HLBANK - OTHERS
Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Managing Director/Chief Executive Officer of Hong Leong Islamic Bank Berhad ("HLISB")
Attachments: HLISB-CEO-Press Release.pdf
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Managing Director/Chief Executive Officer of Hong Leong Islamic Bank Berhad ("HLISB")
Attachments: HLISB-CEO-Press Release.pdf
BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 28/10/2011
Announcement Detail:
Subject: BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 2,800,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 October 2011.
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 28/10/2011
Announcement Detail:
Subject: BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 2,800,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 October 2011.
WZSTEEL - OTHERS
Announcement Type: General Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WZ STEEL BERHAD - INCORPORATION OF NEW SUBSIDIARY IN THE REPUBLIC OF INDONESIA
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WZ STEEL BERHAD - INCORPORATION OF NEW SUBSIDIARY IN THE REPUBLIC OF INDONESIA
DIALOG - DIALOG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 28/10/2011
Announcement Detail:
Subject: DIALOG - NOTICE OF BOOK CLOSURE
Contents: Payment of a Final Single Tier Cash Dividend of 18.0% in respect of the financial year ended 30 June 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 November 2011 ]
2) The last date of lodgement : [ 30 November 2011 ]
3) Date Payable : [ 15 December 2011 ]
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 28/10/2011
Announcement Detail:
Subject: DIALOG - NOTICE OF BOOK CLOSURE
Contents: Payment of a Final Single Tier Cash Dividend of 18.0% in respect of the financial year ended 30 June 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 November 2011 ]
2) The last date of lodgement : [ 30 November 2011 ]
3) Date Payable : [ 15 December 2011 ]
AIRB-LA - AIRB-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB-LA
Date Announced: 28/10/2011
Announcement Detail:
Subject: AIRB-LA - NOTICE OF BOOK CLOSURE
Contents: Seventh & Final Interest Payment of the 5% RM56,924,082 nominal amount Redeemable Convertible Unsecured Loan Stocks 2004/2011 (RCULS) for the period from 30 November 2010 to 29 November 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 17 November 2011 ]
2) The last date of lodgement : [ 21 November 2011 ]
3) Date Payable : [ 30 November 2011 ]
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB-LA
Date Announced: 28/10/2011
Announcement Detail:
Subject: AIRB-LA - NOTICE OF BOOK CLOSURE
Contents: Seventh & Final Interest Payment of the 5% RM56,924,082 nominal amount Redeemable Convertible Unsecured Loan Stocks 2004/2011 (RCULS) for the period from 30 November 2010 to 29 November 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 17 November 2011 ]
2) The last date of lodgement : [ 21 November 2011 ]
3) Date Payable : [ 30 November 2011 ]
SPSETIA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: S P SETIA BERHAD ("SP SETIA")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: S P SETIA BERHAD ("SP SETIA")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010
KESM - KESM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 28/10/2011
Announcement Detail:
Subject: KESM - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 January 2012 ]
2) The last date of lodgement : [ 6 January 2012 ]
3) Date Payable : [ 20 January 2012 ]
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 28/10/2011
Announcement Detail:
Subject: KESM - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 January 2012 ]
2) The last date of lodgement : [ 6 January 2012 ]
3) Date Payable : [ 20 January 2012 ]
HARVEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MOHD NAZIFUDDIN BIN DATO' SRI NAJIB
Age: 28
Nationality: Malaysian
Qualifications: 1. Cass Business School
- Postgraduate School of City University
- Msc Accounting and Finance
2. American Intercontinental University
- International Business
Working experience and occupation: Encik Mohd Nazifuddin bin Dato' Sri Najib is the Chairman of the following companies :-
1. 1Green Enviro Sdn Bhd
2. Magna Healthcare Sdn Bhd
3. Cahaya Pedoman Sdn Bhd
4. Tribus Sdn Bhd
5. Sagajuta (Sabah) Sdn Bhd
He also the Director of Kingtime International Limited and Dynac Sdn Bhd.
Encik Mohd Nazifuddin bin Dato' Sri Najib also the Chairman of Youth on Unity, an NGO operated by Pertubuhan Pembangunan Inovasi Dan Integrasi Selangor Dan Kuala Lumpur (INNOGRASI), to develop youth and to drive and spur unity amongst youth.
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
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MOHD NAZIFUDDIN BIN DATO' SRI NAJIB
Age: 28
Nationality: Malaysian
Qualifications: 1. Cass Business School
- Postgraduate School of City University
- Msc Accounting and Finance
2. American Intercontinental University
- International Business
Working experience and occupation: Encik Mohd Nazifuddin bin Dato' Sri Najib is the Chairman of the following companies :-
1. 1Green Enviro Sdn Bhd
2. Magna Healthcare Sdn Bhd
3. Cahaya Pedoman Sdn Bhd
4. Tribus Sdn Bhd
5. Sagajuta (Sabah) Sdn Bhd
He also the Director of Kingtime International Limited and Dynac Sdn Bhd.
Encik Mohd Nazifuddin bin Dato' Sri Najib also the Chairman of Youth on Unity, an NGO operated by Pertubuhan Pembangunan Inovasi Dan Integrasi Selangor Dan Kuala Lumpur (INNOGRASI), to develop youth and to drive and spur unity amongst youth.
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
HARVEST - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 443,000
Issue price per share ($$): MYR 0.250
Par Value ($$): MYR 0.250
Units: 172,592,873
Currency: MYR 43,148,218.250
Listing Date: 31/10/2011
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 443,000
Issue price per share ($$): MYR 0.250
Par Value ($$): MYR 0.250
Units: 172,592,873
Currency: MYR 43,148,218.250
Listing Date: 31/10/2011
HARVEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATUK RAYMOND CHAN BOON SIEW
Age: 39
Nationality: Malaysian
Qualifications: Bachelor of Business Administration (Honours), Western Michigan University, United States of America.
Working experience and occupation: 1995 - Now : Managing Director of Sagajuta Group of Companies
2011 - Now : Managing Director of 1Green Enviro Sdn Bhd
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: 23,808,409 ordinary shares of RM0.25 each
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATUK RAYMOND CHAN BOON SIEW
Age: 39
Nationality: Malaysian
Qualifications: Bachelor of Business Administration (Honours), Western Michigan University, United States of America.
Working experience and occupation: 1995 - Now : Managing Director of Sagajuta Group of Companies
2011 - Now : Managing Director of 1Green Enviro Sdn Bhd
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: 23,808,409 ordinary shares of RM0.25 each
