TMS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 05/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE MEDIA SHOPPE BERHAD
Extraordinary General Meeting
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 05/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE MEDIA SHOPPE BERHAD
Extraordinary General Meeting
BSTEAD - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 05/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: LEGAL ACTION AGAINST BOUSTEAD PLANTATIONS BERHAD ("BPLANT"), A WHOLLY OWNED SUBSIDIARY OF BHB AND BOUSTEAD PELITA KANOWIT SDN BHD ("BPK"), A 60% OWNED SUBSIDIARY OF BPLANT
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 05/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: LEGAL ACTION AGAINST BOUSTEAD PLANTATIONS BERHAD ("BPLANT"), A WHOLLY OWNED SUBSIDIARY OF BHB AND BOUSTEAD PELITA KANOWIT SDN BHD ("BPK"), A 60% OWNED SUBSIDIARY OF BPLANT
BJCORP - OTHERS
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 05/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRESS RELEASE - "BERJAYA CORPORATION ANNOUNCES PARTNERSHIP WITH BANGKOK BANK BERHAD AND AWARDS CONTRACT TO VINCI-MHPT CONSORTIUM FOR THE CONSTRUCTION OF MENARA BANGKOK BANK @ BERJAYA CENTRAL PARK"
Attachments: Press Release - BCP Signing Ceremony _ 051211_.pdf
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 05/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRESS RELEASE - "BERJAYA CORPORATION ANNOUNCES PARTNERSHIP WITH BANGKOK BANK BERHAD AND AWARDS CONTRACT TO VINCI-MHPT CONSORTIUM FOR THE CONSTRUCTION OF MENARA BANGKOK BANK @ BERJAYA CENTRAL PARK"
Attachments: Press Release - BCP Signing Ceremony _ 051211_.pdf
F&N - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 21,900
Issue price per share ($$): MYR 7.810
Par Value ($$): MYR 1.000
Units: 360,835,001
Currency: MYR 360,835,001.000
Listing Date: 06/12/2011
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 21,900
Issue price per share ($$): MYR 7.810
Par Value ($$): MYR 1.000
Units: 360,835,001
Currency: MYR 360,835,001.000
Listing Date: 06/12/2011
CMMT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Special Issue
Details of corporate proposal: Issuance of 3,068,200 units (the "New Units") in CapitaMalls Malaysia Trust ("CMMT") at an issue price of MYR1.2003 per unit as part payment of management fees to CapitaMalls Malaysia REIT Management Sdn. Bhd. ("CMRM") (as manager of CMMT) for the 6 months' period from 1 January 2011 to 30 June 2011. The total management fee payable to CMRM for the 6 months' period ended 30 June 2011 amounted to MYR7,331,339.73 of which MYR3,682,771.28 was satisfied via the issuance of the New Units to CMRM. Based on the 10-day volume weighted average price of the units issued in CMMT up to and including 30 June 2011 of MYR1.2003, the number of units issued to the Manager was 3,068,200.
No. of shares issued under this corporate proposal: 3,068,200
Issue price per share ($$): MYR 1.200
Par Value ($$): MYR 0.000
Units: 1,762,652,100
Currency: MYR 0.000
Listing Date: 06/12/2011
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Special Issue
Details of corporate proposal: Issuance of 3,068,200 units (the "New Units") in CapitaMalls Malaysia Trust ("CMMT") at an issue price of MYR1.2003 per unit as part payment of management fees to CapitaMalls Malaysia REIT Management Sdn. Bhd. ("CMRM") (as manager of CMMT) for the 6 months' period from 1 January 2011 to 30 June 2011. The total management fee payable to CMRM for the 6 months' period ended 30 June 2011 amounted to MYR7,331,339.73 of which MYR3,682,771.28 was satisfied via the issuance of the New Units to CMRM. Based on the 10-day volume weighted average price of the units issued in CMMT up to and including 30 June 2011 of MYR1.2003, the number of units issued to the Manager was 3,068,200.
No. of shares issued under this corporate proposal: 3,068,200
Issue price per share ($$): MYR 1.200
Par Value ($$): MYR 0.000
Units: 1,762,652,100
Currency: MYR 0.000
Listing Date: 06/12/2011
PARKSON - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 6,000
Issue price per share ($$): MYR 5.310
Par Value ($$): MYR 1.000
Units: 1,093,695,150
Currency: MYR 1,093,695,150.000
Listing Date: 06/12/2011
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 6,000
Issue price per share ($$): MYR 5.310
Par Value ($$): MYR 1.000
Units: 1,093,695,150
Currency: MYR 1,093,695,150.000
Listing Date: 06/12/2011
ASIAFLE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 05/12/2011
Announcement Detail:
Date of change: 05/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 05/12/2011
Announcement Detail:
Date of change: 05/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
ASIAFLE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 05/12/2011
Announcement Detail:
Date of change: 05/12/2011
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: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 05/12/2011
Announcement Detail:
Date of change: 05/12/2011
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.
ASIAFLE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 05/12/2011
Announcement Detail:
Date of change: 05/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 05/12/2011
Announcement Detail:
Date of change: 05/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
KYM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Warrants 2010/2013 to ordinary shares
No. of shares issued under this corporate proposal: 102,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 109,873,588
Currency: MYR 54,936,794.000
Listing Date: 06/12/2011
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 05/12/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Warrants 2010/2013 to ordinary shares
No. of shares issued under this corporate proposal: 102,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 109,873,588
Currency: MYR 54,936,794.000
Listing Date: 06/12/2011
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