MISC - MISC Berhad (the "Company") - Dealing in shares during outside closed period
Announcement Type: General Announcement
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: MISC Berhad (the "Company")
- Dealing in shares during outside closed period
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that En. Amir Hamzah bin Azizan, the Non-Independent Non-Executive Director of the Company has given notice of his dealings in the ordinary shares of RM1.00 each in the Company as set out in table below.
This announcement is dated 1 October 2010.
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: MISC Berhad (the "Company")
- Dealing in shares during outside closed period
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that En. Amir Hamzah bin Azizan, the Non-Independent Non-Executive Director of the Company has given notice of his dealings in the ordinary shares of RM1.00 each in the Company as set out in table below.
This announcement is dated 1 October 2010.
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") 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 following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of UMW Holdings Berhad ("UMW") 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 following Principal Officer of UMW had transacted in the securities of UMW, as set out in Table 1 below.
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
-Monthly Announcement on the status of Regularization Plan pursuant to Practice Note 17 of the Main Market Listing Requirements
Contents: Further to the announcement made on 01 September 2010, the Board of Directors of Nam Fatt wishes to announce that the Company had further triggered the PN17 criteria resulted from the Company's unaudited interim financial report for the second quarter wherein the total equity of the Company on a consolidated basis is less than 25% of the Company's issued and paid-up share capital. The Company is still looking into formulating a regularization plan to regularize its financial condition.
The Company has approximately 5 months to submit its regularization plan to the relevant authorities for approval.
This announcement is dated 01 October 2010
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
-Monthly Announcement on the status of Regularization Plan pursuant to Practice Note 17 of the Main Market Listing Requirements
Contents: Further to the announcement made on 01 September 2010, the Board of Directors of Nam Fatt wishes to announce that the Company had further triggered the PN17 criteria resulted from the Company's unaudited interim financial report for the second quarter wherein the total equity of the Company on a consolidated basis is less than 25% of the Company's issued and paid-up share capital. The Company is still looking into formulating a regularization plan to regularize its financial condition.
The Company has approximately 5 months to submit its regularization plan to the relevant authorities for approval.
This announcement is dated 01 October 2010
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
-Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Further to the announcement made on 01 September 2010 pursuant to PN1 of the MMLR of Bursa Malaysia, the Board of Directors of Nam Fatt wishes to inform that there is no major development on the status of default in payment of principal and interests as at the date of this announcement.
This announcement is dated 01 October 2010.
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
-Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Further to the announcement made on 01 September 2010 pursuant to PN1 of the MMLR of Bursa Malaysia, the Board of Directors of Nam Fatt wishes to inform that there is no major development on the status of default in payment of principal and interests as at the date of this announcement.
This announcement is dated 01 October 2010.
GLOMAC - Acquisition of new subsidiary company, Kelana Property Services Sdn Bhd.
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of new subsidiary company, Kelana Property Services Sdn Bhd.
Contents: The Board of Directors of Glomac Berhad ("Glomac") wishes to inform that on 1 October 2010, it acquired 100% of KELANA PROPERTY SERVICES SDN BHD for a total cash consideration of RM2.00 ("the Acquisition").
Full detail of the Acquisition is set out in the attached announcement.
Attachments: Kelana Property Services.pdf
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of new subsidiary company, Kelana Property Services Sdn Bhd.
Contents: The Board of Directors of Glomac Berhad ("Glomac") wishes to inform that on 1 October 2010, it acquired 100% of KELANA PROPERTY SERVICES SDN BHD for a total cash consideration of RM2.00 ("the Acquisition").
Full detail of the Acquisition is set out in the attached announcement.
Attachments: Kelana Property Services.pdf
PLENITU - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: PLENITUDE BERHAD ("PLENITUDE" OR "COMPANY")
PROPOSED BONUS ISSUE OF 135,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN PLENITUDE ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN PLENITUDE AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Contents: We refer to our announcement dated 7 September 2010 in relation to the Proposed Bonus Issue.
On behalf of the Board of Directors of Plenitude, RHB Investment Bank Berhad is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its letter dated 30 September 2010 (received on 1 October 2010), resolved to approve the listing and quotation of 135,000,000 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.
The approval granted by Bursa Securities is subject to the following conditions:
1. Plenitude and its adviser must fully comply with the relevant provisions under the Listing Requirements ("LR") pertaining to the implementation of the Proposed Bonus Issue;
2. Plenitude and its adviser to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
3. Plenitude to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed; and
4. Plenitude and its adviser are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a)&(b) and 6.35(4) of the LR.
This announcement is dated 1 October 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: PLENITUDE BERHAD ("PLENITUDE" OR "COMPANY")
PROPOSED BONUS ISSUE OF 135,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN PLENITUDE ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN PLENITUDE AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Contents: We refer to our announcement dated 7 September 2010 in relation to the Proposed Bonus Issue.
On behalf of the Board of Directors of Plenitude, RHB Investment Bank Berhad is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its letter dated 30 September 2010 (received on 1 October 2010), resolved to approve the listing and quotation of 135,000,000 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.
The approval granted by Bursa Securities is subject to the following conditions:
1. Plenitude and its adviser must fully comply with the relevant provisions under the Listing Requirements ("LR") pertaining to the implementation of the Proposed Bonus Issue;
2. Plenitude and its adviser to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
3. Plenitude to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed; and
4. Plenitude and its adviser are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a)&(b) and 6.35(4) of the LR.
This announcement is dated 1 October 2010.
