PARKSON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
KASSETS - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KASSETS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2012
Announcement Detail:
EX-date: 06/03/2012
Entitlement date: 08/03/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A single-tier interim dividend of 7.5% for the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: IGB Corporation Berhad (Share Registration Department)
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Payment date: 30/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/03/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 7.5
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2012
Announcement Detail:
EX-date: 06/03/2012
Entitlement date: 08/03/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A single-tier interim dividend of 7.5% for the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: IGB Corporation Berhad (Share Registration Department)
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Payment date: 30/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/03/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 7.5
KASSETS - OTHERS
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KrisAssets Holdings Berhad ("KrisAssets" or "the Company")
- Revaluation of Mid Valley Megamall and The Gardens Mall
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KrisAssets Holdings Berhad ("KrisAssets" or "the Company")
- Revaluation of Mid Valley Megamall and The Gardens Mall
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO: D-22NCC-398-2009 SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO: D-22NCC-398-2009 SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT")
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for January 2012
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for January 2012
PHARMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: (i) PROPOSED RATIFICATION OF SHAREHOLDERS' MANDATE, PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(ii)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("THE PROPOSALS")
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: (i) PROPOSED RATIFICATION OF SHAREHOLDERS' MANDATE, PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(ii)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("THE PROPOSALS")
PHARMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Dealings by Directors and Principal Officer of Pharmaniaga Berhad in the securities of Pharmaniaga Berhad pursuant to Bonus Issue by Pharmaniaga Berhad
Attachments: PHARMANIAGA BERHAD-BONUS ISSUE.xlsx
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Dealings by Directors and Principal Officer of Pharmaniaga Berhad in the securities of Pharmaniaga Berhad pursuant to Bonus Issue by Pharmaniaga Berhad
Attachments: PHARMANIAGA BERHAD-BONUS ISSUE.xlsx
PHARMA - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
EX-date: 08/03/2012
Entitlement date: 12/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend - Single Tier 21 sen
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 12/03/2012 to 12/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 28/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.21
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
EX-date: 08/03/2012
Entitlement date: 12/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend - Single Tier 21 sen
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 12/03/2012 to 12/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 28/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.21
PHARMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
Date of change: 21/02/2012
Name: Liutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired)
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters of Health Planning, University of New South Wales, Sydney, Australia
Diploma in Tropical Medicine and Hygiene, Mahidol University, Thailand
Masters of Public Health, University of Phillipines System, Manila, Phillipines
Diploma in Principle of Military Medicine, Academy of Health Sciences, Fort Sam Houston, Texas, USA
Doctor of Medicine (M.D.), Universiti Kebangsaan Malaysia
Working experience and occupation: Liutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired) started his career as Medical Officer with Ministry of Defence, and has served the Malaysian Armed Forces for more than 29 years. His last appointment with Malaysian Armed Forces was as the Director General of Malaysian Armed Forces Health Services.
He has vast experience in the management and supervision of Armed Forces Hospitals all over Malaysia. He was also involved in supervising the development of Hospital Angkatan Tentera Tuanku Mizan Zainal Abidin. Throughout his stint with Malaysian Armed Forces, he has built good relationship with local and foreign governments besides private sectors in medical field.
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): 1. En. Mohd Suffian bin Hj. Haron (Chairman/Senior Independent Non Executive Director)
2. Mr. Daniel Ebinesan Non Independent Non Executive Director)
3. En. Izzat bin Othman (Independent Non Executive Director)
4. Liutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired)(Independent Non Executive Director)
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 21/02/2012
Announcement Detail:
Date of change: 21/02/2012
Name: Liutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired)
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters of Health Planning, University of New South Wales, Sydney, Australia
Diploma in Tropical Medicine and Hygiene, Mahidol University, Thailand
Masters of Public Health, University of Phillipines System, Manila, Phillipines
Diploma in Principle of Military Medicine, Academy of Health Sciences, Fort Sam Houston, Texas, USA
Doctor of Medicine (M.D.), Universiti Kebangsaan Malaysia
Working experience and occupation: Liutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired) started his career as Medical Officer with Ministry of Defence, and has served the Malaysian Armed Forces for more than 29 years. His last appointment with Malaysian Armed Forces was as the Director General of Malaysian Armed Forces Health Services.
He has vast experience in the management and supervision of Armed Forces Hospitals all over Malaysia. He was also involved in supervising the development of Hospital Angkatan Tentera Tuanku Mizan Zainal Abidin. Throughout his stint with Malaysian Armed Forces, he has built good relationship with local and foreign governments besides private sectors in medical field.
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): 1. En. Mohd Suffian bin Hj. Haron (Chairman/Senior Independent Non Executive Director)
2. Mr. Daniel Ebinesan Non Independent Non Executive Director)
3. En. Izzat bin Othman (Independent Non Executive Director)
4. Liutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired)(Independent Non Executive Director)
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