MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.790
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 27,330.94
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,374,600
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.52
Remarks: This announcement is dated 2 December 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.790
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 27,330.94
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,374,600
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.52
Remarks: This announcement is dated 2 December 2010.
BJASSET - FIFTIETH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: FIFTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Fiftieth Annual General Meeting held on Thursday, 2 December 2010, the following resolutions have been duly passed:
Resolution 1
-------------------
Adoption of the audited financial statements of the Company for the period ended 30 June 2010 and the Directors' and Auditors' Reports thereon.
Resolution 2
-------------------
Approval on the payment of a final dividend of 2% less 25% income tax in respect of the period ended 30 June 2010.
Resolution 3
-------------------
Approval on the payment of Directors' fees amounting to RM114,838 for the period ended 30 June 2010.
Resolutions 4 & 5
--------------------------
Re-election of Chan Kien Sing and Dato' Mohd Salleh Bin Ahmad as Directors of the Company pursuant to Article 102 of the Company's Articles of Association.
Resolution 6
-------------------
Re-election of Tan Sri Dato' Tan Chee Sing as a Director of the Company pursuant to Article 93 of the Company's Articles of Association.
Resolution 7
-------------------
Re-appointment of YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin as a Director of the Company pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 8
------------------
Re-appointment of Messrs Ernst & Young as Auditors of the Company.
Resolution 9
------------------
Authority for the Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
Resolution 10
------------------
Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Resolution 11
------------------
Amendment to the Company's Articles of Association.
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: FIFTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Fiftieth Annual General Meeting held on Thursday, 2 December 2010, the following resolutions have been duly passed:
Resolution 1
-------------------
Adoption of the audited financial statements of the Company for the period ended 30 June 2010 and the Directors' and Auditors' Reports thereon.
Resolution 2
-------------------
Approval on the payment of a final dividend of 2% less 25% income tax in respect of the period ended 30 June 2010.
Resolution 3
-------------------
Approval on the payment of Directors' fees amounting to RM114,838 for the period ended 30 June 2010.
Resolutions 4 & 5
--------------------------
Re-election of Chan Kien Sing and Dato' Mohd Salleh Bin Ahmad as Directors of the Company pursuant to Article 102 of the Company's Articles of Association.
Resolution 6
-------------------
Re-election of Tan Sri Dato' Tan Chee Sing as a Director of the Company pursuant to Article 93 of the Company's Articles of Association.
Resolution 7
-------------------
Re-appointment of YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin as a Director of the Company pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 8
------------------
Re-appointment of Messrs Ernst & Young as Auditors of the Company.
Resolution 9
------------------
Authority for the Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
Resolution 10
------------------
Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Resolution 11
------------------
Amendment to the Company's Articles of Association.
GUH - 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: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back from: 24/11/2010
Date of buy back to: 26/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 39,012.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 33,000
Total number of shares retained in treasury (units): 3,781,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/12/2010
Lodged by: GUH HOLDINGS BERHAD
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back from: 24/11/2010
Date of buy back to: 26/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 39,012.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 33,000
Total number of shares retained in treasury (units): 3,781,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/12/2010
Lodged by: GUH HOLDINGS BERHAD
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
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 ($$): 1.160
Maximum price paid for each share purchased ($$): 1.160
Total consideration paid ($$): 11,600.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,812,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.88
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.160
Total consideration paid ($$): 11,600.00
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): 3,812,900
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 (%): 1.88
IJM - Letter of Acceptance for the Pahang-Selangor Raw Water Transfer Project in Pahang
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: Letter of Acceptance for the Pahang-Selangor Raw Water Transfer Project in Pahang
Contents: IJM -JAKS Joint Venture ("Joint Venture") has today accepted the Letter of Acceptance dated 30 November 2010 from the Ministry of Energy, Green Technology and Water, Malaysia for the Pahang-Selangor Raw Water Transfer Project, Lot 1-3B, Semantan Pipeline and Related Works ("the Project") at a contract sum of RM268.53 million. The completion date of the Project is 30 May 2014.
The Joint Venture is a 60:40 joint venture between IJM Construction Sdn Bhd ("IJMC") and JAKS Sdn Bhd ("JAKS"). IJMC is a wholly-owned subsidiary of the Company and JAKS is a wholly-owned subsidiary of JAKS Resources Berhad.
