PPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PPB GROUP BERHAD ("PPB" OR "COMPANY")
PROPOSED ACQUISITION BY WAIKARI SDN BHD ("WAIKARI") OF 20% EQUITY INTEREST IN EACH OF THE FOLLOWING:
I. DONGGUAN YIHAI KERRY OILS, GRAINS & FOODSTUFFS INDUSTRIES CO., LTD ("DONGGUAN YIHAI") ("PROPOSED DONGGUAN ACQUISITION")
II. YIHAI (ZHOUKOU) WHEAT INDUSTRIES CO., LTD ("YIHAI ZHOUKOU") ("PROPOSED ZHOUKOU ACQUISITION")
Attachments: Acquisition by Waikari Sdn Bhd.pdf
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PPB GROUP BERHAD ("PPB" OR "COMPANY")
PROPOSED ACQUISITION BY WAIKARI SDN BHD ("WAIKARI") OF 20% EQUITY INTEREST IN EACH OF THE FOLLOWING:
I. DONGGUAN YIHAI KERRY OILS, GRAINS & FOODSTUFFS INDUSTRIES CO., LTD ("DONGGUAN YIHAI") ("PROPOSED DONGGUAN ACQUISITION")
II. YIHAI (ZHOUKOU) WHEAT INDUSTRIES CO., LTD ("YIHAI ZHOUKOU") ("PROPOSED ZHOUKOU ACQUISITION")
Attachments: Acquisition by Waikari Sdn Bhd.pdf
TIME - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 30/12/2011
Announcement Detail:
EX-date: 13/01/2012
Entitlement date: 17/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Gross Dividend of 2.667 sen less 25% tax (net dividend of 2 sen) per ordinary share of RM0.20 each for the financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 17/01/2012 to 17/01/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-26924271
Fax: 03-27325399/27325388
Payment date: 16/02/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/01/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02667
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 30/12/2011
Announcement Detail:
EX-date: 13/01/2012
Entitlement date: 17/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Gross Dividend of 2.667 sen less 25% tax (net dividend of 2 sen) per ordinary share of RM0.20 each for the financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 17/01/2012 to 17/01/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-26924271
Fax: 03-27325399/27325388
Payment date: 16/02/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/01/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02667
JAKS - Change of Address
Announcement Type: Change of Address
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
JAKS - Change of Address
Announcement Type: Change of Address
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
JAKS - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NADAYU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,100
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 80,194.14
Number of shares purchased retained in treasury (units): 70,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,030,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.31
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,100
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 80,194.14
Number of shares purchased retained in treasury (units): 70,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,030,300
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 (%): 1.31
LCTH - Change of Address
Announcement Type: Change of Address
Company Name: LCTH CORPORATION BERHAD
Stock Name: LCTH
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Company Name: LCTH CORPORATION BERHAD
Stock Name: LCTH
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
LCTH - Change of Address
Announcement Type: Change of Address
Company Name: LCTH CORPORATION BERHAD
Stock Name: LCTH
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Company Name: LCTH CORPORATION BERHAD
Stock Name: LCTH
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
HARTA - OTHERS
Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HARTALEGA HOLDINGS BERHAD ("HARTALEGA" OR "THE COMPANY")
- CHANGES IN HARTALEGA'S REMUNERATION COMMITTEE
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HARTALEGA HOLDINGS BERHAD ("HARTALEGA" OR "THE COMPANY")
- CHANGES IN HARTALEGA'S REMUNERATION COMMITTEE
HARTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' TAN GUAN CHEONG
Age: 67
Nationality: MALAYSIAN
Qualifications: Bachelor of Commerce (New Zealand) (8 May 1971)
New Zealand Institute of Accountants (18 February 1975)
Malaysian Institute of Accountants (13 May 1983)
Working experience and occupation: Dato' Tan Guan Cheong graduated with a Bachelor of Commerce degree from Otago University, New Zealand. He is also a Chartered Accountant and a Member of the Malaysian Institute of Accountants since 1983. He worked in international audit firms overseas and also in Malaysia. He has more than 20 years' experience in the field of financial services.
Directorship of public companies (if any): Box-Pak (Malaysia) Berhad
YTL Cement 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: He hold 14,500 direct ordinary shares representing approximately 0.004% equity in Hartalega Holdings Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chuah Phaik Sim (Chairperson, Independent, Non-Executive Director)
Dato' Mohamed Zakri bin Abdul Rashid (Member, Independent, Non-Executive Director)
Dato' Tan Guan Cheong (Member, Independent, Non-Executive Director)
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' TAN GUAN CHEONG
Age: 67
Nationality: MALAYSIAN
Qualifications: Bachelor of Commerce (New Zealand) (8 May 1971)
New Zealand Institute of Accountants (18 February 1975)
Malaysian Institute of Accountants (13 May 1983)
Working experience and occupation: Dato' Tan Guan Cheong graduated with a Bachelor of Commerce degree from Otago University, New Zealand. He is also a Chartered Accountant and a Member of the Malaysian Institute of Accountants since 1983. He worked in international audit firms overseas and also in Malaysia. He has more than 20 years' experience in the field of financial services.
Directorship of public companies (if any): Box-Pak (Malaysia) Berhad
YTL Cement 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: He hold 14,500 direct ordinary shares representing approximately 0.004% equity in Hartalega Holdings Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chuah Phaik Sim (Chairperson, Independent, Non-Executive Director)
Dato' Mohamed Zakri bin Abdul Rashid (Member, Independent, Non-Executive Director)
Dato' Tan Guan Cheong (Member, Independent, Non-Executive Director)
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