MYEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 08/03/2012
Announcement Detail:
Date of buy back: 08/03/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 0.665
Maximum price paid for each share purchased ($$): 0.665
Total consideration paid ($$): 17,290.00
Number of shares purchased retained in treasury (units): 26,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,322,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.3864
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 08/03/2012
Announcement Detail:
Date of buy back: 08/03/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 0.665
Maximum price paid for each share purchased ($$): 0.665
Total consideration paid ($$): 17,290.00
Number of shares purchased retained in treasury (units): 26,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,322,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.3864
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 08-03-2012
Fund:MYETFDJ
NAV per unit (RM):1.0503
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:921.36
Attachments: Daily Fund Values 080312.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 08-03-2012
Fund:MYETFDJ
NAV per unit (RM):1.0503
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:921.36
Attachments: Daily Fund Values 080312.pdf
EIG - General Announcement
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 08/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-120306-53399
Subject: Option to acquire properties by EIG Global Pte. Ltd., a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of S$9.4 million.
Description: Reply to Bursa Malaysia Securities Berhad's query letter dated 6th March 2012 in respect of the Option to Acquire Properties by EIG Global Pte Ltd ("EIG Global"), a wholly owned subsidiary of Esthetics International Group Berhad ("EIG Group"), for total consideration of S$9.4 million.
Query Letter content: We refer to your announcement dated 5 March 2012 in respect of the above
captioned matters.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The details of Paya Lebar Development Pte Ltd.
2. The expected commencement and completion date(s) of development of Paya
Lebar Square.
3. The time and place where the Option to Purchase Agreements may be inspected.
4. The particulars of any guarantees to be assumed by EIG Global Pte Ltd.
5. The financial effects of the Acquisition on the earnings per share, net
assets per share and gearing of Esthetics International Group Berhad group for
the financial year ended 31 March 2013.
6. The breakdown of the funding of the Acquisition between cash balances and
bank borrowings.
7. Whether the Acqusition is subject to theapproval of the relevant government
authorities and the estimated time frame for submission of the application to
the relevant authorities.
8. Whether any valuation was carried out on the Properties; if so, the name of
the independent registered valuer, date and method valuation and quantification
of the market value.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 08/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-120306-53399
Subject: Option to acquire properties by EIG Global Pte. Ltd., a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of S$9.4 million.
Description: Reply to Bursa Malaysia Securities Berhad's query letter dated 6th March 2012 in respect of the Option to Acquire Properties by EIG Global Pte Ltd ("EIG Global"), a wholly owned subsidiary of Esthetics International Group Berhad ("EIG Group"), for total consideration of S$9.4 million.
Query Letter content: We refer to your announcement dated 5 March 2012 in respect of the above
captioned matters.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The details of Paya Lebar Development Pte Ltd.
2. The expected commencement and completion date(s) of development of Paya
Lebar Square.
3. The time and place where the Option to Purchase Agreements may be inspected.
4. The particulars of any guarantees to be assumed by EIG Global Pte Ltd.
5. The financial effects of the Acquisition on the earnings per share, net
assets per share and gearing of Esthetics International Group Berhad group for
the financial year ended 31 March 2013.
6. The breakdown of the funding of the Acquisition between cash balances and
bank borrowings.
7. Whether the Acqusition is subject to theapproval of the relevant government
authorities and the estimated time frame for submission of the application to
the relevant authorities.
8. Whether any valuation was carried out on the Properties; if so, the name of
the independent registered valuer, date and method valuation and quantification
of the market value.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- SHAH ALAM HIGH COURT O/S NO. 24-1929-2011 BETWEEN SAP HOLDINGS BERHAD AGAINST ARBAIN & CO.
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- SHAH ALAM HIGH COURT O/S NO. 24-1929-2011 BETWEEN SAP HOLDINGS BERHAD AGAINST ARBAIN & CO.
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yew Kwang
Age: 38
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yew Kwang has 19 years of experience in the poultry industry. Currently he is the General Manager overseeing the day to day operations in the farms of Huat Lai Resources Berhad Group.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yew Kwang is the brother of Mr Lim Yeow Her, Mr Lim Yew Chua and Mr Lim Yew Piau and nephew of Mr Tan Peng Chan
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yew Kwang
Age: 38
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yew Kwang has 19 years of experience in the poultry industry. Currently he is the General Manager overseeing the day to day operations in the farms of Huat Lai Resources Berhad Group.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yew Kwang is the brother of Mr Lim Yeow Her, Mr Lim Yew Chua and Mr Lim Yew Piau and nephew of Mr Tan Peng Chan
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Mohd Rosli Abdul Aziz
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: i)Bachelor of Economics (Hon) - University Malaya
ii)Masters in Arts Economics - University of Bombay
iii)M.Sc (Agricultural Economics) - University of Winconsin, USA
Working experience and occupation: Dato' Mohd Rosli Abdul Aziz joined one of the local bank as a Credit Officer in 1970 and was promoted to General Manager of the same bank in 1996. All in all, Dato' Mohd Rosli Abdul Aziz has over 33 years of banking experience before his appointment as Director of the Comapny.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
ii)Credit Guarantee Corporation Malaysia Berhad
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Mohd Rosli Abdul Aziz
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: i)Bachelor of Economics (Hon) - University Malaya
ii)Masters in Arts Economics - University of Bombay
iii)M.Sc (Agricultural Economics) - University of Winconsin, USA
Working experience and occupation: Dato' Mohd Rosli Abdul Aziz joined one of the local bank as a Credit Officer in 1970 and was promoted to General Manager of the same bank in 1996. All in all, Dato' Mohd Rosli Abdul Aziz has over 33 years of banking experience before his appointment as Director of the Comapny.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
ii)Credit Guarantee Corporation Malaysia Berhad
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Chin Peck Li
Age: 41
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: i) Degrees in Accountantcy, RMIT University in Australia
ii)Masters in Finance in 1998, RMIT University in Australia
iii)Chartered Accountant with the Malaysian Institute of Accountants (MIA)
iv)Member of the Australian Society of Certified Practising Accountants (ASCPA)
Working experience and occupation: Prior to establishing her own firm and companies which provide accounting, taxation, secretarial and related services, Ms Chin Peck Li was employed by a local university as a lecturer in Accountancy. Prior to that, she worked with Price Waterhouse where she gained experience in tax planning, accountancy research and staff supervision skills.
