IRIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RIMBUNAN KASEH PROGRAMME AGREEMENT ("PROGRAMME AGREEMENT") BETWEEN IRIS CORPORATION BERHAD ("ICB" OR THE "COMPANY") AND PERBADANAN SETIAUSAHA KERAJAAN NEGERI PAHANG ("PSK") FOR THE DEVELOPMENT OF A MODERN INTEGRATED FARM IN KAMPUNG SUNGAI KEPONG,LIPIS DISTRICT,PAHANG DARUL MAKMUR.
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RIMBUNAN KASEH PROGRAMME AGREEMENT ("PROGRAMME AGREEMENT") BETWEEN IRIS CORPORATION BERHAD ("ICB" OR THE "COMPANY") AND PERBADANAN SETIAUSAHA KERAJAAN NEGERI PAHANG ("PSK") FOR THE DEVELOPMENT OF A MODERN INTEGRATED FARM IN KAMPUNG SUNGAI KEPONG,LIPIS DISTRICT,PAHANG DARUL MAKMUR.
SERSOL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: AZAHAR BIN BAHARUDIN
Age: 56
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ GRADUATED FROM MARA INSTITUTE OF TECHNOLOGY
Working experience and occupation: HE BEGAN HIS CAREER IN 1977 IN UNITED ASIAN BANK AND JOINED AFFIN BANK BERHAD IN 1991 AS AN EXECUTIVE OFFICER. IN 1992 HE WAS PROMOTED TO HEAD OF CREDIT AND BECAME A DEPUTY BRANCH MANAGER OF JOHOR JAYA BRANCH IN 1993. IN 1994 HE HAS BEEN PROMOTED AS BRANCH MANAGER AND WORKED IN VARIOUS BRANCHES OF THE BANK IN JOHOR. HE SERVED WITH THE BANK UNTIL 2003 WITH HIS LAST POSITION AS ITS JOHOR, BUSINESS CENTRE HEAD. HE IS CURRENTLY A FREELANCE FINANCIAL CONSULTANT.
Directorship of public companies (if any): ~ GROMUTUAL BERHAD
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): SEOW THIAM FATT, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
TAN LAY BENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ONG CHOOI LEE, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
LOW KIM LENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
Remarks: This announcement is dated 26 June 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: AZAHAR BIN BAHARUDIN
Age: 56
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ GRADUATED FROM MARA INSTITUTE OF TECHNOLOGY
Working experience and occupation: HE BEGAN HIS CAREER IN 1977 IN UNITED ASIAN BANK AND JOINED AFFIN BANK BERHAD IN 1991 AS AN EXECUTIVE OFFICER. IN 1992 HE WAS PROMOTED TO HEAD OF CREDIT AND BECAME A DEPUTY BRANCH MANAGER OF JOHOR JAYA BRANCH IN 1993. IN 1994 HE HAS BEEN PROMOTED AS BRANCH MANAGER AND WORKED IN VARIOUS BRANCHES OF THE BANK IN JOHOR. HE SERVED WITH THE BANK UNTIL 2003 WITH HIS LAST POSITION AS ITS JOHOR, BUSINESS CENTRE HEAD. HE IS CURRENTLY A FREELANCE FINANCIAL CONSULTANT.
Directorship of public companies (if any): ~ GROMUTUAL BERHAD
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): SEOW THIAM FATT, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
TAN LAY BENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ONG CHOOI LEE, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
LOW KIM LENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
Remarks: This announcement is dated 26 June 2012.
SERSOL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: SEOW THIAM FATT
Age: 71
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW OF CPA AUSTRALIA
~ FELLOW OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS
~ PAST FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA
~ MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ MEMBER OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
Working experience and occupation: HE IS A PAST PRESIDENT OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) AND ALSO SERVED FOR YEARS AS A GOVERNMENT APPOINTED INDEPENDENT DIRECTOR OF THE PREVIOUS KUALA LUMPUR COMMODITIES EXCHANGE (KLCE). HE HAS MORE THAN 20 YEARS' PROFESSIONAL EXPERIENCE AS A FORMER PARTNER IN THE ACCOUNTING FIRMS OF LARRY SEOW & CO., MOORES ROWLAND AND ARTHUR YOUNG. HE DIVERTED FROM PROFESSIONAL PRACTICE IN 1994 AND THEREAFTER HELD SENIOR POSITION IN SEVERAL PUBLIC COMPANIES AND THE SECURITIES COMMISSION OF MALAYSIA. HE WAS ALSO A PAST INDEPENDENT NON-EXECUTIVE DIRECTOR OF AFFIN INVESTMENT BANK BERHAD FOR EIGHT (8) YEARS.
