UAC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: UAC BERHAD ("UAC")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(III) PROPOSED RENEWAL OF GENERAL MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE; AND
(IV) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: UAC BERHAD ("UAC")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(III) PROPOSED RENEWAL OF GENERAL MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE; AND
(IV) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
UAC - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
UAC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 14/03/2011
Entitlement date: 16/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Dividend of 8 sen less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 17/03/2011 to 17/03/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date: 01/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 14/03/2011
Entitlement date: 16/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Dividend of 8 sen less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 17/03/2011 to 17/03/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date: 01/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
MASTEEL - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AFFIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AFFIN - General Announcement
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AFFIN HOLDINGS BERHAD
ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND HEADLINE KPIs FOR FINANCIAL YEAR ENDING 31 DECEMBER 2011
Attachments: KPI Announcement Q410.docx
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AFFIN HOLDINGS BERHAD
ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND HEADLINE KPIs FOR FINANCIAL YEAR ENDING 31 DECEMBER 2011
Attachments: KPI Announcement Q410.docx
TAKASO - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: TAKASO RESOURCES BERHAD ("TRB")
• Proposed Par Value Reduction;
• Proposed Rights Issue of Shares with Warrants;
• Proposed Increase in Authorised Share Capital; and
• Proposed Amendments.
(Collectively referred to as "Proposals")
We refer to the announcement dated 28 January 2011 in relation to, amongst others, the Proposed Rights Issue of Shares with Warrants. All abbreviations herein shall have the same meanings as those used in the abovementioned announcement unless stated otherwise.
On behalf of the Board of Directors of TRB, PM Securities Sdn Bhd wishes to announce that TRB has on 23 February 2011 submitted the following applications:
(i) the listing application to Bursa Malaysia Securities Berhad ("Bursa Securities") for the admission of the Warrants to the Official List of Bursa Securities and the listing of and quotation for the Rights Shares, Warrants and the new TRB Shares arising from the exercise of the Warrants to be issued pursuant to the Proposed Rights Issue of Shares with Warrants on the Main Market of Bursa Securities; and
(ii) an application to the Controller of Foreign Exchange (via Bank Negara Malaysia) for the issuance of the Warrants to foreign shareholders of TRB pursuant to the Proposed Rights Issue of Shares with Warrants.
This announcement is dated 24 February 2011.
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: TAKASO RESOURCES BERHAD ("TRB")
• Proposed Par Value Reduction;
• Proposed Rights Issue of Shares with Warrants;
• Proposed Increase in Authorised Share Capital; and
• Proposed Amendments.
(Collectively referred to as "Proposals")
We refer to the announcement dated 28 January 2011 in relation to, amongst others, the Proposed Rights Issue of Shares with Warrants. All abbreviations herein shall have the same meanings as those used in the abovementioned announcement unless stated otherwise.
On behalf of the Board of Directors of TRB, PM Securities Sdn Bhd wishes to announce that TRB has on 23 February 2011 submitted the following applications:
(i) the listing application to Bursa Malaysia Securities Berhad ("Bursa Securities") for the admission of the Warrants to the Official List of Bursa Securities and the listing of and quotation for the Rights Shares, Warrants and the new TRB Shares arising from the exercise of the Warrants to be issued pursuant to the Proposed Rights Issue of Shares with Warrants on the Main Market of Bursa Securities; and
(ii) an application to the Controller of Foreign Exchange (via Bank Negara Malaysia) for the issuance of the Warrants to foreign shareholders of TRB pursuant to the Proposed Rights Issue of Shares with Warrants.
This announcement is dated 24 February 2011.
TOPGLOV - TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 24/02/2011
Announcement Detail:
Subject: TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 14,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 24/02/2011
Announcement Detail:
Subject: TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 14,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
TGOFFS - TGOFFS-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/02/2011
Announcement Detail:
Subject: TGOFFS-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 3,100 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/02/2011
Announcement Detail:
Subject: TGOFFS-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 3,100 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
SPSETIA - SPSETIA-EXERCISE 6,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 24/02/2011
Announcement Detail:
Subject: SPSETIA-EXERCISE 6,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 6,000 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 February 2011.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 24/02/2011
Announcement Detail:
Subject: SPSETIA-EXERCISE 6,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 6,000 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 February 2011.
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