YTL - YTL CORPORATION BERHAD ("the Company") - NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD ("the Company")
- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
Contents: Please be advised that the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 4.00 p.m.
Please refer to the attachment for Notice of 27th AGM.
Attachments: YTL Corporation Berhad_Notice of 27th AGM.pdf
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL CORPORATION BERHAD ("the Company")
- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
Contents: Please be advised that the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 4.00 p.m.
Please refer to the attachment for Notice of 27th AGM.
Attachments: YTL Corporation Berhad_Notice of 27th AGM.pdf
FAREAST - CROP DECLARATION - OCTOBER 2010
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: CROP DECLARATION - OCTOBER 2010
Contents: CROP DECLARATION - OCTOBER 2010
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: CROP DECLARATION - OCTOBER 2010
Contents: CROP DECLARATION - OCTOBER 2010
EDARAN - NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Edaran Berhad ("EDARAN" or the "Company") wishes to announce that the Eighteenth Annual General Meeting of the Company will be held at Edaran Head Office, No. 2-6 Jalan 4/76C, Desa Pandan, 55100 Kuala Lumpur on Thursday, 2 December 2010 at 10:00 a.m.
We also wish to inform that an Extraordinary General Meeting of the Company for the Proposed Renewal of Authority for Share Buy-back of up to ten percent (10%) of the issued and paid up capital of the Company will be held on the same day, at the same venue, at 10:30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Company's Eighteenth Annual General Meeting, whichever is later.
The notices of the above general meetings are attached herewith for your attention.
Attachments: Edaran AGM2010 Notice.pdf
Edaran EGM2010 Notice.pdf
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Edaran Berhad ("EDARAN" or the "Company") wishes to announce that the Eighteenth Annual General Meeting of the Company will be held at Edaran Head Office, No. 2-6 Jalan 4/76C, Desa Pandan, 55100 Kuala Lumpur on Thursday, 2 December 2010 at 10:00 a.m.
We also wish to inform that an Extraordinary General Meeting of the Company for the Proposed Renewal of Authority for Share Buy-back of up to ten percent (10%) of the issued and paid up capital of the Company will be held on the same day, at the same venue, at 10:30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Company's Eighteenth Annual General Meeting, whichever is later.
The notices of the above general meetings are attached herewith for your attention.
Attachments: Edaran AGM2010 Notice.pdf
Edaran EGM2010 Notice.pdf
EDARAN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 04/11/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 0.78% per share for the financial year ended 30 June 2010.
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 30/11/2010 to 30/11/2010 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
Tel: 03 - 7841 8000
Fax: 03 - 7841 8151
Payment date: 27/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 0.78
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 04/11/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 0.78% per share for the financial year ended 30 June 2010.
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 30/11/2010 to 30/11/2010 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
Tel: 03 - 7841 8000
Fax: 03 - 7841 8151
Payment date: 27/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 0.78
ICAP - ICAPITAL.BIZ BERHAD ("icapital.biz") - NET ASSET VALUE ("NAV") PER SHARE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 3 November 2010 was RM2.49.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 3 November 2010 was RM2.49.
THPLANT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: TH PLANTATIONS BERHAD ("THP" or "the Company')
HALF YEARLY ANNOUNCEMENT ON THE STATUS OF APPLICATION FOR THE CHANGE OF THE SPECIAL TERMS IN THE TEN (10) NATIVE TITLES OF SYARIKAT SABACO SDN BHD'S (NOW KNOWN AS THP SABACO SDN. BHD.) ("SABACO") LADANG MAMAHAT AT DAERAH BELURAN, SABAH TO A CONDITION SUITABLE FOR THE CURRENT USE OF THE PROPERTY IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN SABACO FOR A PURCHASE CONSIDERATION OF RM147,468,000.
Contents: We refer to the announcement made on 7 May 2010.
We wish to inform that the Lands and Surveys Department, Kota Kinabalu, Sabah had vide its letter dated 7 October 2010, approved the application for the change of the special terms in the ten (10) Native Titles of Sabaco's Ladang Mamahat at Daerah Beluran, Sabah to a condition suitable for the current use of the property ("the Change").
In respect thereof, THP had on 1 November 2010, vide its solicitors, Messrs Wong & Shim, forwarded the relevant documents pertaining thereto to Penolong Pemungut Hasil Tanah, Beluran ("PPHT") in order for PPHT to effect the Change.
This announcement is dated 4 November 2010.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: TH PLANTATIONS BERHAD ("THP" or "the Company')
HALF YEARLY ANNOUNCEMENT ON THE STATUS OF APPLICATION FOR THE CHANGE OF THE SPECIAL TERMS IN THE TEN (10) NATIVE TITLES OF SYARIKAT SABACO SDN BHD'S (NOW KNOWN AS THP SABACO SDN. BHD.) ("SABACO") LADANG MAMAHAT AT DAERAH BELURAN, SABAH TO A CONDITION SUITABLE FOR THE CURRENT USE OF THE PROPERTY IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN SABACO FOR A PURCHASE CONSIDERATION OF RM147,468,000.
Contents: We refer to the announcement made on 7 May 2010.
We wish to inform that the Lands and Surveys Department, Kota Kinabalu, Sabah had vide its letter dated 7 October 2010, approved the application for the change of the special terms in the ten (10) Native Titles of Sabaco's Ladang Mamahat at Daerah Beluran, Sabah to a condition suitable for the current use of the property ("the Change").
In respect thereof, THP had on 1 November 2010, vide its solicitors, Messrs Wong & Shim, forwarded the relevant documents pertaining thereto to Penolong Pemungut Hasil Tanah, Beluran ("PPHT") in order for PPHT to effect the Change.
This announcement is dated 4 November 2010.
HOHUP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- APPOINTMENT OF M&A SECURITIES SDN BHD
Contents: We refer to the latest monthly announcement dated 1 November 2010 made by Ho Hup pursuant to Practice Note 17 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
We are pleased to announce that M&A Securities Sdn Bhd has been appointed to act as principal adviser to Ho Hup for its regularisation plan.
This announcement is dated 4 November 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- APPOINTMENT OF M&A SECURITIES SDN BHD
Contents: We refer to the latest monthly announcement dated 1 November 2010 made by Ho Hup pursuant to Practice Note 17 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
We are pleased to announce that M&A Securities Sdn Bhd has been appointed to act as principal adviser to Ho Hup for its regularisation plan.
This announcement is dated 4 November 2010.
TENAGA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: TENAGA NASIONAL BERHAD ("TNB" OR "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED INCREASE IN AUTHORISED SHARE
CAPITAL
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: TENAGA NASIONAL BERHAD ("TNB" OR "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED INCREASE IN AUTHORISED SHARE
CAPITAL
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: -
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 04/11/2010
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 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, 9 November 2010.
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 04/11/2010
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 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, 9 November 2010.
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 04/11/2010
Announcement Detail:
Date of buy back: 04/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 7,500.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 11,494,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.51
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 04/11/2010
Announcement Detail:
Date of buy back: 04/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 7,500.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 11,494,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.51
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