BRDB - BRDB-EXERCISE OF 2,186,750 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 06/07/2012
Announcement Detail:
Subject: BRDB-EXERCISE OF 2,186,750 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,186,750 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 July 2012.
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 06/07/2012
Announcement Detail:
Subject: BRDB-EXERCISE OF 2,186,750 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,186,750 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 July 2012.
ASB - Listing Circular
Announcement Type: Listing Circular
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 06/07/2012
Announcement Detail:
Subject: ASB- CONVERSION OF 546,000 UNITS OF 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 273,000 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 273,000 new ordinary shares of RM0.30 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 July 2012.
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 06/07/2012
Announcement Detail:
Subject: ASB- CONVERSION OF 546,000 UNITS OF 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 273,000 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 273,000 new ordinary shares of RM0.30 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 July 2012.
MRCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MRCB has received a notification from the Principal Officer of the Company of his dealing in the Company's securities outside closed period as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MRCB has received a notification from the Principal Officer of the Company of his dealing in the Company's securities outside closed period as follows:-
UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - JUNE 2012
Attachments: Monthly Production - June 2012.pdf
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - JUNE 2012
Attachments: Monthly Production - June 2012.pdf
GOPENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Kota Bahroe Estates'production for June 2012 was 1,779.66 tonnes.
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Kota Bahroe Estates'production for June 2012 was 1,779.66 tonnes.
ECM - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 06/07/2012
Announcement Detail:
EX-date: 02/08/2012
Entitlement date: 06/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final single-tier dividend of 2.4 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/01/2012
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 14/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.024
Remarks: The above dividend payment is subject to the shareholders' approval at the 7th Annual General Meeting of the Company to be held on 31 July 2012.
This announcement is dated 6 July 2012
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 06/07/2012
Announcement Detail:
EX-date: 02/08/2012
Entitlement date: 06/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final single-tier dividend of 2.4 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/01/2012
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 14/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.024
Remarks: The above dividend payment is subject to the shareholders' approval at the 7th Annual General Meeting of the Company to be held on 31 July 2012.
This announcement is dated 6 July 2012
ECM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM") OF ECM LIBRA FINANCIAL GROUP BERHAD ("Company")
Attachments: Notice of 7th AGM.pdf
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM") OF ECM LIBRA FINANCIAL GROUP BERHAD ("Company")
Attachments: Notice of 7th AGM.pdf
INCKEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: DATO' TIK BIN MUSTAFFA
Age: 67
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: 1. 1966-1969: UNIVERSITY MALAYA, KUALA LUMPUR - B.ECONOMICS (HONS)
2. 1980-1982: UNIVERSITY OREGON, UNITED STATES OF AMERICA - MASTER OF BUSINESS ADMINISTRATION
Working experience and occupation: 1. 1969-1972: PUBLIC SERVICE DEPARTMENT, KUALA LUMPUR - ASSISTANT SECRETARY (TRAINING ADMIN)
2. 1972-1975: UNIVERSITY TECHNOLOGY MALAYSIA - ASSISTANT REGISTRAR (STUDENT AFFAIRS)
3. 1975-1979: MINISTRY OF FINANCE MALAYSIA - PRINCIPAL ASSISTANT SECRETARY (ECONOMIC DIVISION)
4. 1982-1984: LEMBAGA KEMAJUAN IKAN MALAYSIA - DEPUTY DIRECTOR GENERAL
5. 1984-1988: PEJABAT KEWANGAN NEGERI PAHANG - STATE FINANCE OFFICER
6. 1988-1994: LEMBAGA PELABUHAN KUANTAN - GENERAL MANAGER