Directorship of public companies (if any): ~ TAN CHONG MOTOR HOLDINGS BERHAD
~ WARISAN TC HOLDINGS BERHAD
~ ING FUNDS BERHAD
~ ING INSURANCE BERHAD
~ MALAYSIAN PACIFIC CORPORATION BERHA
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): SEOW THIAM FATT, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
TAN LAY BENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ONG CHOOI LEE, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
LOW KIM LENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
Remarks: This announcement is dated 26 June 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: SEOW THIAM FATT
Age: 71
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW OF CPA AUSTRALIA
~ FELLOW OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS
~ PAST FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA
~ MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ MEMBER OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
Working experience and occupation: HE IS A PAST PRESIDENT OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) AND ALSO SERVED FOR YEARS AS A GOVERNMENT APPOINTED INDEPENDENT DIRECTOR OF THE PREVIOUS KUALA LUMPUR COMMODITIES EXCHANGE (KLCE). HE HAS MORE THAN 20 YEARS' PROFESSIONAL EXPERIENCE AS A FORMER PARTNER IN THE ACCOUNTING FIRMS OF LARRY SEOW & CO., MOORES ROWLAND AND ARTHUR YOUNG. HE DIVERTED FROM PROFESSIONAL PRACTICE IN 1994 AND THEREAFTER HELD SENIOR POSITION IN SEVERAL PUBLIC COMPANIES AND THE SECURITIES COMMISSION OF MALAYSIA. HE WAS ALSO A PAST INDEPENDENT NON-EXECUTIVE DIRECTOR OF AFFIN INVESTMENT BANK BERHAD FOR EIGHT (8) YEARS.
Directorship of public companies (if any): ~ TAN CHONG MOTOR HOLDINGS BERHAD
~ WARISAN TC HOLDINGS BERHAD
~ ING FUNDS BERHAD
~ ING INSURANCE BERHAD
~ MALAYSIAN PACIFIC CORPORATION BERHA
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): SEOW THIAM FATT, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
TAN LAY BENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ONG CHOOI LEE, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
LOW KIM LENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
Remarks: This announcement is dated 26 June 2012.
SERSOL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: TAN LAY BENG
Age: 58
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW CERTIFIED AND CHARTERED ACCOUNTANT (FCCA)
~ CHARTERED ACCOUNTANT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ FELLOW MEMBER OF THE CHARTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: SHE HAS STARTED HER CAREER IN THE ACCOUNTING AND AUDITING FIELD IN 1973. AFTER EIGHT (8) YEARS, SHE CHOSE TO SPECIALIZE IN TAXATION WORK WHEREBY SHE BECAME THE TAX MANAGER OF A MEDIUM SIZE FIRM AND THEN CONTINUED HER CAREER IN TAXATION WORK WITH PRICE WATERHOUSE IN 1989.
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): SEOW THAM FATT, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
TAN LAY BENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ONG CHOOI LEE, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
LOW KIM LENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
Remarks: This announcement is dated 26 June 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: TAN LAY BENG
Age: 58
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW CERTIFIED AND CHARTERED ACCOUNTANT (FCCA)
~ CHARTERED ACCOUNTANT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ FELLOW MEMBER OF THE CHARTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: SHE HAS STARTED HER CAREER IN THE ACCOUNTING AND AUDITING FIELD IN 1973. AFTER EIGHT (8) YEARS, SHE CHOSE TO SPECIALIZE IN TAXATION WORK WHEREBY SHE BECAME THE TAX MANAGER OF A MEDIUM SIZE FIRM AND THEN CONTINUED HER CAREER IN TAXATION WORK WITH PRICE WATERHOUSE IN 1989.
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): SEOW THAM FATT, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
TAN LAY BENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ONG CHOOI LEE, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
LOW KIM LENG, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
Remarks: This announcement is dated 26 June 2012.
