LMCEMNT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 22/02/2012
Announcement Detail:
EX-date: 13/03/2012
Entitlement date: 15/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Fourth interim single-tier dividend of 10.0 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 15/03/2012 to 15/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47630 Petaling Jaya,
Selangor Darul Ehsan
Payment date: 12/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/03/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 13/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 22/02/2012
Announcement Detail:
EX-date: 13/03/2012
Entitlement date: 15/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Fourth interim single-tier dividend of 10.0 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 15/03/2012 to 15/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47630 Petaling Jaya,
Selangor Darul Ehsan
Payment date: 12/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/03/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 13/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
LMCEMNT - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 22/02/2012
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: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 22/02/2012
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)
PMCORP - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 22/02/2012
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: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 22/02/2012
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)
YTL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP")
UNCONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD ("OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF YTL CORP, TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT BERHAD ("ICULS") ("OFFER")
Attachments: Press notice.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP")
UNCONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD ("OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF YTL CORP, TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT BERHAD ("ICULS") ("OFFER")
Attachments: Press notice.pdf
HARTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: (I) PROPOSED BONUS ISSUE
(II) PROPOSED FREE WARRANTS ISSUE
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Attachments: Hartalega_Announcement.pdf
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: (I) PROPOSED BONUS ISSUE
(II) PROPOSED FREE WARRANTS ISSUE
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Attachments: Hartalega_Announcement.pdf
NGIUKEE - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LCHEONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Eric Sow Yong Shing
Age: 31
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr. Eric Sow Yong Shing joined Shantawood Manufacturing Sdn. Bhd. (a wholly owned subsidiary of DPS Resources Berhad) as an assisstant supervisor after completing his studies in 1998. He was subsequently promoted to the post of Assistant to Production Director in 2005. Mr. Eric Sow was appointed to the Board of DPS Resources Berhad as Alternate director to Datin Chu Kim Guek (Executive Director) on 4 July 2006. However, he was appointed as Non-Independent Executive Director of DPS Resources Berhad on 10 October 2008.
Directorship of public companies (if any): DPS Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Eric Sow Yong Shing is a son to Datuk Dr. Sow Chin Chuan (Non-Independent & Non-Executive Director) and Datin Chu Kim Guek (Non-Independent & Non-Executive Director) who are also the substantial shareholders of Len Cheong Holding Berhad.
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: Deemed interest via Datuk Dr. Sow Chin Chuan's holding of 19,379,400 shares in Len Cheong Holding Berhad
Remarks: Mr. Eric Sow Yong Shing was appointed as managing director of Len Cheong Manufacturing Sdn. Bhd,, a wholly -owned subsidiary of Len Cheong Holding Berhad on 22 February 2012.
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Eric Sow Yong Shing
Age: 31
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr. Eric Sow Yong Shing joined Shantawood Manufacturing Sdn. Bhd. (a wholly owned subsidiary of DPS Resources Berhad) as an assisstant supervisor after completing his studies in 1998. He was subsequently promoted to the post of Assistant to Production Director in 2005. Mr. Eric Sow was appointed to the Board of DPS Resources Berhad as Alternate director to Datin Chu Kim Guek (Executive Director) on 4 July 2006. However, he was appointed as Non-Independent Executive Director of DPS Resources Berhad on 10 October 2008.
Directorship of public companies (if any): DPS Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Eric Sow Yong Shing is a son to Datuk Dr. Sow Chin Chuan (Non-Independent & Non-Executive Director) and Datin Chu Kim Guek (Non-Independent & Non-Executive Director) who are also the substantial shareholders of Len Cheong Holding Berhad.
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: Deemed interest via Datuk Dr. Sow Chin Chuan's holding of 19,379,400 shares in Len Cheong Holding Berhad
Remarks: Mr. Eric Sow Yong Shing was appointed as managing director of Len Cheong Manufacturing Sdn. Bhd,, a wholly -owned subsidiary of Len Cheong Holding Berhad on 22 February 2012.
LCHEONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Lee Fook Cheong
Age: 42
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Chartered Accountant of the Malaysian Institute of Accountants
2. Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: Mr. Lee Fook Cheong has more than 10 years in public accounting practice and currently a sole proprietor of an accounting and business consultancy practice.
