CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121016-1D1B5 |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-121016-A16A0 |
| Remarks : |
c c: Securities Commission |
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-121016-60939 |
| Remarks : |
| This announcement is dated 16 October 2012. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ('"MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121016-39999 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ('"MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2012 | 300,517 |
| Remarks : |
| Received notice dated 16 October 2012 from MUFG on 16 October 2012. This announcement is dated 16 October 2012. |
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GH-121015-221B0 |
HLIND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HONG LEONG INDUSTRIES BERHAD |
| Stock Name | HLIND |
| Date Announced | 16 Oct 2012 |
| Category | General Meetings |
| Reference No | HI-121016-53294 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/10/2012 |
| Time | 12:00 PM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Outcome of Meeting | Hong Leong Industries Berhad ("the Company") writes to inform that at its 49th Annual General Meeting ("AGM")�held on 16 October 2012, the shareholders of the Company had approved all the ordinary resolutions and special businesses as set out in the notice of the AGM. This announcement is dated 16 October 2012. |
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | II-121016-61881 |
LIONCOR - OTHERS PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Announcement Type: General Announcement
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 16 Oct 2012 |
| Category | General Announcement |
| Reference No | LL-121016-2363E |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Lion Corporation Berhad (“LCB”) wishes to announce that the Company proposes to seek shareholders’ approval for the procurement of a general mandate for the LCB group of companies to enter into recurrent related party transactions of a revenue or trading nature with related parties (“Proposed Shareholders’ Mandate”) at the forthcoming Thirty-Ninth Annual General Meeting to be convened. A circular containing the information on the Proposed Shareholders’ Mandate will be despatched to the shareholders in due course. | |
GBH - OTHERS Cessation as Chairman of Nomination Committee, member of Remuneration Committee and Senior Independent Non-Executive Director
Announcement Type: General Announcement
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 16 Oct 2012 |
| Category | General Announcement |
| Reference No | CQ-121003-49493 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Cessation as Chairman of Nomination Committee, member of Remuneration Committee and Senior Independent Non-Executive Director |
The Board of Goh Ban Huat Berhad ("the Company") wishes to inform Bursa Malaysia that Tuan Haji Nahar Bin Mohd Yusof, who resigned as director of the Company on 16 October 2012, has also ceased to be Chairman of the Audit Committee and Nomination Committee, member of the Remuneration Committee and Senior Independent Non-Executive Director from the same date. c.c. Securities Commission | |
GBH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 16 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CQ-121003-495A1 |
| Date of change | 16/10/2012 |
| Name | Tuan Haji Nahar Bin Mohd Yusof |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tuan Haji Nahar holds a Diploma in Accountancy from University Technology Mara (UiTM) and Bachelor of Arts in Business Administration from Universiti Putra, Malaysia. |
| Working experience and occupation | He started his career as an Audit Assistant with Messrs Hanafiah Roslan & Mohammad in 1976 before joining Lembaga Tabung Haji (“LTH”) in the same year. He had been with LTH for 33 years and held various managerial posts such as General Manager (Finance), Chief Internal Auditor, Senior General Manager (Depository) and Senior General Manager (Administration and Building Management). His last position in LTH was Senior General Manager (Human Resource Department). During his tenure with LTH, he was nominated as member of the board of directors of various public listed and private limited companies. Currently, he is the Chairman of the Board of Smart Trade Concept Sdn Bhd, a company dealing in bioorganic fertilizer trading. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Members of the Audit Committee - Brig. Jen. Dato' Mior Azam Bin Mior Safi (Rtd) (Independent Non-Executive Director) - En. Aminuddin Yusof Lana [MIA member] (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
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