Directorship of public companies (if any): i) Huat Lai Resources Berhad
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Chin Peck Li
Age: 41
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: i) Degrees in Accountantcy, RMIT University in Australia
ii)Masters in Finance in 1998, RMIT University in Australia
iii)Chartered Accountant with the Malaysian Institute of Accountants (MIA)
iv)Member of the Australian Society of Certified Practising Accountants (ASCPA)
Working experience and occupation: Prior to establishing her own firm and companies which provide accounting, taxation, secretarial and related services, Ms Chin Peck Li was employed by a local university as a lecturer in Accountancy. Prior to that, she worked with Price Waterhouse where she gained experience in tax planning, accountancy research and staff supervision skills.
Directorship of public companies (if any): i) Huat Lai Resources Berhad
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Tan Peng Chan
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Completed Senior Cambridge
Working experience and occupation: After completing Senior Cambridge, Mr Tan Peng Chan joined Harrison & Crossfield (H&C) (now known as Golden Hope Plantations Berhad) as a junior staff. He was with H&C for 23 years before joining IOI Corporation Berhad ("IOI"). He retired as a Senior General Manager after 17 years with IOI. With 40 years of experience in the plantation industry, he is now a life member of the Incorporated Society of Planters and an adviser to Duta Plantation Sdn Bhd.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Peng Chan is an uncle of Mr Lim Yeow Her, Mr Lim Yew Chua, Mr Lim Yew Kwang and Mr Lim Yew Piau.
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Tan Peng Chan
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Completed Senior Cambridge
Working experience and occupation: After completing Senior Cambridge, Mr Tan Peng Chan joined Harrison & Crossfield (H&C) (now known as Golden Hope Plantations Berhad) as a junior staff. He was with H&C for 23 years before joining IOI Corporation Berhad ("IOI"). He retired as a Senior General Manager after 17 years with IOI. With 40 years of experience in the plantation industry, he is now a life member of the Incorporated Society of Planters and an adviser to Duta Plantation Sdn Bhd.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Peng Chan is an uncle of Mr Lim Yeow Her, Mr Lim Yew Chua, Mr Lim Yew Kwang and Mr Lim Yew Piau.
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
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Sri Liew Kuek Hin
Age: 73
Nationality: Malaysia
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Studied in Nanyang University, Singapore
Working experience and occupation: Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill, hotel operations and food and confectionary manufacturing.
Directorship of public companies (if any): i)London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Kuek Hin is the spouse to Datin Sri Lim Yook Lan, the parent of Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms Liew Yet Mei.
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): Nil
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Sri Liew Kuek Hin
Age: 73
Nationality: Malaysia
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Studied in Nanyang University, Singapore
Working experience and occupation: Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill, hotel operations and food and confectionary manufacturing.
Directorship of public companies (if any): i)London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Kuek Hin is the spouse to Datin Sri Lim Yook Lan, the parent of Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms Liew Yet Mei.
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): Nil
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Huang Yan Teo
Age: 65
Nationality: Malaysia
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: i)Member of Association of Chartered Certified Accountants (UK) and Obtained hid fellowship in 1980
ii)Member of the Malaysian Institute of Accountants
iii)Member of the Malaysian Institute of Taxation
Working experience and occupation: He started his career in 1966 with Messrs Coopers & Lybrand, Kuala Lumpuer as an Audit Assistant and was an Audit Senior when he left in 1974 to join a commercial firm as a Group Financial Controller. In 1981, he left to start his own Accounting Practice, Messrs Huang Yan Teo & Co, where he is currently the Managing Partner.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
iii)Connectcounty Holdings Berhad
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): Nil
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Huang Yan Teo
Age: 65
Nationality: Malaysia
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: i)Member of Association of Chartered Certified Accountants (UK) and Obtained hid fellowship in 1980
ii)Member of the Malaysian Institute of Accountants
iii)Member of the Malaysian Institute of Taxation
Working experience and occupation: He started his career in 1966 with Messrs Coopers & Lybrand, Kuala Lumpuer as an Audit Assistant and was an Audit Senior when he left in 1974 to join a commercial firm as a Group Financial Controller. In 1981, he left to start his own Accounting Practice, Messrs Huang Yan Teo & Co, where he is currently the Managing Partner.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
iii)Connectcounty Holdings Berhad
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): Nil
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