HALEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Directors has given notice of their dealings in the Securities of the Company Outside Closed Period as follows:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Directors has given notice of their dealings in the Securities of the Company Outside Closed Period as follows:-
MAXWELL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 15/12/2011
Announcement Detail:
Date of buy back: 15/12/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 15,691.20
Number of shares purchased retained in treasury (units): 42,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 442,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.1105
Remarks: Authorisation from shareholders was obtained at an Extraordinary General Meeting held on 30 June 2011.
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 15/12/2011
Announcement Detail:
Date of buy back: 15/12/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 15,691.20
Number of shares purchased retained in treasury (units): 42,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 442,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.1105
Remarks: Authorisation from shareholders was obtained at an Extraordinary General Meeting held on 30 June 2011.
TENAGA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twenty-First ("21st") Annual General Meeting ("AGM") of Tenaga Nasional Berhad ("TNB")
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twenty-First ("21st") Annual General Meeting ("AGM") of Tenaga Nasional Berhad ("TNB")
MBMR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MBM RESOURCES BERHAD ("MBMR" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MBM RESOURCES BERHAD ("MBMR" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
BCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BCB BERHAD ("THE COMPANY")
Results of the Twenty-Third Annual General Meeting held on 15 December 2011
Attachments: Notice of AGM 2011.pdf
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BCB BERHAD ("THE COMPANY")
Results of the Twenty-Third Annual General Meeting held on 15 December 2011
Attachments: Notice of AGM 2011.pdf
PNEPCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PNE PCB BERHAD
Stock Name: PNEPCB
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: PNE PCB BERHAD
Stock Name: PNEPCB
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
YTLPOWR - YTLPOWR-EXERCISE OF 4,800 WARRANTS 2008/2018 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 15/12/2011
Announcement Detail:
Subject: YTLPOWR-EXERCISE OF 4,800 WARRANTS 2008/2018 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 4,800 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 December 2011.
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 15/12/2011
Announcement Detail:
Subject: YTLPOWR-EXERCISE OF 4,800 WARRANTS 2008/2018 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 4,800 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 December 2011.
AXIATA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dr Farid Mohamed Sani
Age: 36
Nationality: Malaysian
Qualifications: Doctorate in Chemical Engineering, Master of Engineering (Specialisation in Chemical Engineering) and Bachelor of Arts (First Class Honours), Cambridge University, UK
Working experience and occupation: Dr Farid is currently a Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah"). Prior to his appointment as Director in July 2010, he was the Senior Vice President of the Managing Director's office at Khazanah, a position that he held from July 2007. He has been with Khazanah since 2004 and has also served in Khazanah's Transformation Management office. Prior to that, he was a consultant at McKinsey & Co. for two years.
Directorship of public companies (if any): Celcom Axiata Berhad
Telekom Malaysia Berhad (Alternate Director)
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
Composition of Audit Committee (Name and Directorate of members after change): David Lau Nai Pek (Chairman) - Independent Non-Executive Director
Datuk Azzat Kamaludin - Independent Non-Executive Director
Juan Villalonga Navarro - Independent Non-Executive Director
Kenneth Shen - Non-Independent Non-Executive Director
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dr Farid Mohamed Sani
Age: 36
Nationality: Malaysian
Qualifications: Doctorate in Chemical Engineering, Master of Engineering (Specialisation in Chemical Engineering) and Bachelor of Arts (First Class Honours), Cambridge University, UK
Working experience and occupation: Dr Farid is currently a Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah"). Prior to his appointment as Director in July 2010, he was the Senior Vice President of the Managing Director's office at Khazanah, a position that he held from July 2007. He has been with Khazanah since 2004 and has also served in Khazanah's Transformation Management office. Prior to that, he was a consultant at McKinsey & Co. for two years.
Directorship of public companies (if any): Celcom Axiata Berhad
Telekom Malaysia Berhad (Alternate Director)
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
Composition of Audit Committee (Name and Directorate of members after change): David Lau Nai Pek (Chairman) - Independent Non-Executive Director
Datuk Azzat Kamaludin - Independent Non-Executive Director
Juan Villalonga Navarro - Independent Non-Executive Director
Kenneth Shen - Non-Independent Non-Executive Director
AXIATA - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dr Farid Mohamed Sani
Age: 36
Nationality: Malaysian
Qualifications: Doctorate in Chemical Engineering, Master of Engineering (Specialisation in Chemical Engineering) and Bachelor of Arts (First Class Honours), Cambridge University, UK
Working experience and occupation: Dr Farid is currently a Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah"). Prior to his appointment as Director in July 2010, he was the Senior Vice President of the Managing Director's office at Khazanah, a position that he held from July 2007. He has been with Khazanah since 2004 and has also served in Khazanah's Transformation Management office. Prior to that, he was a consultant at McKinsey & Co. for two years.
Directorship of public companies (if any): Celcom Axiata Berhad
Telekom Malaysia Berhad (Alternate Director)
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
Remarks: Reason for resignation - to give focus to another appointment.
Resigned as Member of Board Nomination Committee, Board Remuneration Committee and Share Scheme Committee for Axiata Group Berhad with effect from the date hereof.
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dr Farid Mohamed Sani
Age: 36
Nationality: Malaysian
Qualifications: Doctorate in Chemical Engineering, Master of Engineering (Specialisation in Chemical Engineering) and Bachelor of Arts (First Class Honours), Cambridge University, UK
Working experience and occupation: Dr Farid is currently a Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah"). Prior to his appointment as Director in July 2010, he was the Senior Vice President of the Managing Director's office at Khazanah, a position that he held from July 2007. He has been with Khazanah since 2004 and has also served in Khazanah's Transformation Management office. Prior to that, he was a consultant at McKinsey & Co. for two years.
Directorship of public companies (if any): Celcom Axiata Berhad
Telekom Malaysia Berhad (Alternate Director)
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
Remarks: Reason for resignation - to give focus to another appointment.
Resigned as Member of Board Nomination Committee, Board Remuneration Committee and Share Scheme Committee for Axiata Group Berhad with effect from the date hereof.
BGYEAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BINA GOODYEAR BERHAD ("BGB" or "the Company")
- THIRTY SEVENTH (37TH) ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2011
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BINA GOODYEAR BERHAD ("BGB" or "the Company")
- THIRTY SEVENTH (37TH) ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2011
No comments:
Post a Comment