E&O - 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: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/03/2011
Announcement Detail:
Date of buy back from: 17/03/2011
Date of buy back to: 17/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 92,600
Minimum price paid for each share purchased ($$): 1.070
Maximum price paid for each share purchased ($$): 1.100
Total amount paid for shares purchased ($$): 102,084.46
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 92,600
Total number of shares retained in treasury (units): 28,989,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/03/2011
Lodged by: Ang Hong Mai
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/03/2011
Announcement Detail:
Date of buy back from: 17/03/2011
Date of buy back to: 17/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 92,600
Minimum price paid for each share purchased ($$): 1.070
Maximum price paid for each share purchased ($$): 1.100
Total amount paid for shares purchased ($$): 102,084.46
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 92,600
Total number of shares retained in treasury (units): 28,989,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/03/2011
Lodged by: Ang Hong Mai
MAS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir
Age: 53
Nationality: Malaysia
Qualifications: B.A.(Hons) Soc. Sc/Economics, University of Hertfordshire, United Kingdom
Working experience and occupation: 1998-2003
Director, State Economic Planning Unit, Sabah
2003-January 2010
Permanent Secretary, Ministry of Infrastructure, Sabah
February 2010 - current
Permanent Secretary, Ministry of Finance, Sabah
Directorship of public companies (if any): Sabah Development Bank 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
Remarks: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir is the Alternate Director to Datuk Sukarti bin Wakiman.
Please note that the amendment is to inform that Datuk Pengiran Hassanel sits on the Board of Sabah Development Bank Berhad.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir
Age: 53
Nationality: Malaysia
Qualifications: B.A.(Hons) Soc. Sc/Economics, University of Hertfordshire, United Kingdom
Working experience and occupation: 1998-2003
Director, State Economic Planning Unit, Sabah
2003-January 2010
Permanent Secretary, Ministry of Infrastructure, Sabah
February 2010 - current
Permanent Secretary, Ministry of Finance, Sabah
Directorship of public companies (if any): Sabah Development Bank 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
Remarks: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir is the Alternate Director to Datuk Sukarti bin Wakiman.
Please note that the amendment is to inform that Datuk Pengiran Hassanel sits on the Board of Sabah Development Bank Berhad.
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
SUNWAY - SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 29/03/2011
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 436,250 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 29/03/2011
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 436,250 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
YTL - YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 29/03/2011
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 88,000 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., Thursday, 31 March 2011.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 29/03/2011
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 88,000 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., Thursday, 31 March 2011.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/03/2011
Announcement Detail:
Date of buy back: 29/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.780
Maximum price paid for each share purchased ($$): 1.790
Total consideration paid ($$): 89,952.59
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 1,585,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.53
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/03/2011
Announcement Detail:
Date of buy back: 29/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.780
Maximum price paid for each share purchased ($$): 1.790
Total consideration paid ($$): 89,952.59
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 1,585,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.53
MAYBULK - MAYBULK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: MALAYSIAN BULK CARRIERS BERHAD
Stock Name: MAYBULK
Date Announced: 29/03/2011
Announcement Detail:
Subject: MAYBULK - NOTICE OF BOOK CLOSURE
Contents: Final single tier dividend of 10 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 April 2011 ]
2) The last date of lodgement : [ 22 April 2011 ]
3) Date Payable : [ 6 May 2011 ]
Company Name: MALAYSIAN BULK CARRIERS BERHAD
Stock Name: MAYBULK
Date Announced: 29/03/2011
Announcement Detail:
Subject: MAYBULK - NOTICE OF BOOK CLOSURE
Contents: Final single tier dividend of 10 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 April 2011 ]
2) The last date of lodgement : [ 22 April 2011 ]
3) Date Payable : [ 6 May 2011 ]
THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the following Principal Officer of THP has given notice of his dealings in the securities of the Company. Details are set out in the table below.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the following Principal Officer of THP has given notice of his dealings in the securities of the Company. Details are set out in the table below.
KENCANA - OTHERS: AWARD OF CONTRACT
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AWARD OF CONTRACT
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AWARD OF CONTRACT
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 28/03/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Others
Directorate: Executive
Name: Datuk Haji Hamden bin Ahmad
Age: 63
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants and Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: Datuk Haji Hamden bin Ahmad began his career as a chief accountant with Sarawak Land Development Board (SLDB)from 1978 to 1982. He set up his own accounting firm in 1983. He is a Senior Independent Non Executive Director of Naim Holdings Berhad and a Director of BLD Plantation Berhad. He also holds directorships in several other private limited companies.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation Berhad
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: Datuk Haji Hamden bin Ahmad is a director of BLD Plantation Berhad whose principal activity is the cultivation of oil palm.
Details of any interest in the securities of the listed issuer or its subsidiaries: He has a direct shareholding of 100,000 shares in the Company.
Remarks: Datuk Haji Hamden bin Ahmad is redesignated to the position of Group Managing Director of Sarawak Plantation Berhad.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 28/03/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Others
Directorate: Executive
Name: Datuk Haji Hamden bin Ahmad
Age: 63
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants and Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: Datuk Haji Hamden bin Ahmad began his career as a chief accountant with Sarawak Land Development Board (SLDB)from 1978 to 1982. He set up his own accounting firm in 1983. He is a Senior Independent Non Executive Director of Naim Holdings Berhad and a Director of BLD Plantation Berhad. He also holds directorships in several other private limited companies.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation Berhad
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: Datuk Haji Hamden bin Ahmad is a director of BLD Plantation Berhad whose principal activity is the cultivation of oil palm.
Details of any interest in the securities of the listed issuer or its subsidiaries: He has a direct shareholding of 100,000 shares in the Company.
Remarks: Datuk Haji Hamden bin Ahmad is redesignated to the position of Group Managing Director of Sarawak Plantation Berhad.
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