BAT - OTHERS
Announcement Type: General Announcement
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of British American Tobacco (Malaysia) Berhad ("the Company") is pleased to announce that the Company proposes to seek the approval from the shareholders at the Company's forthcoming Fifty First (51st) Annual General Meeting to be convened for the Proposed Amendments to the Articles of Association of the Company.
A circular containing the details of the above will be despatched to the shareholders of the Company together with the Company's 2011 abridged version of the Annual Report in due course.
This announcement is dated 16 February 2012.
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of British American Tobacco (Malaysia) Berhad ("the Company") is pleased to announce that the Company proposes to seek the approval from the shareholders at the Company's forthcoming Fifty First (51st) Annual General Meeting to be convened for the Proposed Amendments to the Articles of Association of the Company.
A circular containing the details of the above will be despatched to the shareholders of the Company together with the Company's 2011 abridged version of the Annual Report in due course.
This announcement is dated 16 February 2012.
BAT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("the Company") is pleased to announce that the Company proposes to seek the approval from its shareholders at the Company's forthcoming Fifth First (51st) Annual General Meeting to be convened for the Proposed Renewal of the Recurrent RPT Mandate.
A circular containing the details of the above will be despatched to the shareholders of the Company together with the Company's 2011 abridged version of the Annual Report in due course.
This announcement is dated 16 February 2012.
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("the Company") is pleased to announce that the Company proposes to seek the approval from its shareholders at the Company's forthcoming Fifth First (51st) Annual General Meeting to be convened for the Proposed Renewal of the Recurrent RPT Mandate.
A circular containing the details of the above will be despatched to the shareholders of the Company together with the Company's 2011 abridged version of the Annual Report in due course.
This announcement is dated 16 February 2012.
BAT - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
TASEK - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 16/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 16/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TASEK - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: 1) Special ordinary dividend of 50% less income tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 50
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: 1) Special ordinary dividend of 50% less income tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 50
TASEK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 1) Final ordinary dividend of 30% less income tax of 25%.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 30
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 1) Final ordinary dividend of 30% less income tax of 25%.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 30
TASEK-PA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK-PA
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 1) Preference dividend of 6% single tier and final ordinary dividend of 30% single tier.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 36
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK-PA
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 1) Preference dividend of 6% single tier and final ordinary dividend of 30% single tier.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 36
TASEK-PA - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK-PA
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: 1) Special ordinary dividend of 50% single tier
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 50
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK-PA
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: 1) Special ordinary dividend of 50% single tier
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel.No:21692983
Payment date: 15/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 50
MEDIA - MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 16/02/2012
Announcement Detail:
Subject: MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,539 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 20 February 2012.
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 16/02/2012
Announcement Detail:
Subject: MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,539 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 20 February 2012.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 16/02/2012
Announcement Detail:
Date of buy back: 16/02/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.865
Total consideration paid ($$): 52,079.73
Number of shares purchased retained in treasury (units): 60,000
Cumulative net outstanding treasury shares as at to-date (units): 38,474,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.36
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 16/02/2012
Announcement Detail:
Date of buy back: 16/02/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.865
Total consideration paid ($$): 52,079.73
Number of shares purchased retained in treasury (units): 60,000
Cumulative net outstanding treasury shares as at to-date (units): 38,474,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.36
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