ARREIT - OTHERS
Announcement Type: General Announcement
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT")
- Appointment and Resignation of Investment Committee Member ("ICM")
- Change of Chairman of Investment Committee
Pursuant to Paragraph 9.43(1)l of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the Manager of ARREIT wishes to announce the following:-
i) Tengku Dato' Hasmuddin bin Tengku Othman has resigned as ICM with effect from 31 December 2011;
ii) Datuk Johar Bin Che Mat has been appointed as an ICM with effect from 1 January 2012; and
iii) Encik Mahadzir bin Azizan has been appointed as Chairman of ICM with effect from 1 January 2012 in replace of Datuk Yahya bin Ya'acob.
The current composition of ICM after the change are as follows:-
a. Encik Mahadzir Bin Azizan (Chairman);
b. Datuk Yahya Bin Ya'acob (Member);
c. Tuan Syed Elias Abd Rahman Alhabshi (Member);
d. Mr Vasantha Kumar Tharmalingam (Member); and
e. Datuk Johar Bin Che Mat (Member).
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT")
- Appointment and Resignation of Investment Committee Member ("ICM")
- Change of Chairman of Investment Committee
Pursuant to Paragraph 9.43(1)l of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the Manager of ARREIT wishes to announce the following:-
i) Tengku Dato' Hasmuddin bin Tengku Othman has resigned as ICM with effect from 31 December 2011;
ii) Datuk Johar Bin Che Mat has been appointed as an ICM with effect from 1 January 2012; and
iii) Encik Mahadzir bin Azizan has been appointed as Chairman of ICM with effect from 1 January 2012 in replace of Datuk Yahya bin Ya'acob.
The current composition of ICM after the change are as follows:-
a. Encik Mahadzir Bin Azizan (Chairman);
b. Datuk Yahya Bin Ya'acob (Member);
c. Tuan Syed Elias Abd Rahman Alhabshi (Member);
d. Mr Vasantha Kumar Tharmalingam (Member); and
e. Datuk Johar Bin Che Mat (Member).
TAGB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: BC/S/139
Name: Suseela A/P P.S Sundram
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: BC/S/139
Name: Suseela A/P P.S Sundram
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
-MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
-MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 03/01/2012
Announcement Detail:
Date of buy back: 03/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 67,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 51,929.69
Number of shares purchased retained in treasury (units): 67,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,102,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.38
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 03/01/2012
Announcement Detail:
Date of buy back: 03/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 67,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 51,929.69
Number of shares purchased retained in treasury (units): 67,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,102,600
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 (%): 1.38
LBS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of LBS Bina Group Berhad ("Company" or "LBGB") wishes to announce that the shareholders of LBGB have approved the resolution in relation to Proposed Share Buy-Back as set out in the Notice of Extraordinary General Meeting ("EGM") dated 19 December 2011 at the Company's EGM held at Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 3 January 2012 at 10.00 a.m.
This announcement is dated 3 January 2012.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of LBS Bina Group Berhad ("Company" or "LBGB") wishes to announce that the shareholders of LBGB have approved the resolution in relation to Proposed Share Buy-Back as set out in the Notice of Extraordinary General Meeting ("EGM") dated 19 December 2011 at the Company's EGM held at Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 3 January 2012 at 10.00 a.m.
This announcement is dated 3 January 2012.
FARLIM - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim Group (Malaysia) Bhd. wishes to announce the financial assistance rendered or made on January 3, 2012 as set out in the annexure.
This announcement is dated January 3, 2012.
Attachments: Finassistance(mth)3Jan2012.xls
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim Group (Malaysia) Bhd. wishes to announce the financial assistance rendered or made on January 3, 2012 as set out in the annexure.
This announcement is dated January 3, 2012.
Attachments: Finassistance(mth)3Jan2012.xls
MKH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MKH BERHAD (FORMERLY KNOWN AS METRO KAJANG HOLDINGS BERHAD) ("MKH" OR "COMPANY")
PROPOSED DISPOSAL BY MKH BERHAD OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF MAKIN JERNIH SDN BHD AND ITS SUBSIDIARIES, CHAU YANG FARMING SDN BHD, TIP TOP MEAT SDN BHD AND AA MEAT SHOP SDN BHD TO CHAROEN POKPHAND FOODS (MALAYSIA) SDN BHD AT A TOTAL CASH CONSIDERATION OF RM64.0 MILLION ("PROPOSED DISPOSAL")
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MKH BERHAD (FORMERLY KNOWN AS METRO KAJANG HOLDINGS BERHAD) ("MKH" OR "COMPANY")
PROPOSED DISPOSAL BY MKH BERHAD OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF MAKIN JERNIH SDN BHD AND ITS SUBSIDIARIES, CHAU YANG FARMING SDN BHD, TIP TOP MEAT SDN BHD AND AA MEAT SHOP SDN BHD TO CHAROEN POKPHAND FOODS (MALAYSIA) SDN BHD AT A TOTAL CASH CONSIDERATION OF RM64.0 MILLION ("PROPOSED DISPOSAL")
VS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: V.S. INDUSTRY BERHAD - RESOLUTIONS PASSED AT THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 3 JANUARY 2012
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: V.S. INDUSTRY BERHAD - RESOLUTIONS PASSED AT THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 3 JANUARY 2012
Y&G - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST Y&G CORPORATION BHD ("Y&G")IN RELATION TO THE BANKING FACILITIES GRANTED BY RHB BANK BERHAD ("RHB") TO SIERRA ESTATES SDN BHD ("SESB")
- Kuching High Court Suit No : KCH-22-184/10-2011 ("the Case")
RHB Bank Berhad ("the Plaintiff") Vs. Y&G ("the Defendant")
Attachments: Y&G Announcement on Material Litigation 03.01.2012.pdf
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST Y&G CORPORATION BHD ("Y&G")IN RELATION TO THE BANKING FACILITIES GRANTED BY RHB BANK BERHAD ("RHB") TO SIERRA ESTATES SDN BHD ("SESB")
- Kuching High Court Suit No : KCH-22-184/10-2011 ("the Case")
RHB Bank Berhad ("the Plaintiff") Vs. Y&G ("the Defendant")
Attachments: Y&G Announcement on Material Litigation 03.01.2012.pdf
MASTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY")
Recurrent Related Party Transactions of a revenue or trading nature between Master-Pack Sdn. Bhd., Master-Pack Energy Sdn. Bhd., both subsidiaries of Master-Pack Group Berhad and Armstrong Auto Parts Sdn. Bhd.
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY")
Recurrent Related Party Transactions of a revenue or trading nature between Master-Pack Sdn. Bhd., Master-Pack Energy Sdn. Bhd., both subsidiaries of Master-Pack Group Berhad and Armstrong Auto Parts Sdn. Bhd.
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