FABER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 10/08/2012
Announcement Detail:
Date of change: 10/08/2012
Name: ANNUAR MARZUKI BIN ABDUL AZIZ
Age: 41
Nationality: Malaysia
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Being a board representative of the Company's major shareholder, namely, UEM Group Berhad, his resignation is due to his other commitments and responsibilities.
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: •Honours Degree in Accountancy and Master Degree in Business Administration (Finance), International Islamic University of Malaysia
•Diploma in Comparative Law, Institute of Islamic Studies
Working experience and occupation: •1993 - 1994: Served at the Audit & Business Advisory Services division of Pricewaterhouse.
•1994 -1995: Moved to the Audit Department of UMW Corporation Sdn Bhd.
•1995 - 1996: Served at the Internal Audit Department of Renong Berhad (now part of the UEM Group).
•1996 - 1999: Moved to the Corporate Finance Department of Commerce International Merchant Bankers Berhad.
•1999 - 2003: Joined the Corporate Finance Department of Renong Berhad.
•2003 - 2004: Appointed as the General Manager of Corporate Finance at Time Engineering Berhad.
•2004 - May 2006: Transferred to UEM Group as the General Manager in the office of the Managing Director/Chief Executive Officer.
•June 2006 - August 2009: Appointed as the Chief Financial Officer ("CFO") at Plus Expressways Berhad.
•Sept 2009 - Present: Appointed as the Group CFO of UEM Group Berhad.
Directorship of public companies (if any): •Project Penyelenggaraan Lebuhraya Berhad
•Time Engineering Berhad
•United Growth 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
Remarks: En. Annuar Marzuki bin Abdul Aziz will resign as the Non-Independent Non-Executive Director of Faber Group Berhad ("FGB"), as well as a member of the Investment Committee and Nomination and Remuneration Committee of FGB.
This announcement is dated 10 August 2012.
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 10/08/2012
Announcement Detail:
Date of change: 10/08/2012
Name: ANNUAR MARZUKI BIN ABDUL AZIZ
Age: 41
Nationality: Malaysia
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Being a board representative of the Company's major shareholder, namely, UEM Group Berhad, his resignation is due to his other commitments and responsibilities.
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: •Honours Degree in Accountancy and Master Degree in Business Administration (Finance), International Islamic University of Malaysia
•Diploma in Comparative Law, Institute of Islamic Studies
Working experience and occupation: •1993 - 1994: Served at the Audit & Business Advisory Services division of Pricewaterhouse.
•1994 -1995: Moved to the Audit Department of UMW Corporation Sdn Bhd.
•1995 - 1996: Served at the Internal Audit Department of Renong Berhad (now part of the UEM Group).
•1996 - 1999: Moved to the Corporate Finance Department of Commerce International Merchant Bankers Berhad.
•1999 - 2003: Joined the Corporate Finance Department of Renong Berhad.
•2003 - 2004: Appointed as the General Manager of Corporate Finance at Time Engineering Berhad.
•2004 - May 2006: Transferred to UEM Group as the General Manager in the office of the Managing Director/Chief Executive Officer.
•June 2006 - August 2009: Appointed as the Chief Financial Officer ("CFO") at Plus Expressways Berhad.
•Sept 2009 - Present: Appointed as the Group CFO of UEM Group Berhad.
Directorship of public companies (if any): •Project Penyelenggaraan Lebuhraya Berhad
•Time Engineering Berhad
•United Growth 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
Remarks: En. Annuar Marzuki bin Abdul Aziz will resign as the Non-Independent Non-Executive Director of Faber Group Berhad ("FGB"), as well as a member of the Investment Committee and Nomination and Remuneration Committee of FGB.
This announcement is dated 10 August 2012.
PRTASCO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD ("HCM"), A SUBSIDIARY COMPANY, IN THE
SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND
SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (B/s Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD ("HCM"), A SUBSIDIARY COMPANY, IN THE
SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND
SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (B/s Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd
RSAWIT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of July 2012 are set out in the table below.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of July 2012 are set out in the table below.
HEKTAR - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 10/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 10/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HEKTAR - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 10/08/2012
Announcement Detail:
EX-date: 27/08/2012
Entitlement date: 29/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend of 2.6 sen gross per HEKTAR REIT unit for the second quarter ended 30 June 2012. Withholding tax will be deducted for distribution made to the following types of unitholders :-
Resident individual (Withholding tax at 10%)
Non-resident individual (Withholding tax at 10%)
Resident institutional investors (Withholding tax at 10%)
Non-resident institutional investors (Withholding tax at 10%)
Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2012)
Non-resident companies (Withholding tax at 25% for year of assessment 2012)
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 29/08/2012 to 29/08/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN BHD
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271
Payment date: 18/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.026
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 10/08/2012
Announcement Detail:
EX-date: 27/08/2012
Entitlement date: 29/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend of 2.6 sen gross per HEKTAR REIT unit for the second quarter ended 30 June 2012. Withholding tax will be deducted for distribution made to the following types of unitholders :-
Resident individual (Withholding tax at 10%)
Non-resident individual (Withholding tax at 10%)
Resident institutional investors (Withholding tax at 10%)
Non-resident institutional investors (Withholding tax at 10%)
Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2012)
Non-resident companies (Withholding tax at 25% for year of assessment 2012)
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 29/08/2012 to 29/08/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN BHD
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271
Payment date: 18/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.026
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.
ILB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/08/2012
Announcement Detail:
Date of buy back from: 07/08/2012
Date of buy back to: 10/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 46,100
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.860
Total amount paid for shares purchased ($$): 39,431.66
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 46,100
Total number of shares retained in treasury (units): 2,022,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/08/2012
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/08/2012
Announcement Detail:
Date of buy back from: 07/08/2012
Date of buy back to: 10/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 46,100
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.860
Total amount paid for shares purchased ($$): 39,431.66
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 46,100
Total number of shares retained in treasury (units): 2,022,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/08/2012
Lodged by: Integrated Logistics Berhad
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/08/2012
Announcement Detail:
Date of buy back: 10/08/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,600
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 4,770.41
Number of shares purchased retained in treasury (units): 5,600
Cumulative net outstanding treasury shares as at to-date (units): 2,022,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.14
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/08/2012
Announcement Detail:
Date of buy back: 10/08/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,600
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 4,770.41
Number of shares purchased retained in treasury (units): 5,600
Cumulative net outstanding treasury shares as at to-date (units): 2,022,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.14
KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to inform Bursa Malaysia the July 2012 production/processing figures for the Group as follows:-
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to inform Bursa Malaysia the July 2012 production/processing figures for the Group as follows:-
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