TEJARI - null
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Tejari Technologies Berhad ("the Company")
- Change of telephone number and facsimile number of the registered office
(Announcement made pursuant to rule 9.19 (9) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad)
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Tejari Technologies Berhad ("the Company")
- Change of telephone number and facsimile number of the registered office
(Announcement made pursuant to rule 9.19 (9) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad)
CHLIFE-C6 - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CHLIFE-C6: CW CHINA LIFE INSURANCE COMPANY LTD (CIMB)
Stock Name: CHLIFE-C6
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA LIFE INSURANCE COMPANY LIMITED ("CHLIFE") ("CHLIFE-C6")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CHLIFE-C6: CW CHINA LIFE INSURANCE COMPANY LTD (CIMB)
Stock Name: CHLIFE-C6
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA LIFE INSURANCE COMPANY LIMITED ("CHLIFE") ("CHLIFE-C6")
CAPLAND-C2 - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CAPLAND-C2: CW CAPITALAND LTD (CIMB)
Stock Name: CAPLAND-C2
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CAPITALAND LIMITED ("CAPLAND") ("CAPLAND-C2")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CAPLAND-C2: CW CAPITALAND LTD (CIMB)
Stock Name: CAPLAND-C2
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CAPITALAND LIMITED ("CAPLAND") ("CAPLAND-C2")
AMMB - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Mark Timothy Robinson
Age: 49
Nationality: New Zealander
Qualifications: Master of Business Administration in Business Finance and Bachelor of Arts in Economics, both from University of Chicago.
Working experience and occupation: Australia and New Zealand Banking Group Limited ("ANZ")
- Chief Executive Officer, South and South East Asia, Asia Pacific, Europe and America Division, ANZ (June 2010 to Present)
Citigroup (1984 to April 2010)
- Chief Executive Officer, South Asia (2009 to April 2010)
- Chief Executive Officer, Russia/CIS (Kazakhstan & Ukraine)(2004 to 2009)
- Country Office and Turkey/Israel Head (2002 to 2004)
- Country Officer, Hungary (1997 to 2002)
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
Remarks: Mr Mark Timothy Robinson is the Alternate Director to Dr Robert John Edgar.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Mark Timothy Robinson
Age: 49
Nationality: New Zealander
Qualifications: Master of Business Administration in Business Finance and Bachelor of Arts in Economics, both from University of Chicago.
Working experience and occupation: Australia and New Zealand Banking Group Limited ("ANZ")
- Chief Executive Officer, South and South East Asia, Asia Pacific, Europe and America Division, ANZ (June 2010 to Present)
Citigroup (1984 to April 2010)
- Chief Executive Officer, South Asia (2009 to April 2010)
- Chief Executive Officer, Russia/CIS (Kazakhstan & Ukraine)(2004 to 2009)
- Country Office and Turkey/Israel Head (2002 to 2004)
- Country Officer, Hungary (1997 to 2002)
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
Remarks: Mr Mark Timothy Robinson is the Alternate Director to Dr Robert John Edgar.
UTDPLT - null
Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTIONS EXCEEDED ESTIMATED VALUE
Attachments: RRPT( Exceed 10%-).doc
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTIONS EXCEEDED ESTIMATED VALUE
Attachments: RRPT( Exceed 10%-).doc
CCM - null
Announcement Type: General Announcement
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Chemical Company of Malaysia Berhad ("CCMB" or "the company")
- Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
The Board of Directors of CCMB wishes to announce that the Company is proposing to seek its shareholders' approval at the forthcoming Annual General Meeting ("AGM") for the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
(i) Background of Proposed Shareholders' Mandate
At an AGM held on 9 June 2010, the Company obtained shareholders' approval for CCM Group to enter into Recurrent Related Party Transactions ("RRPTs"). The authority obtained for RRPTs shall continue to be in force (unless revoked or varied by the Company in general meeting) until:-
(a) the conclusion of the next AGM of the Company following the forthcoming AGM at which the Proposal is approved, at which time it will lapse, unless renewed by a resolution passed at the next AGM;
(b) the expiration of the period within the next AGM of the Company after the forthcoming AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or
(c) revoked or varied by resolution passed by the shareholders in general meeting of the Company,
whichever is earlier.
(ii) Details of the Proposed Shareholders' Mandate
The Recurrent Transactions are carried out in the ordinary course of business on arms' length basis and on terms which are no more favourable to the Related Parties than those generally available to the public and which are not prejudicial to the interest of the minority shareholders of CCM. The Recurrent Transactions are intended to meet the business needs of CCM Group and to ensure smooth running of businesses within the CCM Group.
(iii) Rationale
The Proposed Shareholders' Mandate would eliminate the necessity to announce and convene separate general meetings from time to time to seek shareholders' approval as and when such recurrent related party transaction occur. This would reduce substantial administrative expenses associated with the convening of such meetings, without compromising the corporate objectives and adversely affecting the business opportunities available to the Company.
(iv) Approval Required
The Proposals are subject to approval being obtained from the shareholders of the Company at the forthcoming AGM.
A Circular to Shareholders containing details in relation to the Proposals will be submitted to Bursa Securities for approval and once approved, will be distributed to shareholders in due course.
This announcement is dated 15 April 2011.