Directorship of public companies (if any): Nil
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): Chairman:
Encik Mohd Isa Bin Ismail
(Independent & Non-Executive Director)
Member :
Encik Abd Rauf Bin Abd Rahim
(Independent & Non-Executive Director)
(One member - vacant)
Remarks: Pursuant to Paragraph 15.19 of the Listing Requirements, the vacancy of a member of the Audit Committee will be filled within three months to comply with Paragraph 15.09 (1)(c).
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Lee Fook Cheong
Age: 42
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Chartered Accountant of the Malaysian Institute of Accountants
2. Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: Mr. Lee Fook Cheong has more than 10 years in public accounting practice and currently a sole proprietor of an accounting and business consultancy practice.
Directorship of public companies (if any): Nil
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): Chairman:
Encik Mohd Isa Bin Ismail
(Independent & Non-Executive Director)
Member :
Encik Abd Rauf Bin Abd Rahim
(Independent & Non-Executive Director)
(One member - vacant)
Remarks: Pursuant to Paragraph 15.19 of the Listing Requirements, the vacancy of a member of the Audit Committee will be filled within three months to comply with Paragraph 15.09 (1)(c).
LCHEONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Mohd Isa Bin Ismail
Age: 49
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Diploma In Accountancy from the University Technology MARA (1984)
Working experience and occupation: Encik Mohd Isa Bin Ismail was a Financial Analyst and Cost Analyst of Motorola Semiconductor Sdn. Bhd. from 1986 until 1993. Then he became a Dealer's Representative in Capitalcorp Securities Sdn. Bhd. and K & N Kenangan Berhad for two (2) years. In 1996, he was appointed as a Director of Greatwall Plastic Industries Berhad until 1997. Presently, he was a Director of WMG Advisory Services Sdn. Bhd. which is involved in the provision of consultancy.
Directorship of public companies (if any): Nil
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: Direct Interest : 200 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Encik Mohd Isa Bin Ismail
(Independent & Non-Executive Director)
Member :
Encik Abd Rauf Bin Abd Rahim
(Independent & Non-Executive Director)
(One member - vacant)
Remarks: Pursuant to Paragraph 15.19 of the Listing Requirements, the vacancy of a member of the Audit Committee will be filled within three months to comply with Paragraph 15.09 (1)(c).
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Mohd Isa Bin Ismail
Age: 49
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Diploma In Accountancy from the University Technology MARA (1984)
Working experience and occupation: Encik Mohd Isa Bin Ismail was a Financial Analyst and Cost Analyst of Motorola Semiconductor Sdn. Bhd. from 1986 until 1993. Then he became a Dealer's Representative in Capitalcorp Securities Sdn. Bhd. and K & N Kenangan Berhad for two (2) years. In 1996, he was appointed as a Director of Greatwall Plastic Industries Berhad until 1997. Presently, he was a Director of WMG Advisory Services Sdn. Bhd. which is involved in the provision of consultancy.
Directorship of public companies (if any): Nil
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: Direct Interest : 200 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Encik Mohd Isa Bin Ismail
(Independent & Non-Executive Director)
Member :
Encik Abd Rauf Bin Abd Rahim
(Independent & Non-Executive Director)
(One member - vacant)
Remarks: Pursuant to Paragraph 15.19 of the Listing Requirements, the vacancy of a member of the Audit Committee will be filled within three months to comply with Paragraph 15.09 (1)(c).
LCHEONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Lee Fook Cheong
Age: 42
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to increasing work commitment
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: 1. Chartered Accountant of the Malaysian Institute of Accountants
2. Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: Mr. Lee Fook Cheong has more than 10 years in public accounting practice and currently a sole proprietor of an accounting and business consultancy practice.
Directorship of public companies (if any): Nil
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: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: Lee Fook Cheong
Age: 42
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to increasing work commitment
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: 1. Chartered Accountant of the Malaysian Institute of Accountants
2. Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: Mr. Lee Fook Cheong has more than 10 years in public accounting practice and currently a sole proprietor of an accounting and business consultancy practice.
Directorship of public companies (if any): Nil
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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