RHBCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 03/05/2012
Announcement Detail:
Date of change: 01/05/2012
Name: Datuk Wira Jalilah Baba
Age: 58
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Econ) Hons
Working experience and occupation: Held various positions in Malaysia Investment Development Authority from 1976 to 2011 and the last position was Director General and Chief Executive Officer.
Directorship of public companies (if any): (i) Crewstone International Sdn Bhd;
(ii) PKT Logistic Group Sdn Bhd;
(iii) Gulf Asian Petroleum Sdn Bhd (Refinery);
(iv) Gulf Asian Storage Terminals Sdn Bhd;
(v) Malaysian Petroleum Resources Corporation;
(vi) Kulim Technology Park Corporation Sdn Bhd; and
(vii) International Advisory Panel of Labuan Financial Services Authority (Labuan FSA).
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: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 03/05/2012
Announcement Detail:
Date of change: 01/05/2012
Name: Datuk Wira Jalilah Baba
Age: 58
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Econ) Hons
Working experience and occupation: Held various positions in Malaysia Investment Development Authority from 1976 to 2011 and the last position was Director General and Chief Executive Officer.
Directorship of public companies (if any): (i) Crewstone International Sdn Bhd;
(ii) PKT Logistic Group Sdn Bhd;
(iii) Gulf Asian Petroleum Sdn Bhd (Refinery);
(iv) Gulf Asian Storage Terminals Sdn Bhd;
(v) Malaysian Petroleum Resources Corporation;
(vi) Kulim Technology Park Corporation Sdn Bhd; and
(vii) International Advisory Panel of Labuan Financial Services Authority (Labuan FSA).
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
KRETAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")
- PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID UP CAPITAL OF INNOSABAH SECURITIES BERHAD ("ISB"), A WHOLLY-OWNED SUBSIDIARY OF KHB ("PROPOSED DISPOSAL")
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")
- PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID UP CAPITAL OF INNOSABAH SECURITIES BERHAD ("ISB"), A WHOLLY-OWNED SUBSIDIARY OF KHB ("PROPOSED DISPOSAL")
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 492,642.80
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,697,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.67
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 492,642.80
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,697,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.67
Remarks: c c: Securities Commission
HAPSENG - 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: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back from: 23/04/2012
Date of buy back to: 27/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,650,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.660
Total amount paid for shares purchased ($$): 2,729,774.21
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,650,000
Total number of shares retained in treasury (units): 13,787,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/05/2012
Lodged by: Cheah Yee Leng
Remarks: c.c : Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back from: 23/04/2012
Date of buy back to: 27/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,650,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.660
Total amount paid for shares purchased ($$): 2,729,774.21
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,650,000
Total number of shares retained in treasury (units): 13,787,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/05/2012
Lodged by: Cheah Yee Leng
Remarks: c.c : Securities Commission
GUH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: GUH_Notice of AGM 2012.pdf
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: GUH_Notice of AGM 2012.pdf
E&O - General Announcement
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to inform that Dato' Tham Ka Hon, the Managing Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2012.
Dato' Tham's current holdings in the securities of E&O are as follows :
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to inform that Dato' Tham Ka Hon, the Managing Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2012.
Dato' Tham's current holdings in the securities of E&O are as follows :
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: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,500,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 10,683,139.97
Number of shares purchased retained in treasury (units): 6,500,000
Cumulative net outstanding treasury shares as at to-date (units): 745,877,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.17
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,500,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 10,683,139.97
Number of shares purchased retained in treasury (units): 6,500,000
Cumulative net outstanding treasury shares as at to-date (units): 745,877,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.17
ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,000
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 25,800.00
Number of shares purchased retained in treasury (units): 74,000
Cumulative net outstanding treasury shares as at to-date (units): 2,979,327
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.36
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,000
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 25,800.00
Number of shares purchased retained in treasury (units): 74,000
Cumulative net outstanding treasury shares as at to-date (units): 2,979,327
