NAIM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the 10th Annual General Meeting ("AGM") of Naim Holdings Berhad will be held at Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak on Friday, 15th June 2012 at 11:00 a.m.
Attachments: Notice of Annual General Meeting 2012.pdf
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the 10th Annual General Meeting ("AGM") of Naim Holdings Berhad will be held at Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak on Friday, 15th June 2012 at 11:00 a.m.
Attachments: Notice of Annual General Meeting 2012.pdf
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: 23/05/2012
Announcement Detail:
Date of buy back: 23/05/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 52,900
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 136,531.81
Number of shares purchased retained in treasury (units): 52,900
Cumulative net outstanding treasury shares as at to-date (units): 4,963,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.9
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 23/05/2012
Announcement Detail:
Date of buy back: 23/05/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 52,900
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 136,531.81
Number of shares purchased retained in treasury (units): 52,900
Cumulative net outstanding treasury shares as at to-date (units): 4,963,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.9
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 23/05/2012
Announcement Detail:
Date of buy back: 23/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 33,540.83
Number of shares purchased retained in treasury (units): 42,000
Cumulative net outstanding treasury shares as at to-date (units): 10,675,718
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.26
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 23/05/2012
Announcement Detail:
Date of buy back: 23/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 33,540.83
Number of shares purchased retained in treasury (units): 42,000
Cumulative net outstanding treasury shares as at to-date (units): 10,675,718
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.26
EKOWOOD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ekowood International Berhad
- Resolutions passed at the 18th Annual General Meeting
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ekowood International Berhad
- Resolutions passed at the 18th Annual General Meeting
BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")
- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD; AND
- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARE
Attachments: BFood_Notice of EGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")
- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD; AND
- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARE
Attachments: BFood_Notice of EGM.pdf
YEELEE - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 23/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 23/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
UTUSAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name: UTUSAN
Date Announced: 23/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name: UTUSAN
Date Announced: 23/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 23/05/2012
Announcement Detail:
Date of buy back: 23/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 31,327.73
Number of shares purchased retained in treasury (units): 34,000
Cumulative net outstanding treasury shares as at to-date (units): 1,329,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 23/05/2012
Announcement Detail:
Date of buy back: 23/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 31,327.73
Number of shares purchased retained in treasury (units): 34,000
Cumulative net outstanding treasury shares as at to-date (units): 1,329,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
STAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: TAN SRI DR. ANTHONY FRANCIS FERNANDES CBE
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Tan Sri Dr Tony Fernandes was admitted as an Associate Member of the Association of Chartered Certified Accountants in 1991 and became a Fellow Member in 1996.
In March 2010, Tan Sri Dr Tony Fernandes received an Honorary Doctorate of Business Innovation from Universiti Teknologi Malaysia (UTM) for his role in changing the face of aviation and benefiting travelers and economies locally and in the region.
Working experience and occupation: Tan Sri Dr Tony Fernandes was a Financial Controller at Virgin Communications London (1987 - 1989) and moved on to be a Senior Financial Analyst at Warner Music International London (1989 - 1992), Managing Director at Warner Music Malaysia (1992 - 1996), Regional Managing Director, ASEAN (1996 - 1999) and Vice President, ASEAN at Warner Music South East Asia (1999 - 2001).
In 2001, Tan Sri Dr Tony Fernandes was appointed the Group Chief Executive Officer of AirAsia Berhad and holds the position until now.
Directorship of public companies (if any): AirAsia Berhad
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: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: TAN SRI DR. ANTHONY FRANCIS FERNANDES CBE
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Tan Sri Dr Tony Fernandes was admitted as an Associate Member of the Association of Chartered Certified Accountants in 1991 and became a Fellow Member in 1996.
In March 2010, Tan Sri Dr Tony Fernandes received an Honorary Doctorate of Business Innovation from Universiti Teknologi Malaysia (UTM) for his role in changing the face of aviation and benefiting travelers and economies locally and in the region.
Working experience and occupation: Tan Sri Dr Tony Fernandes was a Financial Controller at Virgin Communications London (1987 - 1989) and moved on to be a Senior Financial Analyst at Warner Music International London (1989 - 1992), Managing Director at Warner Music Malaysia (1992 - 1996), Regional Managing Director, ASEAN (1996 - 1999) and Vice President, ASEAN at Warner Music South East Asia (1999 - 2001).
In 2001, Tan Sri Dr Tony Fernandes was appointed the Group Chief Executive Officer of AirAsia Berhad and holds the position until now.
Directorship of public companies (if any): AirAsia Berhad
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
STAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 40TH ANNUAL GENERAL MEETING
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 40TH ANNUAL GENERAL MEETING
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