AMMB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad ("AHB")
- Members' Voluntary Winding-Up of Arab-Malaysian Services Berhad, a subsidiary of AMMB Holdings Berhad
Contents: Further to AHB's announcement dated 8 December 2009 in respect of the members' voluntary winding-up of Arab-Malaysian Services Berhad ("AMSB"), its 70%-owned subsidiary, AHB wishes to announce that the Liquidator of AMSB had convened the final meeting of AMSB on 19 October 2010 to conclude the Members' Voluntary Winding-Up of AMSB.
Return by Liquidator relating to the final meeting was lodged on 21 October 2010 with the Companies Commission of Malaysia and the Officer Receiver, and on the expiration of 3 months from 21 October 2010, AMSB will be dissolved.
This announcement is dated 22 October 2010.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad ("AHB")
- Members' Voluntary Winding-Up of Arab-Malaysian Services Berhad, a subsidiary of AMMB Holdings Berhad
Contents: Further to AHB's announcement dated 8 December 2009 in respect of the members' voluntary winding-up of Arab-Malaysian Services Berhad ("AMSB"), its 70%-owned subsidiary, AHB wishes to announce that the Liquidator of AMSB had convened the final meeting of AMSB on 19 October 2010 to conclude the Members' Voluntary Winding-Up of AMSB.
Return by Liquidator relating to the final meeting was lodged on 21 October 2010 with the Companies Commission of Malaysia and the Officer Receiver, and on the expiration of 3 months from 21 October 2010, AMSB will be dissolved.
This announcement is dated 22 October 2010.
PBBANK - General Announcement
Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Announcement on Percentage of Public Bank (PBB) Shares of RM1.00 Each Held by Foreigners as at 30 September 2010
Contents: We would announce for public information that as at 30 September 2010, 26.34% of the issued shares of PBB were held by foreigners. The percentage is computed based on the total number of PBB shares in issue and after excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 September 2010.
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Announcement on Percentage of Public Bank (PBB) Shares of RM1.00 Each Held by Foreigners as at 30 September 2010
Contents: We would announce for public information that as at 30 September 2010, 26.34% of the issued shares of PBB were held by foreigners. The percentage is computed based on the total number of PBB shares in issue and after excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 September 2010.
BJTOTO - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
MRCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 22/10/2010
Announcement Detail:
Date of change: 22/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohamad Lotfy Mohamad Noh
Age: 50
Nationality: Malaysian
Qualifications: Advance Diploma in Business Studies from University Technology MARA
Working experience and occupation: General Manager, Property Investment Division of Employees Provident Fund
15 years experience in property development with Golden Hope Properties Sdn Bhd, Golden Hope Development Sdn Bhd, Tekun Gemilang Sdn Bhd, Lembah Beringin Sdn Bhd and M.K. Associates Sdn Bhd
Directorship of public companies (if any): Iskandar Investment 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
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 22/10/2010
Announcement Detail:
Date of change: 22/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohamad Lotfy Mohamad Noh
Age: 50
Nationality: Malaysian
Qualifications: Advance Diploma in Business Studies from University Technology MARA
Working experience and occupation: General Manager, Property Investment Division of Employees Provident Fund
15 years experience in property development with Golden Hope Properties Sdn Bhd, Golden Hope Development Sdn Bhd, Tekun Gemilang Sdn Bhd, Lembah Beringin Sdn Bhd and M.K. Associates Sdn Bhd
Directorship of public companies (if any): Iskandar Investment 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
HAPSENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 22/10/2010
Announcement Detail:
Date of change: 22/10/2010
Type of change: Resignation
Designation: Deputy Managing Director
Directorate: Executive
Name: Lee Wee Yong
Age: 62
Nationality: Malaysian
Qualifications: Mr Lee holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr Lee Wee Yong was first appointed as a Non-Independent Non-Executive Director of Hap Seng Consolidated Berhad on 12 March 2002 and became and Executive Director on 25 March 2002. On 31 March 2005, he was appointed as the Deputy Managing Director of the Company.
Mr Lee was an Executive Director of Malaysian Mosaics Berhad ["MMB"] from 1 March 1999 until his redesignation to Non-Independent Non-Executive Director on 1 April 2009. He joined MMB in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005. He was the Deputy Managing Director of MMB from 31 March 2005 until his relinquishment on 6 March 2007 but remained as a member of the Board.
Directorship of public companies (if any): Non-Independent Non-Executive Director of Malaysian Mosaics Berhad
Alternate Director in Paos Holdings 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: Mr Lee holds 70,000 ordinary shares representing approximately 0.009% equity in Hap Seng Plantations Holdings Berhad, the 51.55% public listed subsidiary of the Company.
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 22/10/2010
Announcement Detail:
Date of change: 22/10/2010
Type of change: Resignation
Designation: Deputy Managing Director
Directorate: Executive
Name: Lee Wee Yong
Age: 62
Nationality: Malaysian
Qualifications: Mr Lee holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr Lee Wee Yong was first appointed as a Non-Independent Non-Executive Director of Hap Seng Consolidated Berhad on 12 March 2002 and became and Executive Director on 25 March 2002. On 31 March 2005, he was appointed as the Deputy Managing Director of the Company.
