FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | FB-121231-78ACA |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 31 December 2012 |
Fund: FTSE Bursa Malaysia KLCI etf | |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-121231-61034 |
MAYBANK - OTHERS MALAYAN BANKING BERHAD (“MAYBANK”) (I) PROPOSED ACQUISITION OF 858,499 ORDINARY SHARES OF SAUDI RIYAL (“SAR”) 10 EACH IN ANFAAL CAPITAL (“ANFAAL”) BY MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”), A WHOLLY-OWNED SUBSIDIARY OF MAYBANK, REPRESENTING 17.17% OF THE ORDINARY SHARE CAPITAL OF ANFAAL; AND (II) PROPOSED ASSIGNMENT OF THE SUBORDINATED LOAN OF SAR2,070,000 FROM AL NUMU REAL ESTATE COMPANY (“AL NUMU”) TO MAYBANK IB ((I) AND (II) COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Announcement Type: General Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | MB-121231-46068 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYAN BANKING BERHAD (“MAYBANK”) (I) PROPOSED ACQUISITION OF 858,499 ORDINARY SHARES OF SAUDI RIYAL (“SAR”) 10 EACH IN ANFAAL CAPITAL (“ANFAAL”) BY MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”), A WHOLLY-OWNED SUBSIDIARY OF MAYBANK, REPRESENTING 17.17% OF THE ORDINARY SHARE CAPITAL OF ANFAAL; AND (II) PROPOSED ASSIGNMENT OF THE SUBORDINATED LOAN OF SAR2,070,000 FROM AL NUMU REAL ESTATE COMPANY (“AL NUMU”) TO MAYBANK IB ((I) AND (II) COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the Maybank’s announcements dated 10 April 2012 and 3 October 2012 (collectively, the “Announcements”), in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the Announcements. The Board of Directors of Maybank wishes to announce that Maybank IB, Al Numu and Anfaal have mutually agreed to extend the period for the fulfillment of the conditions precedent of the SPA in relation to the Proposals from 31 December 2012 to 31 March 2013. Save for the above, all the other terms and conditions of the SPA remain unchanged. This announcement is dated 31 December 2012.
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INCKEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IK-121231-63001 |
GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; AND SIX QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012 AND 30 SEPTEMBER 2012 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)
Announcement Type: General Announcement
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | GP-121231-65131 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; AND SIX QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012 AND 30 SEPTEMBER 2012 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”) |
Further to the announcements made on 26 November 2012 and 30 November 2012, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of November 2012. This announcement is dated 31 December 2012. | |
HAPSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | HS-121231-F42E2 |
| Date of change | 31/12/2012 |
| Name | Datuk Henry Chin Poy-Wu |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Datuk Henry Chin was first appointed as an Independent Non-Executive Director of HSCB on 5 February 2002. He was the Chairman from 12 March 2002 until 31 March 2005 and subsequently appointed as Deputy Chairman. He is also a member of the Audit Committee, Remuneration Committee and Nominating Committee. Datuk Henry Chin also sits on the Board of University Malaysia Sabah and is the Vice-Chairman of the National Crime Prevention Foundation. During his long-standing career of more than thirty eight (38) years in the Royal Malaysian Police Force, Datuk Henry Chin was holding various key positions and his last post was the Commissioner of Police in the Federal Territory of Kuala Lumpur until his retirement in August 1993. |
| Directorship of public companies (if any) | 1. Glenealy Plantations (Malaya) Berhad 2. JT International Berhad 3. Karambunai Golf Management 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) | 1. Dato' Jorgen Bornhoft (Chairman) - Independent Non-Executive Director 2. Datuk Simon Shim Kong Yip - Non-Independent Non-Executive Director |
HAPSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | HS-121231-F3616 |
| Date of change | 31/12/2012 |
| Name | Lau Teong Jin |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Law studies in Singapore with a LLB (Hons) |
| Working experience and occupation | Mr Lau was appointed as an Independent Non-Executive Director of Hap Seng Consolidated Berhad on 9 December 2003. He is also a member of the Audit Committee. After completing his law studies in Singapore with a LLB (Hons) in 1967, Mr. Lau was called to the Malaysian Bar in 1968 and started practising law in Kuala Lumpur. In 1972, Mr. Lau joined the Singapore Legal Service as the Registrar of Companies until 1979. Mr. Lau was the legal advisor of Gek Poh (Holdings) Sdn. Bhd., the Company’s holding company, from 1980 to 1991. Thereafter, he resumed legal practice in Kuala Lumpur in 1991 until his retirement in 1996. |
| 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) | 1. Dato' Jorgen Bornhoft (Chairman) - Independent Non-Executive Director 2. Datuk Simon Shim Kong Yip - Non-Independent Non-Executive Director |
HAPSENG - 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 | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | HS-121227-676F7 |
| Remarks : |
| c.c : Securities Commission |
HAPSENG - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Change in Principal Officer |
| Reference No | HS-121212-2B47C |
| Date of change | 31/12/2012 |
| Name | Alan Au Siew Loon |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Certified Public Accountant with the Malaysian Institute of Certified Public Accountants (MICPA) Chartered Accountant with the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr Alan Au has 31 years of experience in Group Finance, Group Audit, Management Information System (MIS) and Corporate Planning with various local conglomerates. In his illustrious 21-year career with one of Malaysia's leading integrated food services group, he was actively involved in group-wide corporate restructuring, project implementation to streamline operations to improve productivity and cost efficiency, and developing a quality culture to enhance group profitability. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Company has on even date confirmed the appointment of Mr Alan Au as the Chief Financial Officer of Hap Seng Consolidated Berhad. c.c Securities Commission |
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 | 31 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-121231-1A186 |
| Remarks : |
c c: Securities Commission |
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