IOICORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Cheah Tek Kuang
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He has a Bachelor of Economics (Honours) from the University of Malaya and is a Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah joined the AmBank Group in 1978 and he retired as the Group Managing Director on 1 April 2012. He still remains as a Non-Executive Director of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad. Currently, he is the Independent Non-Executive Chairman of Berjaya Sports Toto Berhad. Prior to joining the AmBank Group, he was with the then Malaysian Industrial Development Authority (now known as Malaysian Investment Development Authority).
Directorship of public companies (if any): 1. AmBank (M) Bhd
2. AmFamily Takaful Bhd
3. AmGeneral Insurance Bhd
4. AmInvestment Bank Bhd
5. AmLife Insurance Bhd
6. AmIslamic Bank Bhd
7. Berjaya Sports Toto Berhad
8. Bursa Malaysia Berhad
9. Cagamas Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Cheah Tek Kuang
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He has a Bachelor of Economics (Honours) from the University of Malaya and is a Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah joined the AmBank Group in 1978 and he retired as the Group Managing Director on 1 April 2012. He still remains as a Non-Executive Director of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad. Currently, he is the Independent Non-Executive Chairman of Berjaya Sports Toto Berhad. Prior to joining the AmBank Group, he was with the then Malaysian Industrial Development Authority (now known as Malaysian Investment Development Authority).
Directorship of public companies (if any): 1. AmBank (M) Bhd
2. AmFamily Takaful Bhd
3. AmGeneral Insurance Bhd
4. AmInvestment Bank Bhd
5. AmLife Insurance Bhd
6. AmIslamic Bank Bhd
7. Berjaya Sports Toto Berhad
8. Bursa Malaysia Berhad
9. Cagamas Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
IOICORP - OTHERS
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IOI CORPORATION BERHAD ("IOI" OR "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE NOMINATING COMMITTEE
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IOI CORPORATION BERHAD ("IOI" OR "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE NOMINATING COMMITTEE
BSTEAD - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/08/2012
Announcement Detail:
EX-date: 12/09/2012
Entitlement date: 14/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend - Single Tier 7.5 sen
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 14/09/2012 to 14/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date: 28/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/08/2012
Announcement Detail:
EX-date: 12/09/2012
Entitlement date: 14/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend - Single Tier 7.5 sen
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 14/09/2012 to 14/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date: 28/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
BSTEAD - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GCB - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012
Announcement Detail:
EX-date: 05/09/2012
Entitlement date: 07/09/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim tax-exempt single-tier dividend of 2.5 sen per ordinary share in respect of the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Payment date: 21/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012
Announcement Detail:
EX-date: 05/09/2012
Entitlement date: 07/09/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim tax-exempt single-tier dividend of 2.5 sen per ordinary share in respect of the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Payment date: 21/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
GCB - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012
Announcement Detail:
EX-date: 07/09/2012
Entitlement date: 11/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 158,752,929 new ordinary shares of RM0.25 each in Guan Chong Berhad ("GCB") ("GCB Shares") to be credited as fully paid-up, on the basis of 1 new GCB Share for every 2 existing GCB Shares held by the shareholders of GCB ("Bonus Shares")
Period of interest payment: to
Share transfer book & register of members will be: 11/09/2012 to 11/09/2012 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: (603) 7849 0777
Fax: (603) 7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/09/2012
Number of new shares/securities issued (units) (If applicable): 158752929
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: The date of listing for the Bonus Shares is on 12 September 2012.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012
Announcement Detail:
EX-date: 07/09/2012
Entitlement date: 11/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 158,752,929 new ordinary shares of RM0.25 each in Guan Chong Berhad ("GCB") ("GCB Shares") to be credited as fully paid-up, on the basis of 1 new GCB Share for every 2 existing GCB Shares held by the shareholders of GCB ("Bonus Shares")
Period of interest payment: to
Share transfer book & register of members will be: 11/09/2012 to 11/09/2012 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: (603) 7849 0777
Fax: (603) 7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/09/2012
Number of new shares/securities issued (units) (If applicable): 158752929
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: The date of listing for the Bonus Shares is on 12 September 2012.
BIMB - BIMB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 22/08/2012
Announcement Detail:
Subject: BIMB - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 3.50%
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 September 2012 ]
2) The last date of lodgement : [ 1 October 2012 ]
3) Date Payable : [ 31 October 2012 ]
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 22/08/2012
Announcement Detail:
Subject: BIMB - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 3.50%
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 September 2012 ]
2) The last date of lodgement : [ 1 October 2012 ]
3) Date Payable : [ 31 October 2012 ]
SHANG - SHANG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 22/08/2012
Announcement Detail:
Subject: SHANG - NOTICE OF BOOK CLOSURE
Contents: Interim dividend Single tier 3% per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 October 2012 ]
2) The last date of lodgement : [ 23 October 2012 ]
3) Date Payable : [ 14 November 2012 ]
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 22/08/2012
Announcement Detail:
Subject: SHANG - NOTICE OF BOOK CLOSURE
Contents: Interim dividend Single tier 3% per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 October 2012 ]
2) The last date of lodgement : [ 23 October 2012 ]
3) Date Payable : [ 14 November 2012 ]
IPMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 03/09/2012
Name: Tai Ah Chai
Age: 55
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: n/a
Working experience and occupation: n/a
Directorship of public companies (if any): nil
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: Direct interest - 19,278 shares (0.03%)
Remarks: Mr Tai Ah Chai also retires from his position as Director with effect from 03 September 2012.
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 03/09/2012
Name: Tai Ah Chai
Age: 55
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: n/a
Working experience and occupation: n/a
Directorship of public companies (if any): nil
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: Direct interest - 19,278 shares (0.03%)
Remarks: Mr Tai Ah Chai also retires from his position as Director with effect from 03 September 2012.
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