SUNREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 07/08/2012
Announcement Detail:
EX-date: 22/08/2012
Entitlement date: 24/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 1.89 sen per unit (of which 1.38 sen per unit is taxable and 0.51 sen per unit is non-taxable) for the fourth quarter ended 30 June 2012
Period of interest payment: to
Financial Year End: 30/06/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sunway Management Sdn Bhd
Level 16, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
46150 Petaling Jaya, Selangor Darul Ehsan
Tel No. 03-5639 8889
Payment date: 06/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0189
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 07/08/2012
Announcement Detail:
EX-date: 22/08/2012
Entitlement date: 24/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 1.89 sen per unit (of which 1.38 sen per unit is taxable and 0.51 sen per unit is non-taxable) for the fourth quarter ended 30 June 2012
Period of interest payment: to
Financial Year End: 30/06/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sunway Management Sdn Bhd
Level 16, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
46150 Petaling Jaya, Selangor Darul Ehsan
Tel No. 03-5639 8889
Payment date: 06/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0189
SUNREIT - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
Presentation Slides - Financial Results for 4th Quarter ended 30 June 2012
Attachments: Sunway REIT 4Q2012 Presentation Deck.pdf
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
Presentation Slides - Financial Results for 4th Quarter ended 30 June 2012
Attachments: Sunway REIT 4Q2012 Presentation Deck.pdf
SUNREIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 07/08/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 4
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 07/08/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 4
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CMMT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CAPITAMALLS MALAYSIA TRUST ("CMMT")
ADDITIONAL LISTING APPLICATION FOR THE LISTING OF AND QUOTATION FOR UP TO 171,264,600 NEW UNITS TO BE ISSUED PROGRESSIVELY TO THE MANAGER (AS DEFINED HEREIN) AS PAYMENT OF CMMT'S MANAGER'S MANAGEMENT FEE IN UNITS ("MANAGEMENT FEE")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CAPITAMALLS MALAYSIA TRUST ("CMMT")
ADDITIONAL LISTING APPLICATION FOR THE LISTING OF AND QUOTATION FOR UP TO 171,264,600 NEW UNITS TO BE ISSUED PROGRESSIVELY TO THE MANAGER (AS DEFINED HEREIN) AS PAYMENT OF CMMT'S MANAGER'S MANAGEMENT FEE IN UNITS ("MANAGEMENT FEE")
GASMSIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: GAS MALAYSIA BERHAD
Stock Name: GASMSIA
Date Announced: 07/08/2012
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: GAS MALAYSIA BERHAD
Stock Name: GASMSIA
Date Announced: 07/08/2012
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)
BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO. 21-01-2011
BONGSU JAYA (K) SDN BHD (or "PLAINTIFF")
VS.
1.PERBADANAN MENTERI BESAR KEDAH
(Menteri Besar Incorporation (MBI))
2.BINA & KUARI (K) SDN BHD
(formerly known as Syarikat Bina Dan Kuari Kedah Sdn Bhd)
3.PENGARAH TANAH & GALIAN NEGERI KEDAH
4.KERAJAAN NEGERI KEDAH DARUL AMAN
5..HJ. CHE HAD BIN DHALI
7.ROSLIZAN BIN ZAKARIA (or "DEFENDANTS")
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO. 21-01-2011
BONGSU JAYA (K) SDN BHD (or "PLAINTIFF")
VS.
1.PERBADANAN MENTERI BESAR KEDAH
(Menteri Besar Incorporation (MBI))
2.BINA & KUARI (K) SDN BHD
(formerly known as Syarikat Bina Dan Kuari Kedah Sdn Bhd)
3.PENGARAH TANAH & GALIAN NEGERI KEDAH
4.KERAJAAN NEGERI KEDAH DARUL AMAN
5..HJ. CHE HAD BIN DHALI
7.ROSLIZAN BIN ZAKARIA (or "DEFENDANTS")
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Seow Thiam Fatt
Age: 71
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Other Commitments
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: 1) Fellow of CPA Australia
2) Fellow of The Institute of Chartered Secretaries and Administrators
3) Past Fellow of The Institute of Chartered Accountants In Australia
4) Member of Malaysian Institute of Accountants
5) Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation: He is the 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 Group
- Warisan TC Holdings Berhad
- ING Funds Berhad
- ING Insurance Berhad
- Sersol Technologies 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: Mr. Seow Thiam Fatt holds 150,000 ordinary shares of RM1.00 each and 60,000 warrants in the Company.
