdn Bhd, which is engaged in consultancy and failure investigation work, and Metallurgical Testing Laboratory Sdn Bhd, which is involved in calibration of pressure gauges and chemical analysis of ferrous and non-ferrous metals. He currently also holds the position of General Manager for Universal Code Compliance Sdn Bhd, a specialist in destructive mechanical test. In his position as Resident Metallurgist, Dr. Lim is responsible for conducting research on physical properties of alloys produced, conducting research on the smelting and refining process, liaising with clients on new material specifications and represented Metal Reclamation (Industries) Sdn Bhd at technical forums and seminars.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother of Mr Lim Cheng Sang. Lim Goh Eng Holdings Sdn Bhd which is a substantial shareholder of Metal Reclamation Bhd is owned by his siblings and himself.
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): Brig. Gen. Dato' Mior Azam Bin Mior Safi (Rtd.)
- Chairman, Senior Independant Non-Executive Director
Mr Albert Saychuan Cheok
- Committee Member, MIA Member, Independent Non-Executive Director
Remarks: The Board of Directors of Metal Reclamation Bhd wishes to inform that in order to comply with Paragraph 15.09(1)(a) of the Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created.
METALR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dr Lim Ching Liang
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Hons) in Metallurgy and Material Science - Birmingham University, United Kingdom in 1977.
Awarded a doctorate by the University of New South Wales, School of Metallurgy and Materials Engineering in 1987.
Working experience and occupation: Dr. Lim is a Director of Metallurgical Consultancy & Services Sdn Bhd, which is engaged in consultancy and failure investigation work, and Metallurgical Testing Laboratory Sdn Bhd, which is involved in calibration of pressure gauges and chemical analysis of ferrous and non-ferrous metals. He currently also holds the position of General Manager for Universal Code Compliance Sdn Bhd, a specialist in destructive mechanical test. In his position as Resident Metallurgist, Dr. Lim is responsible for conducting research on physical properties of alloys produced, conducting research on the smelting and refining process, liaising with clients on new material specifications and represented Metal Reclamation (Industries) Sdn Bhd at technical forums and seminars.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother of Mr Lim Cheng Sang. Lim Goh Eng Holdings Sdn Bhd which is a substantial shareholder of Metal Reclamation Bhd is owned by his siblings and himself.
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: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dr Lim Ching Liang
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Hons) in Metallurgy and Material Science - Birmingham University, United Kingdom in 1977.
Awarded a doctorate by the University of New South Wales, School of Metallurgy and Materials Engineering in 1987.
Working experience and occupation: Dr. Lim is a Director of Metallurgical Consultancy & Services Sdn Bhd, which is engaged in consultancy and failure investigation work, and Metallurgical Testing Laboratory Sdn Bhd, which is involved in calibration of pressure gauges and chemical analysis of ferrous and non-ferrous metals. He currently also holds the position of General Manager for Universal Code Compliance Sdn Bhd, a specialist in destructive mechanical test. In his position as Resident Metallurgist, Dr. Lim is responsible for conducting research on physical properties of alloys produced, conducting research on the smelting and refining process, liaising with clients on new material specifications and represented Metal Reclamation (Industries) Sdn Bhd at technical forums and seminars.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother of Mr Lim Cheng Sang. Lim Goh Eng Holdings Sdn Bhd which is a substantial shareholder of Metal Reclamation Bhd is owned by his siblings and himself.
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
LONBISC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of London Biscuits Berhad are pleased to announce that all resolutions as set out in the Notice of the 30th Annual General Meeting of the Company dated 8 December 2011 and tabled at the said Meeting, held earlier today, had been duly passed.
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of London Biscuits Berhad are pleased to announce that all resolutions as set out in the Notice of the 30th Annual General Meeting of the Company dated 8 December 2011 and tabled at the said Meeting, held earlier today, had been duly passed.
HUATLAI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: HUAT LAI RESOURCES BERHAD ("HLRB")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers, 2010
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: HUAT LAI RESOURCES BERHAD ("HLRB")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers, 2010
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