UEMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 17/02/2012
Name: DATO' IKMAL HIJAZ HASHIM
Age: 59
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Tendered resignation letter.
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
Remarks: c.c. Securities Commission
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 17/02/2012
Name: DATO' IKMAL HIJAZ HASHIM
Age: 59
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Tendered resignation letter.
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
Remarks: c.c. Securities Commission
UEMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 17/02/2012
Name: DATO' IKMAL HIJAZ HASHIM
Age: 59
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Mr Oh Kim Sun (Chairman, Independent Non-Executive Director)
En.Md Ali Md Dewal (Member, Independent Non-Executive Director)
En.Abdul Kadir Md Kassim (Member, Non-Independent Non-Executive Director)
Remarks: c.c. Securities Commission
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 17/02/2012
Name: DATO' IKMAL HIJAZ HASHIM
Age: 59
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Mr Oh Kim Sun (Chairman, Independent Non-Executive Director)
En.Md Ali Md Dewal (Member, Independent Non-Executive Director)
En.Abdul Kadir Md Kassim (Member, Non-Independent Non-Executive Director)
Remarks: c.c. Securities Commission
SUNREIT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY OSK TRUSTEES BERHAD (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST) AND SUNWAY REIT MANAGEMENT SDN BHD AGAINST METROPLEX HOLDINGS SDN BHD (ORIGINATING SUMMONS NO: 24NCVC-1255-2011)
- APPEAL BY METROPLEX HOLDINGS SDN BHD (COURT OF APPEAL W-02[NCVC]-1680-11 and W-02(IM)(NCVC)-1773-2011)
- APPLICATION FOR LEAVE TO APPEAL BY METROPLEX HOLDINGS SDN BHD (FEDERAL COURT 08-425-09-2011)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY OSK TRUSTEES BERHAD (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST) AND SUNWAY REIT MANAGEMENT SDN BHD AGAINST METROPLEX HOLDINGS SDN BHD (ORIGINATING SUMMONS NO: 24NCVC-1255-2011)
- APPEAL BY METROPLEX HOLDINGS SDN BHD (COURT OF APPEAL W-02[NCVC]-1680-11 and W-02(IM)(NCVC)-1773-2011)
- APPLICATION FOR LEAVE TO APPEAL BY METROPLEX HOLDINGS SDN BHD (FEDERAL COURT 08-425-09-2011)
AFFIN - OTHERS
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AFFIN HOLDINGS BERHAD
ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011 AND HEADLINE KPIs FOR FINANCIAL YEAR ENDING 31 DECEMBER 2012
Attachments: ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KPIs DEC2011 - Attachment.docx
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AFFIN HOLDINGS BERHAD
ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011 AND HEADLINE KPIs FOR FINANCIAL YEAR ENDING 31 DECEMBER 2012
Attachments: ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KPIs DEC2011 - Attachment.docx
AFFIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 20/02/2012
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: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 20/02/2012
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)
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 20/02/2012
Announcement Detail:
Date of buy back: 20/02/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 79,576.70
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02588
Remarks: The shareholders of LBS Bina Group Berhad("LBGB") had on 3 January 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 20/02/2012
Announcement Detail:
Date of buy back: 20/02/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 79,576.70
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02588
Remarks: The shareholders of LBS Bina Group Berhad("LBGB") had on 3 January 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
MAXIS - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXIS BERHAD ("MAXIS")
PROPOSED ESTABLISHMENT OF AN UNRATED ISLAMIC MEDIUM TERM NOTES PROGRAMME WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM2.45 BILLION ("PROPOSED UNRATED SUKUK MUSHARAKAH PROGRAMME") BASED ON THE ISLAMIC PRINCIPLE OF MUSHARAKAH AND ISSUANCE OF ISLAMIC MEDIUM TERM NOTES PURSUANT TO THE PROPOSED UNRATED SUKUK MUSHARAKAH PROGRAMME ("SUKUK MUSHARAKAH")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXIS BERHAD ("MAXIS")
PROPOSED ESTABLISHMENT OF AN UNRATED ISLAMIC MEDIUM TERM NOTES PROGRAMME WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM2.45 BILLION ("PROPOSED UNRATED SUKUK MUSHARAKAH PROGRAMME") BASED ON THE ISLAMIC PRINCIPLE OF MUSHARAKAH AND ISSUANCE OF ISLAMIC MEDIUM TERM NOTES PURSUANT TO THE PROPOSED UNRATED SUKUK MUSHARAKAH PROGRAMME ("SUKUK MUSHARAKAH")
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 20/02/2012
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")- COURT OF APPEAL
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 20/02/2012
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")- COURT OF APPEAL
CCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 20/02/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120217-44726
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Description: RESTRUCTURE OF SUBSIDIARY AND SUBSCRIPTION OF SHARES IN SUBSIDIARY
Query Letter content: We refer to the Company's announcement dated 16 February 2012, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The total shareholdings (in percentage) of CCB in Pt. Adilmart after the
Subscription.