Remarks: Mr. Seow Thiam Fatt would also cease to be the Chairman of the Board Audit & Risk Management Committee and a member of the Nominating & Remuneration Committee of the Company with effect from 7 August 2012 following his resignation as Director of the Company.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Seow Thiam Fatt
Age: 71
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Other Commitments
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: 1) Fellow of CPA Australia
2) Fellow of The Institute of Chartered Secretaries and Administrators
3) Past Fellow of The Institute of Chartered Accountants In Australia
4) Member of Malaysian Institute of Accountants
5) Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation: He is the 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 Group
- Warisan TC Holdings Berhad
- ING Funds Berhad
- ING Insurance Berhad
- Sersol Technologies 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: Mr. Seow Thiam Fatt holds 150,000 ordinary shares of RM1.00 each and 60,000 warrants in the Company.
Remarks: Mr. Seow Thiam Fatt would also cease to be the Chairman of the Board Audit & Risk Management Committee and a member of the Nominating & Remuneration Committee of the Company with effect from 7 August 2012 following his resignation as Director of the Company.
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Ramly Bin Ahmad
Age: 68
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Fellow of Institut Bank-Bank Malaysia (FIBM) since 1992
Member of Alumni of Harvard Business School since 1986
Member of Alumni of Universiti Putra Malaysia (UPM) since 2005
Working experience and occupation: Datuk Ramly, a graduate of University of Malaya in 1967, served Bank Negara Malaysia from May 1967 to end 1998, in various positions and the last being Assistant Governor (1983-1998). During this period, Datuk Ramly was exposed to a variety of central banking functions including Economics Research, Internal Auditing and Financial Institutions Examination, Branch management, and as Head of Banking and International Operations (1983-1990). He was trained at a number of Wall Street Banks and the City of London's leading merchant banks (1976-1977) and completed the Advanced Management Programme at Harvard Business School in 1986.
While with Bank Negara, Datuk Ramly also served on the National Steering Committee for the establishment of Bank Islam Malaysia Berhad (1981-1982) and as the first Secretary for the Malaysian National Trust Fund (1988-1989). On regional and international co-operation efforts, he represented Malaysia in ASEAN in banking and insurance matters and as a member of the Board of Trustees of the South-East Asia Central Banks Trust Fund (1975-1988), a member of the Investment Committees of the Public Trustee and of University of Malaya, and the OIC (Organisation of Islamic Conference) in various Task Forces hosted by Turkey, Jordan, Saudi Arabia and Sudan (1978-1989).
Datuk Ramly served on the boards of Pengurusan Pelaburan ASN Sdn Bhd. (PPASN 1992-1998), a subsidiary of Permodalan Nasional Berhad ("PNB"), responsible for investment of ASN unit trusts, Bank Simpanan Nasional (National Savings Bank 1977-1990), Cagamas Bhd (National Mortgage Corporation 1986-1989) and the Council of Association of Banks in Malaysia and Banking Mediation Bureau Malaysia (1992-1998). He was a member of the Boards of Johor State Economic Development Corporation (1972-1973), Yayasan Melaka, and Perbadanan Tanah Adat Melaka (1988-1994). He was a member of the Investment Committee (1978-1992) and on the Council/Board of Universiti Putra Malaysia effective 1992. He served as the University's Board Chairman from December 1996 to March 2004. He served on the Board and Board Committees of a public listed company, Konsortium Logistic Berhad (2002-2006).
Currently, Datuk Ramly is a member of the Board of Kumpulan Melaka Berhad, Melaka State Government's investment vehicle, since its inception in 1995. He retired from the service of Bank Negara Malaysia at end December 1998. In January 1999, he joined 1st Silicon (Malaysia) Sdn Bhd, a US$2 billion microchip wafer fabrication company in Kuching, owned by the Sarawak State Government, as Corporate and Finance Advisor and was appointed as Chief Financial Controller in May 2000, a position he held until his retirement, at end December 2003. He was engaged by Nomura Malaysia as its Malaysian Adviser between 1st July 2004 and 30th June 2006.
Datuk Ramly was admitted as a Fellow of the Institute of Banks Malaysia (FIBM) in 1992. At its 29th Convocation on 30th July, 2005, Universiti Putra Malaysia conferred him with the Honorary Degree of Doctor of Management.
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: This announcement is dated 7th August 2012.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Ramly Bin Ahmad
Age: 68
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Fellow of Institut Bank-Bank Malaysia (FIBM) since 1992
Member of Alumni of Harvard Business School since 1986
Member of Alumni of Universiti Putra Malaysia (UPM) since 2005
Working experience and occupation: Datuk Ramly, a graduate of University of Malaya in 1967, served Bank Negara Malaysia from May 1967 to end 1998, in various positions and the last being Assistant Governor (1983-1998). During this period, Datuk Ramly was exposed to a variety of central banking functions including Economics Research, Internal Auditing and Financial Institutions Examination, Branch management, and as Head of Banking and International Operations (1983-1990). He was trained at a number of Wall Street Banks and the City of London's leading merchant banks (1976-1977) and completed the Advanced Management Programme at Harvard Business School in 1986.
