December 20, 2011

Company announcements: YTL, YILAI, KENCANA, MAXWELL, PAVREIT, DAIMAN, MBMR, MPCORP

YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 20/12/2011

Announcement Detail:
Date of buy back: 20/12/2011

Description of shares purchased: Ordinary shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 3,750,000

Minimum price paid for each share purchased ($$): 1.470

Maximum price paid for each share purchased ($$): 1.540

Total consideration paid ($$): 5,775,959.96

Number of shares purchased retained in treasury (units): 3,750,000

Cumulative net outstanding treasury shares as at to-date (units): 650,841,145

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.7


YTL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 20/12/2011

Announcement Detail:
Date of buy back from: 15/12/2011

Date of buy back to: 15/12/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,500,000

Minimum price paid for each share purchased ($$): 1.410

Maximum price paid for each share purchased ($$): 1.410

Total amount paid for shares purchased ($$): 2,122,179.50

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 1,500,000

Total number of shares retained in treasury (units): 645,161,145

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 20/12/2011

Lodged by: HO SAY KENG


YILAI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 20/12/2011

Announcement Detail:
Date of buy back from: 07/12/2011

Date of buy back to: 07/12/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 118,900

Minimum price paid for each share purchased ($$): 0.835

Maximum price paid for each share purchased ($$): 0.835

Total amount paid for shares purchased ($$): 99,858.06

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 118,900

Total number of shares retained in treasury (units): 4,181,000

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 20/12/2011

Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.


KENCANA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 20/12/2011

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, the following Principal Officer has given notice of his dealing in the securities of Kencana Petroleum Berhad outside closed period as set out in the following Table.

This announcement is dated 20 December 2011.


MAXWELL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 20/12/2011

Announcement Detail:
Date of buy back: 20/12/2011

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

Minimum price paid for each share purchased ($$): 0.375

Maximum price paid for each share purchased ($$): 0.375

Total consideration paid ($$): 11,250.00

Number of shares purchased retained in treasury (units): 30,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 522,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.1305

Remarks: Authorisation from shareholders was obtained at an Extraordinary General Meeting held on 30 June 2011.


PAVREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name: PAVREIT
Date Announced: 20/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pavilion REIT Management Sdn Bhd, the management company of Pavilion Real Estate Investment Trust ("Pavilion REIT"), wishes to inform that the following Principal Officers have transacted in the units of Pavilion REIT. The details of the transactions are as follows:-


DAIMAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 20/12/2011

Announcement Detail:
Date of change: 20/12/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Ho Sing

Age: 45

Nationality: Singaporean

Qualifications: a) Bachelor of Science, Aerospace Engineering from University of Texas at Austin, 1993
b) Stanford University, Stanford Executive Program, 2002

Working experience and occupation: Mr Ho Sing is the Chief Executive Officer of YTL Starhill Global REIT Management Limited ("YSGRM"), the manager of Starhill Global Real Estate Investment Trust. He assists the Executive Chairman and the Board of YSGRM in formulating strategies for Starhill Global REIT and is responsible for the day-to-day operation of Starhill Global REIT. He has over 15 years of leadership and managment experience with multi-national companies in engineering, medical, infrastructure and real estate. These included holding senior positions in Singapore Technologies Group, Dornier Medical, Sembcorp Industries and Guocoland Limited.

Directorship of public companies (if any): Nil

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: Pursuant to his appointment as an Independent and Non-executive Director of Daiman, Mr Ho Sing is also appointed as a member of the Board Committees with effect from 20 December 2011. The Composition of the Board Committees are as follows:
a) The members of the Nomination Commitee of Daiman are Dato' Ahmad Johari Bin Tun Abdul Razak, Mr Ong Seng Pheow and Mr Ho Sing.
b) The members of the Remuneration Committee of Daiman are Dato' Ahmad Johari Bin Tun Abdul Razak, Mr Tay Tian Liang, Mr Ong Seng Pheow and Mr Ho Sing.
c) The members of the Audit Committee of Daiman are Mr Ong Seng Pheow, Dato' Ahmad Johari Bin Tun Abdul Razak and Mr Ho Sing.


DAIMAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 20/12/2011

Announcement Detail:
Date of change: 20/12/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Ho Sing

Age: 45

Nationality: Singaporean

Qualifications: a) Bachelor of Science, Aerospace Engineering from University of Texas at Austin, 1993
b) Stanford University, Stanford Executive Program, 2002

Working experience and occupation: Mr Ho Sing is the Chief Executive Officer of YTL Starhill Global REIT Management Limited ("YSGRM"), the manager of Starhill Global Real Estate Investment Trust. He assists the Executive Chairman and the Board of YSGRM in formulating strategies for Starhill Global REIT and is responsible for the day-to-day operation of Starhill Global REIT. He has over 15 years of leadership and managment experience with multi-national companies in engineering, medical, infrastructure and real estate. These included holding senior positions in Singapore Technologies Group, Dornier Medical, Sembcorp Industries and Guocoland Limited.

Directorship of public companies (if any): Nil

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

Composition of Audit Committee (Name and Directorate of members after change): Mr Ong Seng Pheow (Chairman)
Dato' Ahmad Johari Bin Tun Abdul Razak (Member)
Mr Ho Sing (Member)


MBMR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 20/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: MBM RESOURCES BERHAD ("MBMR")

UNCONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE VOTING SHARES OF RM0.25 EACH IN HIROTAKO HOLDINGS BERHAD ("HHB") (EXCLUDING TREASURY SHARES) ("HHB SHARES"), ALL THE NEW HHB SHARES WHICH MAY BE ISSUED ARISING FROM THE EXERCISE OF OUTSTANDING WARRANTS 2011/2016 IN HHB ("WARRANTS") AND THE ALL OUTSTANDING WARRANTS IN HHB NOT HELD BY MBMR ("OFFER")

Attachments: Press Release - CA.pdf


MPCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 20/12/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP" OR "THE COMPANY") - CONCLUSION OF THE THIRTY-NINTH ANNUAL GENERAL MEETING


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