GAB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Guinness Anchor Berhad ("GAB" or "the Company")
Notice of 47th Annual General Meeting
Attachments: GAB AGM AD (Final).pdf
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Guinness Anchor Berhad ("GAB" or "the Company")
Notice of 47th Annual General Meeting
Attachments: GAB AGM AD (Final).pdf
GAB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 11/10/2011
Announcement Detail:
EX-date: 11/11/2011
Entitlement date: 15/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 44 sen per 50 sen stock unit
Period of interest payment: to
Financial Year End: 30/06/2011
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: 12/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/11/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 11/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.44
Remarks: Payment of the proposed Final Dividend is subject to the stockholders' approval to be obtained at the forthcoming 47th Annual General Meeting of the Company scheduled for 3 November 2011.
This announcement is dated 11 October 2011.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 11/10/2011
Announcement Detail:
EX-date: 11/11/2011
Entitlement date: 15/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 44 sen per 50 sen stock unit
Period of interest payment: to
Financial Year End: 30/06/2011
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: 12/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/11/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 11/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.44
Remarks: Payment of the proposed Final Dividend is subject to the stockholders' approval to be obtained at the forthcoming 47th Annual General Meeting of the Company scheduled for 3 November 2011.
This announcement is dated 11 October 2011.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 0.975
Maximum price paid for each share purchased ($$): 0.985
Total consideration paid ($$): 492,218.32
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 49,600,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.18
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,206,351,791.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 0.975
Maximum price paid for each share purchased ($$): 0.985
Total consideration paid ($$): 492,218.32
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 49,600,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.18
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,206,351,791.
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,010,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 4,225,426.78
Number of shares purchased retained in treasury (units): 3,010,000
Cumulative net outstanding treasury shares as at to-date (units): 582,648,345
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.11
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,010,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 4,225,426.78
Number of shares purchased retained in treasury (units): 3,010,000
Cumulative net outstanding treasury shares as at to-date (units): 582,648,345
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.11
YTL - 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: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back from: 03/10/2011
Date of buy back to: 07/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,100,000
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.360
Total amount paid for shares purchased ($$): 5,534,738.80
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 4,100,000
Total number of shares retained in treasury (units): 579,638,345
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 11/10/2011
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back from: 03/10/2011
Date of buy back to: 07/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,100,000
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.360
Total amount paid for shares purchased ($$): 5,534,738.80
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 4,100,000
Total number of shares retained in treasury (units): 579,638,345
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 11/10/2011
Lodged by: HO SAY KENG
YTL - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: YTL CORPORATION BERHAD
- QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: LR-Announcement (30 Sept 2011).pdf
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: YTL CORPORATION BERHAD
- QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: LR-Announcement (30 Sept 2011).pdf
MINHO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUMMONS NO: 63-58-09 YEAR 2011 FROM DEPARTMENT OF ENVIRONMENT OF SELANGOR.
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUMMONS NO: 63-58-09 YEAR 2011 FROM DEPARTMENT OF ENVIRONMENT OF SELANGOR.
YTLPOWR - OTHERS
Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YTL POWER INTERNATIONAL BERHAD ("YTL Power"/the "Company")
NEW ACQUISITION OF SUBSIDIARY
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YTL POWER INTERNATIONAL BERHAD ("YTL Power"/the "Company")
NEW ACQUISITION OF SUBSIDIARY
GLBHD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,000
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 133,785.64
Number of shares purchased retained in treasury (units): 5,810,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,810,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.68
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,000
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 133,785.64
Number of shares purchased retained in treasury (units): 5,810,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,810,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.68
MUH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 11/10/2011
Announcement Detail:
Date of change: 11/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 11/10/2011
Announcement Detail:
Date of change: 11/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
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