Mr Lee was an Executive Director of Malaysian Mosaics Berhad ["MMB"] from 1 March 1999 until his redesignation to Non-Independent Non-Executive Director on 1 April 2009. He joined MMB in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005. He was the Deputy Managing Director of MMB from 31 March 2005 until his relinquishment on 6 March 2007 but remained as a member of the Board.
Directorship of public companies (if any): Non-Independent Non-Executive Director of Malaysian Mosaics Berhad
Alternate Director in Paos Holdings 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: Mr Lee holds 70,000 ordinary shares representing approximately 0.009% equity in Hap Seng Plantations Holdings Berhad, the 51.55% public listed subsidiary of the Company.
LIENHOE - 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: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 22/10/2010
Announcement Detail:
Date of buy back from: 13/10/2010
Date of buy back to: 13/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 230,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.310
Total amount paid for shares purchased ($$): 71,821.19
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 230,000
Total number of shares retained in treasury (units): 18,177,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 22/10/2010
Lodged by: Lien Hoe Corporation Berhad
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 22/10/2010
Announcement Detail:
Date of buy back from: 13/10/2010
Date of buy back to: 13/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 230,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.310
Total amount paid for shares purchased ($$): 71,821.19
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 230,000
Total number of shares retained in treasury (units): 18,177,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 22/10/2010
Lodged by: Lien Hoe Corporation Berhad
BJLAND - TWENTIETH ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2010
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: TWENTIETH ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2010
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Twentieth Annual General Meeting held on 22 October 2010, the following resolutions have been duly passed:-
RESOLUTION 1
------------------------
-Adoption of the audited financial statements of the Company for the year ended 30 April 2010 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
------------------------
-Approval on the payment of a final dividend of 2 sen per share less 25% income tax in respect of the year ended 30 April 2010.
RESOLUTION 3
------------------------
- Approval on the payment of Directors' fees amounting to RM94,500 for the year ended 30 April 2010.
RESOLUTIONS 4 & 5
---------------------------------
- Re-election of Tan Thiam Chai and Datuk Maizan Bin Shaari as Directors of the Company pursuant to Article 101 of the Company's Articles of Association.
RESOLUTION 6
------------------------
-Re-appointment of Datuk Razman Md Hashim Bin Che Din Md Hashim as a Director of the Company.
RESOLUTION 7
------------------------
-Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 8
-------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 9
------------------------
-Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 10
--------------------------
-Renewal of authority to purchase its own shares by the Company.
RESOLUTION 11
-------------------------
-Amendments to the Company's Articles of Association.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: TWENTIETH ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2010
Contents: The Board of Directors of the Company is pleased to announce that at the Company's Twentieth Annual General Meeting held on 22 October 2010, the following resolutions have been duly passed:-
RESOLUTION 1
------------------------
-Adoption of the audited financial statements of the Company for the year ended 30 April 2010 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
------------------------
-Approval on the payment of a final dividend of 2 sen per share less 25% income tax in respect of the year ended 30 April 2010.
RESOLUTION 3
------------------------
- Approval on the payment of Directors' fees amounting to RM94,500 for the year ended 30 April 2010.
RESOLUTIONS 4 & 5
---------------------------------
- Re-election of Tan Thiam Chai and Datuk Maizan Bin Shaari as Directors of the Company pursuant to Article 101 of the Company's Articles of Association.
RESOLUTION 6
------------------------
-Re-appointment of Datuk Razman Md Hashim Bin Che Din Md Hashim as a Director of the Company.
RESOLUTION 7
------------------------
-Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 8
-------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 9
------------------------
-Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 10
--------------------------
-Renewal of authority to purchase its own shares by the Company.
RESOLUTION 11
-------------------------
-Amendments to the Company's Articles of Association.
UMW - UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 22/10/2010
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 401,400 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 26 October 2010.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 22/10/2010
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 401,400 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 26 October 2010.
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: 22/10/2010
Announcement Detail:
Date of buy back: 22/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 7.970
Maximum price paid for each share purchased ($$): 8.050
Total consideration paid ($$): 80,615.19
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 106,946,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 22/10/2010
Announcement Detail:
Date of buy back: 22/10/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 7.970
Maximum price paid for each share purchased ($$): 8.050
Total consideration paid ($$): 80,615.19
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 106,946,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
ANCOM - General Announcement
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: ANCOM BERHAD ("Ancom" or "Company")
Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT Mandate")
Contents: Further to the Company's announcement dated 15 October 2010, Ancom wishes to announce that for the period from 27 November 2009 to 21 October 2010, the actual transacted value for the storage services provided by SinSenMoh Transportation Pte Ltd to Dynamic Chemical Trading Pte Ltd (a related party) was RM151,948, representing a further deviation of 10.7% (total deviation of 26.6%) from the estimated value of RM120,000.
The reason for the deviation was due to the increased volume of business.
This announcement is dated 22 October 2010.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 22/10/2010
Announcement Detail:
Type: Announcement
Subject: ANCOM BERHAD ("Ancom" or "Company")
Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT Mandate")
Contents: Further to the Company's announcement dated 15 October 2010, Ancom wishes to announce that for the period from 27 November 2009 to 21 October 2010, the actual transacted value for the storage services provided by SinSenMoh Transportation Pte Ltd to Dynamic Chemical Trading Pte Ltd (a related party) was RM151,948, representing a further deviation of 10.7% (total deviation of 26.6%) from the estimated value of RM120,000.
The reason for the deviation was due to the increased volume of business.
This announcement is dated 22 October 2010.
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