SIME - OTHERS
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Establishment of Chengdu Bow Yue Used Cars Centre Company Limited
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Establishment of Chengdu Bow Yue Used Cars Centre Company Limited
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
UAC - OTHERS
Announcement Type: General Announcement
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UAC BERHAD ("UAC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED DIVIDEND
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UAC BERHAD ("UAC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED DIVIDEND
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/06/2012
Announcement Detail:
Date of buy back: 14/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 125,000
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.825
Total consideration paid ($$): 103,267.33
Number of shares purchased retained in treasury (units): 125,000
Cumulative net outstanding treasury shares as at to-date (units): 5,816,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.86
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/06/2012
Announcement Detail:
Date of buy back: 14/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 125,000
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.825
Total consideration paid ($$): 103,267.33
Number of shares purchased retained in treasury (units): 125,000
Cumulative net outstanding treasury shares as at to-date (units): 5,816,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.86
PAOS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: CHEAH YEE LENG
Age: 43
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Ms. Cheah holds a Bachelor of Economics Degree and Bachelor of Laws Degree from Monash University, Australia.
Working experience and occupation: She commenced her career with Hap Seng Consolidated Berhad ("HSCB") group of companies in 1997 and is presently its Group Company Secretary and Group General Manager of Legal Affairs. She is also the Group Company Secretary of Hap Seng Plantations Holdings Berhad as well as the Group Company Secretary and Director of Malaysian Mosaics Berhad.
Directorship of public companies (if any): MALAYSIAN MOSAICS BERHAD
MALAYSIAN MOSAICS HOLDINGS 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
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: CHEAH YEE LENG
Age: 43
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Ms. Cheah holds a Bachelor of Economics Degree and Bachelor of Laws Degree from Monash University, Australia.
Working experience and occupation: She commenced her career with Hap Seng Consolidated Berhad ("HSCB") group of companies in 1997 and is presently its Group Company Secretary and Group General Manager of Legal Affairs. She is also the Group Company Secretary of Hap Seng Plantations Holdings Berhad as well as the Group Company Secretary and Director of Malaysian Mosaics Berhad.
Directorship of public companies (if any): MALAYSIAN MOSAICS BERHAD
MALAYSIAN MOSAICS HOLDINGS 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
PAOS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: LEE WEE YONG
Age: 64
Nationality: MALAYSIAN
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Ceased to be Alternate Director to Datuk Simon Shim Kong Yip
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: Mr. Lee holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountants.
Working experience and occupation: Mr. Lee had worked in Mobil Oil (N.Z.) Ltd, Zip Holdings (N.Z.) Ltd, Associated Tractors Sdn. Bhd. and Asia Commercial Finance (M) Berhad. He joined Malaysian Mosaics Berhad in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1st March, 2003 to 15th December, 2005.
He is presently an Executive Director of Hap Seng Consolidated Berhad and its 55.16% owned subsidiary, Hap Seng Plantations Holdings Berhad.
Directorship of public companies (if any): HAP SENG CONSOLIDATED BERHAD (GROUP)
MALAYSIAN MOSAICS BERHAD (GROUP)
HAP SENG PLANTATIONS HOLDINGS BERHAD (GROUP)
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
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: LEE WEE YONG
Age: 64
Nationality: MALAYSIAN
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Ceased to be Alternate Director to Datuk Simon Shim Kong Yip
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: Mr. Lee holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountants.
Working experience and occupation: Mr. Lee had worked in Mobil Oil (N.Z.) Ltd, Zip Holdings (N.Z.) Ltd, Associated Tractors Sdn. Bhd. and Asia Commercial Finance (M) Berhad. He joined Malaysian Mosaics Berhad in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1st March, 2003 to 15th December, 2005.
He is presently an Executive Director of Hap Seng Consolidated Berhad and its 55.16% owned subsidiary, Hap Seng Plantations Holdings Berhad.
