HLCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HONG LEONG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: HONG LEONG CAPITAL BERHAD ("HLCB")
(I) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MIMB INVESTMENT BANK BERHAD ("MIMB") FROM HONG LEONG BANK BERHAD ("PROPOSED ACQUISITION OF MIMB"); AND
(II) PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN HONG LEONG INVESTMENT BANK BERHAD TO HONG LEONG BANK BERHAD.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HONG LEONG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: HONG LEONG CAPITAL BERHAD ("HLCB")
(I) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MIMB INVESTMENT BANK BERHAD ("MIMB") FROM HONG LEONG BANK BERHAD ("PROPOSED ACQUISITION OF MIMB"); AND
(II) PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN HONG LEONG INVESTMENT BANK BERHAD TO HONG LEONG BANK BERHAD.
OCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: OCB BERHAD ("OCB")
- NOTICE OF FIFTY-THIRD ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: OCB BERHAD ("OCB")
- NOTICE OF FIFTY-THIRD ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
TRIPLC - OTHERS
Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Issue Of RM35.0 Million Nominal Value Junior Notes Under Tranche 1 Of The Junior Notes Programme
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Issue Of RM35.0 Million Nominal Value Junior Notes Under Tranche 1 Of The Junior Notes Programme
TRIPLC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Mohd Khalid Bin Mohammed Yusuf
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Operating Officer
Directorate: Executive
Qualifications: 1. Bachelor of Science (Honours) in Architecture
2. Diploma in Architecture (Post Graduate Diploma in Architecture)
3. Registered 1983 - Architects Registration Council of United Kingdom (ARCUK)
4. Registered 1983 - Royal Institute of British Architects (RIBA)
5. Registered 1989 - Pertubuhan Arkitek Malaysia (PAM)
6. Registered 1989 - Lembaga Arkitek Malaysia (LAM)
Working experience and occupation: 1. 1978 - 1983 with Project Design Partnership, U.K. as Project Architect
2. 1983 - 1988 with Nik James Ferrie Arkitek as Project Architect
3. 1988 - 1990 with Kumpulan Arkitek and Dayabina Arkitek as Resident Architect and Chief Resident Architect, respectively
4. 1990 - 1992 with Konsortium Project Management Sdn Bhd/Metroplex Berhad as Senior Project Architect
5. 1992 - 1994 with Martego Sdn Bhd as Project Manager cum Senior Architect and sits on the Board of Martego Sdn Bhd
6. 1994 - 1995 with Faber Hotel Holdings Sdn Bhd/Faber Group Berhad as Project Manager cum Project Director on overseas assignment
7. 1995 - In between assignment with WTW Lehrer McGovern on Bovis/McClier JV
8. 1996 - 1997 with Capital Land Sdn Bhd as General Manager
9. 1997 - 2003 with Senibina Arkitek/Progressive Design Group Sdn Bhd as Principal cum Managing Director
10. 2003 - 2005 with Beta Strategy Sdn Bhd as Senior General Manager of Architecture
11. 2005 - May 2012 with TRIplc Berhad Group as Senior General Manager of Architecture rising to the profile of Project Director and subsequently Executive Director of Operations.
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: Beneficial owner of 112,230 ordinary shares of RM1.00 each in the Company.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Mohd Khalid Bin Mohammed Yusuf
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Operating Officer
Directorate: Executive
Qualifications: 1. Bachelor of Science (Honours) in Architecture
2. Diploma in Architecture (Post Graduate Diploma in Architecture)
3. Registered 1983 - Architects Registration Council of United Kingdom (ARCUK)
4. Registered 1983 - Royal Institute of British Architects (RIBA)
5. Registered 1989 - Pertubuhan Arkitek Malaysia (PAM)
6. Registered 1989 - Lembaga Arkitek Malaysia (LAM)
Working experience and occupation: 1. 1978 - 1983 with Project Design Partnership, U.K. as Project Architect
2. 1983 - 1988 with Nik James Ferrie Arkitek as Project Architect
3. 1988 - 1990 with Kumpulan Arkitek and Dayabina Arkitek as Resident Architect and Chief Resident Architect, respectively
4. 1990 - 1992 with Konsortium Project Management Sdn Bhd/Metroplex Berhad as Senior Project Architect
5. 1992 - 1994 with Martego Sdn Bhd as Project Manager cum Senior Architect and sits on the Board of Martego Sdn Bhd
6. 1994 - 1995 with Faber Hotel Holdings Sdn Bhd/Faber Group Berhad as Project Manager cum Project Director on overseas assignment
7. 1995 - In between assignment with WTW Lehrer McGovern on Bovis/McClier JV
8. 1996 - 1997 with Capital Land Sdn Bhd as General Manager
9. 1997 - 2003 with Senibina Arkitek/Progressive Design Group Sdn Bhd as Principal cum Managing Director
10. 2003 - 2005 with Beta Strategy Sdn Bhd as Senior General Manager of Architecture
11. 2005 - May 2012 with TRIplc Berhad Group as Senior General Manager of Architecture rising to the profile of Project Director and subsequently Executive Director of Operations.
