YTLE - YTL E-SOLUTIONS BERHAD ("the Company") - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL E-SOLUTIONS BERHAD ("the Company")
- NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Contents: Please be advised that the Eighteenth Annual General Meeting ("18th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 12.30 p.m.
Please refer to the attachment for Notice of 18th AGM.
Attachments: YTL e-Solutions Berhad - Notice of 18th AGM.pdf
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL E-SOLUTIONS BERHAD ("the Company")
- NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Contents: Please be advised that the Eighteenth Annual General Meeting ("18th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 12.30 p.m.
Please refer to the attachment for Notice of 18th AGM.
Attachments: YTL e-Solutions Berhad - Notice of 18th AGM.pdf
REDTONE - NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: The Board of REDtone International Berhad ("REDtone") wishes to announce that the Eighth Annual General Meeting of REDtone will be held at The Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 30 November 2010 at 9:30 a.m.
A copy of the Notice is attached for reference.
This announcement is dated 4 November 2010.
Attachments: RIB-8th AGM notice dd 8.11.10.pdf
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: The Board of REDtone International Berhad ("REDtone") wishes to announce that the Eighth Annual General Meeting of REDtone will be held at The Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 30 November 2010 at 9:30 a.m.
A copy of the Notice is attached for reference.
This announcement is dated 4 November 2010.
Attachments: RIB-8th AGM notice dd 8.11.10.pdf
CIMB - General Announcement
Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY")
Divestment of BT Insurance Company Limited ("BTI"), a 99.99% owned subsidiary of CIMB Thai Bank Public Company Limited ("CIMB Thai") ("Divestment of BTI")
Contents: CIMB Thai had on 15 March 2010 entered into a sale and purchase agreement with Ayudhya Insurance Public Company Limited ("AYUD") ("SPA") for the divestment of CIMB Thai's entire holding of 29,999,910 ordinary shares in BTI, representing 99.99% of BTI's issued and paid-up share capital for a total cash consideration of Thai Baht ("THB") 392 million (equivalent to RM40.68 million, based on an exchange rate of RM1.00:THB 9.6354), subject to adjustment clauses as stipulated in the SPA.
Pursuant to the above, we are pleased to announce that the Divestment of BTI has been completed on 4 November 2010, and as a result, BTI has ceased to be an indirect subsidiary of CIMB.
The Divestment of BTI does not have any effect on the share capital of CIMB and substantial shareholders' shareholding in the Company, and does not have any material effect on the consolidated earnings and net assets per share of CIMB for the financial year ending 31 December 2010.
None of the Directors and major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the Divestment of BTI.
This announcement is dated 4 November 2010.
c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY")
Divestment of BT Insurance Company Limited ("BTI"), a 99.99% owned subsidiary of CIMB Thai Bank Public Company Limited ("CIMB Thai") ("Divestment of BTI")
Contents: CIMB Thai had on 15 March 2010 entered into a sale and purchase agreement with Ayudhya Insurance Public Company Limited ("AYUD") ("SPA") for the divestment of CIMB Thai's entire holding of 29,999,910 ordinary shares in BTI, representing 99.99% of BTI's issued and paid-up share capital for a total cash consideration of Thai Baht ("THB") 392 million (equivalent to RM40.68 million, based on an exchange rate of RM1.00:THB 9.6354), subject to adjustment clauses as stipulated in the SPA.
Pursuant to the above, we are pleased to announce that the Divestment of BTI has been completed on 4 November 2010, and as a result, BTI has ceased to be an indirect subsidiary of CIMB.
The Divestment of BTI does not have any effect on the share capital of CIMB and substantial shareholders' shareholding in the Company, and does not have any material effect on the consolidated earnings and net assets per share of CIMB for the financial year ending 31 December 2010.
None of the Directors and major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the Divestment of BTI.
This announcement is dated 4 November 2010.
c.c. Securities Commission
MAYBANK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 04/11/2010
Announcement Detail:
EX-date: 18/11/2010
Entitlement date: 22/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 44.0 sen per share less 25% tax
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 23/11/2010 to 23/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone no: 603 - 2264 3883
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/11/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 18/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.44
Remarks: On 29 September 2010, the shareholders of Malayan Banking Berhad ("Maybank") approved the final dividend in respect of financial year ended 30 June 2010 of 44 sen less 25% tax. The gross dividend consists of an electable portion of 40 sen (30 sen net per ordinary share) which can be elected to be reinvested in new ordinary shares of RM1.00 each in Maybank ("Maybank Shares") in accordance with the Dividend Reinvestment Plan.