Directorship of public companies (if any): HAP SENG CONSOLIDATED BERHAD (GROUP)
MALAYSIAN MOSAICS BERHAD (GROUP)
HAP SENG PLANTATIONS HOLDINGS BERHAD (GROUP)
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
PAOS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: DATUK SIMON SHIM KONG YIP
Age: 55
Nationality: MALAYSIAN
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Personal Reason
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: Datuk Simon Shim holds a Master Degree in law from University College London, London University and is a Barrister-at-law of the Lincoln's Inn, London, an Advocate and Solicitor of the High Court in Sabah and Sawarak, a Notary Public and a Justice of the Peace in Sabah. He is a Chartered Arbitrator, a Fellow of the Chartered Institute of Arbitrators and a Fellow of the Malaysian Institute of Arbitrators. He is also a member of the Malaysian Institute of Corporate Governance, a member of the Corporate Law Reform Committee and its Working Group on Corporate Governance and Shareholders' Rights.
Working experience and occupation: Datuk Simon Shim was appointed as Director of Hap Seng Consolidated Berhad on 16th February, 1996, the Malaysian Mosaics Berhad on 31st December, 2002, Lam Soon (Thailand) Public Company Ltd on 26th April, 2007 and Hap Seng Plantations Holdings Berhad on 9th August, 2007.
Directorship of public companies (if any): HAP SENG CONSOLIDATED BERHAD
MALAYSIAN MOSAICS BERHAD
HAP SENG PLANTATIONS HOLDINGS 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
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: DATUK SIMON SHIM KONG YIP
Age: 55
Nationality: MALAYSIAN
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Personal Reason
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: Datuk Simon Shim holds a Master Degree in law from University College London, London University and is a Barrister-at-law of the Lincoln's Inn, London, an Advocate and Solicitor of the High Court in Sabah and Sawarak, a Notary Public and a Justice of the Peace in Sabah. He is a Chartered Arbitrator, a Fellow of the Chartered Institute of Arbitrators and a Fellow of the Malaysian Institute of Arbitrators. He is also a member of the Malaysian Institute of Corporate Governance, a member of the Corporate Law Reform Committee and its Working Group on Corporate Governance and Shareholders' Rights.
Working experience and occupation: Datuk Simon Shim was appointed as Director of Hap Seng Consolidated Berhad on 16th February, 1996, the Malaysian Mosaics Berhad on 31st December, 2002, Lam Soon (Thailand) Public Company Ltd on 26th April, 2007 and Hap Seng Plantations Holdings Berhad on 9th August, 2007.
Directorship of public companies (if any): HAP SENG CONSOLIDATED BERHAD
MALAYSIAN MOSAICS BERHAD
HAP SENG PLANTATIONS HOLDINGS 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
HSPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Plantations Holdings Berhad ["the Company"]
- Hap Seng Plantations (River Estates) Sdn Bhd ["RESB"]
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad
Kuala Lumpur High Court Suit No. 22NCVC-631-05/2012 between RESB and Excess Interpoint Sdn Bhd
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Plantations Holdings Berhad ["the Company"]
- Hap Seng Plantations (River Estates) Sdn Bhd ["RESB"]
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad
Kuala Lumpur High Court Suit No. 22NCVC-631-05/2012 between RESB and Excess Interpoint Sdn Bhd
UEMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: PROFESSOR PHILIP SUTTON COX
Age: 72
Nationality: AUSTRALIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: AO.B Arch (Hon 1), Sydney University
Diploma in Town & Country Planning, Sydney University
PhD Science, University of New South Wales
Working experience and occupation: Professor Philip Sutton Cox is the founding partner of Cox Architecture Pty Ltd. He commenced practice with Ian McKay in 1963 and form his own firm, Philip Cox and Associates in 1964. The firm has grown to become Cox Architecture with 400 personnel.
Professor Cox graduated from Sydney University with honours in architecture in 1962. He was a Royal Australian Institute of Architects (RAIA) silver medallist and was awarded the NSW Board of Architects Travelling Scholarship. He graduated from Sydney University with a diploma in Town & Country Planning in 1972. He is a Professor of Architecture at the University of New South Wales and in 2000 received an Honarary Doctorate of Science.