VITROX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Eighth Annual General Meeting duly convened and held on June 26, 2012 (8th AGM)
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Eighth Annual General Meeting duly convened and held on June 26, 2012 (8th AGM)
K1 - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K-ONE TECHNOLOGY BERHAD ("the Company")
-ELEVENTH ANNUAL GENERAL MEETING ("11th AGM") HELD ON TUESDAY, 26 JUNE 2012
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K-ONE TECHNOLOGY BERHAD ("the Company")
-ELEVENTH ANNUAL GENERAL MEETING ("11th AGM") HELD ON TUESDAY, 26 JUNE 2012
ALLIANZ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: DAVID LAWRENCE FRIED
Age: 51
Nationality: United States of America
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Arts in International Economics and Political Science, Miami University (1983)
Working experience and occupation: Mr. David Lawrence Fried is the Regional Chief Executive Officer of Allianz Asia Pacific. He is responsible for Allianz' insurance activities in Asia, which include life and general insurance activities in China, India, Indonesia, Japan, Korea, Laos, Malaysia, Sri Lanka, Taiwan, Thailand and the regional office in Singapore.
Prior to joining Allianz, Mr. Fried was the Group Head of Insurance for HSBC Holdings, managing the company's insurance and retirement businesses in 52 countries. During his tenure of over 20 years at HSBC Group, David held different roles in Asia, the UK and the Americas, including agency, life and non-life business, underwriting and reinsurance, broking, pensions and captive management.
Directorship of public companies (if any): (a) Allianz General Insurance Company (Malaysia) Berhad
(b) Allianz Life Insurance Malaysia Berhad
(c) Allianz Taiwan Life Insurance Company Ltd
(d) Allianz CP General Insurance Co Ltd
(e) Allianz Ayudhya Assurance Public Co Ltd
(f) Allianz Insurance Lanka Ltd
(g) Allianz Life Insurance Lanka Ltd
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Fried is the nominee Director of Allianz SE on the Boards of the Company and its subsidiaries.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 26/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: DAVID LAWRENCE FRIED
Age: 51
Nationality: United States of America
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Arts in International Economics and Political Science, Miami University (1983)
Working experience and occupation: Mr. David Lawrence Fried is the Regional Chief Executive Officer of Allianz Asia Pacific. He is responsible for Allianz' insurance activities in Asia, which include life and general insurance activities in China, India, Indonesia, Japan, Korea, Laos, Malaysia, Sri Lanka, Taiwan, Thailand and the regional office in Singapore.
Prior to joining Allianz, Mr. Fried was the Group Head of Insurance for HSBC Holdings, managing the company's insurance and retirement businesses in 52 countries. During his tenure of over 20 years at HSBC Group, David held different roles in Asia, the UK and the Americas, including agency, life and non-life business, underwriting and reinsurance, broking, pensions and captive management.
Directorship of public companies (if any): (a) Allianz General Insurance Company (Malaysia) Berhad
(b) Allianz Life Insurance Malaysia Berhad
(c) Allianz Taiwan Life Insurance Company Ltd
(d) Allianz CP General Insurance Co Ltd
(e) Allianz Ayudhya Assurance Public Co Ltd
(f) Allianz Insurance Lanka Ltd
(g) Allianz Life Insurance Lanka Ltd
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Fried is the nominee Director of Allianz SE on the Boards of the Company and its subsidiaries.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
IGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: IGB CORPORATION BERHAD ("IGB" OR "COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: IGB CORPORATION BERHAD ("IGB" OR "COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING
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: 26/06/2012
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 ("PROTON") NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE ("OFFER")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 26/06/2012
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 ("PROTON") NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE ("OFFER")
SPB - OTHERS
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BUNGSAR HILL HOLDINGS SDN BHD
a wholly-owned subsidiary of Selangor Properties Berhad
- Compulsory Land Acquisition for land held under:-
(i) Part of title no. Geran 70133, Lot 56495 for an area measuring approximately 18,681.85 square meter;
(ii) Part of title no. H.S.(D)100364, PT5785 for an area measuring approximately 2,328.49 square meter;
(iii) Part of title no. Geran 73335, Lot 54306 for an area measuring approximately 104.32 square meter; and
(iv) Part of title no. Geran 58376, Lot 54305 for an area measuring approximately 1,337.26 square meter;
all located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called "the said Land")
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BUNGSAR HILL HOLDINGS SDN BHD
a wholly-owned subsidiary of Selangor Properties Berhad
- Compulsory Land Acquisition for land held under:-
(i) Part of title no. Geran 70133, Lot 56495 for an area measuring approximately 18,681.85 square meter;
(ii) Part of title no. H.S.(D)100364, PT5785 for an area measuring approximately 2,328.49 square meter;
(iii) Part of title no. Geran 73335, Lot 54306 for an area measuring approximately 104.32 square meter; and
(iv) Part of title no. Geran 58376, Lot 54305 for an area measuring approximately 1,337.26 square meter;
all located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called "the said Land")
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