DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Johannes Petrus Franciscus Laarakker
Age: 44
Nationality: Dutch
Qualifications: Master of Business Administration, IMD Lausanne, Switzerland
Working experience and occupation: Mr Laarakker has more than 19 years of business experience with multinational companies in many countries, mainly in the area of finance
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None, except as nominee director of Royal FrieslandCampina NV
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: The Board composition is as follows:-
Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
Sebastiaan Gijsbertus van den Berg - Managing Director
Huang Shi Chin - Executive Director
Kapil Garg - Non-Independent Non-Executive Director
Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
Foo Swee Leng - Independent Non-Executive Director
Boey Tak Kong - Independent Non-Executive Director
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Johannes Petrus Franciscus Laarakker
Age: 44
Nationality: Dutch
Qualifications: Master of Business Administration, IMD Lausanne, Switzerland
Working experience and occupation: Mr Laarakker has more than 19 years of business experience with multinational companies in many countries, mainly in the area of finance
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None, except as nominee director of Royal FrieslandCampina NV
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: The Board composition is as follows:-
Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
Sebastiaan Gijsbertus van den Berg - Managing Director
Huang Shi Chin - Executive Director
Kapil Garg - Non-Independent Non-Executive Director
Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
Foo Swee Leng - Independent Non-Executive Director
Boey Tak Kong - Independent Non-Executive Director
DLADY - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KIANJOO - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 18/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 10% single-tier exempt dividend per ordinary share (2.5 sen per share of RM0.25 each)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel. No.: 603-7841 8000
Payment date: 27/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 18/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 10% single-tier exempt dividend per ordinary share (2.5 sen per share of RM0.25 each)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel. No.: 603-7841 8000
Payment date: 27/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
KIANJOO - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 18/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special dividend of 15% single-tier exempt dividend per ordinary share (3.75 sen per share of RM0.25 each)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel. No.: 603-7841 8000
Payment date: 27/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0375
Remarks: In line with the Group's improved performance and positive cashflow, the Group is now in a position to reward its shareholders with surplus funds not earmarked for operational needs or for investment in the foreseeable future.
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 18/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special dividend of 15% single-tier exempt dividend per ordinary share (3.75 sen per share of RM0.25 each)
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel. No.: 603-7841 8000
Payment date: 27/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0375
Remarks: In line with the Group's improved performance and positive cashflow, the Group is now in a position to reward its shareholders with surplus funds not earmarked for operational needs or for investment in the foreseeable future.
SITATT - SITT TATT BERHAD ("STB") - 30TH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: SITT TATT BERHAD
Stock Name: SITATT
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: SITT TATT BERHAD ("STB") - 30TH ANNUAL GENERAL MEETING ("AGM")
Contents: The Company is pleased to announce that the shareholders of the Company have approved all the resolutions as set out in the notice of the AGM dated 27 July 2010 at the AGM held at the Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 18 August 2010 at 9.30 a.m.
This announcement is dated 18 August 2010.
Company Name: SITT TATT BERHAD
Stock Name: SITATT
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: SITT TATT BERHAD ("STB") - 30TH ANNUAL GENERAL MEETING ("AGM")
Contents: The Company is pleased to announce that the shareholders of the Company have approved all the resolutions as set out in the notice of the AGM dated 27 July 2010 at the AGM held at the Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 18 August 2010 at 9.30 a.m.
This announcement is dated 18 August 2010.
YTL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' (Dr) Yahya Bin Ismail
Age: 83
Nationality: Malaysian
Qualifications: Bachelor of Veterinary Science
Working experience and occupation: Dato' (Dr) Yahya Bin Ismail was formerly with the Government and his last appointment was a Director General of the National Livestock Authority Malaysia. He was also with the Totalisator Board Malaysia from 1982 to 1990 and served as its Chairman from 1986.
Directorship of public companies (if any): YTL Power International Berhad; and
Metroplex 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: Direct Interest : 161,571 (0.01%) ordinary shares of RM0.50 each in YTL Corporation Berhad
Deemed Interst : 99,266 (0.01%) ordinary shares of RM0.50 each in YTL Corporation Berhad
Direct Interest : 490,154 (0.01%) ordinary shares of RM0.50 each in YTL Power International Berhad
Deemed Interst : 38,610 (0.001%) ordinary shares of RM0.50 each in YTL Power International Berhad
Direct Interest : 201,026 (0.02%) warrant 2008/2018 in YTL Power International Berhad
Composition of Audit Committee (Name and Directorate of members after change): Eu Peng Meng @ Leslie Eu (Chairman - Independent Non-Executive Director)
Dato' (Dr) Yahya Bin Ismail (Member - Independent Non-Executive Director)
Mej Jen Dato' Haron Bin Mohd Taib (B) (Member - Independent Non-Executive Director)
Dato' Cheong Keap Tai (Member - Independent Non-Executive Director
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' (Dr) Yahya Bin Ismail
Age: 83
Nationality: Malaysian
Qualifications: Bachelor of Veterinary Science
Working experience and occupation: Dato' (Dr) Yahya Bin Ismail was formerly with the Government and his last appointment was a Director General of the National Livestock Authority Malaysia. He was also with the Totalisator Board Malaysia from 1982 to 1990 and served as its Chairman from 1986.
