AFG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: Lee Ah Boon
Age: 61
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Accounting (Hons), University of Singapore
Working experience and occupation: Mr. Lee is presently the Chief Operating Officer of Fullerton Financial Holdings (International) Pte Ltd overseeing the areas of operations and technology, compliance, human resources, corporate communication and special projects. He joined Citibank in 1990 and served in a variety of roles in the Consumer Bank in Singapore which included CFO, Senior Operations Officer, Head of Credit Card business and Business Manager. In 2005, he started up Citibank's Consumer Business in China and later returned to Singapore as Regional Operations Head of Citibank, before joining Barclays Bank in early 2009 as International Technology Head for its Global Retail and Commercial Bank businesses.
Directorship of public companies (if any): Mekong Development Bank
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: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: Lee Ah Boon
Age: 61
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Accounting (Hons), University of Singapore
Working experience and occupation: Mr. Lee is presently the Chief Operating Officer of Fullerton Financial Holdings (International) Pte Ltd overseeing the areas of operations and technology, compliance, human resources, corporate communication and special projects. He joined Citibank in 1990 and served in a variety of roles in the Consumer Bank in Singapore which included CFO, Senior Operations Officer, Head of Credit Card business and Business Manager. In 2005, he started up Citibank's Consumer Business in China and later returned to Singapore as Regional Operations Head of Citibank, before joining Barclays Bank in early 2009 as International Technology Head for its Global Retail and Commercial Bank businesses.
Directorship of public companies (if any): Mekong Development Bank
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
AFG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: Phoon Siew Heng
Age: 48
Nationality: Singaporean
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Early retirement.
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: Phoon Siew Heng
Age: 48
Nationality: Singaporean
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Early retirement.
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company Outside Closed Period
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company Outside Closed Period
AFG-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: AFG-CC: CW ALLIANCE FINANCIAL GROUP BHD (AM)
Stock Name: AFG-CC
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF ALLIANCE FINANCIAL GROUP BERHAD ("AFG") ("AFG SHARES") ("AFG-CC")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: AFG-CC: CW ALLIANCE FINANCIAL GROUP BHD (AM)
Stock Name: AFG-CC
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF ALLIANCE FINANCIAL GROUP BERHAD ("AFG") ("AFG SHARES") ("AFG-CC")
OLYMPIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Olympia Industries Berhad ("Olympia") or ("the Company")
- Notification under Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securties Berhad on Dealing in Securities
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Olympia Industries Berhad ("Olympia") or ("the Company")
- Notification under Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securties Berhad on Dealing in Securities
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
BJCORP - OTHERS
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKE OFF OF INDIRECT SUBSIDIARY COMPANIES - BERJAYA INVESTMENT (CAYMAN) LIMITED AND BERJAYA CAPITAL (CAYMAN) LIMITED
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKE OFF OF INDIRECT SUBSIDIARY COMPANIES - BERJAYA INVESTMENT (CAYMAN) LIMITED AND BERJAYA CAPITAL (CAYMAN) LIMITED
BJCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL OF THE ENTIRE 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD TO ITS LISTED SUBSIDIARY, BERJAYA FOOD BERHAD ("PROPOSED DISPOSAL")
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL OF THE ENTIRE 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD TO ITS LISTED SUBSIDIARY, BERJAYA FOOD BERHAD ("PROPOSED DISPOSAL")
E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that Madam Kok Meng Chow, the Finance Director of the Company has given notice of her dealings in the Company's securities as set out below:-
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that Madam Kok Meng Chow, the Finance Director of the Company has given notice of her dealings in the Company's securities as set out below:-
LMCEMNT-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: LMCEMNT-CA: CW LAFARGE MALAYAN CEMENT BHD (AM)
Stock Name: LMCEMNT-CA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF LAFARGE MALAYAN CEMENT BERHAD ("LMCEMNT") ("LMCEMNT SHARES") ("LMCEMNT-CA")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: LMCEMNT-CA: CW LAFARGE MALAYAN CEMENT BHD (AM)
Stock Name: LMCEMNT-CA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF LAFARGE MALAYAN CEMENT BERHAD ("LMCEMNT") ("LMCEMNT SHARES") ("LMCEMNT-CA")
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