December 30, 2011

Company announcements: PPB, TIME, JAKS, NADAYU, LCTH, HARTA

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


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


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


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


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)


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


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


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


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


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)


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