MTOUCHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Rule 14 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities during the Company's closed-period, the Company wishes to inform that Mr Goh Eugene (Wu Eugene) and Mr Tan Wee Meng (Chen Weiming) have disposed of the ordinary shares of RM0.10 each in the Company, of which the details are appended in the table below.
This announcement is dated 23 April 2012.
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Rule 14 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities during the Company's closed-period, the Company wishes to inform that Mr Goh Eugene (Wu Eugene) and Mr Tan Wee Meng (Chen Weiming) have disposed of the ordinary shares of RM0.10 each in the Company, of which the details are appended in the table below.
This announcement is dated 23 April 2012.
DRBHCOM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "OFFEROR")
UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND HONG LEONG INVESTMENT BANK BERHAD (COLLECTIVELY, THE "JOINT ADVISERS") ON BEHALF OF THE OFFEROR, TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PROTON HOLDINGS BERHAD NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE ("OFFER")
Attachments: Press Notice 23 April 2012.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "OFFEROR")
UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND HONG LEONG INVESTMENT BANK BERHAD (COLLECTIVELY, THE "JOINT ADVISERS") ON BEHALF OF THE OFFEROR, TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PROTON HOLDINGS BERHAD NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE ("OFFER")
Attachments: Press Notice 23 April 2012.pdf
E&O - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: EASTERN & ORIENTAL BERHAD ("E&O" OR "COMPANY")
PROPOSED ACQUISITION BY ORIENTAL LIGHT (GUERNSEY) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF EASTERN & ORIENTAL PROPERTIES (GUERNSEY) LIMITED, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF E&O, OF AN OFFICE CUM RETAIL BUILDING KNOWN AS PRINCES HOUSE, LOCATED AT 37-39 KINGSWAY, LONDON WC2B 6TP, UNITED KINGDOM
Attachments: Acquisition of Princes House.pdf
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: EASTERN & ORIENTAL BERHAD ("E&O" OR "COMPANY")
PROPOSED ACQUISITION BY ORIENTAL LIGHT (GUERNSEY) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF EASTERN & ORIENTAL PROPERTIES (GUERNSEY) LIMITED, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF E&O, OF AN OFFICE CUM RETAIL BUILDING KNOWN AS PRINCES HOUSE, LOCATED AT 37-39 KINGSWAY, LONDON WC2B 6TP, UNITED KINGDOM
Attachments: Acquisition of Princes House.pdf
ORIENT - OTHERS
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ORIENTAL HOLDINGS BERHAD
- PROPOSED ESTABLISHMENT OF A NEW JOINT VENTURE COMPANY
Attachments: ohb1203-A-incorp Kasai TSM_120420.pdf
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ORIENTAL HOLDINGS BERHAD
- PROPOSED ESTABLISHMENT OF A NEW JOINT VENTURE COMPANY
Attachments: ohb1203-A-incorp Kasai TSM_120420.pdf
HEVEA - OTHERS
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEVEABOARD BERHAD ("HEVEABOARD" or "THE COMPANY")
-PROPOSED SHARE BUY-BACK AUTHORITY
-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEVEABOARD BERHAD ("HEVEABOARD" or "THE COMPANY")
-PROPOSED SHARE BUY-BACK AUTHORITY
-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
MASTEEL - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" or "the Company")
- Proposed First and Final Single Tier Dividend
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" or "the Company")
- Proposed First and Final Single Tier Dividend
MASTEEL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Ikhwan Salim bin Dato' Haji Sujak
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science degree in Economics/Accounting from Queen's University, Belfast, Ireland.
Working experience and occupation: He joined Nestle (M) Sdn Bhd as a Finance Executive in 1979. In 1980, he joined Bandar Management Sdn Bhd, a subsidiary of General Corporation Berhad as the Group Finance Planning Manager and upon restructuring his family's varied business operations in 1981, he was made the Director for the holding company, Jaya Holdings Sdn Bhd. In 2000, he was appointed as Executive Chairman/Director of Konsortium Jaringan Selangor Sdn Bhd and was also appointed as an Independent Director as well as Chairman of the audit committee of Glomac Berhad. Subsequently, he was appointed as Independent Director of Kumpulan Perangsang Selangor Berhad in 2001 to 2008. He was also a committee member of Automobile Association of Malaysia and the British Graduates Association of Malaysia. He is the Division Head of Petaling Jaya Utara Division of United Malay National Organisation (UMNO). Dato' Ikhwan Salim bin Dato' Haji Sujak also sits on the Board of several private companies in Malaysia.
Directorship of public companies (if any): 1. Glomac Berhad
2. Land and General Berhad
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: Dato' Ikhwan Salim bin Dato' Haji Sujak was redesignated from Non-Indepenent Non-Executive Chairman to Independent Non-Executive Chairman with effect from 23 April 2012.
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Ikhwan Salim bin Dato' Haji Sujak
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science degree in Economics/Accounting from Queen's University, Belfast, Ireland.
Working experience and occupation: He joined Nestle (M) Sdn Bhd as a Finance Executive in 1979. In 1980, he joined Bandar Management Sdn Bhd, a subsidiary of General Corporation Berhad as the Group Finance Planning Manager and upon restructuring his family's varied business operations in 1981, he was made the Director for the holding company, Jaya Holdings Sdn Bhd. In 2000, he was appointed as Executive Chairman/Director of Konsortium Jaringan Selangor Sdn Bhd and was also appointed as an Independent Director as well as Chairman of the audit committee of Glomac Berhad. Subsequently, he was appointed as Independent Director of Kumpulan Perangsang Selangor Berhad in 2001 to 2008. He was also a committee member of Automobile Association of Malaysia and the British Graduates Association of Malaysia. He is the Division Head of Petaling Jaya Utara Division of United Malay National Organisation (UMNO). Dato' Ikhwan Salim bin Dato' Haji Sujak also sits on the Board of several private companies in Malaysia.
Directorship of public companies (if any): 1. Glomac Berhad
2. Land and General Berhad
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: Dato' Ikhwan Salim bin Dato' Haji Sujak was redesignated from Non-Indepenent Non-Executive Chairman to Independent Non-Executive Chairman with effect from 23 April 2012.
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
SNTORIA - OTHERS
Announcement Type: General Announcement
Company Name: SENTORIA GROUP BERHAD
Stock Name: SNTORIA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SENTORIA GROUP BERHAD
-INCORPORATION OF NEW WHOLLY-OWNED SUB-SUBSIDIARY - STAR WHOLESALE SDN BHD
Company Name: SENTORIA GROUP BERHAD
Stock Name: SNTORIA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SENTORIA GROUP BERHAD
-INCORPORATION OF NEW WHOLLY-OWNED SUB-SUBSIDIARY - STAR WHOLESALE SDN BHD
IJMLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF 208.44 HECTARES OF LAND LOCATED IN THE DISTRICT OF REMBAU, NEGERI SEMBILAN BY AQUA ASPECT SDN BHD
Attachments: Disposal of Land by AASB.pdf
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF 208.44 HECTARES OF LAND LOCATED IN THE DISTRICT OF REMBAU, NEGERI SEMBILAN BY AQUA ASPECT SDN BHD
Attachments: Disposal of Land by AASB.pdf
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