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.36
NYLEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.550
Maximum price paid for each share purchased ($$): 0.550
Total consideration paid ($$): 5,547.65
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 347,724
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.550
Maximum price paid for each share purchased ($$): 0.550
Total consideration paid ($$): 5,547.65
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 347,724
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18
TIMECOM-CB - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TIMECOM-CB: CW TIME DOTCOM BERHAD (CIMB)
Stock Name: TIMECOM-CB
Date Announced: 03/05/2012
Announcement Detail:
EX-date: 11/05/2012
Entitlement date: 15/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TIME DOTCOM BERHAD ("TIMECOM") ("TIMECOM-CB") WHICH INCLUDES INTER-ALIA THE FOLLOWING:
(a) CAPITAL REPAYMENT OF RM50,615,500 REPRESENTING RM0.02 PER EXISTING TIMECOM SHARE TO THE ENTITLED SHAREHOLDERS OF TIMECOM PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 ("CAPITAL REPAYMENT")
(b) CAPITAL RESTRUCTURING COMPRISING:
i. CAPITAL REDUCTION OF TIMECOM'S EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF RM2,530,775,000 COMPRISING 2,530,775,000 SHARES OF RM1.00 EACH IN TIMECOM VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EACH TIMECOM SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("CAPITAL REDUCTION")
ii. SET-OFF OF TIMECOM'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TIMECOM
iii. SHARE CONSOLIDATION OF 2,530,775,000 ORDINARY SHARES OF RM0.10 (AFTER THE CAPITAL REDUCTION) INTO 506,155,000 TIMECOM SHARES, ON THE BASIS OF FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN TIMECOM INTO ONE (1) ORDINARY SHARE OF RM0.50 EACH IN TIMECOM ("SHARE CONSOLIDATION")
Period of interest payment: to
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 No.:03 7841 8000
Fax No.:03 7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0
Remarks: In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the TIMECOM-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Capital Repayment and Share Consolidation will be 11 May 2012 and 15 May 2012 respectively. We will announce the adjustments to the Exercise Price and the Warrant Component/Exercise Ratio for the TIMECOM-CB after 5.00 pm on 10 May 2012, being the last trading day on which TIMECOM shares are traded on cum-entitlement basis. The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TIMECOM-CB will take effect at 9.00 am on 11 May 2012, being the ex-date for the Capital Repayment and Share Consolidation.
For the avoidance of doubt, the Exercise Price and the Warrant Component/Exercise Ratio for the Share Consolidation for TIMECOM-CB shall be the adjusted Exercise Price and the Warrant Component/Exercise Ratio after the Capital Repayment.
Please note that there will not be any new issuance of TIMECOM-CB on the Entitlement Date pursuant to the Capital Repayment and Share Consolidation.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TIMECOM-CB: CW TIME DOTCOM BERHAD (CIMB)
Stock Name: TIMECOM-CB
Date Announced: 03/05/2012
Announcement Detail:
EX-date: 11/05/2012
Entitlement date: 15/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TIME DOTCOM BERHAD ("TIMECOM") ("TIMECOM-CB") WHICH INCLUDES INTER-ALIA THE FOLLOWING:
(a) CAPITAL REPAYMENT OF RM50,615,500 REPRESENTING RM0.02 PER EXISTING TIMECOM SHARE TO THE ENTITLED SHAREHOLDERS OF TIMECOM PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 ("CAPITAL REPAYMENT")
(b) CAPITAL RESTRUCTURING COMPRISING:
i. CAPITAL REDUCTION OF TIMECOM'S EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF RM2,530,775,000 COMPRISING 2,530,775,000 SHARES OF RM1.00 EACH IN TIMECOM VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EACH TIMECOM SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("CAPITAL REDUCTION")
ii. SET-OFF OF TIMECOM'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TIMECOM
iii. SHARE CONSOLIDATION OF 2,530,775,000 ORDINARY SHARES OF RM0.10 (AFTER THE CAPITAL REDUCTION) INTO 506,155,000 TIMECOM SHARES, ON THE BASIS OF FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN TIMECOM INTO ONE (1) ORDINARY SHARE OF RM0.50 EACH IN TIMECOM ("SHARE CONSOLIDATION")
Period of interest payment: to
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 No.:03 7841 8000
Fax No.:03 7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0
Remarks: In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the TIMECOM-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Capital Repayment and Share Consolidation will be 11 May 2012 and 15 May 2012 respectively. We will announce the adjustments to the Exercise Price and the Warrant Component/Exercise Ratio for the TIMECOM-CB after 5.00 pm on 10 May 2012, being the last trading day on which TIMECOM shares are traded on cum-entitlement basis. The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TIMECOM-CB will take effect at 9.00 am on 11 May 2012, being the ex-date for the Capital Repayment and Share Consolidation.
For the avoidance of doubt, the Exercise Price and the Warrant Component/Exercise Ratio for the Share Consolidation for TIMECOM-CB shall be the adjusted Exercise Price and the Warrant Component/Exercise Ratio after the Capital Repayment.
Please note that there will not be any new issuance of TIMECOM-CB on the Entitlement Date pursuant to the Capital Repayment and Share Consolidation.
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