TASEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: 51st Annual General Meeting ("51st AGM")
Attachments: 51NoticeAGM (6 April 2012).pdf
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: 51st Annual General Meeting ("51st AGM")
Attachments: 51NoticeAGM (6 April 2012).pdf
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 05/04/2012
Announcement Detail:
Date of buy back: 05/04/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,715,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 6,568,418.78
Number of shares purchased retained in treasury (units): 3,715,000
Cumulative net outstanding treasury shares as at to-date (units): 715,272,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.88
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 05/04/2012
Announcement Detail:
Date of buy back: 05/04/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,715,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 6,568,418.78
Number of shares purchased retained in treasury (units): 3,715,000
Cumulative net outstanding treasury shares as at to-date (units): 715,272,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.88
YTL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 05/04/2012
Announcement Detail:
Date of buy back from: 27/03/2012
Date of buy back to: 30/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,665,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.790
Total amount paid for shares purchased ($$): 4,697,841.13
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,665,000
Total number of shares retained in treasury (units): 711,557,145
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 05/04/2012
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 05/04/2012
Announcement Detail:
Date of buy back from: 27/03/2012
Date of buy back to: 30/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,665,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.790
Total amount paid for shares purchased ($$): 4,697,841.13
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,665,000
Total number of shares retained in treasury (units): 711,557,145
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 05/04/2012
Lodged by: HO SAY KENG
TRC - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 05/04/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final gross dividend of 2.0 sen per share less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 29/06/2012 to 29/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court,
Jalan Sultan Ismail
50774 Kuala Lumpur
No. Tel : 603-26924271
Payment date: 13/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of the First and Final Dividend is subject to the Shareholders' approval at the Company's Fifteenth Annual General Meeting scheduled to be held on 27 June 2012.
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 05/04/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final gross dividend of 2.0 sen per share less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 29/06/2012 to 29/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court,
Jalan Sultan Ismail
50774 Kuala Lumpur
No. Tel : 603-26924271
Payment date: 13/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of the First and Final Dividend is subject to the Shareholders' approval at the Company's Fifteenth Annual General Meeting scheduled to be held on 27 June 2012.
COASTAL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 05/04/2012
Announcement Detail:
Date of buy back from: 30/03/2012
Date of buy back to: 30/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.990
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 79,900.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 100,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/04/2012
Lodged by: Coastal Contracts Bhd
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 05/04/2012
Announcement Detail:
Date of buy back from: 30/03/2012
Date of buy back to: 30/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.990
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 79,900.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 100,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/04/2012
Lodged by: Coastal Contracts Bhd
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 05/04/2012
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 37,000 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, 9 April 2012.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 05/04/2012
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 37,000 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, 9 April 2012.
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 4 April 2012 was RM2.87.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 4 April 2012 was RM2.87.
KENCANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR THE "COMPANY")
PROPOSED MERGER OF BUSINESSES OF THE KENCANA PETROLEUM GROUP AND SAPURACREST PETROLEUM BERHAD ("SAPURACREST") GROUP THROUGH AN OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF KENCANA PETROLEUM ("OFFER")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR THE "COMPANY")
PROPOSED MERGER OF BUSINESSES OF THE KENCANA PETROLEUM GROUP AND SAPURACREST PETROLEUM BERHAD ("SAPURACREST") GROUP THROUGH AN OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF KENCANA PETROLEUM ("OFFER")
TENAGA - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 05/04/2012
Announcement Detail:
Date of change: 05/04/2012
Name: MOHAMED RAFIQUE MERICAN BIN MOHD WAHIDUDDIN MERICAN
Age: 47
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue better opportunity and career advancement
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: Chartered Accountant (Malaysia)
Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 05/04/2012
Announcement Detail:
Date of change: 05/04/2012
Name: MOHAMED RAFIQUE MERICAN BIN MOHD WAHIDUDDIN MERICAN
Age: 47
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue better opportunity and career advancement
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: Chartered Accountant (Malaysia)
Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
SHL - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE AS AT 31 MARCH 2012 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS
Attachments: SHL- Qtrly Disclosure (Para 8.23) 31 Mar 12.pdf
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 05/04/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE AS AT 31 MARCH 2012 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS
Attachments: SHL- Qtrly Disclosure (Para 8.23) 31 Mar 12.pdf
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