BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealing in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealing in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
CARLAW - DE-LISTING OF HDM-CARLAW CORPORATION BERHAD
Announcement Type: Listing Circular
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 12/06/2012
Announcement Detail:
Subject: DE-LISTING OF HDM-CARLAW CORPORATION BERHAD
Contents: Bursa Malaysia Securities Berhad had dismissed HDM-Carlaw Corporation Berhad's appeal against the rejection of the company's regularisation plan.
Accordingly, the securities of the company will be removed from the Official List of Bursa Securities on Friday, 15 June 2012.
Effect of De-listing from the Official List of Bursa Securities
With respect to the securities of the company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the company who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts with Bursa Depository, at anytime after the securities of the company is de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the company, the company will continue to exist but as an unlisted entity. The company is still able to continue its operations and business and proceed with its corporate restructuring and the shareholders can still be rewarded by the company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 12/06/2012
Announcement Detail:
Subject: DE-LISTING OF HDM-CARLAW CORPORATION BERHAD
Contents: Bursa Malaysia Securities Berhad had dismissed HDM-Carlaw Corporation Berhad's appeal against the rejection of the company's regularisation plan.
Accordingly, the securities of the company will be removed from the Official List of Bursa Securities on Friday, 15 June 2012.
Effect of De-listing from the Official List of Bursa Securities
With respect to the securities of the company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the company who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts with Bursa Depository, at anytime after the securities of the company is de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the company, the company will continue to exist but as an unlisted entity. The company is still able to continue its operations and business and proceed with its corporate restructuring and the shareholders can still be rewarded by the company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
AMPROP - OTHERS
Announcement Type: General Announcement
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMCORP PROPERTIES BERHAD ("AMPROP")
- ACQUISITION OF NEW SUBSIDIARY
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMCORP PROPERTIES BERHAD ("AMPROP")
- ACQUISITION OF NEW SUBSIDIARY
ALLIANZ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: ALLIANZ MALAYSIA BERHAD ("AMB" or "Company")
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT(s)")
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: ALLIANZ MALAYSIA BERHAD ("AMB" or "Company")
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT(s)")
BOLTON - OTHERS
Announcement Type: General Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for Purchase of Own Shares by the Company
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for Purchase of Own Shares by the Company
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 12/06/2012
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 director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 12 June 2012.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 12/06/2012
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 director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 12 June 2012.
GENP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 12/06/2012
Name: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad
Age: 83
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Training at the Royal Military Academy, Sandhurst and did further training courses at Staff College, Queenscliffe; Joint Services Staff College, Latimer and the Royal College of Defence Studies, London.
Working experience and occupation: Had served in the Malaysian Armed Forces for 33 years and retired from military service in January 1984 as Army Corps Commander. Had served as Executive Deputy Chairman, Special Advisor and then as a Board member of Kontena Nasional Berhad from 1984 to March 2006. He had also served as a director of Perwira Affin Merchant Bank (now known as Affin Investment Bank Berhad) from 1984 to 2000. He is a Board member of the Institute of Strategic and International Studies, Malaysia, Chairman of Chemsain Konsultant Sdn Bhd and sits on the Boards of a number of private companies.
Directorship of public companies (if any): Nil
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
Remarks: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad did not seek re-appointment pursuant to Section 129 of the Companies Act, 1965 at the Company's 34th Annual General Meeting ("AGM") held on 12 June 2012. Upon the conclusion of the 34th AGM, he retires immediately as an Independent Non-Executive Director of the Company.
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 12/06/2012
Name: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad
Age: 83
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Training at the Royal Military Academy, Sandhurst and did further training courses at Staff College, Queenscliffe; Joint Services Staff College, Latimer and the Royal College of Defence Studies, London.
Working experience and occupation: Had served in the Malaysian Armed Forces for 33 years and retired from military service in January 1984 as Army Corps Commander. Had served as Executive Deputy Chairman, Special Advisor and then as a Board member of Kontena Nasional Berhad from 1984 to March 2006. He had also served as a director of Perwira Affin Merchant Bank (now known as Affin Investment Bank Berhad) from 1984 to 2000. He is a Board member of the Institute of Strategic and International Studies, Malaysia, Chairman of Chemsain Konsultant Sdn Bhd and sits on the Boards of a number of private companies.
Directorship of public companies (if any): Nil
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
Remarks: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad did not seek re-appointment pursuant to Section 129 of the Companies Act, 1965 at the Company's 34th Annual General Meeting ("AGM") held on 12 June 2012. Upon the conclusion of the 34th AGM, he retires immediately as an Independent Non-Executive Director of the Company.
GENP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 12/06/2012
Name: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad
Age: 83
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Training at the Royal Military Academy, Sandhurst and did further training courses at Staff College, Queenscliffe; Joint Services Staff College, Latimer and the Royal College of Defence Studies, London.
