CATCHA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 01/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 30/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chief Executive Officer
Directorate: Executive
Name: Patrick Y-Kin Grove
Age: 36
Nationality: Australian
Qualifications: a) Bachelor of Commerce in Finance, University of Sydney, Australia
b) Chartered Accountant, a member of the Institute of Chartered Accounting of Australia
Working experience and occupation: Present
Group Chief Executive Officer of Catcha Group Pte Ltd
1999
Co-founder of Catcha.com Limited
1997-1999
Corporate Finance Division of Arthur Andersen, Sydney, Australia
Directorship of public companies (if any): None
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: Deemed interested in 79,046,858 Ordinary Shares of RM0.10 each by virtue of his shareholding in Catcha Group Pte Ltd pursuant to Section 6A of the Companies Act, 1965
Remarks: This amended annoucement is made because of the error of the new designation which was errorneously stated a "Chief Executive Director" which is supposed to "Chief Executive Officer"
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 01/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 30/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chief Executive Officer
Directorate: Executive
Name: Patrick Y-Kin Grove
Age: 36
Nationality: Australian
Qualifications: a) Bachelor of Commerce in Finance, University of Sydney, Australia
b) Chartered Accountant, a member of the Institute of Chartered Accounting of Australia
Working experience and occupation: Present
Group Chief Executive Officer of Catcha Group Pte Ltd
1999
Co-founder of Catcha.com Limited
1997-1999
Corporate Finance Division of Arthur Andersen, Sydney, Australia
Directorship of public companies (if any): None
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: Deemed interested in 79,046,858 Ordinary Shares of RM0.10 each by virtue of his shareholding in Catcha Group Pte Ltd pursuant to Section 6A of the Companies Act, 1965
Remarks: This amended annoucement is made because of the error of the new designation which was errorneously stated a "Chief Executive Director" which is supposed to "Chief Executive Officer"
MAA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Science (Honds) degree in Economics and Accountancy from the University of London.
Master of Science in Economics from Birkbeck College, University of London.
Working experience and occupation: In 1983, Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah joined Peat Marwick Mitchell & Company, London as an auditor. Upon returning to Malaysia in 1986, he joined the advertising company, MZC - Saatchi & Saatchi. In 1988, he joined the management of the refurbished Central Market (KL) as Executive Director. In 1994, he was appointed to put into operation and manage the television station, Metro Vision as Managing Director. In 1997, he started the music recording lable, Melewar Parallax Sdn Bhd.
Directorship of public companies (if any): Melewar Industrial Group Berhad
Melewar Group Berhad
The Melewar Corporation Berhad
Khyra Legacy Berhad
Mithril Berhad
Jat Acres Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah is the brother to Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah, the Executive Chairman of MAA Group Berhad (formerly known as MAA Holdings Berhad) ("MAAG" or "the Coompany"). Therefore, Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah is an indirect substantial shareholder of MAAG by virtue of his family relationship with Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah who controls Khyra Legacy Berhad, the ultimate substantial shareholder of MAAG.
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: Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah has an indirect shareholdings of 105,777,084 (34.75%) in MAAG by virtue of his family relationship with Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah who has substantial interest in the Company via Khyra Legacy Berhad.
Remarks: The position of Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah as the Non-Independent Non-Executive Director will be re-designated to Non-Independent Executive Director of the Company with effect from 1 December 2011 by virtue of his appointment as Head of E-Commerce (Vice President) of a wholly-owned subsidiary of the Company.
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Science (Honds) degree in Economics and Accountancy from the University of London.
Master of Science in Economics from Birkbeck College, University of London.
Working experience and occupation: In 1983, Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah joined Peat Marwick Mitchell & Company, London as an auditor. Upon returning to Malaysia in 1986, he joined the advertising company, MZC - Saatchi & Saatchi. In 1988, he joined the management of the refurbished Central Market (KL) as Executive Director. In 1994, he was appointed to put into operation and manage the television station, Metro Vision as Managing Director. In 1997, he started the music recording lable, Melewar Parallax Sdn Bhd.
