RHBCAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 30 Aug 2012 |
| Category | General Meetings |
| Reference No | RC-120828-57348 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/08/2012 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | RHB Capital Berhad is pleased to announce that at the Extraordinary General Meeting ("EGM") held earlier today, the resolution as set out in the Notice of EGM dated 10 August 2012 was duly approved by the shareholders. This announcement is dated 30 August 2012. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Aug 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-120830-58403 |
1. Details of Corporate Proposal | |
| 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 | ESOS |
| No. of shares issued under this corporate proposal | 8,500 |
| Issue price per share ($$) | MYR 8.760 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,853,848,902 |
| Currency | MYR 7,853,848,902.000 |
| Listing Date | 04/09/2012 |
MBSB - General Announcement
Announcement Type: General Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 30 Aug 2012 |
| Category | General Announcement |
| Reference No | MB-120830-46827 |
| Type | Announcement | |||||||||
| Subject | OTHERS | |||||||||
| Description | Malaysia Building Society Berhad (“MBSB” or “the Company”) would like to announce its achievement for the 2nd quarter 2012 as compared to the 2012 Headline Key Performance Indicators (“KPIs”). | |||||||||
HEADLINE KPIs On 10 May 2012, the Company had announced its target Headline KPIs for 2011 as set out in Table 1. These KPIs have been set and agreed by the Board of Directors and Management of the Company as part of the broader KPI framework that the Company has in place, as prescribed under the Government Linked Company (“GLC”) Transformation program and is disclosed on a voluntary basis. It should be noted that these headline KPIs are targets or aspirations set by the Company for the respective years as a transparent performance practice. The KPIs should not be construed as estimates, forecasts or projections of the Company or representations of any future performance, occurrence or matter as the headlines are merely a set of targets or aspirations of future performance aligned to the Company’s strategy. HEADLINE KPIs FOR THE 2ND QUARTER 2012 The Group net return on equity and revenue growth has exceeded the Headline KPIs. This was mainly due to higher income from loans especially personal financing. These were partly set off by higher operating expenses and higher collective assessment impairment allowances.
This announcement is dated 30 August 2012. | ||||||||||
IGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 30 Aug 2012 |
| Category | General Announcement |
| Reference No | IC-120830-E9535 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mdm Pauline Tan Suat Ming, a Director, had on 30 August 2012 notified on the change of her interest in IGB shares due to the transfer of shares to her son, Andrew Yong Yu-I, the details are set out in Table Section. | ||||||||||||||||||||
| |||||||||||||||||||||
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 30 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-120830-2F630 |
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 30 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BK-120830-52AFF |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 30 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-120830-16FA1 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition (i)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition (ii)] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/08/2012 | 4,600 | |
| Acquired | 27/08/2012 | 200,000 |
| Remarks : |
| Form 29B dated 28 August 2012 was received on 30 August 2012. |
GENP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 30 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GP-120830-C8E05 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 30 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-120830-54045 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 26,039,150 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/08/2012 | 28,100 |
| Remarks : |
| Received notice on 30 August 2012 |
JAVA - General Announcement
Announcement Type: General Announcement
| Company Name | JAVA BERHAD |
| Stock Name | JAVA |
| Date Announced | 30 Aug 2012 |
| Category | General Announcement |
| Reference No | JJ-120829-58567 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAVA BERHAD (“JAVA” or “the Company”) - PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OWN SHARES OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF JAVA - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED ADDITIONAL SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Company intends to seek its shareholders’ approval at the forthcoming Annual General Meeting to be convened at a later date on the following proposals: (a)�Proposed Renewal of Authority to Purchase Own Shares of up to ten percent (10%) of the issued and paid-up share capital of JAVA; A circular containing the information of the above proposals will be issued to the shareholders of the Company in due course. The interested director and/ or major shareholder will abstain from voting on the relevant resolution in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions and the Proposed Additional Shareholders’ Mandate for Recurrent Related Party Transactions at the forthcoming general meeting. This announcement is dated 30 August 2012. � | |
No comments:
Post a Comment