GRANFLO - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- ORDERS SECURED BY SUBSIDIARIES, GRAND-FLO ELECTRONIC SYSTEM SDN. BHD. ("GFES") AND GRAND-FLO SPRITVEST SDN. BHD. ("GFSPV")
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- ORDERS SECURED BY SUBSIDIARIES, GRAND-FLO ELECTRONIC SYSTEM SDN. BHD. ("GFES") AND GRAND-FLO SPRITVEST SDN. BHD. ("GFSPV")
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 23-Apr-2012
IOPV per unit (RM): 1.6238
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,726.57
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 23-Apr-2012
IOPV per unit (RM): 1.6238
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,726.57
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 23-Apr-2012
IOPV per unit (RM): 0.8972
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,694.05
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 23-Apr-2012
IOPV per unit (RM): 0.8972
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,694.05
KFC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: KFC HOLDINGS (MALAYSIA) BHD ("KFC" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKING OF KFC, INCLUDING ALL ASSETS AND LIABILITIES OF KFC ("KFC OFFER")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: KFC HOLDINGS (MALAYSIA) BHD ("KFC" OR THE "COMPANY")
OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKING OF KFC, INCLUDING ALL ASSETS AND LIABILITIES OF KFC ("KFC OFFER")
YTL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 23/04/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Acquisitions
Details of corporate proposal: UNCONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD ("OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF YTL CORPORATION BERHAD ("YTL CORP" OR "ULTIMATE OFFEROR"), TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT BERHAD ("YTL CEMENT") ("OFFER")
No. of shares issued under this corporate proposal: 217,561
Issue price per share ($$): MYR 1.420
Par Value ($$): MYR 0.100
Units: 10,402,138,032
Currency: MYR 1,040,213,803.200
Listing Date: 24/04/2012
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 23/04/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Acquisitions
Details of corporate proposal: UNCONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD ("OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF YTL CORPORATION BERHAD ("YTL CORP" OR "ULTIMATE OFFEROR"), TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT BERHAD ("YTL CEMENT") ("OFFER")
No. of shares issued under this corporate proposal: 217,561
Issue price per share ($$): MYR 1.420
Par Value ($$): MYR 0.100
Units: 10,402,138,032
Currency: MYR 1,040,213,803.200
Listing Date: 24/04/2012
SCABLE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 23/04/2012
Announcement Detail:
EX-date: 02/07/2012
Entitlement date: 04/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final single-tier dividend of 2.5 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. no.: 03-7841 8000
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The payment of this final single-tier dividend is subject to the shareholders' approval at the forthcoming Fourteenth Annual General Meeting.
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 23/04/2012
Announcement Detail:
EX-date: 02/07/2012
Entitlement date: 04/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final single-tier dividend of 2.5 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. no.: 03-7841 8000
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The payment of this final single-tier dividend is subject to the shareholders' approval at the forthcoming Fourteenth Annual General Meeting.
SCABLE - OTHERS
Announcement Type: General Announcement
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (1) RECOMMENDATION OF A FINAL SINGLE-TIER DIVIDEND
(2) PROPOSED SHAREHOLDER RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholder Ratification")
(3) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
(4) PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION ("Proposed Amendments")
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (1) RECOMMENDATION OF A FINAL SINGLE-TIER DIVIDEND
(2) PROPOSED SHAREHOLDER RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholder Ratification")
(3) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
(4) PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION ("Proposed Amendments")
APFT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: APFT BERHAD ("APFT" or "the Company")
- Second Annual General Meeting ("2nd AGM") held on Monday, 23rd April 2012
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: APFT BERHAD ("APFT" or "the Company")
- Second Annual General Meeting ("2nd AGM") held on Monday, 23rd April 2012
APFT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Haji Suhaimi Bin Abdul Ghani
Age: 61
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Licensed Aircraft Maintenance Engineer by profession from Sydney Technical College
Working experience and occupation: He was appointed as an Independent Non- Executive Director on 6th December 2010.
He is a Licensed Aircraft Maintenance Engineer by profession, graduated from Sydney Technical College, Australia. He also holds an Advanced Diploma in Transport from the United Kingdom. In addition, he is a Corporate Member of Chartered Institute of Transport, the United Kingdom (now known as Chartered Institute of Logistic and Transport).
He had served as a member of UiTM Mechanical Engineering Faculty Academic Advisory Panel and is now a member of the Board of Directors of UniKL MAIT. He also sits on the board of several private limited companies.
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 Nik Din Bin Nik Sulaiman
(Independent Non-Executive Director)
MEMBER
Mr. Tan Nyap Keong @ Tony Tan
(Independent Non-Executive Director)
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Haji Suhaimi Bin Abdul Ghani
Age: 61
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Licensed Aircraft Maintenance Engineer by profession from Sydney Technical College
Working experience and occupation: He was appointed as an Independent Non- Executive Director on 6th December 2010.
He is a Licensed Aircraft Maintenance Engineer by profession, graduated from Sydney Technical College, Australia. He also holds an Advanced Diploma in Transport from the United Kingdom. In addition, he is a Corporate Member of Chartered Institute of Transport, the United Kingdom (now known as Chartered Institute of Logistic and Transport).
He had served as a member of UiTM Mechanical Engineering Faculty Academic Advisory Panel and is now a member of the Board of Directors of UniKL MAIT. He also sits on the board of several private limited companies.
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 Nik Din Bin Nik Sulaiman
(Independent Non-Executive Director)
MEMBER
Mr. Tan Nyap Keong @ Tony Tan
(Independent Non-Executive Director)
APFT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Haji Suhaimi Bin Abdul Ghani
Age: 61
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Licensed Aircraft Maintenance Engineer by profession from Sydney Technical College
Working experience and occupation: He was appointed as an Independent Non- Executive Director on 6th December 2010.
He is a Licensed Aircraft Maintenance Engineer by profession, graduated from Sydney Technical College, Australia. He also holds an Advanced Diploma in Transport from the United Kingdom. In addition, he is a Corporate Member of Chartered Institute of Transport, the United Kingdom (now known as Chartered Institute of Logistic and Transport).
He had served as a member of UiTM Mechanical Engineering Faculty Academic Advisory Panel and is now a member of the Board of Directors of UniKL MAIT. He also sits on the board of several private limited companies.
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
Remarks: He was retired as a Director of the Company on the Second Annual General Meeting of APFT Berhad held on 23 April 2012.
Submitting Merchant Bank: Not Applicable
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Haji Suhaimi Bin Abdul Ghani
Age: 61
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Licensed Aircraft Maintenance Engineer by profession from Sydney Technical College
Working experience and occupation: He was appointed as an Independent Non- Executive Director on 6th December 2010.
He is a Licensed Aircraft Maintenance Engineer by profession, graduated from Sydney Technical College, Australia. He also holds an Advanced Diploma in Transport from the United Kingdom. In addition, he is a Corporate Member of Chartered Institute of Transport, the United Kingdom (now known as Chartered Institute of Logistic and Transport).
He had served as a member of UiTM Mechanical Engineering Faculty Academic Advisory Panel and is now a member of the Board of Directors of UniKL MAIT. He also sits on the board of several private limited companies.
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
Remarks: He was retired as a Director of the Company on the Second Annual General Meeting of APFT Berhad held on 23 April 2012.
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