MFCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Tan Ang Meng
Age: 55
Nationality: Malaysian
Qualifications: Dato' Tan is a Certified Public Accountant and was admitted to membership of the Malaysian Institute of Certified Public Accountants in 1980.
Working experience and occupation: Dato' Tan started his career in 1975 with PriceWaterhouseCoopers, Kuala Lumpur Office in the audit division. He left the firm in 1981 to join UMW Holdings Berhad as Group Accountant. In 1983, he joined Guinness Malaysia Berhad as Assistant Chief Accountant.
Following the merger between Guinness Malaysia Bhd and Malayan Breweries (M) Sdn Bhd, he was transferred to Malayan Breweries Limited in 1991 (which later changed its name to Asia Pacific Breweries Ltd) and served with the Group until January 2001. During that period, he held various senior management positions with his last position as Regional Director based in Singapore with responsibility for the brewery operations in China, Vietnam, Cambodia and Myanmar. In March 2001, he joined as Chief Executive Officer of the Fraser & Neave Holdings Bhd ("F&N"), a position he held until his retirement in November 2010.
Directorship of public companies (if any): United Malacca Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 229,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): Mr Yeow See Yuen (Independent and Non-Executive Director) (Chairman)
Dato' Abu Hanifah bin Noordin (Independent and Non-Executive Director)
Dato' Jorgen Bornhoft (Independent and Non-Executive Director)
Dato' Tan Ang Meng (Independent and Non-Executive Director)
Remarks: This announcement is dated 25 August 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Tan Ang Meng
Age: 55
Nationality: Malaysian
Qualifications: Dato' Tan is a Certified Public Accountant and was admitted to membership of the Malaysian Institute of Certified Public Accountants in 1980.
Working experience and occupation: Dato' Tan started his career in 1975 with PriceWaterhouseCoopers, Kuala Lumpur Office in the audit division. He left the firm in 1981 to join UMW Holdings Berhad as Group Accountant. In 1983, he joined Guinness Malaysia Berhad as Assistant Chief Accountant.
Following the merger between Guinness Malaysia Bhd and Malayan Breweries (M) Sdn Bhd, he was transferred to Malayan Breweries Limited in 1991 (which later changed its name to Asia Pacific Breweries Ltd) and served with the Group until January 2001. During that period, he held various senior management positions with his last position as Regional Director based in Singapore with responsibility for the brewery operations in China, Vietnam, Cambodia and Myanmar. In March 2001, he joined as Chief Executive Officer of the Fraser & Neave Holdings Bhd ("F&N"), a position he held until his retirement in November 2010.
Directorship of public companies (if any): United Malacca Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 229,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): Mr Yeow See Yuen (Independent and Non-Executive Director) (Chairman)
Dato' Abu Hanifah bin Noordin (Independent and Non-Executive Director)
Dato' Jorgen Bornhoft (Independent and Non-Executive Director)
Dato' Tan Ang Meng (Independent and Non-Executive Director)
Remarks: This announcement is dated 25 August 2011.
MFCB - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 21/09/2011
Entitlement date: 23/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: 3.0% less 25% income tax per ordinary share of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/12/2011
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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Telephone No: 03-78418000
Payment date: 07/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/09/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 21/09/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: This announcement is dated 25 August 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 21/09/2011
Entitlement date: 23/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: 3.0% less 25% income tax per ordinary share of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/12/2011
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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Telephone No: 03-78418000
Payment date: 07/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/09/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 21/09/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: This announcement is dated 25 August 2011.
LIONCOR - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NAIM - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 25/08/2011
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: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 25/08/2011
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)
NAIM - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 13/09/2011
Entitlement date: 15/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Single Tier Interim Dividend of 5 Sen
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: 03-22643883
Payment date: 12/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 13/09/2011
Entitlement date: 15/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Single Tier Interim Dividend of 5 Sen
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: 03-22643883
Payment date: 12/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
CNI - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 25/08/2011
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: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 25/08/2011
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)
SAB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SOUTHERN ACIDS (M) BERHAD
Stock Name: SAB
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KIMLUN - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 20/09/2011
Entitlement date: 22/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single-Tier Dividend of 2.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
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: TRICOR INVESTOR SERVICES SDN BHD
(Company No. 118401-V)
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel No : 03-2264 3883
Payment date: 21/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 20/09/2011
Entitlement date: 22/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single-Tier Dividend of 2.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
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: TRICOR INVESTOR SERVICES SDN BHD
(Company No. 118401-V)
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel No : 03-2264 3883
Payment date: 21/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
KIMLUN - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 25/08/2011
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: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 25/08/2011
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)
IVORY - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 25/08/2011
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: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 25/08/2011
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)
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