MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 186,700
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.590
Total consideration paid ($$): 483,983.19
Number of shares purchased retained in treasury (units): 186,700
Cumulative net outstanding treasury shares as at to-date (units): 3,960,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.72
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 186,700
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.590
Total consideration paid ($$): 483,983.19
Number of shares purchased retained in treasury (units): 186,700
Cumulative net outstanding treasury shares as at to-date (units): 3,960,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.72
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 26/04/2012
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 30 April 2012.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 26/04/2012
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 30 April 2012.
GWPLAST - OTHERS
Announcement Type: General Announcement
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for the Purchase by GW Plastics Holdings Berhad of its Own Shares ("Proposed Share Buy-Back")
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for the Purchase by GW Plastics Holdings Berhad of its Own Shares ("Proposed Share Buy-Back")
MSM - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS" OR "COMPANY")
- Further Extension of Time to Obtain Completion and Compliance Certification
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS" OR "COMPANY")
- Further Extension of Time to Obtain Completion and Compliance Certification
EITA - General Announcement
Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that the Company has received notification from a Director of the Company, Mr. Fu Wing Hoong, of his intention to deal in the securities of the Company during the closed period.
Mr. Fu Wing Hoong's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
This announcement is dated 26 April 2012.
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that the Company has received notification from a Director of the Company, Mr. Fu Wing Hoong, of his intention to deal in the securities of the Company during the closed period.
Mr. Fu Wing Hoong's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
This announcement is dated 26 April 2012.
TENAGA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 26/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5.09 sen per ordinary share comprising franked dividend of 0.38 sen gross per ordinary share less income tax of 25% and a single tier dividend of 4.71 sen per ordinary share in respect of the Financial Year ending 31 August 2012
Period of interest payment: to
Financial Year End: 31/08/2012
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
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. : 03-7841 8000
Fax : 03-7841 8151
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0509
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 26/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5.09 sen per ordinary share comprising franked dividend of 0.38 sen gross per ordinary share less income tax of 25% and a single tier dividend of 4.71 sen per ordinary share in respect of the Financial Year ending 31 August 2012
Period of interest payment: to
Financial Year End: 31/08/2012
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
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. : 03-7841 8000
Fax : 03-7841 8151
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0509
NCB - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 26/04/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Single Tier Special Interim Dividend of 56.0 Sen Per Ordinary Share for the Year Ended 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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
Payment date: 05/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.56
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 26/04/2012
Announcement Detail:
EX-date: 16/05/2012
Entitlement date: 18/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Single Tier Special Interim Dividend of 56.0 Sen Per Ordinary Share for the Year Ended 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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
Payment date: 05/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.56
GOLDIS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Datuk Harun Bin Hashim Mohd
Age: 62
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datuk Harun bin Hashim Mohd resigned as a Director of the Company due to his current state of health as well as his increasing family and personal commitments which leave him with insufficient time to fully discharge his duties and responsibilites as a Director of the Company.
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: i) Master of Arts in Public Policy and Administration (Economics) from University of Wisconsin, United States of America
ii) Bachelor of Arts (Economics) from the University of Malaya.
Working experience and occupation: Datuk Harun Bin Hashim Mohd started off his career with the Ministry of Agriculture in 1972 for two years. Thereafter, he joined the Economics Planning Unit of the Prime Minister's Department in 1974, whereby he held various senior positions in several divisions and sections. He left the Department in 1993 to join Perbadanan Usahawan Nasional Berhad where he held the position of General Manager of the Human Resource and Entrepreneur Development Division for two years. Later, he joined Gunung Fibre Optik Sdn Bhd as an Executive Director until 2009.
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: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Datuk Harun Bin Hashim Mohd
Age: 62
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datuk Harun bin Hashim Mohd resigned as a Director of the Company due to his current state of health as well as his increasing family and personal commitments which leave him with insufficient time to fully discharge his duties and responsibilites as a Director of the Company.
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: i) Master of Arts in Public Policy and Administration (Economics) from University of Wisconsin, United States of America
ii) Bachelor of Arts (Economics) from the University of Malaya.
Working experience and occupation: Datuk Harun Bin Hashim Mohd started off his career with the Ministry of Agriculture in 1972 for two years. Thereafter, he joined the Economics Planning Unit of the Prime Minister's Department in 1974, whereby he held various senior positions in several divisions and sections. He left the Department in 1993 to join Perbadanan Usahawan Nasional Berhad where he held the position of General Manager of the Human Resource and Entrepreneur Development Division for two years. Later, he joined Gunung Fibre Optik Sdn Bhd as an Executive Director until 2009.
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
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,600
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 29,119.13
Number of shares purchased retained in treasury (units): 39,600
Cumulative net outstanding treasury shares as at to-date (units): 553,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,600
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 29,119.13
Number of shares purchased retained in treasury (units): 39,600
Cumulative net outstanding treasury shares as at to-date (units): 553,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31
FARLIM - OTHERS
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FARLIM GROUP (MALAYSIA) BHD [Farlim]
PROPOSED ALTERATIONS TO ARTICLES OF ASSOCIATION
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FARLIM GROUP (MALAYSIA) BHD [Farlim]
PROPOSED ALTERATIONS TO ARTICLES OF ASSOCIATION
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