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Chemical Company of Malaysia Berhad ("CCMB" or "the company")
- Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
The Board of Directors of CCMB wishes to announce that the Company is proposing to seek its shareholders' approval at the forthcoming Annual General Meeting ("AGM") for the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
(i) Background of Proposed Shareholders' Mandate
At an AGM held on 9 June 2010, the Company obtained shareholders' approval for CCM Group to enter into Recurrent Related Party Transactions ("RRPTs"). The authority obtained for RRPTs shall continue to be in force (unless revoked or varied by the Company in general meeting) until:-
(a) the conclusion of the next AGM of the Company following the forthcoming AGM at which the Proposal is approved, at which time it will lapse, unless renewed by a resolution passed at the next AGM;
(b) the expiration of the period within the next AGM of the Company after the forthcoming AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or
(c) revoked or varied by resolution passed by the shareholders in general meeting of the Company,
whichever is earlier.
(ii) Details of the Proposed Shareholders' Mandate
The Recurrent Transactions are carried out in the ordinary course of business on arms' length basis and on terms which are no more favourable to the Related Parties than those generally available to the public and which are not prejudicial to the interest of the minority shareholders of CCM. The Recurrent Transactions are intended to meet the business needs of CCM Group and to ensure smooth running of businesses within the CCM Group.
(iii) Rationale
The Proposed Shareholders' Mandate would eliminate the necessity to announce and convene separate general meetings from time to time to seek shareholders' approval as and when such recurrent related party transaction occur. This would reduce substantial administrative expenses associated with the convening of such meetings, without compromising the corporate objectives and adversely affecting the business opportunities available to the Company.
(iv) Approval Required
The Proposals are subject to approval being obtained from the shareholders of the Company at the forthcoming AGM.
A Circular to Shareholders containing details in relation to the Proposals will be submitted to Bursa Securities for approval and once approved, will be distributed to shareholders in due course.
This announcement is dated 15 April 2011.
ESSO - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 15/04/2011
Announcement Detail:
EX-date: 30/05/2011
Entitlement date: 01/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of Fourteen Sen (14 Sen) per ordinary stock unit of the Company, less Malaysian Income Tax at 25%, for the year ended December 31, 2010, subject to approval of the Stockholders at the Company's forthcoming Annual General Meeting.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (Co. No. 118401-V),
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: +6-03-22643883 / Fax: +6-03-22821886
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 30/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.14
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 15/04/2011
Announcement Detail:
EX-date: 30/05/2011
Entitlement date: 01/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of Fourteen Sen (14 Sen) per ordinary stock unit of the Company, less Malaysian Income Tax at 25%, for the year ended December 31, 2010, subject to approval of the Stockholders at the Company's forthcoming Annual General Meeting.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (Co. No. 118401-V),
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: +6-03-22643883 / Fax: +6-03-22821886
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 30/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.14
ESSO - null
Announcement Type: Change Of Company Secretary
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Redesignation
Previous Position: Joint Secretary
New Position: Secretary
License no.: LS0006885
Name: MANOJ DEVADASAN
Working experience and occupation during past 5 years: 1. Joint Secretary of Esso Malaysia Berhad since May 2006;
2. Joint Secretary of ExxonMobil Malaysia Sdn Bhd, ExxonMobil Borneo Sdn Bhd, ExxonMobil Services (Labuan) Ltd, ExxonMobil Chemical Malaysia Sdn Bhd and ExxonMobil Business Support Centre Malaysia Sdn Bhd since June 2006.
Remark: Re-designation to Company Secretary was approved by a Resolution of the Board of Directors of Esso Malaysia Berhad dated April 15, 2011.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Redesignation
Previous Position: Joint Secretary
New Position: Secretary
License no.: LS0006885
Name: MANOJ DEVADASAN
Working experience and occupation during past 5 years: 1. Joint Secretary of Esso Malaysia Berhad since May 2006;
2. Joint Secretary of ExxonMobil Malaysia Sdn Bhd, ExxonMobil Borneo Sdn Bhd, ExxonMobil Services (Labuan) Ltd, ExxonMobil Chemical Malaysia Sdn Bhd and ExxonMobil Business Support Centre Malaysia Sdn Bhd since June 2006.
Remark: Re-designation to Company Secretary was approved by a Resolution of the Board of Directors of Esso Malaysia Berhad dated April 15, 2011.
GENTING-JA - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GENTING-JA: CBLC GENTING BHD (CIMB)
Stock Name: GENTING-JA
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF GENTING BERHAD ("GENTING") ("GENTING-JA")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GENTING-JA: CBLC GENTING BHD (CIMB)
Stock Name: GENTING-JA
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF GENTING BERHAD ("GENTING") ("GENTING-JA")
INSAS - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 15/04/2011
Announcement Detail:
Date of buy back: 15/04/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 0.525
Maximum price paid for each share purchased ($$): 0.525
Total consideration paid ($$): 3,954.69
Number of shares purchased retained in treasury (units): 7,500
Cumulative net outstanding treasury shares as at to-date (units): 9,091,552
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.31
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 15/04/2011
Announcement Detail:
Date of buy back: 15/04/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 0.525
Maximum price paid for each share purchased ($$): 0.525
Total consideration paid ($$): 3,954.69
Number of shares purchased retained in treasury (units): 7,500
Cumulative net outstanding treasury shares as at to-date (units): 9,091,552
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.31
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