Working experience and occupation: Had served in the Malaysian Armed Forces for 33 years and retired from military service in January 1984 as Army Corps Commander. Had served as Executive Deputy Chairman, Special Advisor and then as a Board member of Kontena Nasional Berhad from 1984 to March 2006. He had also served as a director of Perwira Affin Merchant Bank (now known as Affin Investment Bank Berhad) from 1984 to 2000. He is a Board member of the Institute of Strategic and International Studies, Malaysia, Chairman of Chemsain Konsultant Sdn Bhd and sits on the Boards of a number of private companies.
Directorship of public companies (if any): Nil
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): (1) Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin (Chairman)
Independent Non-Executive Director
(2) Encik Mohd Din Jusoh (Member)
Independent Non-Executive Director
(3) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(4) Lt. Gen (B) Dato' Abdul Ghani bin Abdullah (Member)
Independent Non-Executive Director
(5) Mr Ching Yew Chye (Member)
Independent Non-Executive Director
Remarks: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad did not seek re-appointment pursuant to Section 129 of the Companies Act, 1965 at the Company's 34th Annual General Meeting ("AGM") held on 12 June 2012. Upon the conclusion of the 34th AGM, he retires immediately as an Independent Non-Executive Director of the Company and ceased as Audit Committee member.
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 12/06/2012
Name: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad
Age: 83
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Training at the Royal Military Academy, Sandhurst and did further training courses at Staff College, Queenscliffe; Joint Services Staff College, Latimer and the Royal College of Defence Studies, London.
Working experience and occupation: Had served in the Malaysian Armed Forces for 33 years and retired from military service in January 1984 as Army Corps Commander. Had served as Executive Deputy Chairman, Special Advisor and then as a Board member of Kontena Nasional Berhad from 1984 to March 2006. He had also served as a director of Perwira Affin Merchant Bank (now known as Affin Investment Bank Berhad) from 1984 to 2000. He is a Board member of the Institute of Strategic and International Studies, Malaysia, Chairman of Chemsain Konsultant Sdn Bhd and sits on the Boards of a number of private companies.
Directorship of public companies (if any): Nil
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): (1) Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin (Chairman)
Independent Non-Executive Director
(2) Encik Mohd Din Jusoh (Member)
Independent Non-Executive Director
(3) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(4) Lt. Gen (B) Dato' Abdul Ghani bin Abdullah (Member)
Independent Non-Executive Director
(5) Mr Ching Yew Chye (Member)
Independent Non-Executive Director
Remarks: Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad did not seek re-appointment pursuant to Section 129 of the Companies Act, 1965 at the Company's 34th Annual General Meeting ("AGM") held on 12 June 2012. Upon the conclusion of the 34th AGM, he retires immediately as an Independent Non-Executive Director of the Company and ceased as Audit Committee member.
GENP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 12/06/2012
Name: Ching Yew Chye
Age: 59
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: BSc Computer Science (Honours), University of London
Working experience and occupation: Mr Ching Yew Chye is a seasoned management and information technology professional with more than 25 years of experience. He held various management positions in Accenture until his retirement in 2007 as a senior partner of Accenture, a global management consulting, technology services and outsourcing company. During his career with Accenture, he worked primarily with clients in the financial services industry in ASEAN. Major client assignments included strategic information planning, design and implementation of major information technology systems, bank reorganisation and operational integration arising from bank mergers.
Directorship of public companies (if any): Libra Invest Berhad
HSBC Bank Malaysia Berhad
Petronas Chemicals Group 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
Composition of Audit Committee (Name and Directorate of members after change): (1) Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin (Chairman)
Independent Non-Executive Director
(2) Encik Mohd Din Jusoh (Member)
Independent Non-Executive Director
(3) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(4) Lt. Gen (B) Dato' Abdul Ghani bin Abdullah (Member)
Independent Non-Executive Director
(5) Mr Ching Yew Chye (Member)
Independent Non-Executive Director
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 12/06/2012
Name: Ching Yew Chye
Age: 59
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: BSc Computer Science (Honours), University of London
Working experience and occupation: Mr Ching Yew Chye is a seasoned management and information technology professional with more than 25 years of experience. He held various management positions in Accenture until his retirement in 2007 as a senior partner of Accenture, a global management consulting, technology services and outsourcing company. During his career with Accenture, he worked primarily with clients in the financial services industry in ASEAN. Major client assignments included strategic information planning, design and implementation of major information technology systems, bank reorganisation and operational integration arising from bank mergers.
Directorship of public companies (if any): Libra Invest Berhad
HSBC Bank Malaysia Berhad
Petronas Chemicals Group 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
Composition of Audit Committee (Name and Directorate of members after change): (1) Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin (Chairman)
Independent Non-Executive Director
(2) Encik Mohd Din Jusoh (Member)
Independent Non-Executive Director
(3) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(4) Lt. Gen (B) Dato' Abdul Ghani bin Abdullah (Member)
Independent Non-Executive Director
(5) Mr Ching Yew Chye (Member)
Independent Non-Executive Director
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