CIMB-HA - CIMB-HA-SUSPENSION OF TRADING
Announcement Type: Listing Circular
Company Name: CIMB-HA: PW CIMB GROUP HOLDINGS BHD (AM)
Stock Name: CIMB-HA
Date Announced: 08/05/2012
Announcement Detail:
Subject: CIMB-HA-SUSPENSION OF TRADING
Contents: Kindly be advised that in conjunction with CIMB's request for suspension, the trading in CIMB-HA will be suspended with effect from 2.30 p.m., Tuesday, 8 May 2012 pending an announcement by CIMB.
Company Name: CIMB-HA: PW CIMB GROUP HOLDINGS BHD (AM)
Stock Name: CIMB-HA
Date Announced: 08/05/2012
Announcement Detail:
Subject: CIMB-HA-SUSPENSION OF TRADING
Contents: Kindly be advised that in conjunction with CIMB's request for suspension, the trading in CIMB-HA will be suspended with effect from 2.30 p.m., Tuesday, 8 May 2012 pending an announcement by CIMB.
GOPENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Kota Bahroe Estates' production of FFB for April 2012 was 1,429.52 tonnes.
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Kota Bahroe Estates' production of FFB for April 2012 was 1,429.52 tonnes.
LMCEMNT - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE 62ND ANNUAL GENERAL MEETING
Attachments: LMC - Notice of AGM dated 4.5.12.pdf
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE 62ND ANNUAL GENERAL MEETING
Attachments: LMC - Notice of AGM dated 4.5.12.pdf
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: NORMAN IP KA CHEUNG
Age: 59
Nationality: BRITISH
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Ip graduated with a BSc (Econs) from the London School of Economics and Political Science. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: Mr Ip retired from the post of President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore, the immediate holding company of Malaysia Smelting Corporation Berhad, on 31 October 2009 and served as an Advisor to STC until 31 December 2011. Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomorates.
He is also the Chairman of UE E&C Limited and WBL Corporation Limited and a Director of United Engineers Limited, Great Eastern Holdings Limited and AIMS AMP Capital Industrial REIT Management Limited - all companies listed on the Singapore Exchange Securities Trading Limited. In addition, he is also a member of the Board of the Building and Construction Authority of Singapore.
Directorship of public companies (if any): 1. UE E&C Limited
2. WBL Corporation Limited
3. United Engineers Limited
4. Great Eastern Holdings Limited
5. AIMS AMP Capital Industrial REIT Management Limited
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: Mr Ip holds 250,000 units of shares in the Company
Composition of Audit Committee (Name and Directorate of members after change): 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee
2. Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong (Non-Independent Non-Executive Director) - Member of Audit Committee
3. Mr Norman Ip Ka Cheung (Independent Non-Executive Director) - Member of Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: NORMAN IP KA CHEUNG
Age: 59
Nationality: BRITISH
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Ip graduated with a BSc (Econs) from the London School of Economics and Political Science. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: Mr Ip retired from the post of President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore, the immediate holding company of Malaysia Smelting Corporation Berhad, on 31 October 2009 and served as an Advisor to STC until 31 December 2011. Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomorates.
He is also the Chairman of UE E&C Limited and WBL Corporation Limited and a Director of United Engineers Limited, Great Eastern Holdings Limited and AIMS AMP Capital Industrial REIT Management Limited - all companies listed on the Singapore Exchange Securities Trading Limited. In addition, he is also a member of the Board of the Building and Construction Authority of Singapore.
Directorship of public companies (if any): 1. UE E&C Limited
2. WBL Corporation Limited
3. United Engineers Limited
4. Great Eastern Holdings Limited
5. AIMS AMP Capital Industrial REIT Management Limited
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: Mr Ip holds 250,000 units of shares in the Company
Composition of Audit Committee (Name and Directorate of members after change): 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee
2. Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong (Non-Independent Non-Executive Director) - Member of Audit Committee
3. Mr Norman Ip Ka Cheung (Independent Non-Executive Director) - Member of Audit Committee
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 08/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 322,004
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 8,487,237,996
Currency: MYR 8,487,237,996.000
Listing Date: 09/05/2012
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 08/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 322,004
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 8,487,237,996
Currency: MYR 8,487,237,996.000
Listing Date: 09/05/2012
LONBISC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 08/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: Private Placement of up to 29,376,500 new ordinary shares of RM1.00 each in London Biscuits Berhad ("LBB") representing up to 24.35% of the issued and paid-up share capital of LBB
No. of shares issued under this corporate proposal: 2,900,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 128,023,500
Currency: MYR 128,023,500.000
Listing Date: 09/05/2012
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 08/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: Private Placement of up to 29,376,500 new ordinary shares of RM1.00 each in London Biscuits Berhad ("LBB") representing up to 24.35% of the issued and paid-up share capital of LBB
No. of shares issued under this corporate proposal: 2,900,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 128,023,500
Currency: MYR 128,023,500.000
Listing Date: 09/05/2012
PJBUMI - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT NO.: 22NCC-617-2011
EXPORT - IMPORT BANK OF MALAYSIA BERHAD ("THE PLAINTIFF")
i. SEECO ENGINEERING FOR SEWERAGE AND ENVIRONMENTAL COMPANY LIMITED…1ST DEFENDANT
ii. IMPACT FORTE SDN BHD …2ND DEFENDANT
iii. KHARTOUM FOR WATER AND SERVICES COMPANY LIMITED … 3RD DEFENDANT
iv. PJBUMI BERHAD … 4TH DEFENDANT
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT NO.: 22NCC-617-2011
EXPORT - IMPORT BANK OF MALAYSIA BERHAD ("THE PLAINTIFF")
i. SEECO ENGINEERING FOR SEWERAGE AND ENVIRONMENTAL COMPANY LIMITED…1ST DEFENDANT
ii. IMPACT FORTE SDN BHD …2ND DEFENDANT
iii. KHARTOUM FOR WATER AND SERVICES COMPANY LIMITED … 3RD DEFENDANT
iv. PJBUMI BERHAD … 4TH DEFENDANT
HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 08/05/2012
Announcement Detail:
Date of buy back from: 25/04/2012
Date of buy back to: 04/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 46,200
Minimum price paid for each share purchased ($$): 2.160
Maximum price paid for each share purchased ($$): 2.200
Total amount paid for shares purchased ($$): 100,825.75
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 46,200
Total number of shares retained in treasury (units): 3,439,488
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 07/05/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 08/05/2012
Announcement Detail:
Date of buy back from: 25/04/2012
Date of buy back to: 04/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 46,200
Minimum price paid for each share purchased ($$): 2.160
Maximum price paid for each share purchased ($$): 2.200
Total amount paid for shares purchased ($$): 100,825.75
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 46,200
Total number of shares retained in treasury (units): 3,439,488
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 07/05/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
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