AEONCR - Consolidated results for the financial period ended 20/5/2010
Announcement Type: Financial Results
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 15/06/2010
Announcement Detail:
Financial Year End: 20/02/2011
Quarter: Other
Quarterly report for the financial period ended: 20/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 15/06/2010
Announcement Detail:
Financial Year End: 20/02/2011
Quarter: Other
Quarterly report for the financial period ended: 20/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AEONCR - General Announcement
Announcement Type: General Announcement
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: AEON CREDIT SERVICE (M) BERHAD ("AEON Credit" or "the Company")
- Thirteenth Annual General Meeting ("13th AGM")
Contents: The Board of Directors of AEON Credit is pleased to inform that the shareholders of the Company have at the 13th AGM held on Tuesday, 15 June 2010 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2010, a copy of which had been forwarded to you earlier.
This announcement is dated 15 June 2010.
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: AEON CREDIT SERVICE (M) BERHAD ("AEON Credit" or "the Company")
- Thirteenth Annual General Meeting ("13th AGM")
Contents: The Board of Directors of AEON Credit is pleased to inform that the shareholders of the Company have at the 13th AGM held on Tuesday, 15 June 2010 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2010, a copy of which had been forwarded to you earlier.
This announcement is dated 15 June 2010.
AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Yoshiki Mori
Age: 60
Nationality: Japanese
Qualifications: N/A
Working experience and occupation: N/A
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: 480,000 ordinary shares of RM0.50 each in the Company
Remarks: Mr Yoshiki Mori has been assigned a new position in AEON CO. Ltd, Japan with effect from 24 February 2010.
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Yoshiki Mori
Age: 60
Nationality: Japanese
Qualifications: N/A
Working experience and occupation: N/A
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: 480,000 ordinary shares of RM0.50 each in the Company
Remarks: Mr Yoshiki Mori has been assigned a new position in AEON CO. Ltd, Japan with effect from 24 February 2010.
IJMLAND - Termination of the Joint Venture Agreement between IJM Properties Sdn Bhd and Angkasa Gagah Sdn Bhd
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Termination of the Joint Venture Agreement between IJM Properties Sdn Bhd and Angkasa Gagah Sdn Bhd
Contents: IJM Properties Sdn Bhd ("IJMPRP") and Angkasa Gagah Sdn Bhd ("AGSB") has on 15 June 2010 entered into a Termination Agreement to mutually terminate the Joint Venture Agreement ("JVA") dated 19 October 2006 in relation to the proposed residential development on three (3) pieces of land, all situated at the Mukim of Setapak, District of Gombak, State of Selangor. The JVA was conditional upon obtaining regulatory approval for the development.
IJM Corporation Berhad, the holding company of IJMPRP then, had announced the signing of the JVA on 19 October 2006. IJMPRP is now a wholly-owned subsidiary of the Company. AGSB is a wholly-owned subsidiary of IGB Corporation Berhad.
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction. The termination will not have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 March 2011.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Termination of the Joint Venture Agreement between IJM Properties Sdn Bhd and Angkasa Gagah Sdn Bhd
Contents: IJM Properties Sdn Bhd ("IJMPRP") and Angkasa Gagah Sdn Bhd ("AGSB") has on 15 June 2010 entered into a Termination Agreement to mutually terminate the Joint Venture Agreement ("JVA") dated 19 October 2006 in relation to the proposed residential development on three (3) pieces of land, all situated at the Mukim of Setapak, District of Gombak, State of Selangor. The JVA was conditional upon obtaining regulatory approval for the development.
IJM Corporation Berhad, the holding company of IJMPRP then, had announced the signing of the JVA on 19 October 2006. IJMPRP is now a wholly-owned subsidiary of the Company. AGSB is a wholly-owned subsidiary of IGB Corporation Berhad.
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction. The termination will not have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 March 2011.
GAMUDA - Dealing by Director in the Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of his dealing in the securities of the Company during the closed period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of his dealing in the securities of the Company during the closed period as follows:-
ILB - INTEGRATED LOGISTICS BERHAD ("ILB" or "the Company") Distribution of Special Share Dividend
Announcement Type: General Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED LOGISTICS BERHAD ("ILB" or "the Company")
Distribution of Special Share Dividend
Contents: Further to the announcement made on 14 May 2010 on the Special Share Dividend of one (1) treasury share for every twenty (20) existing ordinary shares of RM1.00 each held and fractions of treasury shares to be disregarded, the Board of Directors of ILB is pleased to announce that the Special Share Dividend has been credited into the respective CDS accounts of the entitled shareholders on 15 June 2010. Entitled shareholders will be advised of their respective entitlements under the Special Share Dividend via a Notice of Distribution by post.
