GENTING - null
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a principal officer.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a principal officer.
BJASSET - null
Announcement Type: General Announcement
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITIONS OF ORDINARY SHARES IN BERJAYA CORPORATION BERHAD
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITIONS OF ORDINARY SHARES IN BERJAYA CORPORATION BERHAD
IJM - null
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities are as follows:-
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities are as follows:-
UMW - null
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2)SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT, 1965
Attachments: RPT&Share_BuyBack.pdf
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2)SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT, 1965
Attachments: RPT&Share_BuyBack.pdf
NESTLE - null
Announcement Type: Change in Boardroom
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff
Age: 64
Nationality: Malaysia
Qualifications: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff graduated with a Bachelor of Arts [Honours] from the University of Malaya in 1970 and has attended courses conducted by Harvard University, London School of Economics and Manchester Business School on Strategy, Strategic Management and Marketing.
Working experience and occupation: He has had a very diverse career background, having commenced his career in the Marketing and Sales Department of the Company, then in 1974 he joined Shell Malaysia for 20 years before leaving to serve New Toyo, Mofaz, with his last position as the Group Chief Executive Officer of Proton Holdings Berhad. Currently he is also the Chairman of Tien Wah Press Holdings Berhad and a Director of the Graduate School of Business Advisory Board, University Sains Malaysia. He was in the London Business School's Regional Advisory Board and is now in the office of its Distinguished Friends. He was appointed as a Trustee of Perdana Global Peace Foundation ["PGPF"] in March 2011. He was also one of three of Malaysia's Representatives on Asian Pacific Economic Community ["APEC"] and ASEAN Business Advisory Council ["ABAC"]. He was awarded Malaysia's CEO of the Year by Business Times and American Express Corporate Services in year 2001 and an Honorary Doctorate in Engineering by University Teknologi Malaysia ["UTM"] for his contributions to Malaysia's engineering capacity, and Automotive Man of the Year at the New Straits Times-Mastercard Car of the Year awards 2004.
Directorship of public companies (if any): Tien Wah Press Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff
Age: 64
Nationality: Malaysia
Qualifications: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff graduated with a Bachelor of Arts [Honours] from the University of Malaya in 1970 and has attended courses conducted by Harvard University, London School of Economics and Manchester Business School on Strategy, Strategic Management and Marketing.
Working experience and occupation: He has had a very diverse career background, having commenced his career in the Marketing and Sales Department of the Company, then in 1974 he joined Shell Malaysia for 20 years before leaving to serve New Toyo, Mofaz, with his last position as the Group Chief Executive Officer of Proton Holdings Berhad. Currently he is also the Chairman of Tien Wah Press Holdings Berhad and a Director of the Graduate School of Business Advisory Board, University Sains Malaysia. He was in the London Business School's Regional Advisory Board and is now in the office of its Distinguished Friends. He was appointed as a Trustee of Perdana Global Peace Foundation ["PGPF"] in March 2011. He was also one of three of Malaysia's Representatives on Asian Pacific Economic Community ["APEC"] and ASEAN Business Advisory Council ["ABAC"]. He was awarded Malaysia's CEO of the Year by Business Times and American Express Corporate Services in year 2001 and an Honorary Doctorate in Engineering by University Teknologi Malaysia ["UTM"] for his contributions to Malaysia's engineering capacity, and Automotive Man of the Year at the New Straits Times-Mastercard Car of the Year awards 2004.
Directorship of public companies (if any): Tien Wah Press Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
NESTLE - null
Announcement Type: Change in Audit Committee
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff
Age: 64
Nationality: Malaysia
Qualifications: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff graduated with a Bachelor of Arts [Honours] from the University of Malaya in 1970 and has attended courses conducted by Harvard University, London School of Economics and Manchester Business School on Strategy, Strategic Management and Marketing.
Working experience and occupation: He has had a very diverse career background, having commenced his career in the Marketing and Sales Department of the Company, then in 1974 he joined Shell Malaysia for 20 years before leaving to serve New Toyo, Mofaz, with his last position as the Group Chief Executive Officer of Proton Holdings Berhad. Currently he is also the Chairman of Tien Wah Press Holdings Berhad and a Director of the Graduate School of Business Advisory Board, University Sains Malaysia. He was in the London Business School's Regional Advisory Board and is now in the office of its Distinguished Friends. He was appointed as a Trustee of Perdana Global Peace Foundation ["PGPF"] in March 2011. He was also one of three of Malaysia's Representatives on Asian Pacific Economic Community ["APEC"] and ASEAN Business Advisory Council ["ABAC"]. He was awarded Malaysia's CEO of the Year by Business Times and American Express Corporate Services in year 2001 and an Honorary Doctorate in Engineering by University Teknologi Malaysia ["UTM"] for his contributions to Malaysia's engineering capacity, and Automotive Man of the Year at the New Straits Times-Mastercard Car of the Year awards 2004.