While with Bank Negara, Datuk Ramly also served on the National Steering Committee for the establishment of Bank Islam Malaysia Berhad (1981-1982) and as the first Secretary for the Malaysian National Trust Fund (1988-1989). On regional and international co-operation efforts, he represented Malaysia in ASEAN in banking and insurance matters and as a member of the Board of Trustees of the South-East Asia Central Banks Trust Fund (1975-1988), a member of the Investment Committees of the Public Trustee and of University of Malaya, and the OIC (Organisation of Islamic Conference) in various Task Forces hosted by Turkey, Jordan, Saudi Arabia and Sudan (1978-1989).
Datuk Ramly served on the boards of Pengurusan Pelaburan ASN Sdn Bhd. (PPASN 1992-1998), a subsidiary of Permodalan Nasional Berhad ("PNB"), responsible for investment of ASN unit trusts, Bank Simpanan Nasional (National Savings Bank 1977-1990), Cagamas Bhd (National Mortgage Corporation 1986-1989) and the Council of Association of Banks in Malaysia and Banking Mediation Bureau Malaysia (1992-1998). He was a member of the Boards of Johor State Economic Development Corporation (1972-1973), Yayasan Melaka, and Perbadanan Tanah Adat Melaka (1988-1994). He was a member of the Investment Committee (1978-1992) and on the Council/Board of Universiti Putra Malaysia effective 1992. He served as the University's Board Chairman from December 1996 to March 2004. He served on the Board and Board Committees of a public listed company, Konsortium Logistic Berhad (2002-2006).
Currently, Datuk Ramly is a member of the Board of Kumpulan Melaka Berhad, Melaka State Government's investment vehicle, since its inception in 1995. He retired from the service of Bank Negara Malaysia at end December 1998. In January 1999, he joined 1st Silicon (Malaysia) Sdn Bhd, a US$2 billion microchip wafer fabrication company in Kuching, owned by the Sarawak State Government, as Corporate and Finance Advisor and was appointed as Chief Financial Controller in May 2000, a position he held until his retirement, at end December 2003. He was engaged by Nomura Malaysia as its Malaysian Adviser between 1st July 2004 and 30th June 2006.
Datuk Ramly was admitted as a Fellow of the Institute of Banks Malaysia (FIBM) in 1992. At its 29th Convocation on 30th July, 2005, Universiti Putra Malaysia conferred him with the Honorary Degree of Doctor of Management.
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: This announcement is dated 7th August 2012.
MPCORP - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malaysia Pacific Corporation Berhad
- Appointment of Acting Chief Executive Officer
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malaysia Pacific Corporation Berhad
- Appointment of Acting Chief Executive Officer
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Seow Thiam Fatt
Age: 71
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Fellow of CPA Australia
2) Fellow of The Institute of Chartered Secretaries and Administrators
3) Past Fellow of The Institute of Chartered Accountants In Australia
4) Member of Malaysian Institute of Accountants
5) Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation: He is the 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 Group
- Warisan TC Holdings Berhad
- ING Funds Berhad
- ING Insurance Berhad
- Sersol Technologies 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: Mr. Seow Thiam Fatt holds 150,000 ordinary shares of RM1.00 each and 60,000 warrants in the Company.
Composition of Audit Committee (Name and Directorate of members after change): 1. YBHG. Dato Syed Hussein Bin Abd Kadir (Independent Non Executive Director)
2. Encik Norsyahrin Bin Hamidon (Independent Non Executive Director)
Remarks: The Company is currently in the midst of identifying/sourcing suitable candidate to undertake the role of Independent Non-Executive Director of the Company.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/08/2012
Announcement Detail:
Date of change: 07/08/2012
Name: Seow Thiam Fatt
Age: 71
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Fellow of CPA Australia
2) Fellow of The Institute of Chartered Secretaries and Administrators
3) Past Fellow of The Institute of Chartered Accountants In Australia
4) Member of Malaysian Institute of Accountants
5) Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation: He is the 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 Group
- Warisan TC Holdings Berhad
- ING Funds Berhad
- ING Insurance Berhad
- Sersol Technologies 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: Mr. Seow Thiam Fatt holds 150,000 ordinary shares of RM1.00 each and 60,000 warrants in the Company.
Composition of Audit Committee (Name and Directorate of members after change): 1. YBHG. Dato Syed Hussein Bin Abd Kadir (Independent Non Executive Director)
2. Encik Norsyahrin Bin Hamidon (Independent Non Executive Director)
Remarks: The Company is currently in the midst of identifying/sourcing suitable candidate to undertake the role of Independent Non-Executive Director of the Company.
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