SOP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the Annual General Meeting ("AGM") of Berjaya Food Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 27 September 2011 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
Attachments: Berjaya Food Berhad-Notice of AGM.pdf
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the Annual General Meeting ("AGM") of Berjaya Food Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 27 September 2011 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
Attachments: Berjaya Food Berhad-Notice of AGM.pdf
SBCCORP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 02/09/2011
Announcement Detail:
EX-date: 11/10/2011
Entitlement date: 13/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2.5% less 25% income tax for the year ended 31st 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: Tacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor, Block C,
Damansara Intan, No. 1, Jalan SS20/27,
47400 Petaling Jaya, Selangor.
Tel No: 03 - 7118 2688
Payment date: 31/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
Remarks: Subject to shareholders' approval at the forthcoming Twenty-first Annual General Meeting of the Company to be held on 27th September, 2011.
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 02/09/2011
Announcement Detail:
EX-date: 11/10/2011
Entitlement date: 13/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2.5% less 25% income tax for the year ended 31st 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: Tacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor, Block C,
Damansara Intan, No. 1, Jalan SS20/27,
47400 Petaling Jaya, Selangor.
Tel No: 03 - 7118 2688
Payment date: 31/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
Remarks: Subject to shareholders' approval at the forthcoming Twenty-first Annual General Meeting of the Company to be held on 27th September, 2011.
SBCCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Notice of 21st Annual General Meeting _5.9.2011.doc
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Notice of 21st Annual General Meeting _5.9.2011.doc
DAIMAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Others
Designation: Member of Audit Committee
Directorate: Executive
Name: Eddie Chan Yean Hoe
Age: 56
Nationality: Malaysian
Qualifications: Mr Eddie Chan is a qualified accountant. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr Eddie Chan has retired in August 2011 as the Finance Director of a petrochemical joint venture in China. Prior to his assignment to the joint venture, Mr Eddie Chan was the Senior Finance Manager of an international oil and gas company with responsibilities for the financial management and business performance reporting of its commercial business in the Middle East, Asia and Oceania. Before joining the international oil and gas company, Mr Eddie Chan was an Executive Director and a Partner of an international accounting and auditing firm with more than 15 years of experience in auditing, corporate restructuring, taxation and accounting.
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: Direct interest - 170,000 ordinary shares of RM1.00 each.
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Seng Pheow [Independent Non-executive Director]
2. Dato' Ahmad Johari Bin Tun Abdul Razak [Independent Non-executive Director]
Remarks: Withdrawal as a member of Audit Committee in compliance with the Malaysian Code on Corporate Governance (Revised 2007) and the Paragraph 15.09 (1) of the Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Corporate Governance.
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Others
Designation: Member of Audit Committee
Directorate: Executive
Name: Eddie Chan Yean Hoe
Age: 56
Nationality: Malaysian
Qualifications: Mr Eddie Chan is a qualified accountant. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr Eddie Chan has retired in August 2011 as the Finance Director of a petrochemical joint venture in China. Prior to his assignment to the joint venture, Mr Eddie Chan was the Senior Finance Manager of an international oil and gas company with responsibilities for the financial management and business performance reporting of its commercial business in the Middle East, Asia and Oceania. Before joining the international oil and gas company, Mr Eddie Chan was an Executive Director and a Partner of an international accounting and auditing firm with more than 15 years of experience in auditing, corporate restructuring, taxation and accounting.
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: Direct interest - 170,000 ordinary shares of RM1.00 each.
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Seng Pheow [Independent Non-executive Director]
2. Dato' Ahmad Johari Bin Tun Abdul Razak [Independent Non-executive Director]
Remarks: Withdrawal as a member of Audit Committee in compliance with the Malaysian Code on Corporate Governance (Revised 2007) and the Paragraph 15.09 (1) of the Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Corporate Governance.
DAIMAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Eddie Chan Yean Hoe
Age: 56
Nationality: Malaysian
Qualifications: Mr Eddie Chan is a qualified accountant. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr Eddie Chan has retired in August 2011 as the Finance Director of a petrochemical joint venture in China. Prior to his assignment to the joint venture, Mr Eddie Chan was the Senior Finance Manager of an international oil and gas company with responsibilities for the financial management and business performance reporting of its commercial business in the Middle East, Asia and Oceania. Before joining the international oil and gas company, Mr Eddie Chan was an Executive Director and a Partner of an international accounting and auditing firm with more than 15 years of experience in auditing, corporate restructuring, taxation and accounting.
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: Direct interest - 170,000 ordinary shares of RM1.00 each.
Remarks: Mr Eddie Chan was appointed as Executive Director with effect from 01 September 2011.
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Eddie Chan Yean Hoe
Age: 56
Nationality: Malaysian
Qualifications: Mr Eddie Chan is a qualified accountant. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr Eddie Chan has retired in August 2011 as the Finance Director of a petrochemical joint venture in China. Prior to his assignment to the joint venture, Mr Eddie Chan was the Senior Finance Manager of an international oil and gas company with responsibilities for the financial management and business performance reporting of its commercial business in the Middle East, Asia and Oceania. Before joining the international oil and gas company, Mr Eddie Chan was an Executive Director and a Partner of an international accounting and auditing firm with more than 15 years of experience in auditing, corporate restructuring, taxation and accounting.
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: Direct interest - 170,000 ordinary shares of RM1.00 each.
Remarks: Mr Eddie Chan was appointed as Executive Director with effect from 01 September 2011.
DAIMAN - OTHERS
Announcement Type: General Announcement
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAIMAN DEVELOPMENT BERHAD ("DAIMAN" OR "THE COMPANY")
- Change in Composition of Nomination Committee and Remuneration Committee
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAIMAN DEVELOPMENT BERHAD ("DAIMAN" OR "THE COMPANY")
- Change in Composition of Nomination Committee and Remuneration Committee
ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back from: 22/08/2011
Date of buy back to: 02/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,217,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.790
Total amount paid for shares purchased ($$): 1,727,795.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 2,217,000
Total number of shares retained in treasury (units): 17,802,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/09/2011
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back from: 22/08/2011
Date of buy back to: 02/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,217,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.790
Total amount paid for shares purchased ($$): 1,727,795.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 2,217,000
Total number of shares retained in treasury (units): 17,802,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/09/2011
Lodged by: Integrated Logistics Berhad
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: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 68,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.755
Total consideration paid ($$): 50,557.32
Number of shares purchased retained in treasury (units): 68,000
Cumulative net outstanding treasury shares as at to-date (units): 17,802,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.04
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 68,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.755
Total consideration paid ($$): 50,557.32
Number of shares purchased retained in treasury (units): 68,000
Cumulative net outstanding treasury shares as at to-date (units): 17,802,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.04
BJMEDIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the Annual General Meeting ("AGM") of Berjaya Media Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 28 September 2011 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
Attachments: Berjaya Media_AGM 2011.pdf
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the Annual General Meeting ("AGM") of Berjaya Media Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 28 September 2011 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
Attachments: Berjaya Media_AGM 2011.pdf
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