KEURO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 01/04/2012
Name: TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
Age: 66
Nationality: MALAYSIAN
Type of change: Retirement
Designation: President & Chief Exec. Officer
Directorate: Executive
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
Remarks: Consequent to his retirement as Director of the Company, Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon also retired as a member of the Remuneration Committee and Chairman of the Executive Committee with effect from 1 April 2012. After working on the West Coast Expressway project for the last 16 years, now that the project has finally been awarded to Keuro's 80% owned subsidiary, West Coast Expressway Sdn Bhd, it is the desire of Tan Sri Chan to spend more time with his family; and do things he has no time to do for the last so many years. Therefore, he is retiring as President / CEO and director of Keuro; passing the task of implementing the highway to a younger group of professionals under a succession plan.
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 01/04/2012
Name: TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
Age: 66
Nationality: MALAYSIAN
Type of change: Retirement
Designation: President & Chief Exec. Officer
Directorate: Executive
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
Remarks: Consequent to his retirement as Director of the Company, Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon also retired as a member of the Remuneration Committee and Chairman of the Executive Committee with effect from 1 April 2012. After working on the West Coast Expressway project for the last 16 years, now that the project has finally been awarded to Keuro's 80% owned subsidiary, West Coast Expressway Sdn Bhd, it is the desire of Tan Sri Chan to spend more time with his family; and do things he has no time to do for the last so many years. Therefore, he is retiring as President / CEO and director of Keuro; passing the task of implementing the highway to a younger group of professionals under a succession plan.
KEURO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 01/04/2012
Name: THONG NYOK CHOO
Age: 67
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Puan Sri Datin Thong Nyok Choo as Non-Independent Non-Executive Director of the Company is due to her desire to retire from active business management.
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: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 01/04/2012
Name: THONG NYOK CHOO
Age: 67
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Puan Sri Datin Thong Nyok Choo as Non-Independent Non-Executive Director of the Company is due to her desire to retire from active business management.
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
UMW - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
YHS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 02/04/2012
Announcement Detail:
EX-date: 20/06/2012
Entitlement date: 22/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 9 sen per share less 25% Malaysian Income Tax 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
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 09/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Remarks: The proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 25 April 2012.
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 02/04/2012
Announcement Detail:
EX-date: 20/06/2012
Entitlement date: 22/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 9 sen per share less 25% Malaysian Income Tax 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
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 09/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Remarks: The proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 25 April 2012.
YHS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Yeo Hiap Seng (Malaysia) Berhad - Notice of 38th Annual General Meeting
Attachments: YHS - Notice of 38th AGM.pdf
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Yeo Hiap Seng (Malaysia) Berhad - Notice of 38th Annual General Meeting
Attachments: YHS - Notice of 38th AGM.pdf
TWRREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Tower Real Estate Investment Trust
- Net Asset Value ("NAV")
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Tower Real Estate Investment Trust
- Net Asset Value ("NAV")
AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: NET ASSET VALUE ("NAV") PER UNIT AS AT 31 MARCH 2012
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: NET ASSET VALUE ("NAV") PER UNIT AS AT 31 MARCH 2012
XDL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: XiDeLang Holding Ltd ("the Company")
- Announcement made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: XiDeLang Holding Ltd ("the Company")
- Announcement made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
SCABLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 2 April 2012 from the principal officer of the Company, Mr. Ching Seng Chai in relation to his dealing in the Company's securities as outlined below:
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 2 April 2012 from the principal officer of the Company, Mr. Ching Seng Chai in relation to his dealing in the Company's securities as outlined below:
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