TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 02/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Dr. Rahamat Bivi binti Yusoff
Age: 53
Nationality: Malaysia
Qualifications: 1) Doctorate from the Australian National University
2) Masters in Economics from the University of Western Michigan, USA
3) Diploma in Public Administration from National Institute of Public Administration (INTAN)
4) Bachelor of Social Science (Economy) (Hons) from Universiti Sains Malaysia
Working experience and occupation: Datuk Dr. Rahamat Bivi is currently the Deputy Secretary General (Systems & Controls) of the Ministry of Finance. She has served the Government for almost 30 years in the Ministry of Finance, Economic Planning Unit of the Prime Minister's Department, National Institute of Public Administration and Energy Commission.
Directorship of public companies (if any): Syarikat Prasarana Negara Berhad
Pelaburah Hartanah Berhad
Pengurusan Aset Air Berhad
Malaysian Airline System 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: Datuk Dr. Rahamat Bivi binti Yusoff is a Non-Independent Non-Executive Director nominated by the Minister of Finance (Inc), the Special Shareholder of Telekom Malaysia Berhad.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 02/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Dr. Rahamat Bivi binti Yusoff
Age: 53
Nationality: Malaysia
Qualifications: 1) Doctorate from the Australian National University
2) Masters in Economics from the University of Western Michigan, USA
3) Diploma in Public Administration from National Institute of Public Administration (INTAN)
4) Bachelor of Social Science (Economy) (Hons) from Universiti Sains Malaysia
Working experience and occupation: Datuk Dr. Rahamat Bivi is currently the Deputy Secretary General (Systems & Controls) of the Ministry of Finance. She has served the Government for almost 30 years in the Ministry of Finance, Economic Planning Unit of the Prime Minister's Department, National Institute of Public Administration and Energy Commission.
Directorship of public companies (if any): Syarikat Prasarana Negara Berhad
Pelaburah Hartanah Berhad
Pengurusan Aset Air Berhad
Malaysian Airline System 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: Datuk Dr. Rahamat Bivi binti Yusoff is a Non-Independent Non-Executive Director nominated by the Minister of Finance (Inc), the Special Shareholder of Telekom Malaysia Berhad.
RANHILL - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Issuance of RM800.0 Million in Nominal Value Sukuk Musharakah guaranteed by Danajamin Nasional Berhad and Maybank Islamic Berhad
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Issuance of RM800.0 Million in Nominal Value Sukuk Musharakah guaranteed by Danajamin Nasional Berhad and Maybank Islamic Berhad
TSRCAP - OTHERS
Announcement Type: General Announcement
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ENGTEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 88,642.40
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,230,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.16
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 88,642.40
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,230,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.16
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.835
Total consideration paid ($$): 8,419.96
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 7,213,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.49
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.835
Total consideration paid ($$): 8,419.96
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 7,213,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.49
PENERGY - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
MEMORANDUM OF UNDERSTANDING BETWEEN PETRA RESOURCES SDN BHD AND LABUAN SHIPYARD & ENGINEERING SDN BHD
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
MEMORANDUM OF UNDERSTANDING BETWEEN PETRA RESOURCES SDN BHD AND LABUAN SHIPYARD & ENGINEERING SDN BHD
SOZO - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 25/08/2011
Entitlement date: 29/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.8 sen per share for the financial year ended 31 December 2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor
Malaysia
Tel No. 03-7841 8000
Payment date: 26/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.018
Remarks: The First and Final Dividend of 1.8 sen per share for the financial year ended 31 December 2010 is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting.
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 25/08/2011
Entitlement date: 29/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.8 sen per share for the financial year ended 31 December 2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor
Malaysia
Tel No. 03-7841 8000
Payment date: 26/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.018
Remarks: The First and Final Dividend of 1.8 sen per share for the financial year ended 31 December 2010 is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting.
SOZO - OTHERS
Announcement Type: General Announcement
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SOZO GLOBAL LIMITED ("SOZO" or "the Company")
- Proposed First and Final Dividend for the Financial Year Ended 31 December 2010
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SOZO GLOBAL LIMITED ("SOZO" or "the Company")
- Proposed First and Final Dividend for the Financial Year Ended 31 December 2010
SOZO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SOZO GLOBAL LIMITED
- Notice of Fourth Annual General Meeting
Attachments: Notice of 4th AGM.pdf
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SOZO GLOBAL LIMITED
- Notice of Fourth Annual General Meeting
Attachments: Notice of 4th AGM.pdf
SSTEEL - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Southern Steel Berhad
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Articles of Association
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Southern Steel Berhad
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Articles of Association
No comments:
Post a Comment