TAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 43,868.47
Number of shares purchased retained in treasury (units): 110,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,032,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.13
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 43,868.47
Number of shares purchased retained in treasury (units): 110,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,032,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.13
HARTA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 02/07/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Danaraj A/L Nadarajah
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Arts (1976) and Master of Arts (1983) from University of Malaya.
Masters in Public Administration (1985) from Harvard University
Master of Arts and Doctor of Philosophy (2005) from Oxford University
Working experience and occupation: Dr. Danaraj was the Technical Advisor in the Special Innovation Unit, Office of the ?Prime Minister, Malaysia. Prior to this appointment, he was a Technical Advisor to the ?National Economic Advisory Council in the Prime Minister's Department.?He has lived and worked as an academic and entrepreneur in Asia, including China, Japan, ?and Korea, England and Southern Europe, and the United States of America. He was an ?entreprenuer as an owner of an export-oriented toy manufacturing plant in China and ?Malaysia for 15 years.? His international academic experience includes being a Professor of Strategy and the ?Director of the Executive MBA programme at the International University of Monaco in ?Europe, Visiting Fellow at Hitotsubashi University, Tokyo and United Nations University, ?Tokyo. Early in his career he served in the Malaysian Administrative and Diplomatic Service; ?his last posting was in the Ministry of Finance. Previous policy advisory work includes acting ?as a Consultant to the Second Industrial Master Plan, Technology Master Plan, and the Kota ?Kinabalu Industrial Park Master Plan.? Dr. Danaraj was a Research Fellow at the Malaysian Institute of Economic Research (MIER). ?From 2007 to 2008 he was Senior Fellow at Khazanah Nasional Berhad. His research ?interests include economic development, international business strategy, technology and ?innovation policy, on which he has several publications and numerous consultancy reports ?and papers.?
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: 120,000 ordinary shares (Direct Interest)
Remarks: NIL
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 02/07/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Danaraj A/L Nadarajah
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Arts (1976) and Master of Arts (1983) from University of Malaya.
Masters in Public Administration (1985) from Harvard University
Master of Arts and Doctor of Philosophy (2005) from Oxford University
Working experience and occupation: Dr. Danaraj was the Technical Advisor in the Special Innovation Unit, Office of the ?Prime Minister, Malaysia. Prior to this appointment, he was a Technical Advisor to the ?National Economic Advisory Council in the Prime Minister's Department.?He has lived and worked as an academic and entrepreneur in Asia, including China, Japan, ?and Korea, England and Southern Europe, and the United States of America. He was an ?entreprenuer as an owner of an export-oriented toy manufacturing plant in China and ?Malaysia for 15 years.? His international academic experience includes being a Professor of Strategy and the ?Director of the Executive MBA programme at the International University of Monaco in ?Europe, Visiting Fellow at Hitotsubashi University, Tokyo and United Nations University, ?Tokyo. Early in his career he served in the Malaysian Administrative and Diplomatic Service; ?his last posting was in the Ministry of Finance. Previous policy advisory work includes acting ?as a Consultant to the Second Industrial Master Plan, Technology Master Plan, and the Kota ?Kinabalu Industrial Park Master Plan.? Dr. Danaraj was a Research Fellow at the Malaysian Institute of Economic Research (MIER). ?From 2007 to 2008 he was Senior Fellow at Khazanah Nasional Berhad. His research ?interests include economic development, international business strategy, technology and ?innovation policy, on which he has several publications and numerous consultancy reports ?and papers.?
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: 120,000 ordinary shares (Direct Interest)
Remarks: NIL
SCABLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 04/07/2011
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 the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 4 July 2011 from the principal officer of the Company, Mr. Wong Chii Kiong in relation to his dealing in the Company's securities as outlined below.
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 04/07/2011
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 the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 4 July 2011 from the principal officer of the Company, Mr. Wong Chii Kiong in relation to his dealing in the Company's securities as outlined below.
SUNREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
SUNREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
DAIMAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DAIMAN DEVELOPMENT BERHAD ("Daiman" or "the Company") wishes to announce that it has received a Notification Letter dated 01 July 2011 pursuant to Chapter 14, Paragraph 14.09 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements from Mr Tay Hui Fong, who is a Principal Officer of Daiman, notifying the Company of his dealing in the securities of the Company outside the closed period as per the table below
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DAIMAN DEVELOPMENT BERHAD ("Daiman" or "the Company") wishes to announce that it has received a Notification Letter dated 01 July 2011 pursuant to Chapter 14, Paragraph 14.09 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements from Mr Tay Hui Fong, who is a Principal Officer of Daiman, notifying the Company of his dealing in the securities of the Company outside the closed period as per the table below
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 49,300
Minimum price paid for each share purchased ($$): 0.875
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 43,453.28
Number of shares purchased retained in treasury (units): 49,300
Cumulative net outstanding treasury shares as at to-date (units): 13,441,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.82
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 49,300
Minimum price paid for each share purchased ($$): 0.875
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 43,453.28
Number of shares purchased retained in treasury (units): 49,300
Cumulative net outstanding treasury shares as at to-date (units): 13,441,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.82
PETDAG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 04/07/2011
Announcement Detail:
EX-date: 01/08/2011
Entitlement date: 03/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: The final dividend of 35 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2011.
Period of interest payment: to
Financial Year End: 31/03/2011
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
Tel : 03-7841 8000
Payment date: 23/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.35
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 29th Annual General Meeting of the Company to be held on 28 July 2011.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 04/07/2011
Announcement Detail:
EX-date: 01/08/2011
Entitlement date: 03/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: The final dividend of 35 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2011.
Period of interest payment: to
Financial Year End: 31/03/2011
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
Tel : 03-7841 8000
Payment date: 23/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.35
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 29th Annual General Meeting of the Company to be held on 28 July 2011.
PETDAG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The 29th Annual General Meeting ("AGM") of the Company has been scheduled to be held as follows:
Date : 28 July 2011
Day : Thursday
Time : 10.00 a.m.
Venue : Sapphire Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Notice and Agenda of the 29th AGM is provided in the attachment below.
Attachments: Notice of AGM_2011.pdf
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The 29th Annual General Meeting ("AGM") of the Company has been scheduled to be held as follows:
Date : 28 July 2011
Day : Thursday
Time : 10.00 a.m.
Venue : Sapphire Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Notice and Agenda of the 29th AGM is provided in the attachment below.
Attachments: Notice of AGM_2011.pdf
PETDAG - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 04/07/2011
Announcement Detail:
EX-date: 01/08/2011
Entitlement date: 03/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: The special dividend of 25 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2011.
Period of interest payment: to
Financial Year End: 31/03/2011
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
Tel : 03-7841 8000
Payment date: 23/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.25
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 29th Annual General Meeting of the Company to be held on 28 July 2011.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 04/07/2011
Announcement Detail:
EX-date: 01/08/2011
Entitlement date: 03/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: The special dividend of 25 sen per ordinary share less income tax at 25% for the financial year ended 31 March 2011.
Period of interest payment: to
Financial Year End: 31/03/2011
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
Tel : 03-7841 8000
Payment date: 23/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.25
Remarks: The above dividend payment is subject to the approval of the shareholders at the forthcoming 29th Annual General Meeting of the Company to be held on 28 July 2011.
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