TCUBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: TRICUBES BERHAD ("TRICUBES" or "the Company")
- DEALINGS IN SECURITIES OF TRICUBES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: TRICUBES BERHAD ("TRICUBES" or "the Company")
- DEALINGS IN SECURITIES OF TRICUBES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
CARLAW - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/12/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 5 ("GN5") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/12/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 5 ("GN5") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
CARLAW - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/12/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 3 ("GN3") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/12/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 3 ("GN3") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
SRIDGE - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Silver Ridge Holdings Bhd ("SRHB" or the "Company")
- Memorandum of Understanding ("MoU") between Huatai Financial Holdings (Hong Kong) Limited, a wholly owned subsidiary of the Huatai Securities Co. Ltd of China (601688.SS), (hereinafter referred as "HTFH") and Warrants Capital Sdn Bhd (629022-W) (hereinafter referred as "WCSB"), a company jointly controlled by Silver Ridge Holdings Bhd (667785-W) and Von Capital Limited (New Zealand company number 3480731)
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Silver Ridge Holdings Bhd ("SRHB" or the "Company")
- Memorandum of Understanding ("MoU") between Huatai Financial Holdings (Hong Kong) Limited, a wholly owned subsidiary of the Huatai Securities Co. Ltd of China (601688.SS), (hereinafter referred as "HTFH") and Warrants Capital Sdn Bhd (629022-W) (hereinafter referred as "WCSB"), a company jointly controlled by Silver Ridge Holdings Bhd (667785-W) and Von Capital Limited (New Zealand company number 3480731)
TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Eshah Meor Suleiman
Age: 57
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons) from University of Malaya
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN)
3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA
Working experience and occupation: Puan Eshah began her career in the Malaysian civil service in 1981 as an Assistant Director, Macro Economic Section in the Economic Planning Unit of the Prime Minister's Department, and in 1991, she was appointed Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (MoF). Since then, she has held various positions in the MoF, such as Principal Deputy Assistant Secretary and Deputy under Secretary, before assuming her current position as Under Secretary, Investment, Mister of Finance Inc. and Privatisation Division in September 2006.
Directorship of public companies (if any): 1) Pos Malaysia Berhad
2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan Malaysia Berhad)
3) Malaysia Airports Holdings 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
Remarks: Puan Eshah Meor Suleiman is appointed as the Alternate Director to Dato' Mat Noor Nawi and also as his Alternate Member to TM's Board Tender Committee with effect from 1 December 2011.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Eshah Meor Suleiman
Age: 57
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons) from University of Malaya
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN)
3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA
Working experience and occupation: Puan Eshah began her career in the Malaysian civil service in 1981 as an Assistant Director, Macro Economic Section in the Economic Planning Unit of the Prime Minister's Department, and in 1991, she was appointed Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (MoF). Since then, she has held various positions in the MoF, such as Principal Deputy Assistant Secretary and Deputy under Secretary, before assuming her current position as Under Secretary, Investment, Mister of Finance Inc. and Privatisation Division in September 2006.
Directorship of public companies (if any): 1) Pos Malaysia Berhad
2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan Malaysia Berhad)
3) Malaysia Airports Holdings 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
Remarks: Puan Eshah Meor Suleiman is appointed as the Alternate Director to Dato' Mat Noor Nawi and also as his Alternate Member to TM's Board Tender Committee with effect from 1 December 2011.
TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Mat Noor Nawi
Age: 56
Nationality: Malaysian
Qualifications: 1) Master of Science in Economic Policy from University of Illinois, Urbana-Champaign, United States of America
2) Bachelor of Science Degree in Economic Resource from Universiti Putra Malaysia
Working experience and occupation: Dato' Mat Noor Nawi is currently the Deputy Secretary General (Systems & Controls) at the Ministry of Finance, following his recent transfer from the Economic Planning Unit (EPU) of the Prime Minister's Department in October 2011.
