DIJACOR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DIJAYA CORPORATION BERHAD ("DIC" OR "COMPANY")
(I) PROPOSED ACQUISITION BY TROPICANA SUBANG DEVELOPMENT SDN BHD (FORMERLY KNOWN AS TROPICANA MALL MANAGEMENT SDN BHD) ("TSDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF FOUR (4) PARCELS OF FREEHOLD LAND HELD UNDER GRN 84178 TO 84181, LOT NOS. 38513 TO 38516, ALL IN PEKAN COUNTRY HEIGHT, DISTRICT OF PETALING, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM385,460,600 FROM CHUNGHWA PICTURE TUBES (MALAYSIA) SDN. BHD. ("CPT") ("PROPOSED ACQUISITION BY TSDSB")
(II) PROPOSED ACQUISITION BY TROPICANA KAMPAR DEVELOPMENT SDN BHD (FORMERLY KNOWN AS ATLANTIC MARKETING SDN BHD) ("TKDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF TWO (2) PARCELS OF LEASEHOLD LAND HELD UNDER PN 324855, LOT NO. 312205 AND PN 324869, LOT NO. 312207, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM CPT FOR A TOTAL CASH CONSIDERATION OF RM3,232,610 AND A PARCEL OF LEASEHOLD LAND HELD UNDER PN 324876, LOT NO. 312208, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM MAKOLIN ELECTRONICS (M) SDN BHD ("MESB"), FOR A TOTAL CASH CONSIDERATION OF RM2,399,270 ("PROPOSED ACQUISITIONS BY TKDSB")
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DIJAYA CORPORATION BERHAD ("DIC" OR "COMPANY")
(I) PROPOSED ACQUISITION BY TROPICANA SUBANG DEVELOPMENT SDN BHD (FORMERLY KNOWN AS TROPICANA MALL MANAGEMENT SDN BHD) ("TSDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF FOUR (4) PARCELS OF FREEHOLD LAND HELD UNDER GRN 84178 TO 84181, LOT NOS. 38513 TO 38516, ALL IN PEKAN COUNTRY HEIGHT, DISTRICT OF PETALING, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM385,460,600 FROM CHUNGHWA PICTURE TUBES (MALAYSIA) SDN. BHD. ("CPT") ("PROPOSED ACQUISITION BY TSDSB")
(II) PROPOSED ACQUISITION BY TROPICANA KAMPAR DEVELOPMENT SDN BHD (FORMERLY KNOWN AS ATLANTIC MARKETING SDN BHD) ("TKDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF TWO (2) PARCELS OF LEASEHOLD LAND HELD UNDER PN 324855, LOT NO. 312205 AND PN 324869, LOT NO. 312207, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM CPT FOR A TOTAL CASH CONSIDERATION OF RM3,232,610 AND A PARCEL OF LEASEHOLD LAND HELD UNDER PN 324876, LOT NO. 312208, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM MAKOLIN ELECTRONICS (M) SDN BHD ("MESB"), FOR A TOTAL CASH CONSIDERATION OF RM2,399,270 ("PROPOSED ACQUISITIONS BY TKDSB")
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")
MTDACPI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 26/07/2011
Announcement Detail:
EX-date: 06/10/2011
Entitlement date: 10/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.0 sen gross per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 10/10/2011 to 10/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur, Malaysia
Tel: 03-2692 4271
Payment date: 31/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/10/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Eighteenth Annual General Meeting.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 26/07/2011
Announcement Detail:
EX-date: 06/10/2011
Entitlement date: 10/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.0 sen gross per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 10/10/2011 to 10/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur, Malaysia
Tel: 03-2692 4271
Payment date: 31/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/10/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Eighteenth Annual General Meeting.
PETGAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Chew Kong Seng
Age: 73
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
En. Muri Bin Muhammad (Independent Non-Executive Director)
Remarks: Dato' Chew Kong Seng is not seeking re-appointment as Director of the Company at the AGM held on 22nd July 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Chew Kong Seng
Age: 73
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
En. Muri Bin Muhammad (Independent Non-Executive Director)
Remarks: Dato' Chew Kong Seng is not seeking re-appointment as Director of the Company at the AGM held on 22nd July 2011.
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Chew Kong Seng
Age: 73
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: Dato' Chew Kong Seng is not seeking re-appointment as Director of the Company at the AGM held on 22nd July 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Chew Kong Seng
Age: 73
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: Dato' Chew Kong Seng is not seeking re-appointment as Director of the Company at the AGM held on 22nd July 2011.
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Mohd Zain Haji Abdul Majid
Age: 72
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: Datuk Mohd Zain Haji Abdul Majid is not seeking re-appointment as Director of the Company at the AGM held on 22nd July 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Mohd Zain Haji Abdul Majid
Age: 72
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: Datuk Mohd Zain Haji Abdul Majid is not seeking re-appointment as Director of the Company at the AGM held on 22nd July 2011.
TEKALA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back from: 20/07/2011
Date of buy back to: 20/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.585
Maximum price paid for each share purchased ($$): 0.585
Total amount paid for shares purchased ($$): 5,265.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 12,478,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 26/07/2011
Lodged by: Tekala Corporation Berhad
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back from: 20/07/2011
Date of buy back to: 20/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.585
Maximum price paid for each share purchased ($$): 0.585
Total amount paid for shares purchased ($$): 5,265.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 12,478,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 26/07/2011
Lodged by: Tekala Corporation Berhad
VS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Disposal of PT.GY Plantation Indonesia, a 53% Owned Subsidiary Company of V.S. Holdings (M) Ltd
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Disposal of PT.GY Plantation Indonesia, a 53% Owned Subsidiary Company of V.S. Holdings (M) Ltd
GTRONIC - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 26/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 26/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
BGYEAR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company wishes to announce that Mr Wong Chick Wai, Mr Eric Lai and Dato' Edmond Hoyt Yung, directors of the Company, have given notice for their intention to deal in the securities of the Company during the closed period and their respectives shareholdings are as follows:-
This announcement is dated 26 July 2011
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company wishes to announce that Mr Wong Chick Wai, Mr Eric Lai and Dato' Edmond Hoyt Yung, directors of the Company, have given notice for their intention to deal in the securities of the Company during the closed period and their respectives shareholdings are as follows:-
This announcement is dated 26 July 2011
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