LINGUI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Lingui Developments Berhad wishes to announce that all resolutions pertaining to ordinary and special businesses set out in the notice of the 43rd Annual General Meeting dated 12 October 2011 were duly passed at the 43rd Annual General Meeting held earlier today.
By Order of the Board
Chen Keow Ching (MAICSA 7001905)
Phang Swee Chew (MAICSA 7020805)
3 November 2011
cc : Securities Commission
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Lingui Developments Berhad wishes to announce that all resolutions pertaining to ordinary and special businesses set out in the notice of the 43rd Annual General Meeting dated 12 October 2011 were duly passed at the 43rd Annual General Meeting held earlier today.
By Order of the Board
Chen Keow Ching (MAICSA 7001905)
Phang Swee Chew (MAICSA 7020805)
3 November 2011
cc : Securities Commission
YTLLAND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YTL LAND & DEVELOPMENT BERHAD ("the Company")
- NOTICE OF SEVENTY-FIRST ANNUAL GENERAL MEETING
Attachments: YTL Land & Development Berhad_Notice of 71st AGM.pdf
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YTL LAND & DEVELOPMENT BERHAD ("the Company")
- NOTICE OF SEVENTY-FIRST ANNUAL GENERAL MEETING
Attachments: YTL Land & Development Berhad_Notice of 71st AGM.pdf
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 03/11/2011
Announcement Detail:
Date of buy back: 03/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 1.470
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 19,256.42
Number of shares purchased retained in treasury (units): 13,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,710,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.49
Remarks: This announcement is dated 3 November 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 03/11/2011
Announcement Detail:
Date of buy back: 03/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 1.470
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 19,256.42
Number of shares purchased retained in treasury (units): 13,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,710,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.49
Remarks: This announcement is dated 3 November 2011.
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 20 October 2011, GUH Holdings Berhad ("GUH") received a notification from Dato' Chung Chin Fu, the Non-Executive Deputy Chairman of the Company on 3 November 2011, informing that he has disposed the securities of GUH during closed period. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 20 October 2011, GUH Holdings Berhad ("GUH") received a notification from Dato' Chung Chin Fu, the Non-Executive Deputy Chairman of the Company on 3 November 2011, informing that he has disposed the securities of GUH during closed period. The details are set out in the table below:-
GAB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Guinness Anchor Berhad ("GAB" or "the Company")
- 47th Annual General Meeting ("AGM")
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Guinness Anchor Berhad ("GAB" or "the Company")
- 47th Annual General Meeting ("AGM")
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: 03/11/2011
Announcement Detail:
Date of buy back: 03/11/2011
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 ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 101,515.57
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 52,100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.24
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,203,854,291.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 03/11/2011
Announcement Detail:
Date of buy back: 03/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 101,515.57
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 52,100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.24
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,203,854,291.
KFC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" or the "Company")
ACQUISITION OF A PIECE OF AGRICULTURAL LAND MEASURING APPROXIMATELY 400 ACRES IN AREA BEING PART OF LOT PTD 9374 HS(D) 41897 MUKIM BUKIT BATU, DISTRICT OF KULAIJAYA, STATE OF JOHOR DARUL TAKZIM ("ACQUISITION OF LAND")
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" or the "Company")
ACQUISITION OF A PIECE OF AGRICULTURAL LAND MEASURING APPROXIMATELY 400 ACRES IN AREA BEING PART OF LOT PTD 9374 HS(D) 41897 MUKIM BUKIT BATU, DISTRICT OF KULAIJAYA, STATE OF JOHOR DARUL TAKZIM ("ACQUISITION OF LAND")
MELEWAR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR THE "COMPANY")
I. PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 151,170,272 NEW ORDINARY SHARES OF RM1.00 EACH IN MIG ("MIG SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) EXISTING MIG SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); AND
II. PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("CODE") TO MELEWAR EQUITIES (BVI) LTD ("MELEWAR EQUITIES (BVI)") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING MIG SHARES NOT ALREADY OWNED BY THEM PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR THE "COMPANY")
I. PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 151,170,272 NEW ORDINARY SHARES OF RM1.00 EACH IN MIG ("MIG SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) EXISTING MIG SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); AND
II. PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("CODE") TO MELEWAR EQUITIES (BVI) LTD ("MELEWAR EQUITIES (BVI)") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING MIG SHARES NOT ALREADY OWNED BY THEM PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
MAS - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Incorporation of Delima Insurance (Labuan) Ltd
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Incorporation of Delima Insurance (Labuan) Ltd
YHS - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 03/11/2011
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: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 03/11/2011
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)
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