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: Beneficial owner of 112,230 ordinary shares of RM1.00 each in the Company.
PETDAG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PETRONAS DAGANGAN BERHAD ("PDB")
• PROPOSED ACQUISITIONS OF DOWNSTREAM COMPANIES OF PETROLIAM NASIONAL BERHAD ("PETRONAS") AND ITS SUBSIDIARIES IN THE PHILIPPINES, VIETNAM, THAILAND AND MALAYSIA ("PROPOSED ACQUISITIONS")
• INCORPORATION OF A NEW SUBSIDIARY, NAMELY PDB (NETHERLANDS) B.V. ("PDBN"), TO FACILITATE THE PROPOSED ACQUISITIONS
Attachments: Proposed Acquisitions.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PETRONAS DAGANGAN BERHAD ("PDB")
• PROPOSED ACQUISITIONS OF DOWNSTREAM COMPANIES OF PETROLIAM NASIONAL BERHAD ("PETRONAS") AND ITS SUBSIDIARIES IN THE PHILIPPINES, VIETNAM, THAILAND AND MALAYSIA ("PROPOSED ACQUISITIONS")
• INCORPORATION OF A NEW SUBSIDIARY, NAMELY PDB (NETHERLANDS) B.V. ("PDBN"), TO FACILITATE THE PROPOSED ACQUISITIONS
Attachments: Proposed Acquisitions.pdf
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 01/06/2012
Announcement Detail:
Date of buy back: 01/06/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 104,200
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 95,409.53
Number of shares purchased retained in treasury (units): 104,200
Cumulative net outstanding treasury shares as at to-date (units): 1,518,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.04
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 01/06/2012
Announcement Detail:
Date of buy back: 01/06/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 104,200
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 95,409.53
Number of shares purchased retained in treasury (units): 104,200
Cumulative net outstanding treasury shares as at to-date (units): 1,518,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.04
KONSORT - OTHERS
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press release: Appointment of new Chief Operating Officer
Attachments: KLB Press Release_Appointment of new COO.pdf
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press release: Appointment of new Chief Operating Officer
Attachments: KLB Press Release_Appointment of new COO.pdf
PUNCAK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING OF PUNCAK
Attachments: Puncak Niaga€AGM€BH.pdf
Puncak Niaga€AGM.pdf
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING OF PUNCAK
Attachments: Puncak Niaga€AGM€BH.pdf
Puncak Niaga€AGM.pdf
BIG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the Twenty-Second Annual General Meeting ("22nd AGM") of the Company will be held at the Setia Hall, Carlton Holiday Hotel & Suites, No. 1, Persiaran Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 28 June 2012 at 11.00 a.m.
Please be informed that only member whose name appears in the Record of Depositors of the Company as at 21 June 2012 shall be entitled to attend, speak and vote at the 22nd AGM of the Company.
The Notice of the 22nd AGM of the Company is attached for your attention.
This announcement is dated 1 June 2012.
Attachments: Notice of 22nd AGM.pdf
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the Twenty-Second Annual General Meeting ("22nd AGM") of the Company will be held at the Setia Hall, Carlton Holiday Hotel & Suites, No. 1, Persiaran Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 28 June 2012 at 11.00 a.m.
Please be informed that only member whose name appears in the Record of Depositors of the Company as at 21 June 2012 shall be entitled to attend, speak and vote at the 22nd AGM of the Company.
The Notice of the 22nd AGM of the Company is attached for your attention.
This announcement is dated 1 June 2012.
Attachments: Notice of 22nd AGM.pdf
PETONE - OTHERS
Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- WRIT OF SUMMONS SERVED ON ARUS DERMAGA SDN BHD, A WHOLLY-OWNED SUB-SUBSIDIARY OF PETONE
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- WRIT OF SUMMONS SERVED ON ARUS DERMAGA SDN BHD, A WHOLLY-OWNED SUB-SUBSIDIARY OF PETONE
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