Having served the Government for 30 years, Dato' Mat Noor Nawi's career in the Malaysian civil service started in May 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining the EPU in 1983. He has since continued to serve EPU in various capacities. His last position in EPU was Deputy Director General I before joining MOF.
Directorship of public companies (if any): 1) Pelaburan Hartanah Berhad
2) Pengurusan Aset Air 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
Remarks: (1) Dato' Mat Noor Nawi is a Non-Independent Non-Executive Director nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM).
(2) Following his appointment as the Appointed Director of MOF Inc. on the Board of TM, Dato' Mat Noor Nawi is also appointed as Member of TM's Board Tender Committee and Board Investment Committee with effect from the same date.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Mat Noor Nawi
Age: 56
Nationality: Malaysian
Qualifications: 1) Master of Science in Economic Policy from University of Illinois, Urbana-Champaign, United States of America
2) Bachelor of Science Degree in Economic Resource from Universiti Putra Malaysia
Working experience and occupation: Dato' Mat Noor Nawi is currently the Deputy Secretary General (Systems & Controls) at the Ministry of Finance, following his recent transfer from the Economic Planning Unit (EPU) of the Prime Minister's Department in October 2011.
Having served the Government for 30 years, Dato' Mat Noor Nawi's career in the Malaysian civil service started in May 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining the EPU in 1983. He has since continued to serve EPU in various capacities. His last position in EPU was Deputy Director General I before joining MOF.
Directorship of public companies (if any): 1) Pelaburan Hartanah Berhad
2) Pengurusan Aset Air 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
Remarks: (1) Dato' Mat Noor Nawi is a Non-Independent Non-Executive Director nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM).
(2) Following his appointment as the Appointed Director of MOF Inc. on the Board of TM, Dato' Mat Noor Nawi is also appointed as Member of TM's Board Tender Committee and Board Investment Committee with effect from the same date.
PLUS - PLUS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 01/12/2011
Announcement Detail:
Subject: PLUS - NOTICE OF BOOK CLOSURE
Contents: 1) SECOND INTERIM SINGLE TIER DIVIDEND OF 2.13 SEN PER SHARE FOR FINANCIAL YEAR ENDING 31 DECEMBER 2011.
2) DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF PLUS EXPRESSWAYS BERHAD ("PEB") TO PLUS MALAYSIA SDN BHD, A PRIVATE LIMITED COMPANY HELD BY UEM GROUP BERHAD AND THE EMPLOYEES PROVIDENT FUND BOARD, VIA A SPECIAL DIVIDEND AND SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("DISTRIBUTION").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 12 December 2011 ]
2) The last date of lodgement : [ 14 December 2011 ]
3) Date Payable : [ 28 December 2011 ]
Remarks :- The trading of ordinary shares of RM0.25 each in PEB ("PEB Shares") on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on 8 December 2011, at least three (3) clear market days prior to the Entitlement Date (as defined herein). Accordingly, the last day of trading of PEB Shares on the Main Market of Bursa Securities prior to suspension shall be 5.00 p.m. on 7 December 2011. The trading of PEB Shares on the Main Market of Bursa Securities will continue to be suspended until the de-listing of PEB from the Official List of Bursa Securities.
Under the Distribution, shareholders of PEB, other than the Employees Provident Fund Board ("EPF"), UEM Group Berhad ("UEM") and Khazanah Nasional Berhad ("Khazanah") whose names appear in PEB's Record of Depositors at the close of business at 5.00 p.m. on 14 December 2011 ("Entitlement Date") shall be entitled to receive a cash amount of RM4.45 for each PEB Share held on the Entitlement Date. EPF, UEM and Khazanah shall waive all of their entitlements to the Distribution (but in the case of Khazanah, this waiver does not include the entitlements arising from the Exchange Property (as defined in the Notice to Shareholders dated 1 December 2011)).
Please refer to the Notice to Shareholders for further information on the suspension of trading of PEB Shares and the Entitlement Date which will be despatched to shareholders of PEB on 1 December 2011.
