SPB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to inform that the shareholders of SPB have at the Forty-Ninth Annual General Meeting ("49th AGM") of SPB which was held on Friday, 29 April 2011, approved all the resolutions set out in the Notice of 49th AGM dated 7 April 2011, as contained in the year 2010 Annual Report of SPB.
This announcement is dated 29 April 2011.
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to inform that the shareholders of SPB have at the Forty-Ninth Annual General Meeting ("49th AGM") of SPB which was held on Friday, 29 April 2011, approved all the resolutions set out in the Notice of 49th AGM dated 7 April 2011, as contained in the year 2010 Annual Report of SPB.
This announcement is dated 29 April 2011.
GPLUS - OTHERS
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GOLDEN PLUS HOLDINGS BERHAD ("GPLUS" and/or "Company")
- AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GOLDEN PLUS HOLDINGS BERHAD ("GPLUS" and/or "Company")
- AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
E&O - General Announcement
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to inform that Encik Kamil Ahmad Merican, a Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2011.
Encik Kamil's current holdings in the securities of E&O are as follows :
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to inform that Encik Kamil Ahmad Merican, a Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2011.
Encik Kamil's current holdings in the securities of E&O are as follows :
BJLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: OPEN MARKET DISPOSALS OF ORDINARY SHARES OF RM0.10 EACH IN BERJAYA SPORTS TOTO BERHAD ("BTOTO")
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: OPEN MARKET DISPOSALS OF ORDINARY SHARES OF RM0.10 EACH IN BERJAYA SPORTS TOTO BERHAD ("BTOTO")
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Nik Roslini binti Raja Ismail
Age: 38
Nationality: Malaysian
Qualifications: (1) Master in Business Administration (Islamic Finance)-Universiti Islam Antarabangsa Malaysia (UIAM)
(2) Bachelor in Accountancy (Hons), University of Exeter, United Kingdom
(3) Diploma in Public Administration (Merit), Nasional Institute of Public Administration (INTAN)
Working experience and occupation: Puan Nik Roslini binti Raja Ismail was attached to the Ministry of Finance since 1996, holding various positions in different departments. She is currently the Principal Assistant Secretary, Investment, MKD and Privatisation Division, Ministry of Finance.
Directorship of public companies (if any): Keretapi Tanah Melayu 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: Following the resignation of Puan Dyg Sadiah binti Abg Bohan with effect from 1 May 2011, Puan Nik Roslini binti Raja Ismail ceased as an Alternate Director to Puan Dyg Sadiah binti Abg Bohan.
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Nik Roslini binti Raja Ismail
Age: 38
Nationality: Malaysian
Qualifications: (1) Master in Business Administration (Islamic Finance)-Universiti Islam Antarabangsa Malaysia (UIAM)
(2) Bachelor in Accountancy (Hons), University of Exeter, United Kingdom
(3) Diploma in Public Administration (Merit), Nasional Institute of Public Administration (INTAN)
Working experience and occupation: Puan Nik Roslini binti Raja Ismail was attached to the Ministry of Finance since 1996, holding various positions in different departments. She is currently the Principal Assistant Secretary, Investment, MKD and Privatisation Division, Ministry of Finance.
Directorship of public companies (if any): Keretapi Tanah Melayu 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: Following the resignation of Puan Dyg Sadiah binti Abg Bohan with effect from 1 May 2011, Puan Nik Roslini binti Raja Ismail ceased as an Alternate Director to Puan Dyg Sadiah binti Abg Bohan.
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dyg Sadiah binti Abg Bohan
Age: 48
Nationality: Malaysian
Qualifications: (1) Master in Business Administration-Universiti Kebangsaan Malaysia
(2) Diploma in Public Administration, Nasional Institute of Public Administration (INTAN)
(3) Bachelor of Science (Hons), University of Malaya
Working experience and occupation: Puan Dyg Sadiah binti Abg Bohan began her career in the Malaysian Civil Service in 1989 as an Assistant Secretary in the Ministry of Agriculture. Thereafter, she was assigned to INTAN and subsequently in 1999, was transferred to Ministry of Finance. She is currently the Senior Private Secretary to the Second Finance Minister.
Directorship of public companies (if any): Perbadanan Nasional 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: Following the resignation of Puan Dyg Sadiah binti Abg Bohan as Director of Malaysia Airports Holdings Berhad ("MAHB") on 1 May 2011, she also ceased as a member of the Board Nomination & Remuneration Committee, Board Finance & Investment Committee and Board Procurement Committee of MAHB, respectively.
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dyg Sadiah binti Abg Bohan
Age: 48
Nationality: Malaysian
Qualifications: (1) Master in Business Administration-Universiti Kebangsaan Malaysia
(2) Diploma in Public Administration, Nasional Institute of Public Administration (INTAN)
(3) Bachelor of Science (Hons), University of Malaya
Working experience and occupation: Puan Dyg Sadiah binti Abg Bohan began her career in the Malaysian Civil Service in 1989 as an Assistant Secretary in the Ministry of Agriculture. Thereafter, she was assigned to INTAN and subsequently in 1999, was transferred to Ministry of Finance. She is currently the Senior Private Secretary to the Second Finance Minister.
Directorship of public companies (if any): Perbadanan Nasional 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: Following the resignation of Puan Dyg Sadiah binti Abg Bohan as Director of Malaysia Airports Holdings Berhad ("MAHB") on 1 May 2011, she also ceased as a member of the Board Nomination & Remuneration Committee, Board Finance & Investment Committee and Board Procurement Committee of MAHB, respectively.
TRC - OTHERS: Proposed Renewal of Authority for Share Buy-Back
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for Share Buy-Back
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for Share Buy-Back
TRIPLC - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CHHB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notice of Dealings In Securities of Country Heights Holdings Berhad ("CHHB" or "the Company") Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notice of Dealings In Securities of Country Heights Holdings Berhad ("CHHB" or "the Company") Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad
DOLMITE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: DOLOMITE CORPORATION BERHAD ("DCB" or "the Company)
- Related Party Transaction in respect of the award of building works contract by D'Marina Sdn Bhd to Lapangan Kelana Sdn Bhd.
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: DOLOMITE CORPORATION BERHAD ("DCB" or "the Company)
- Related Party Transaction in respect of the award of building works contract by D'Marina Sdn Bhd to Lapangan Kelana Sdn Bhd.
No comments:
Post a Comment