TWRREIT - TOWER REAL ESTATE INVESTMENT TRUST - NET ASSET VALUE ("NAV")
Announcement Type: General Announcement
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: TOWER REAL ESTATE INVESTMENT TRUST
- NET ASSET VALUE ("NAV")
Contents: The NAV per unit of Tower Real Estate Investment Trust as at 30 September 2010 is RM1.6250.
This announcement is dated 1 October 2010.
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: TOWER REAL ESTATE INVESTMENT TRUST
- NET ASSET VALUE ("NAV")
Contents: The NAV per unit of Tower Real Estate Investment Trust as at 30 September 2010 is RM1.6250.
This announcement is dated 1 October 2010.
TAS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 01/10/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: a single tier final dividend of 2 sen
Period of interest payment: to
Financial Year End: 31/05/2010
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
Tel: 03-7841 8000
Fax: 03-7841 8008
Payment date: 06/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of this single tier final dividend is subject to the shareholders' approval at the Third Annual General Meeting to be held on 26 October 2010.
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 01/10/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: a single tier final dividend of 2 sen
Period of interest payment: to
Financial Year End: 31/05/2010
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
Tel: 03-7841 8000
Fax: 03-7841 8008
Payment date: 06/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of this single tier final dividend is subject to the shareholders' approval at the Third Annual General Meeting to be held on 26 October 2010.
TENAGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Zainal Abidin bin Putih
Age: 64
Nationality: Malaysian
Qualifications: Chartered Accountant of the England and Wales Institute
Working experience and occupation: Non-Executive Chairman of Dutch Lady Milk Industries Berhad
Non-Executive Chairman of Land & General Berhad
Non-Executive Chairman of Mobile Money International Sdn. Bhd.
Trustee of IJN Foundation
Past Chairman of the Malaysian Accounting Standards Board (MASB), Mentakab Rubber Company Berhad and Pengurusan Danaharta Nasional Berhad
Past President of Malaysian Institute of Certified Public Accountant
Past Member of Multimedia & Communication Commission of Malaysia
Past Advisor to Ernst & Young Malaysia
Directorship of public companies (if any): CIMB Group Holdings Berhad
Esso Malaysia Berhad
Dutch Lady Milk Industries Berhad
Land & General Berhad
CIMB Investment Bank Berhad
CIMB Bank Berhad
Southeast Asia Special Asset Management 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: 1,250 ordinary shares in Tenaga Nasional Berhad
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dato' Hari Narayanan a/l Govindasamy (Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim ( Independent Non-Executive Director)
Dato' Mohammad Zainal bin Shaari (Non-Indepedent Non-Executive Director)
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Zainal Abidin bin Putih
Age: 64
Nationality: Malaysian
Qualifications: Chartered Accountant of the England and Wales Institute
Working experience and occupation: Non-Executive Chairman of Dutch Lady Milk Industries Berhad
Non-Executive Chairman of Land & General Berhad
Non-Executive Chairman of Mobile Money International Sdn. Bhd.
Trustee of IJN Foundation
Past Chairman of the Malaysian Accounting Standards Board (MASB), Mentakab Rubber Company Berhad and Pengurusan Danaharta Nasional Berhad
Past President of Malaysian Institute of Certified Public Accountant
Past Member of Multimedia & Communication Commission of Malaysia
Past Advisor to Ernst & Young Malaysia
Directorship of public companies (if any): CIMB Group Holdings Berhad
Esso Malaysia Berhad
Dutch Lady Milk Industries Berhad
Land & General Berhad
CIMB Investment Bank Berhad
CIMB Bank Berhad
Southeast Asia Special Asset Management 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: 1,250 ordinary shares in Tenaga Nasional Berhad
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dato' Hari Narayanan a/l Govindasamy (Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim ( Independent Non-Executive Director)
Dato' Mohammad Zainal bin Shaari (Non-Indepedent Non-Executive Director)
TENAGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chung Hon Cheong
Age: 49
Nationality: Malaysian
Qualifications: Advance Computer Programming, CDS Computer Data Services
Working experience and occupation: 2005-Present: Director & Chief Executive Officer Rexit Berhad
Consultant, Tokio Marine Asia Pte. Ltd.
Managing Director (Co-Founder), Rexit Venture Sdn. Bhd.
2003-Present: Managing Director (Co-Founder), Rexit Solutions Sdn. Bhd.
2001-Present: Managing Director (Co-Founder), E-Resources.com Sdn. Bhd.
Directorship of public companies (if any): Rexit 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: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chung Hon Cheong
Age: 49
Nationality: Malaysian
Qualifications: Advance Computer Programming, CDS Computer Data Services
Working experience and occupation: 2005-Present: Director & Chief Executive Officer Rexit Berhad
Consultant, Tokio Marine Asia Pte. Ltd.
Managing Director (Co-Founder), Rexit Venture Sdn. Bhd.
2003-Present: Managing Director (Co-Founder), Rexit Solutions Sdn. Bhd.
2001-Present: Managing Director (Co-Founder), E-Resources.com Sdn. Bhd.
Directorship of public companies (if any): Rexit 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
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