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 01/12/2011
Announcement Detail:
Subject: PLUS - NOTICE OF BOOK CLOSURE
Contents: 1) SECOND INTERIM SINGLE TIER DIVIDEND OF 2.13 SEN PER SHARE FOR FINANCIAL YEAR ENDING 31 DECEMBER 2011.
2) DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES OF PLUS EXPRESSWAYS BERHAD ("PEB") TO PLUS MALAYSIA SDN BHD, A PRIVATE LIMITED COMPANY HELD BY UEM GROUP BERHAD AND THE EMPLOYEES PROVIDENT FUND BOARD, VIA A SPECIAL DIVIDEND AND SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("DISTRIBUTION").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 12 December 2011 ]
2) The last date of lodgement : [ 14 December 2011 ]
3) Date Payable : [ 28 December 2011 ]
Remarks :- The trading of ordinary shares of RM0.25 each in PEB ("PEB Shares") on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on 8 December 2011, at least three (3) clear market days prior to the Entitlement Date (as defined herein). Accordingly, the last day of trading of PEB Shares on the Main Market of Bursa Securities prior to suspension shall be 5.00 p.m. on 7 December 2011. The trading of PEB Shares on the Main Market of Bursa Securities will continue to be suspended until the de-listing of PEB from the Official List of Bursa Securities.
Under the Distribution, shareholders of PEB, other than the Employees Provident Fund Board ("EPF"), UEM Group Berhad ("UEM") and Khazanah Nasional Berhad ("Khazanah") whose names appear in PEB's Record of Depositors at the close of business at 5.00 p.m. on 14 December 2011 ("Entitlement Date") shall be entitled to receive a cash amount of RM4.45 for each PEB Share held on the Entitlement Date. EPF, UEM and Khazanah shall waive all of their entitlements to the Distribution (but in the case of Khazanah, this waiver does not include the entitlements arising from the Exchange Property (as defined in the Notice to Shareholders dated 1 December 2011)).
Please refer to the Notice to Shareholders for further information on the suspension of trading of PEB Shares and the Entitlement Date which will be despatched to shareholders of PEB on 1 December 2011.
YOCB - YOCB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 01/12/2011
Announcement Detail:
Subject: YOCB - NOTICE OF BOOK CLOSURE
Contents: Interim Single Tier Exempt Dividend of 2 sen per share in respect of the financial year ending 30 June 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 December 2011 ]
2) The last date of lodgement : [ 30 December 2011 ]
3) Date Payable : [ 9 January 2012 ]
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 01/12/2011
Announcement Detail:
Subject: YOCB - NOTICE OF BOOK CLOSURE
Contents: Interim Single Tier Exempt Dividend of 2 sen per share in respect of the financial year ending 30 June 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 December 2011 ]
2) The last date of lodgement : [ 30 December 2011 ]
3) Date Payable : [ 9 January 2012 ]
BPURI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: Private placement of up to 10% of the issued and paid-up capital of Bina Puri Holdings Bhd
No. of shares issued under this corporate proposal: 4,100,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 121,882,625
Currency: MYR 121,882,625.000
Listing Date: 02/12/2011
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: Private placement of up to 10% of the issued and paid-up capital of Bina Puri Holdings Bhd
No. of shares issued under this corporate proposal: 4,100,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 121,882,625
Currency: MYR 121,882,625.000
Listing Date: 02/12/2011
SURIA - SURIA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 01/12/2011
Announcement Detail:
Subject: SURIA - NOTICE OF BOOK CLOSURE
Contents: Interim Tax Exempt Dividend of 3 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 December 2011 ]
2) The last date of lodgement : [ 12 December 2011 ]
3) Date Payable : [ 30 December 2011 ]
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 01/12/2011
Announcement Detail:
Subject: SURIA - NOTICE OF BOOK CLOSURE
Contents: Interim Tax Exempt Dividend of 3 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 December 2011 ]
2) The last date of lodgement : [ 12 December 2011 ]
3) Date Payable : [ 30 December 2011 ]
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