A total of 9,025,100 treasury shares were distributed pursuant to the Special Share Dividend.
This announcement is dated 15 June 2010.
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED LOGISTICS BERHAD ("ILB" or "the Company")
Distribution of Special Share Dividend
Contents: Further to the announcement made on 14 May 2010 on the Special Share Dividend of one (1) treasury share for every twenty (20) existing ordinary shares of RM1.00 each held and fractions of treasury shares to be disregarded, the Board of Directors of ILB is pleased to announce that the Special Share Dividend has been credited into the respective CDS accounts of the entitled shareholders on 15 June 2010. Entitled shareholders will be advised of their respective entitlements under the Special Share Dividend via a Notice of Distribution by post.
A total of 9,025,100 treasury shares were distributed pursuant to the Special Share Dividend.
This announcement is dated 15 June 2010.
MAXIS - General Announcement
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Maxis Berhad ("Maxis" or the "Company")
Outcome of the resolutions tabled at the First Annual General Meeting ("First AGM") and Extraordinary General Meeting ("EGM") of the Company held on 15 June 2010
Contents: The Board of Directors of Maxis is pleased to inform that the shareholders of Maxis have at the First AGM and EGM of the Company held on Tuesday, 15 June 2010 approved all the resolutions as set out in the Notices of the First AGM and EGM contained in the Annual Report for year 2009 and Circular to Shareholders dated 24 May 2010, respectively.
This announcement is dated 15 June 2010.
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Maxis Berhad ("Maxis" or the "Company")
Outcome of the resolutions tabled at the First Annual General Meeting ("First AGM") and Extraordinary General Meeting ("EGM") of the Company held on 15 June 2010
Contents: The Board of Directors of Maxis is pleased to inform that the shareholders of Maxis have at the First AGM and EGM of the Company held on Tuesday, 15 June 2010 approved all the resolutions as set out in the Notices of the First AGM and EGM contained in the Annual Report for year 2009 and Circular to Shareholders dated 24 May 2010, respectively.
This announcement is dated 15 June 2010.
ENCORP - General Announcement
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Encorp Berhad
-Dealings by director pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of Encorp Berhad ("Encorp" or "the Company") wishes to announce that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of the Company has transacted dealing in the securities of the Company as set out in Table A hereunder.
This announcement is dated 15 June 2010.
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Encorp Berhad
-Dealings by director pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of Encorp Berhad ("Encorp" or "the Company") wishes to announce that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of the Company has transacted dealing in the securities of the Company as set out in Table A hereunder.
This announcement is dated 15 June 2010.
KONSORT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.340
Total consideration paid ($$): 13,400.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,169,329
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.22
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.340
Total consideration paid ($$): 13,400.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,169,329
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.22
BDB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 13/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Prof Din Merican
Age: 71
Nationality: Malaysian
Qualifications: Graduated from the University of Malaya and did postgraduate studies at George Washington School of Business,the George Washington University , Washington DC.He was also at the INSEAD, Fontainebleau, France in 1989.
Working experience and occupation: He was with the University of Combodia as Visiting Professor (Global Strategy)(since 2002) and a member of the Advisory Board of the University's Asia Economic Forum and served the Phnom Penh based Combodian Institute for Cooperation and Peace (since 1996)as Senior Research Fellow.
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): Y.Bhg Datuk Mohd Nasir Bin Ahmad (Chairman)
Independent Non Executive
Y.Bhg Dato' Abdul Rahman Bin Ibrahim
Non Independent Non Executive
YB Senator Ir Zamri Bin Yusuf
Independendent Non Executive
Prof Din Merican
Independent Non Executive
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 13/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Prof Din Merican
Age: 71
Nationality: Malaysian
Qualifications: Graduated from the University of Malaya and did postgraduate studies at George Washington School of Business,the George Washington University , Washington DC.He was also at the INSEAD, Fontainebleau, France in 1989.
Working experience and occupation: He was with the University of Combodia as Visiting Professor (Global Strategy)(since 2002) and a member of the Advisory Board of the University's Asia Economic Forum and served the Phnom Penh based Combodian Institute for Cooperation and Peace (since 1996)as Senior Research Fellow.
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): Y.Bhg Datuk Mohd Nasir Bin Ahmad (Chairman)
Independent Non Executive
Y.Bhg Dato' Abdul Rahman Bin Ibrahim
Non Independent Non Executive
YB Senator Ir Zamri Bin Yusuf
Independendent Non Executive
Prof Din Merican
Independent Non Executive
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