Directorship of public companies (if any): YTL Power International Berhad; and
Metroplex 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: Direct Interest : 161,571 (0.01%) ordinary shares of RM0.50 each in YTL Corporation Berhad
Deemed Interst : 99,266 (0.01%) ordinary shares of RM0.50 each in YTL Corporation Berhad
Direct Interest : 490,154 (0.01%) ordinary shares of RM0.50 each in YTL Power International Berhad
Deemed Interst : 38,610 (0.001%) ordinary shares of RM0.50 each in YTL Power International Berhad
Direct Interest : 201,026 (0.02%) warrant 2008/2018 in YTL Power International Berhad
Composition of Audit Committee (Name and Directorate of members after change): Eu Peng Meng @ Leslie Eu (Chairman - Independent Non-Executive Director)
Dato' (Dr) Yahya Bin Ismail (Member - Independent Non-Executive Director)
Mej Jen Dato' Haron Bin Mohd Taib (B) (Member - Independent Non-Executive Director)
Dato' Cheong Keap Tai (Member - Independent Non-Executive Director
YTL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Eu Peng Meng @ Leslie Eu
Age: 76
Nationality: Malaysian
Qualifications: Bachelor of Commerce
Working experience and occupation: Mr Leslie Eu is a Fellow of the Chartered Institute of Logistic and Transport and was one of the founding directors of Global Maritime Ventures Berhad. He has been in the shipping business for more than 40 years. He was the first Chief Executive Officer of Malaysian International Shipping Corporation Berhad from the company's inception in 1969 until his early retirement on 1985. Mr Leslie Eu was a Board Member of Lembaga Pelabuhan Kelang from 1970 to 1999. In 1995, he was presented the Straits Shipper Transport Personality award by the Minister of Transport. He was appointed by the United Nations Conference of Trade and Development as one of the 13 experts to assist the developing nations in establishing their maritime fleets.
Directorship of public companies (if any): YTL Cement Berhad; and
YTL Land & Development 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): Eu Peng Meng @ Leslie Eu (Chairman - Independent Non-Executive Director)
Dato' (Dr) Yahya Bin Ismail (Member - Independent Non-Executive Director)
Mej Jen Dato' Haron Bin Mohd Taib (B) (Member - Independent Non-Executive Director)
Dato' Cheong Keap Tai (Member - Independent Non-Executive Director)
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Eu Peng Meng @ Leslie Eu
Age: 76
Nationality: Malaysian
Qualifications: Bachelor of Commerce
Working experience and occupation: Mr Leslie Eu is a Fellow of the Chartered Institute of Logistic and Transport and was one of the founding directors of Global Maritime Ventures Berhad. He has been in the shipping business for more than 40 years. He was the first Chief Executive Officer of Malaysian International Shipping Corporation Berhad from the company's inception in 1969 until his early retirement on 1985. Mr Leslie Eu was a Board Member of Lembaga Pelabuhan Kelang from 1970 to 1999. In 1995, he was presented the Straits Shipper Transport Personality award by the Minister of Transport. He was appointed by the United Nations Conference of Trade and Development as one of the 13 experts to assist the developing nations in establishing their maritime fleets.
Directorship of public companies (if any): YTL Cement Berhad; and
YTL Land & Development 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): Eu Peng Meng @ Leslie Eu (Chairman - Independent Non-Executive Director)
Dato' (Dr) Yahya Bin Ismail (Member - Independent Non-Executive Director)
Mej Jen Dato' Haron Bin Mohd Taib (B) (Member - Independent Non-Executive Director)
Dato' Cheong Keap Tai (Member - Independent Non-Executive Director)
GENM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 18/08/2010
Announcement Detail:
Date of buy back: 18/08/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,300,000
Minimum price paid for each share purchased ($$): 2.960
Maximum price paid for each share purchased ($$): 3.050
Total consideration paid ($$): 18,991,329.22
Number of shares purchased retained in treasury (units): 6,300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 214,501,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.63
Remarks: Genting Malaysia Berhad ("Company") today acquired 6,300,000 shares at a total consideration of RM18,991,329.22 and at an average price of RM3.01 each. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,907,059,648 ordinary shares as at 18 August 2010, and after taking into account the cumulative net outstanding treasury shares to-date of 214,501,100 (representing approximately 3.63% of the issued and paid-up share capital), the Company intends to purchase up to a further 376,204,865 of its shares (representing approximately 6.37% of the issued and paid-up share capital) within the next 10 months.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 18/08/2010
Announcement Detail:
Date of buy back: 18/08/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,300,000
Minimum price paid for each share purchased ($$): 2.960
Maximum price paid for each share purchased ($$): 3.050
Total consideration paid ($$): 18,991,329.22
Number of shares purchased retained in treasury (units): 6,300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 214,501,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.63
Remarks: Genting Malaysia Berhad ("Company") today acquired 6,300,000 shares at a total consideration of RM18,991,329.22 and at an average price of RM3.01 each. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,907,059,648 ordinary shares as at 18 August 2010, and after taking into account the cumulative net outstanding treasury shares to-date of 214,501,100 (representing approximately 3.63% of the issued and paid-up share capital), the Company intends to purchase up to a further 376,204,865 of its shares (representing approximately 6.37% of the issued and paid-up share capital) within the next 10 months.
APM - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HUPSENG - Financial Results
Announcement Type: Financial Results
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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