Directorship of public companies (if any): Melewar Industrial Group Berhad
Melewar Group Berhad
The Melewar Corporation Berhad
Khyra Legacy Berhad
Mithril Berhad
Jat Acres Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah is the brother to Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah, the Executive Chairman of MAA Group Berhad (formerly known as MAA Holdings Berhad) ("MAAG" or "the Coompany"). Therefore, Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah is an indirect substantial shareholder of MAAG by virtue of his family relationship with Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah who controls Khyra Legacy Berhad, the ultimate substantial shareholder of MAAG.
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: Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah has an indirect shareholdings of 105,777,084 (34.75%) in MAAG by virtue of his family relationship with Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah who has substantial interest in the Company via Khyra Legacy Berhad.
Remarks: The position of Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah as the Non-Independent Non-Executive Director will be re-designated to Non-Independent Executive Director of the Company with effect from 1 December 2011 by virtue of his appointment as Head of E-Commerce (Vice President) of a wholly-owned subsidiary of the Company.
SUMATEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN 17")
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN 17")
MBFHLDG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MBf HOLDINGS BERHAD ("MBfH")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MBf HOLDINGS BERHAD ("MBfH")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 4.160
Maximum price paid for each share purchased ($$): 4.180
Total consideration paid ($$): 2,096,284.33
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 16,230,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.2
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,334,800,000.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 4.160
Maximum price paid for each share purchased ($$): 4.180
Total consideration paid ($$): 2,096,284.33
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 16,230,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.2
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,334,800,000.
DRBHCOM - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY")
PROPOSED ESTABLISHMENT OF ISLAMIC MEDIUM TERM NOTES ("SUKUK") PROGRAMME OF UP TO RM1,800.0 MILLION IN NOMINAL VALUE ("SUKUK PROGRAMME")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY")
PROPOSED ESTABLISHMENT OF ISLAMIC MEDIUM TERM NOTES ("SUKUK") PROGRAMME OF UP TO RM1,800.0 MILLION IN NOMINAL VALUE ("SUKUK PROGRAMME")
IJMPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The production figures of the Group for the month of November 2011 are as follows:-
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The production figures of the Group for the month of November 2011 are as follows:-
CARLSBG - Change of Registrar
Announcement Type: Change of Registrar
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 01/12/2011
Announcement Detail:
Old registrar: Symphony Share Registrars Sdn Bhd (378993-D)
New registrar: Tricor Investor Services Sdn Bhd (118401-V)
Address: Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200, Kuala Lumpur,
Malaysia.
Telephone No: 03-22648888
Facsimile No: 03-22822733
Effective date: 01/12/2011
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 01/12/2011
Announcement Detail:
Old registrar: Symphony Share Registrars Sdn Bhd (378993-D)
New registrar: Tricor Investor Services Sdn Bhd (118401-V)
Address: Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200, Kuala Lumpur,
Malaysia.
Telephone No: 03-22648888
Facsimile No: 03-22822733
Effective date: 01/12/2011
HAPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Hap Seng Consolidated Berhad ["HSCB"/the "Company"] - Disposal of leasehold land measuring approximately 2.16 acres held under title number TL017529341 together with a cinema complex building erected thereon in the District of Kota Kinabalu, Sabah, Malaysia by Hap Seng Realty (KK I) Sdn Bhd, a wholly-owned subsidiary of HSCB to Akal Megah Sdn Bhd, a wholly-owned subsidiary of Lei Shing Hong Limited, for a cash consideration of RM85 million ["Proposed Disposal"]
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Hap Seng Consolidated Berhad ["HSCB"/the "Company"] - Disposal of leasehold land measuring approximately 2.16 acres held under title number TL017529341 together with a cinema complex building erected thereon in the District of Kota Kinabalu, Sabah, Malaysia by Hap Seng Realty (KK I) Sdn Bhd, a wholly-owned subsidiary of HSCB to Akal Megah Sdn Bhd, a wholly-owned subsidiary of Lei Shing Hong Limited, for a cash consideration of RM85 million ["Proposed Disposal"]
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 14,706.98
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.0009
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 14,706.98
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,000
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 (%): 0.0009
Remarks: c c: Securities Commission
No comments:
Post a Comment