2. The name of the expert who prepared the feasibility market study and a brief
conclusion of the said study. To state also the time and place where such study
may be inspected.
3. To elaborate further on the minor commercial risk on the expansion of Pt.
Adilmart business.
4. To illustrate the shareholdings structure of Pt. Adilmart before and after
the Subscription.
5. Quantification of the Net Asset and Net Profit / Loss of Pt. Adilmart based
on the latest audited accounts.
6. Whether the directors and/or major shareholders and/or persons connected
with a director or major shareholder have any interest, direct or indirect, in
the transaction and the nature and extent of their interests.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Attachments: CCB announcement.docx
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 20/02/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120217-44726
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Description: RESTRUCTURE OF SUBSIDIARY AND SUBSCRIPTION OF SHARES IN SUBSIDIARY
Query Letter content: We refer to the Company's announcement dated 16 February 2012, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The total shareholdings (in percentage) of CCB in Pt. Adilmart after the
Subscription.
2. The name of the expert who prepared the feasibility market study and a brief
conclusion of the said study. To state also the time and place where such study
may be inspected.
3. To elaborate further on the minor commercial risk on the expansion of Pt.
Adilmart business.
4. To illustrate the shareholdings structure of Pt. Adilmart before and after
the Subscription.
5. Quantification of the Net Asset and Net Profit / Loss of Pt. Adilmart based
on the latest audited accounts.
6. Whether the directors and/or major shareholders and/or persons connected
with a director or major shareholder have any interest, direct or indirect, in
the transaction and the nature and extent of their interests.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Attachments: CCB announcement.docx
AASIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASTRAL ASIA BERHAD ("AAB" OR "COMPANY")
PROPOSED JOINT VENTURES BETWEEN SYARIKAT LADANG LKPP SENDIRIAN BERHAD, A 65% OWNED SUBSIDIARY OF AAB AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB TO JOINTLY DEVELOP TWO (2) PIECES OF LEASEHOLD LANDS IDENTIFIED AS HS(D) 38537 PT NO. 104729 AND HS(D) 28295 PT NO. 86317, ALL IN MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, PAHANG, MEASURING APPROXIMATELY 158.746 HECTARES AND 226.72 HECTARES, RESPECTIVELY (EQUIVALENT TO APPROXIMATELY 392.27 ACRES AND 560.24 ACRES, RESPECTIVELY OR AGGREGATE OF 952.51 ACRES) ("PROPOSED JOINT VENTURES")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASTRAL ASIA BERHAD ("AAB" OR "COMPANY")
PROPOSED JOINT VENTURES BETWEEN SYARIKAT LADANG LKPP SENDIRIAN BERHAD, A 65% OWNED SUBSIDIARY OF AAB AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB TO JOINTLY DEVELOP TWO (2) PIECES OF LEASEHOLD LANDS IDENTIFIED AS HS(D) 38537 PT NO. 104729 AND HS(D) 28295 PT NO. 86317, ALL IN MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, PAHANG, MEASURING APPROXIMATELY 158.746 HECTARES AND 226.72 HECTARES, RESPECTIVELY (EQUIVALENT TO APPROXIMATELY 392.27 ACRES AND 560.24 ACRES, RESPECTIVELY OR AGGREGATE OF 952.51 ACRES) ("PROPOSED JOINT VENTURES")
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