On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad announced on even date, that the issue price of new Maybank Shares to be issued pursuant to the Dividend Reinvestment Plan has been fixed at RM7.70.
This announcement is dated 4 November 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 04/11/2010
Announcement Detail:
EX-date: 18/11/2010
Entitlement date: 22/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 44.0 sen per share less 25% tax
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 23/11/2010 to 23/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone no: 603 - 2264 3883
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/11/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 18/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.44
Remarks: On 29 September 2010, the shareholders of Malayan Banking Berhad ("Maybank") approved the final dividend in respect of financial year ended 30 June 2010 of 44 sen less 25% tax. The gross dividend consists of an electable portion of 40 sen (30 sen net per ordinary share) which can be elected to be reinvested in new ordinary shares of RM1.00 each in Maybank ("Maybank Shares") in accordance with the Dividend Reinvestment Plan.
On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad announced on even date, that the issue price of new Maybank Shares to be issued pursuant to the Dividend Reinvestment Plan has been fixed at RM7.70.
This announcement is dated 4 November 2010.
MAYBANK - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN BANKING BERHAD ("MAYBANK")
RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK TO REINVEST THEIR DIVIDEND IN NEW ORDINARY SHARE(S) OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") ("DIVIDEND REINVESTMENT PLAN")
Contents: Reference is made to the announcements dated 25 March 2010, 29 September 2010, 4 October 2010 and 12 October 2010 in relation to the Dividend Reinvestment Plan.
On 29 September 2010, the shareholders of Maybank approved the final dividend in respect of financial year ended 30 June 2010 of 44 sen less 25% tax ("Final Dividend"). The gross dividend consists of an electable portion of 40 sen (30 sen net per ordinary share) which can be elected to be reinvested in new Maybank Shares in accordance with the Dividend Reinvestment Plan.
On 29 September 2010, the shareholders of Maybank also resolved that the issue price of the new Maybank Shares shall be fixed by the Board of Directors of Maybank ("Board") at no more than a ten percent (10%) discount to the adjusted five (5)-day volume weighted average market price ("VWAMP") of Maybank Shares immediately prior to the price-fixing date, of which the VWAMP shall be adjusted ex-dividend before applying the aforementioned discount in fixing the issue price.
On behalf of the Board, Maybank Investment Bank Berhad ("Maybank IB") wishes to announce that the issue price of new Maybank Shares to be issued pursuant to the Dividend Reinvestment Plan has been fixed today ("Price Fixing Date") at RM7.70 per new Maybank Share. The issue price is based on the five (5)-day VWAMP of RM8.99 per Maybank Share up to and including 3 November 2010, being the last trading day prior to the Price Fixing Date for the issue price of new Maybank Shares after adjusting for the following:
(i) a gross dividend adjustment of RM0.44 to the five (5)-day VWAMP ("Ex-Dividend VWAMP"); and
(ii) a discount of RM0.85 which is approximately 9.9% discount to the Ex-Dividend VWAMP of RM8.55.
On behalf of the Board, Maybank IB, will also announce on even date that the Book Closure Date pursuant to the Final Dividend and Dividend Reinvestment Plan has been fixed for 22 November 2010.
The new Maybank Shares arising from the Dividend Reinvestment Plan will be listed on the Main Market of Bursa Malaysia Securities Berhad on 21 December 2010.
This announcement is dated 4 November 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN BANKING BERHAD ("MAYBANK")
RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK TO REINVEST THEIR DIVIDEND IN NEW ORDINARY SHARE(S) OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") ("DIVIDEND REINVESTMENT PLAN")
Contents: Reference is made to the announcements dated 25 March 2010, 29 September 2010, 4 October 2010 and 12 October 2010 in relation to the Dividend Reinvestment Plan.
On 29 September 2010, the shareholders of Maybank approved the final dividend in respect of financial year ended 30 June 2010 of 44 sen less 25% tax ("Final Dividend"). The gross dividend consists of an electable portion of 40 sen (30 sen net per ordinary share) which can be elected to be reinvested in new Maybank Shares in accordance with the Dividend Reinvestment Plan.