Directorship of public companies (if any): Tien Wah Press Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail - Independent, Non-Executive/Chairman
2) Dato' Mohd. Rafik Bin Shah Mohamad - Independent, Non-Executive/Member
3) Datuk Rafiah Binti Salim - Independent, Non-Executive/Member
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 21/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff
Age: 64
Nationality: Malaysia
Qualifications: Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff graduated with a Bachelor of Arts [Honours] from the University of Malaya in 1970 and has attended courses conducted by Harvard University, London School of Economics and Manchester Business School on Strategy, Strategic Management and Marketing.
Working experience and occupation: He has had a very diverse career background, having commenced his career in the Marketing and Sales Department of the Company, then in 1974 he joined Shell Malaysia for 20 years before leaving to serve New Toyo, Mofaz, with his last position as the Group Chief Executive Officer of Proton Holdings Berhad. Currently he is also the Chairman of Tien Wah Press Holdings Berhad and a Director of the Graduate School of Business Advisory Board, University Sains Malaysia. He was in the London Business School's Regional Advisory Board and is now in the office of its Distinguished Friends. He was appointed as a Trustee of Perdana Global Peace Foundation ["PGPF"] in March 2011. He was also one of three of Malaysia's Representatives on Asian Pacific Economic Community ["APEC"] and ASEAN Business Advisory Council ["ABAC"]. He was awarded Malaysia's CEO of the Year by Business Times and American Express Corporate Services in year 2001 and an Honorary Doctorate in Engineering by University Teknologi Malaysia ["UTM"] for his contributions to Malaysia's engineering capacity, and Automotive Man of the Year at the New Straits Times-Mastercard Car of the Year awards 2004.
Directorship of public companies (if any): Tien Wah Press Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail - Independent, Non-Executive/Chairman
2) Dato' Mohd. Rafik Bin Shah Mohamad - Independent, Non-Executive/Member
3) Datuk Rafiah Binti Salim - Independent, Non-Executive/Member
NESTLE - null
Announcement Type: General Announcement
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Nestl [Malaysia] Berhad is pleased to announce that at the Company's 27th AGM held earlier today, 21 April 2011, the shareholders unanimously approved each item tabled under the Notice of AGM, with the exception of the proposed Resolution number 4 [four], to re-elect Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff as a director who retires pursuant to Article 90.1 of the Articles of Association of the Company, for reason that Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff has indicated his desire not to seek re-election as a member of the Board of Directors. The text of the Notice is attached for reference.
This announcement is dated 21 April 2011.
Attachments: Notice of AGM.pdf
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Nestl [Malaysia] Berhad is pleased to announce that at the Company's 27th AGM held earlier today, 21 April 2011, the shareholders unanimously approved each item tabled under the Notice of AGM, with the exception of the proposed Resolution number 4 [four], to re-elect Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff as a director who retires pursuant to Article 90.1 of the Articles of Association of the Company, for reason that Tengku Tan Sri Dr. Mahaleel Bin Tengku Ariff has indicated his desire not to seek re-election as a member of the Board of Directors. The text of the Notice is attached for reference.
This announcement is dated 21 April 2011.
Attachments: Notice of AGM.pdf
HSLEONG - null
Announcement Type: General Announcement
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HOCK SIN LEONG GROUP BERHAD ("HSLGB" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HOCK SIN LEONG GROUP BERHAD ("HSLGB" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
HSLEONG - null
Announcement Type: General Announcement
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HOCK SIN LEONG GROUP BERHAD ("HSLGB" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HOCK SIN LEONG GROUP BERHAD ("HSLGB" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
PENERGY - null
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
- Fifth Annual General Meeting ("5th AGM")
The Board of Directors of PENERGY wishes to inform that the 5th AGM of the Company is scheduled to be held at Banyan Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 16 May 2011 at 11:00 a.m.
The Notice of the 5th AGM is attached herewith for your attention.
This announcement is dated 21 April 2011.
Attachments: Petra Energy AGM.pdf
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 21/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
- Fifth Annual General Meeting ("5th AGM")
The Board of Directors of PENERGY wishes to inform that the 5th AGM of the Company is scheduled to be held at Banyan Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 16 May 2011 at 11:00 a.m.
The Notice of the 5th AGM is attached herewith for your attention.
This announcement is dated 21 April 2011.
Attachments: Petra Energy AGM.pdf
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