IGB - null
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The 47th Annual General Meeting ('47th AGM') of the Company will be held at Bintang Ballroom, Level 5, Cititel Mid Valley, Lingkaran Syed Putra, 59200 Kuala Lumpur on Thursday, 12 May 2011 at 2.30 p.m.
Attached, the Notice of 47th AGM.
Attachments: Notice of 47th AGM.pdf
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The 47th Annual General Meeting ('47th AGM') of the Company will be held at Bintang Ballroom, Level 5, Cititel Mid Valley, Lingkaran Syed Putra, 59200 Kuala Lumpur on Thursday, 12 May 2011 at 2.30 p.m.
Attached, the Notice of 47th AGM.
Attachments: Notice of 47th AGM.pdf
TDM - null
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, TDM Berhad ("TDM") had received notification from Encik Badrul Hisham Bin Mahari, the Chief Executive Officer of TDM in relation to his exempted dealings in TDM shares (Paragraph 14.06 (a) of the MMLR of Bursa Securities) outside closed period . Kindly refer to the table below for further information.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, TDM Berhad ("TDM") had received notification from Encik Badrul Hisham Bin Mahari, the Chief Executive Officer of TDM in relation to his exempted dealings in TDM shares (Paragraph 14.06 (a) of the MMLR of Bursa Securities) outside closed period . Kindly refer to the table below for further information.
TDM - null
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, TDM Berhad ("TDM") had received notification from Encik Badrul Hisham Bin Mahari, the Chief Executive Officer of TDM in relation to his exempted dealings in TDM shares (Paragraph 14.06 (a) of the MMLR of Bursa Securities) outside closed period . Kindly refer to the table below for further information.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, TDM Berhad ("TDM") had received notification from Encik Badrul Hisham Bin Mahari, the Chief Executive Officer of TDM in relation to his exempted dealings in TDM shares (Paragraph 14.06 (a) of the MMLR of Bursa Securities) outside closed period . Kindly refer to the table below for further information.
KBUNAI - null
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Economic Transformation Programme ("ETP") Progress Update 5, Karambunai Integrated Resort City("KIRC")
Attachments: KIRC- Fact Sheet.pdf
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Economic Transformation Programme ("ETP") Progress Update 5, Karambunai Integrated Resort City("KIRC")
Attachments: KIRC- Fact Sheet.pdf
BJASSET - null
Announcement Type: General Announcement
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement dated 15 April 2011 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to dealings in securities of a listed issuer by affected person during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Director/ Chairman of Berjaya Times Square Sdn Bhd, a major subsidiary of the Company, is deemed to have dealing in the ordinary shares of Berjaya Assets Berhad as set out in the table below.
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement dated 15 April 2011 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to dealings in securities of a listed issuer by affected person during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Director/ Chairman of Berjaya Times Square Sdn Bhd, a major subsidiary of the Company, is deemed to have dealing in the ordinary shares of Berjaya Assets Berhad as set out in the table below.
BAT - null
Announcement Type: General Announcement
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("BATM" or "Company") 50TH ANNUAL GENERAL MEETING ("AGM") HELD ON 19 APRIL 2011.
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("BATM" or "Company") 50TH ANNUAL GENERAL MEETING ("AGM") HELD ON 19 APRIL 2011.
BAT - null
Announcement Type: Change in Boardroom
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 19/04/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Stephen James Rush
Age: 43
Nationality: Australian
Qualifications: •Bachelor of Business Accounting, University of Technology, Sydney
•Associate member of the Institute of Chartered Accountant, Australia
•Affiliate member of the Australian Institute of Company Directors
Working experience and occupation: •Internal Auditor of British American Tobacco, Australia
•Finance Director of British American Tobacco, Cambodia
•Finance Director of British American Tobacco, Poland
•Deputy Regional Finance Controller, British American Tobacco p.l.c.
•Finance Director, British American Tobacco (Malaysia) Berhad
Directorship of public companies (if any): Nil
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
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 19/04/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Stephen James Rush
Age: 43
Nationality: Australian
Qualifications: •Bachelor of Business Accounting, University of Technology, Sydney
•Associate member of the Institute of Chartered Accountant, Australia
•Affiliate member of the Australian Institute of Company Directors
Working experience and occupation: •Internal Auditor of British American Tobacco, Australia
•Finance Director of British American Tobacco, Cambodia
•Finance Director of British American Tobacco, Poland
•Deputy Regional Finance Controller, British American Tobacco p.l.c.
•Finance Director, British American Tobacco (Malaysia) Berhad
Directorship of public companies (if any): Nil
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
PACMAS - null
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- COMPLIANCE WITH BANK NEGARA MALAYSIA'S ("BNM") APPROVAL CONDITIONS FOR THE ACQUISITION OF PACIFICMAS BY OCBC CAPITAL (MALAYSIA) SDN BHD ("OCSB")
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- COMPLIANCE WITH BANK NEGARA MALAYSIA'S ("BNM") APPROVAL CONDITIONS FOR THE ACQUISITION OF PACIFICMAS BY OCBC CAPITAL (MALAYSIA) SDN BHD ("OCSB")
NAMFATT - null
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
-Appeal to the Court of Appeal against the Shah Alam High Court's decision given on 12 November 2010
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
-Appeal to the Court of Appeal against the Shah Alam High Court's decision given on 12 November 2010
GLOMAC - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 19/04/2011
Announcement Detail:
Date of buy back: 19/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 7,655.88
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 2,010,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 19/04/2011
Announcement Detail:
Date of buy back: 19/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 7,655.88
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 2,010,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
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