YTLE - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | YTL E-SOLUTIONS BERHAD (ACE Market) |
| Stock Name | YTLE |
| Date Announced | 3 Nov 2014 |
| Category | PDF Submission |
| Reference No | Ye-141031-56093 |
| Subject | PART A SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUHORITY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | AM-141103-7F4E2 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 31-10-2014 |
Fund: ABF Malaysia Bond Index Fund | |
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 3 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | BM-141029-40796 |
| Date of change | 01/11/2014 |
| Name | Eshah binti Meor Suleiman |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Economics (Hons), University of Malaya • Diploma in Public Administration, Institut Tadbiran Awam Negara (INTAN) • Master of Business Administration in Finance, Oklahoma City University |
| Working experience and occupation | • Under Secretary, Statutory Bodies Strategic Management Division, Ministry of Finance (January 2014-October 2014) • Principal Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment, Minister of Finance Incorporated and Privatisation Division (1995-2013) • Assistant Secretary, Government Procurement Management Division, Ministry of Finance (1991-1992) • Assistant Director, Macro Economic Section, Economic Planning Unit, Prime Minister’s Department (1981-1990) |
| Directorship of public companies (if any) | Pos Malaysia 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Pushpanathan a/l S.A. Kanagarayar (Chairman) - Independent Non-Executive Director 2. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 3. Encik Ghazali bin Hj Darman (Member) - Independent Non-Executive Director 4. Puan Eshah binti Meor Suleiman (Member)- Public Interest Director |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 3 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | BM-141024-44132 |
| Date of change | 01/11/2014 |
| Name | Eshah binti Meor Suleiman |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Economics (Hons), University of Malaya • Diploma in Public Administration, Institut Tadbiran Awam Negara (INTAN) • Master of Business Administration in Finance, Oklahoma City University |
| Working experience and occupation | • Under Secretary, Statutory Bodies Strategic Management Division, Ministry of Finance (January 2014-October 2014) • Principal Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment, Minister of Finance Incorporated and Privatisation Division (1995-2013) • Assistant Secretary, Government Procurement Management Division, Ministry of Finance (1991-1992) • Assistant Director, Macro Economic Section, Economic Planning Unit, Prime Minister’s Department (1981-1990) |
| Directorship of public companies (if any) | Pos Malaysia 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 |
| Remarks : |
| Puan Eshah binti Meor Suleiman (female) is appointed by the Minister of Finance as Public Interest Director of Bursa Malaysia Berhad pursuant to Section 10 of the Capital Markets and Services Act 2007 with effect from 1 November 2014. This announcement is dated 3 November 2014. |
YTLLAND - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 3 Nov 2014 |
| Category | PDF Submission |
| Reference No | YL-141029-46243 |
| Subject | PART A SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
YTL - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 3 Nov 2014 |
| Category | PDF Submission |
| Reference No | YC-141031-41127 |
| Subject | PART A: SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B: CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
PERWAJA - PERWAJA- TRADING HALT & RESUMPTION OF TRADING
Announcement Type: Listing Circular
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 3 Nov 2014 |
| Category | Listing Circular |
| Reference No | CY-141103-31564 |
LISTING'S CIRCULAR NO. L/Q : 71783 OF 2014
Kindly be advised that trading in the above Company's securities has been halted with effect from 9.00 a.m., Monday, 3 November 2014 and will resumed with effect from 10.00 a.m., Monday, 3 November 2014.
Your attention is drawn to the Company's announcement dated 31 October 2014.
YTLPOWR - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 3 Nov 2014 |
| Category | PDF Submission |
| Reference No | YP-141031-45989 |
| Subject | PART A:-SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUHORITY PART B:- CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
PUNCAK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 3 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | PN-141028-BEB35 |
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 | Others |
| Details of corporate proposal | Conversion of warrants into ordinary shares of RM1.00 each |
| No. of shares issued under this corporate proposal | 10,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 415,222,711 |
| Currency | MYR 415,222,711.000 |
| Listing Date | 04/11/2014 |
VS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 3 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | VI-141029-5D898 |
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 | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 17,600 |
| Issue price per share ($$) | MYR 1.540 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 199,651,823 |
| Currency | MYR 199,651,823.000 |
| Listing Date | 04/11/2014 |
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