On 29 September 2010, the shareholders of Maybank also resolved that the issue price of the new Maybank Shares shall be fixed by the Board of Directors of Maybank ("Board") at no more than a ten percent (10%) discount to the adjusted five (5)-day volume weighted average market price ("VWAMP") of Maybank Shares immediately prior to the price-fixing date, of which the VWAMP shall be adjusted ex-dividend before applying the aforementioned discount in fixing the issue price.
On behalf of the Board, Maybank Investment Bank Berhad ("Maybank IB") wishes to announce that the issue price of new Maybank Shares to be issued pursuant to the Dividend Reinvestment Plan has been fixed today ("Price Fixing Date") at RM7.70 per new Maybank Share. The issue price is based on the five (5)-day VWAMP of RM8.99 per Maybank Share up to and including 3 November 2010, being the last trading day prior to the Price Fixing Date for the issue price of new Maybank Shares after adjusting for the following:
(i) a gross dividend adjustment of RM0.44 to the five (5)-day VWAMP ("Ex-Dividend VWAMP"); and
(ii) a discount of RM0.85 which is approximately 9.9% discount to the Ex-Dividend VWAMP of RM8.55.
On behalf of the Board, Maybank IB, will also announce on even date that the Book Closure Date pursuant to the Final Dividend and Dividend Reinvestment Plan has been fixed for 22 November 2010.
The new Maybank Shares arising from the Dividend Reinvestment Plan will be listed on the Main Market of Bursa Malaysia Securities Berhad on 21 December 2010.
This announcement is dated 4 November 2010.
KRETAM - October 2010 Production Figures
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: October 2010 Production Figures
Contents: October 2010 Production Figures of Kretam Holdings Berhad Group:-
FFB Production 25,358 MT
CPO Production 3,404 MT
Palm Kernel Production 796 MT
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: October 2010 Production Figures
Contents: October 2010 Production Figures of Kretam Holdings Berhad Group:-
FFB Production 25,358 MT
CPO Production 3,404 MT
Palm Kernel Production 796 MT
LINGUI - RESOLUTIONS PASSED AT THE 42ND ANNUAL GENERAL MEETING ["AGM"]
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 42ND ANNUAL GENERAL MEETING ["AGM"]
Contents: The Board of Directors of Lingui Developments Berhad wishes to announce that all resolutions pertaining to ordinary and special businesses set out in the notice of the 42nd Annual General Meeting dated 13 October 2010 were duly passed at the 42nd AGM held earlier today.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar (MICPA 1371)
4 November 2010
cc : Securities Commission
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 42ND ANNUAL GENERAL MEETING ["AGM"]
Contents: The Board of Directors of Lingui Developments Berhad wishes to announce that all resolutions pertaining to ordinary and special businesses set out in the notice of the 42nd Annual General Meeting dated 13 October 2010 were duly passed at the 42nd AGM held earlier today.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar (MICPA 1371)
4 November 2010
cc : Securities Commission
TDM - TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 04/11/2010
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 409,600 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 9 November 2010.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 04/11/2010
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 409,600 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 9 November 2010.
FBO - General Announcement
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DEALING BY COMPANY SECRETARY DURING CLOSED PERIOD
Contents: The Company Secretary, Mr. Tan Kok Aun, has given notice of his dealing in the securities of FBO during the closed period prior to the targeted date of announcement of the FBO's third quarterly results for the period ended 30 September 2010.
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DEALING BY COMPANY SECRETARY DURING CLOSED PERIOD
Contents: The Company Secretary, Mr. Tan Kok Aun, has given notice of his dealing in the securities of FBO during the closed period prior to the targeted date of announcement of the FBO's third quarterly results for the period ended 30 September 2010.
FBO - General Announcement
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DEALING BY DIRECTOR DURING CLOSED PERIOD
Contents: The Managing Director, Mr. Sydney Lim Tau Chin, has given notice of his dealing in the securities of FBO during the closed period prior to the targeted date of announcement of the FBO's third quarterly results for the period ended 30 September 2010.
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DEALING BY DIRECTOR DURING CLOSED PERIOD
Contents: The Managing Director, Mr. Sydney Lim Tau Chin, has given notice of his dealing in the securities of FBO during the closed period prior to the targeted date of announcement of the FBO's third quarterly results for the period ended 30 September 2010.
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