MRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Che King Tow
Age: 57
Nationality: Malaysian
Qualifications: Registered Real Estate Agent (Board of Valuers and Real Estate Agents)
Working experience and occupation: Managing Director
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
Composition of Audit Committee (Name and Directorate of members after change): YBhg Dato' Ahmad Ibnihajar (Chairman)
YBhg Dato' Abdul Rahman Ahmad
Encik Che King Tow
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Che King Tow
Age: 57
Nationality: Malaysian
Qualifications: Registered Real Estate Agent (Board of Valuers and Real Estate Agents)
Working experience and occupation: Managing Director
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
Composition of Audit Committee (Name and Directorate of members after change): YBhg Dato' Ahmad Ibnihajar (Chairman)
YBhg Dato' Abdul Rahman Ahmad
Encik Che King Tow
MFCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 45th Annual General Meeting ("AGM") held on 20 May 2011
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 45th Annual General Meeting ("AGM") held on 20 May 2011
MFCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 43,514.15
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,653,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.05
Remarks: This announcement is dated 20 May 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 43,514.15
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,653,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.05
Remarks: This announcement is dated 20 May 2011.
MPHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" OR "COMPANY")
I. PROPOSED ACQUISITION FROM ASIA 4D HOLDINGS;
II. PROPOSED SUBSCRIPTION;
III. PROPOSED ACQUISITION FROM MANAGEMENT; AND
IV. PROPOSED REDEMPTION
(The above are collectively referred to as "Proposals")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" OR "COMPANY")
I. PROPOSED ACQUISITION FROM ASIA 4D HOLDINGS;
II. PROPOSED SUBSCRIPTION;
III. PROPOSED ACQUISITION FROM MANAGEMENT; AND
IV. PROPOSED REDEMPTION
(The above are collectively referred to as "Proposals")
BJLAND - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Berjaya Land Berhad ("BLand") has received a notification dated 20 May 2011 from Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of BLand, that he intends to deal in the securities of BLand during the closed period. His interest in the securities of BLand as at 20 May 2011 is set out in the table below.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Berjaya Land Berhad ("BLand") has received a notification dated 20 May 2011 from Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of BLand, that he intends to deal in the securities of BLand during the closed period. His interest in the securities of BLand as at 20 May 2011 is set out in the table below.
MEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Main Market Listing Requirements, the following Principal Officer has transacted in the Securities of the Company as set out below.
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Main Market Listing Requirements, the following Principal Officer has transacted in the Securities of the Company as set out below.
MEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of the Company as set out in the table below.
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of the Company as set out in the table below.
TA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 20/05/2011
Announcement Detail:
EX-date: 05/07/2011
Entitlement date: 07/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2% less taxation for the financial year ended 31 January 2011.
Period of interest payment: to
Financial Year End: 31/01/2011
Share transfer book & register of members will be: 07/07/2011 to 08/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
17th Floor, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Payment date: 29/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 05/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The dividend proposed is subject to the Company's shareholders' approval at the Company's forthcoming Twenty-First Annual General Meeting.
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 20/05/2011
Announcement Detail:
EX-date: 05/07/2011
Entitlement date: 07/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2% less taxation for the financial year ended 31 January 2011.
Period of interest payment: to
Financial Year End: 31/01/2011
Share transfer book & register of members will be: 07/07/2011 to 08/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
17th Floor, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Payment date: 29/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 05/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Remarks: The dividend proposed is subject to the Company's shareholders' approval at the Company's forthcoming Twenty-First Annual General Meeting.
TA - OTHERS
Announcement Type: General Announcement
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REASON FOR VARIATION ON THE RATE OF DIVIDEND DECLARED COMPARED TO PREVIOUS YEAR
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REASON FOR VARIATION ON THE RATE OF DIVIDEND DECLARED COMPARED TO PREVIOUS YEAR
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