The Project involves the construction of 3.0 metres nominal diameter mild steel pipes with total length approximately 24 km (including eight (8) pipes river crossing) and two (2) access roads of approximately 1.9km and 1.5km long (including 80 metres long bridge).
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: Letter of Acceptance for the Pahang-Selangor Raw Water Transfer Project in Pahang
Contents: IJM -JAKS Joint Venture ("Joint Venture") has today accepted the Letter of Acceptance dated 30 November 2010 from the Ministry of Energy, Green Technology and Water, Malaysia for the Pahang-Selangor Raw Water Transfer Project, Lot 1-3B, Semantan Pipeline and Related Works ("the Project") at a contract sum of RM268.53 million. The completion date of the Project is 30 May 2014.
The Joint Venture is a 60:40 joint venture between IJM Construction Sdn Bhd ("IJMC") and JAKS Sdn Bhd ("JAKS"). IJMC is a wholly-owned subsidiary of the Company and JAKS is a wholly-owned subsidiary of JAKS Resources Berhad.
The Project involves the construction of 3.0 metres nominal diameter mild steel pipes with total length approximately 24 km (including eight (8) pipes river crossing) and two (2) access roads of approximately 1.9km and 1.5km long (including 80 metres long bridge).
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.
BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 30 November 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as set out in Table A below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 30 November 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as set out in Table A below.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 1.070
Maximum price paid for each share purchased ($$): 1.090
Total consideration paid ($$): 1,085,604.05
Number of shares purchased retained in treasury (units): 1,000,000
Cumulative net outstanding treasury shares as at to-date (units): 14,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.33
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,196,571,089
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 1.070
Maximum price paid for each share purchased ($$): 1.090
Total consideration paid ($$): 1,085,604.05
Number of shares purchased retained in treasury (units): 1,000,000
Cumulative net outstanding treasury shares as at to-date (units): 14,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.33
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,196,571,089
E&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 1,212.36
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 28,896,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.50
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 02/12/2010
Announcement Detail:
Date of buy back: 02/12/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 1,212.36
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 28,896,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.50
KFC - KFC HOLDINGS (MALAYSIA) BHD SUBSCRIPTION AGREEMENT INCORPORATING SHAREHOLDERS' AGREEMENT
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: KFC HOLDINGS (MALAYSIA) BHD
SUBSCRIPTION AGREEMENT INCORPORATING SHAREHOLDERS' AGREEMENT
Contents: The Board of Directors of KFC Holdings (Malaysia) Bhd ("KFCH" or "the Company") wishes to inform that 2 companies within the Group have entered into Subscription Agreement Incorporating Shareholders' Agreements ("SA") arising from the implementation of the Group's Rasamas Intrapreneur Scheme.
Please refer to the attachment for the details of the above transaction.
Attachments: announcement-Rasamas Intrapreneur Scheme Melaka and Nilai(Final).doc
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: KFC HOLDINGS (MALAYSIA) BHD
SUBSCRIPTION AGREEMENT INCORPORATING SHAREHOLDERS' AGREEMENT
Contents: The Board of Directors of KFC Holdings (Malaysia) Bhd ("KFCH" or "the Company") wishes to inform that 2 companies within the Group have entered into Subscription Agreement Incorporating Shareholders' Agreements ("SA") arising from the implementation of the Group's Rasamas Intrapreneur Scheme.
Please refer to the attachment for the details of the above transaction.
Attachments: announcement-Rasamas Intrapreneur Scheme Melaka and Nilai(Final).doc
F&N - Fraser & Neave Holdings Bhd - Acceptance of Share Options
Announcement Type: General Announcement
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: Fraser & Neave Holdings Bhd - Acceptance of Share Options
Contents: The Company has today received a notification from Y Bhg. Dato' Tan Ang Meng, a director of the Company that he has accepted 116,100 units of share options in Fraser & Neave Holdings Bhd. Further details are as follows:
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 02/12/2010
Announcement Detail:
Type: Announcement
Subject: Fraser & Neave Holdings Bhd - Acceptance of Share Options
Contents: The Company has today received a notification from Y Bhg. Dato' Tan Ang Meng, a director of the Company that he has accepted 116,100 units of share options in Fraser & Neave Holdings Bhd. Further details are as follows:
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