SIME - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES FOR JANUARY 2012
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES FOR JANUARY 2012
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 10/02/2012
Announcement Detail:
Date of buy back: 10/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.550
Total consideration paid ($$): 34,180.41
Number of shares purchased retained in treasury (units): 22,000
Cumulative net outstanding treasury shares as at to-date (units): 11,257,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.79
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 10/02/2012
Announcement Detail:
Date of buy back: 10/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.550
Total consideration paid ($$): 34,180.41
Number of shares purchased retained in treasury (units): 22,000
Cumulative net outstanding treasury shares as at to-date (units): 11,257,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.79
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
MUDAJYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 10/02/2012
Name: Aminodin Bin Ismail
Age: 44
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.
He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Yee Swee Choon (Independent Non-Executive Director - Chairman)
Henry Choo Hon Fai (Independent Non-Executive Director)
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 10/02/2012
Name: Aminodin Bin Ismail
Age: 44
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.
He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Yee Swee Choon (Independent Non-Executive Director - Chairman)
Henry Choo Hon Fai (Independent Non-Executive Director)
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 10/02/2012
Name: Aminodin Bin Ismail
Age: 44
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: En. Aminodin Bin Ismail resigned as a Director of the Company due to his position being a nominee of United Flagship Sdn Bhd, which had since ceased to be a substantial shareholder of Mudajaya Group Berhad on 20 June 2011.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.
He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: He also resigned as member of the Audit Committee and Chairman of the Nomination Committee.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 10/02/2012
Name: Aminodin Bin Ismail
Age: 44
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: En. Aminodin Bin Ismail resigned as a Director of the Company due to his position being a nominee of United Flagship Sdn Bhd, which had since ceased to be a substantial shareholder of Mudajaya Group Berhad on 20 June 2011.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.
He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: He also resigned as member of the Audit Committee and Chairman of the Nomination Committee.
CSCSTEL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier system of dividend of 5% or 5 sen per share and a special single tier system of dividend of 2% or 2 sen per share 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: Tricor Investor Services Sdn. Bhd.(118401-V)
Level 17 The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. Tel no.:03-2264 3883.
Payment date: 11/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: The above final dividend, as recommended by the Board of Directors, is subject to shareholders' approval at the forthcoming Eighth Annual General Meeting of the Company, date to be announced in due course.
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier system of dividend of 5% or 5 sen per share and a special single tier system of dividend of 2% or 2 sen per share 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: Tricor Investor Services Sdn. Bhd.(118401-V)
Level 17 The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. Tel no.:03-2264 3883.
Payment date: 11/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: The above final dividend, as recommended by the Board of Directors, is subject to shareholders' approval at the forthcoming Eighth Annual General Meeting of the Company, date to be announced in due course.
CSCSTEL - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012
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)
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012
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)
CSCSTEL - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
XDL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
(i) PROPOSED PRIVATE PLACEMENT;
(ii) PROPOSED BONUS ISSUE;
(iii) PROPOSED RIGHTS ISSUE OF WARRANTS; AND
(iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
(i) PROPOSED PRIVATE PLACEMENT;
(ii) PROPOSED BONUS ISSUE;
(iii) PROPOSED RIGHTS ISSUE OF WARRANTS; AND
(iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
GAMUDA - OTHERS
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROJECT DELIVERY PARTNER AGREEMENT FOR THE SUNGAI BULOH-KAJANG LINE OF THE KLANG VALLEY MASS RAPID TRANSIT PROJECT
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROJECT DELIVERY PARTNER AGREEMENT FOR THE SUNGAI BULOH-KAJANG LINE OF THE KLANG VALLEY MASS RAPID TRANSIT PROJECT
PARKSON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 10/02/2012
Name: Dato' Hassan Bin Abdul Mutalip
Age: 67
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Y. Bhg. Dato' Hassan Bin Abdul Mutalip resigned as a Director of the Company due to increasing family and other personal commitments which leave him with insufficient time to fully discharge his duties and responsibilities as a Director of the Company
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: i) Diploma in Police Science from Universiti Kebangsaan Malaysia
ii) Certificate in Management from Louisiana State University, United States of America
iii) Certificate in Senior Police Administrators from National Police Academy, Japan
iv) Certificate in Prosecution from Police College, Polis DiRaja Malaysia
Working experience and occupation: Dato' Hassan is a retired Deputy Commissioner of Police with more than 30 years of experience in the police force
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
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 10/02/2012
Name: Dato' Hassan Bin Abdul Mutalip
Age: 67
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Y. Bhg. Dato' Hassan Bin Abdul Mutalip resigned as a Director of the Company due to increasing family and other personal commitments which leave him with insufficient time to fully discharge his duties and responsibilities as a Director of the Company
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: i) Diploma in Police Science from Universiti Kebangsaan Malaysia
ii) Certificate in Management from Louisiana State University, United States of America
iii) Certificate in Senior Police Administrators from National Police Academy, Japan
iv) Certificate in Prosecution from Police College, Polis DiRaja Malaysia
Working experience and occupation: Dato' Hassan is a retired Deputy Commissioner of Police with more than 30 years of experience in the police force
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
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