He has received numerous awards in recognition of his contribution to architecture, including the RAIA Gold Medal in 1984, Life Fellowship to the RAIA in 1987 and Honarary Fellowship of the American Institute of Architects in the same year. In 1988 he was awarded the Order of Australia for services to architecture. In 1993 he received the inaugural award for Sport and Architecture from the International Olympic Committee, and was elected a Fellow of the Royal College of Humanities. Professor Cox published nine books on the history of Australia's towns and buildings.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: c.c. Securities Commission
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: PROFESSOR PHILIP SUTTON COX
Age: 72
Nationality: AUSTRALIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: AO.B Arch (Hon 1), Sydney University
Diploma in Town & Country Planning, Sydney University
PhD Science, University of New South Wales
Working experience and occupation: Professor Philip Sutton Cox is the founding partner of Cox Architecture Pty Ltd. He commenced practice with Ian McKay in 1963 and form his own firm, Philip Cox and Associates in 1964. The firm has grown to become Cox Architecture with 400 personnel.
Professor Cox graduated from Sydney University with honours in architecture in 1962. He was a Royal Australian Institute of Architects (RAIA) silver medallist and was awarded the NSW Board of Architects Travelling Scholarship. He graduated from Sydney University with a diploma in Town & Country Planning in 1972. He is a Professor of Architecture at the University of New South Wales and in 2000 received an Honarary Doctorate of Science.
He has received numerous awards in recognition of his contribution to architecture, including the RAIA Gold Medal in 1984, Life Fellowship to the RAIA in 1987 and Honarary Fellowship of the American Institute of Architects in the same year. In 1988 he was awarded the Order of Australia for services to architecture. In 1993 he received the inaugural award for Sport and Architecture from the International Olympic Committee, and was elected a Fellow of the Royal College of Humanities. Professor Cox published nine books on the history of Australia's towns and buildings.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: c.c. Securities Commission
UEMLAND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We are pleased to announce that at the 4th AGM held today, the shareholders approved all the Ordinary Resolutions No.1 to 4, amended Ordinary Resolution No.5, Ordinary Resolutions No. 6 to 11 and the Special Resolution.
The amended Ordinary Resolution No. 5 reads as follows:
"THAT Professor Philip Sutton Cox be and is hereby appointed as a Director of the Company in accordance with Section 129(6) of the Companies Act, 1965, to hold office until the next Annual General Meeting."
c.c. Securities Commission
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We are pleased to announce that at the 4th AGM held today, the shareholders approved all the Ordinary Resolutions No.1 to 4, amended Ordinary Resolution No.5, Ordinary Resolutions No. 6 to 11 and the Special Resolution.
The amended Ordinary Resolution No. 5 reads as follows:
"THAT Professor Philip Sutton Cox be and is hereby appointed as a Director of the Company in accordance with Section 129(6) of the Companies Act, 1965, to hold office until the next Annual General Meeting."
c.c. Securities Commission
HIBISCS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: TAY CHIN KWANG
Age: 46
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Tay Chin Kwang, a Singaporean aged 46, graduated in 1990 with a Bachelor of Accountancy from the National University of Singapore. He is a Certified Public Accountant and is a fellow member of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: He currently holds the position of Finance Director of Ezra Holdings Limited, a leading offshore contractor and provider of integrated offshore solutions for the oil and gas industry listed on the Singapore Exchange, having been appointed to the board since July 2007.
Chin Kwang started his career in Ernst & Young in Singapore and currently has over 22 years of experience in various accounting, finance management and business advisory functions across a broad spectrum of industries.
His wealth of experience in corporate and business structuring, merger and acquisition and corporate finance has empowered him to excel in leadership positions throughout his career.
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: Nil
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: TAY CHIN KWANG
Age: 46
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Tay Chin Kwang, a Singaporean aged 46, graduated in 1990 with a Bachelor of Accountancy from the National University of Singapore. He is a Certified Public Accountant and is a fellow member of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: He currently holds the position of Finance Director of Ezra Holdings Limited, a leading offshore contractor and provider of integrated offshore solutions for the oil and gas industry listed on the Singapore Exchange, having been appointed to the board since July 2007.
Chin Kwang started his career in Ernst & Young in Singapore and currently has over 22 years of experience in various accounting, finance management and business advisory functions across a broad spectrum of industries.
His wealth of experience in corporate and business structuring, merger and acquisition and corporate finance has empowered him to excel in leadership positions throughout his career.
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: Nil
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