LINGUI - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of October 2011
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of October 2011
KUCHAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kuchai Development Berhad ("Kuchai") wishes to announce the following results of the resolutions as set out in the Notice of AGM dated 28 October 2011 tabled at the Company's 43rd AGM held today: -
Attachments: SKMBT_36311112415471.pdf
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kuchai Development Berhad ("Kuchai") wishes to announce the following results of the resolutions as set out in the Notice of AGM dated 28 October 2011 tabled at the Company's 43rd AGM held today: -
Attachments: SKMBT_36311112415471.pdf
GNEALY - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB, CPO and PK Productions for the month of October 2011
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB, CPO and PK Productions for the month of October 2011
KLUANG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kluang Rubber Company (Malaya)Berhad ("KLUANG") wishes to announce the following results of the resolutions as set out in the Notice of AGM dated 28 October 2011 tabled at the Company's 52nd AGM held today:
Attachments: SKMBT_36311112415460.pdf
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kluang Rubber Company (Malaya)Berhad ("KLUANG") wishes to announce the following results of the resolutions as set out in the Notice of AGM dated 28 October 2011 tabled at the Company's 52nd AGM held today:
Attachments: SKMBT_36311112415460.pdf
SBAGAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Sungei Bagan Rubber Company (Malaya)Berhad ("SBAGAN") wishes to announce the following results of the resolutions as set out in the Notice of AGM dated 28 October 2011 tabled at the Company's 53rd AGM held today:
Attachments: SKMBT_36311112415470.pdf
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Sungei Bagan Rubber Company (Malaya)Berhad ("SBAGAN") wishes to announce the following results of the resolutions as set out in the Notice of AGM dated 28 October 2011 tabled at the Company's 53rd AGM held today:
Attachments: SKMBT_36311112415470.pdf
HAPSENG - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Consolidated Berhad ["the Company"]
Litigation pursuant to paragraph 9.04(f) of the Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Consolidated Berhad ["the Company"]
Litigation pursuant to paragraph 9.04(f) of the Listing Requirements of Bursa Malaysia Securities Berhad
MFCB - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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: 24/11/2011
Announcement Detail:
Date of buy back: 24/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 100,503.59
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 53,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.27
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,202,454,624.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 24/11/2011
Announcement Detail:
Date of buy back: 24/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 100,503.59
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 53,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.27
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,202,454,624.
ECOFIRS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE THIRTY-EIGHTH ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2011
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE THIRTY-EIGHTH ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2011
MISC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Wan Zulkiflee bin Wan Ariffin
Age: 50
Nationality: Malaysian
Qualifications: 1. Bachelor of Engineering Degree from the University of Adelaide, South Australia.
2. Attended the INSEAD Senior Management Development Programme.
3. Attended the Advanced Management Programme at Harvard Business School, Harvard University.
4. Conferred the Honorary Fellowship by the Institution of Chemical Engineers, United Kingdom.
Working experience and occupation: Since joining Petroliam Nasional Berhad ("PETRONAS") in 1983, Datuk Wan Zulkiflee has held various positions within the PETRONAS Group including serving in the Office of President as Executive Assistant to the President, General Manager, International Projects Management Division of OGP Technical Services and General Manager for the Strategy Business Development Unit. He was the Managing Director/Chief Executive Officer of a public listed subsidiary, PETRONAS Gas Berhad from 2003 to 2007 and Vice President of Gas Business from April 2006 till April 2010.
Datuk Wan Zulkiflee bin Wan Ariffin is currently the Executive Vice President, Downstream Business of PETRONAS and is a member PETRONAS Board of Directors, the PETRONAS Executive Committee and Management Committee and serves on various boards of several Joint Ventures and Subsidiary Companies in the PETRONAS Group. He is currently the Chairman of two public listed companies, namely PETRONAS Chemicals Group Berhad and PETRONAS Dagangan Berhad. He is also the Industry Advisor to the Engineering Faculty, Universiti Putra Malaysia.
Directorship of public companies (if any): 1. Petroliam Nasional Berhad
2. PETRONAS Chemicals Group Berhad
3. PETRONAS Dagangan Berhad
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
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Wan Zulkiflee bin Wan Ariffin
Age: 50
Nationality: Malaysian
Qualifications: 1. Bachelor of Engineering Degree from the University of Adelaide, South Australia.
2. Attended the INSEAD Senior Management Development Programme.
3. Attended the Advanced Management Programme at Harvard Business School, Harvard University.
4. Conferred the Honorary Fellowship by the Institution of Chemical Engineers, United Kingdom.
Working experience and occupation: Since joining Petroliam Nasional Berhad ("PETRONAS") in 1983, Datuk Wan Zulkiflee has held various positions within the PETRONAS Group including serving in the Office of President as Executive Assistant to the President, General Manager, International Projects Management Division of OGP Technical Services and General Manager for the Strategy Business Development Unit. He was the Managing Director/Chief Executive Officer of a public listed subsidiary, PETRONAS Gas Berhad from 2003 to 2007 and Vice President of Gas Business from April 2006 till April 2010.
Datuk Wan Zulkiflee bin Wan Ariffin is currently the Executive Vice President, Downstream Business of PETRONAS and is a member PETRONAS Board of Directors, the PETRONAS Executive Committee and Management Committee and serves on various boards of several Joint Ventures and Subsidiary Companies in the PETRONAS Group. He is currently the Chairman of two public listed companies, namely PETRONAS Chemicals Group Berhad and PETRONAS Dagangan Berhad. He is also the Industry Advisor to the Engineering Faculty, Universiti Putra Malaysia.
Directorship of public companies (if any): 1. Petroliam Nasional Berhad
2. PETRONAS Chemicals Group Berhad
3. PETRONAS Dagangan Berhad
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
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