7. 1994-1995: PEJABAT SETIAUSAHA KERAJAAN NEGERI SELANGOR - STATE SECRETARY
8. 1996-2002: DRB-HICOM BHD - SENIOR GROUP DIRECTOR
9. 2002-2005: DRB-HICOM BHD - CONTRACT OFFICER (CHAIRMAN SPECIAL PROJECTS)
10. JAN 2010-NOV 2010: EASTERN PACIFIC INDUSTRIAL CORPORATION BHD - CHAIRMAN
11. FEB 2011-PRESENT: TRUMER INTERNATIONAL SDN BHD - DIRECTOR
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: DATO' TIK BIN MUSTAFFA
Age: 67
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: 1. 1966-1969: UNIVERSITY MALAYA, KUALA LUMPUR - B.ECONOMICS (HONS)
2. 1980-1982: UNIVERSITY OREGON, UNITED STATES OF AMERICA - MASTER OF BUSINESS ADMINISTRATION
Working experience and occupation: 1. 1969-1972: PUBLIC SERVICE DEPARTMENT, KUALA LUMPUR - ASSISTANT SECRETARY (TRAINING ADMIN)
2. 1972-1975: UNIVERSITY TECHNOLOGY MALAYSIA - ASSISTANT REGISTRAR (STUDENT AFFAIRS)
3. 1975-1979: MINISTRY OF FINANCE MALAYSIA - PRINCIPAL ASSISTANT SECRETARY (ECONOMIC DIVISION)
4. 1982-1984: LEMBAGA KEMAJUAN IKAN MALAYSIA - DEPUTY DIRECTOR GENERAL
5. 1984-1988: PEJABAT KEWANGAN NEGERI PAHANG - STATE FINANCE OFFICER
6. 1988-1994: LEMBAGA PELABUHAN KUANTAN - GENERAL MANAGER
7. 1994-1995: PEJABAT SETIAUSAHA KERAJAAN NEGERI SELANGOR - STATE SECRETARY
8. 1996-2002: DRB-HICOM BHD - SENIOR GROUP DIRECTOR
9. 2002-2005: DRB-HICOM BHD - CONTRACT OFFICER (CHAIRMAN SPECIAL PROJECTS)
10. JAN 2010-NOV 2010: EASTERN PACIFIC INDUSTRIAL CORPORATION BHD - CHAIRMAN
11. FEB 2011-PRESENT: TRUMER INTERNATIONAL SDN BHD - DIRECTOR
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
INCKEN - OTHERS
Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF MEMBER OF NOMINATING COMMITTEE
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF MEMBER OF NOMINATING COMMITTEE
INCKEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: DATO' TIK BIN MUSTAFFA
Age: 67
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. 1966-1969: UNIVERSITY MALAYA, KUALA LUMPUR - B.ECONOMICS (HONS)
2. 1980-1982: UNIVERSITY OREGON, UNITED STATES OF AMERICA - MASTER OF BUSINESS ADMINISTRATION
Working experience and occupation: 1. 1969-1972: PUBLIC SERVICES DEPARTMENT, KUALA LUMPUR - ASSISTANT SECRETARY (TRAINING ADMIN)
2. 1972-1975: UNIVERSITY TECHNOLOGY MALAYSIA - ASSISTANT REGISTRAR (STUDENT AFFAIRS)
3. 1975-1979: MINISTRY OF FINANCE MALAYSIA - PRINCIPAL ASSISTANT SECRETARY (ECONOMIC DIVISION)
4. 1982-1984: LEMBAGA KEMAJUAN IKAN MALAYSIA - DEPUTY DIRECTOR GENERAL
5. 1984-1988: PEJABAT KEWANGAN NEGERI PAHANG - STATE FINANCE OFFICER
6. 1988-1994: LEMBAGA PELABUHAN KUANTAN - GENERAL MANAGER
7. 1994-1995: PEJABAT SETIAUSAHA KERAJAAN NEGERI SELANGOR - STATE SECRETARY
8. 1996-2002: DRB-HICOM BHD - SENIOR GROUP DIRECTOR
9. 2002-2005: DRB-HICOM BHD - CONTRACT OFFICER (CHAIRMAN SPECIAL PROJECTS)
10. JAN 2010-NOV 2010: EASTERN PACIFIC INDUSTRIAL CORPORATION BHD - CHAIRMAN
11. FEB 2011-PRESENT: TRUMER INTERNATIONAL SDN BHD - DIRECTOR
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HJ MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
3. DATO' TIK BIN MUSTAFFA - MEMBER (INDEPENDENT & NON-EXECUTIVE)
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: DATO' TIK BIN MUSTAFFA
Age: 67
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. 1966-1969: UNIVERSITY MALAYA, KUALA LUMPUR - B.ECONOMICS (HONS)
2. 1980-1982: UNIVERSITY OREGON, UNITED STATES OF AMERICA - MASTER OF BUSINESS ADMINISTRATION
Working experience and occupation: 1. 1969-1972: PUBLIC SERVICES DEPARTMENT, KUALA LUMPUR - ASSISTANT SECRETARY (TRAINING ADMIN)
2. 1972-1975: UNIVERSITY TECHNOLOGY MALAYSIA - ASSISTANT REGISTRAR (STUDENT AFFAIRS)
3. 1975-1979: MINISTRY OF FINANCE MALAYSIA - PRINCIPAL ASSISTANT SECRETARY (ECONOMIC DIVISION)
4. 1982-1984: LEMBAGA KEMAJUAN IKAN MALAYSIA - DEPUTY DIRECTOR GENERAL
5. 1984-1988: PEJABAT KEWANGAN NEGERI PAHANG - STATE FINANCE OFFICER
6. 1988-1994: LEMBAGA PELABUHAN KUANTAN - GENERAL MANAGER
7. 1994-1995: PEJABAT SETIAUSAHA KERAJAAN NEGERI SELANGOR - STATE SECRETARY
8. 1996-2002: DRB-HICOM BHD - SENIOR GROUP DIRECTOR
9. 2002-2005: DRB-HICOM BHD - CONTRACT OFFICER (CHAIRMAN SPECIAL PROJECTS)
10. JAN 2010-NOV 2010: EASTERN PACIFIC INDUSTRIAL CORPORATION BHD - CHAIRMAN
11. FEB 2011-PRESENT: TRUMER INTERNATIONAL SDN BHD - DIRECTOR
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HJ MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
3. DATO' TIK BIN MUSTAFFA - MEMBER (INDEPENDENT & NON-EXECUTIVE)
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