MAYBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Dato' Sreesanthan Eliathamby
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): 1.Tan Sri Hadenan A. Jalil (Chairman)(Independent Non-Executive Director)
2.Mr. Cheah Teik Seng (member)(Independent Non-Executive Director)
3.Dato' Johan Ariffin (member)(Independent Non-Executive Director)
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Dato' Sreesanthan Eliathamby
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): 1.Tan Sri Hadenan A. Jalil (Chairman)(Independent Non-Executive Director)
2.Mr. Cheah Teik Seng (member)(Independent Non-Executive Director)
3.Dato' Johan Ariffin (member)(Independent Non-Executive Director)
MAYBANK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Dato' Sreesanthan Eliathamby
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Remarks: Dato' Sreesanthan Eliathamby retired as a Non-Independent Non-Executive Director of Maybank at its 52nd Annual General Meeting held on 29 March 2012.
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Dato' Sreesanthan Eliathamby
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Remarks: Dato' Sreesanthan Eliathamby retired as a Non-Independent Non-Executive Director of Maybank at its 52nd Annual General Meeting held on 29 March 2012.
MAYBANK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Further to the announcement on 6 March 2012, Maybank wishes to announce that all ordinary and special resolutions tabled at Maybank 52nd Annual General Meeting held on Thursday, 29 March 2012 were duly passed.
This announcement is dated 29 March 2012.
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Further to the announcement on 6 March 2012, Maybank wishes to announce that all ordinary and special resolutions tabled at Maybank 52nd Annual General Meeting held on Thursday, 29 March 2012 were duly passed.
This announcement is dated 29 March 2012.
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 29/03/2012
Announcement Detail:
Date of buy back: 29/03/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 2.770
Maximum price paid for each share purchased ($$): 2.770
Total consideration paid ($$): 1,389,770.50
Number of shares purchased retained in treasury (units): 500,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,470,067
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.11
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 29/03/2012
Announcement Detail:
Date of buy back: 29/03/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 2.770
Maximum price paid for each share purchased ($$): 2.770
Total consideration paid ($$): 1,389,770.50
Number of shares purchased retained in treasury (units): 500,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,470,067
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.11
SPB - OTHERS
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BUNGSAR HILL HOLDINGS SDN BHD
a wholly-owned subsidiary of Selangor Properties Berhad
- Compulsory Land Acquisition for land held under:-
(i) Part of title no. Geran 70133, Lot 56495 for an area measuring approximately 18,681.85 square meter;
(ii) Part of title no. H.S.(D) 100364, PT 5785 for an area measuring approximately 2,328.49 square meter;
(iii) Part of title no. Geran 73335, Lot 54306 for an area measuring approximately 104.32 square meter; and
(iv) Part of title no. Geran 58376, Lot 54305 for an area measuring approximately 1,337.26 square meter;
all located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called "the said Land")
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BUNGSAR HILL HOLDINGS SDN BHD
a wholly-owned subsidiary of Selangor Properties Berhad
- Compulsory Land Acquisition for land held under:-
(i) Part of title no. Geran 70133, Lot 56495 for an area measuring approximately 18,681.85 square meter;
(ii) Part of title no. H.S.(D) 100364, PT 5785 for an area measuring approximately 2,328.49 square meter;
(iii) Part of title no. Geran 73335, Lot 54306 for an area measuring approximately 104.32 square meter; and
(iv) Part of title no. Geran 58376, Lot 54305 for an area measuring approximately 1,337.26 square meter;
all located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called "the said Land")
SPB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
EX-date: 25/04/2012
Entitlement date: 27/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 10% less 25% Income Tax in respect of the financial year ended 31 October 2011
Period of interest payment: to
Financial Year End: 31/10/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-2264 3883
Payment date: 14/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/04/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The proposed First and Final Dividend will be subject to the shareholders' approval at the forthcoming Fiftieth Annual General Meeting of the Company.
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
EX-date: 25/04/2012
Entitlement date: 27/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 10% less 25% Income Tax in respect of the financial year ended 31 October 2011
Period of interest payment: to
Financial Year End: 31/10/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-2264 3883
Payment date: 14/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/04/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The proposed First and Final Dividend will be subject to the shareholders' approval at the forthcoming Fiftieth Annual General Meeting of the Company.
SPB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SELANGOR PROPERTIES BERHAD ("SPB")
- Notice of Fiftieth Annual General Meeting ("50th AGM")
Attachments: Notice of 50th AGM.pdf
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SELANGOR PROPERTIES BERHAD ("SPB")
- Notice of Fiftieth Annual General Meeting ("50th AGM")
Attachments: Notice of 50th AGM.pdf
SPB - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 1
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/03/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 1
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 29/03/2012
Announcement Detail:
Date of buy back: 29/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 510,659.00
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,677,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.44
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 29/03/2012
Announcement Detail:
Date of buy back: 29/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 510,659.00
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,677,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.44
Remarks: c c: Securities Commission
HAPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Announcement in respect of non-related party transaction with percentage ratio exceeding 5%
- Proposed disposal of all that parcel of freehold plantation land held under EMR 2989, Lot No. 121 forming part of the Teluk Merbau Estate in the District of Kuala Langat, Mukim of Sepang, Selangor Darul Ehsan and proposed disposal of all that half (1/2) undivided share of all that parcel of freehold plantation land held under H.S. (D) 2785, Lot No. 3871 forming part of the Teluk Merbau Estate in the District and Mukim of Sepang, Selangor Darul Ehsan ["Proposed Disposals"].
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Announcement in respect of non-related party transaction with percentage ratio exceeding 5%
- Proposed disposal of all that parcel of freehold plantation land held under EMR 2989, Lot No. 121 forming part of the Teluk Merbau Estate in the District of Kuala Langat, Mukim of Sepang, Selangor Darul Ehsan and proposed disposal of all that half (1/2) undivided share of all that parcel of freehold plantation land held under H.S. (D) 2785, Lot No. 3871 forming part of the Teluk Merbau Estate in the District and Mukim of Sepang, Selangor Darul Ehsan ["Proposed Disposals"].
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