March 14, 2011

Company announcements: RHBCAP, PBBANK, BJTOTO, BURSA, INCKEN, AISB, MFCB

RHBCAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY")

Attachments: Notice EGM.pdf


RHBCAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: RHB Capital wishes to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at the Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur on Wednesday, 6 April 2011 at 9.30 a.m.

The Notice of the 16th AGM which will be advertised in The Star on 15 March 2011, is attached herewith.



This announcement is dated 14 March 2011.

Attachments: RHB Capital - AGM Notice.pdf


PBBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 14/03/2011

Announcement Detail:
Date of change: 14/03/2011

Type of change: Cessation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' (Dr) Haji Mohamed Ishak bin Haji Mohamed Ariff

Age: 75

Nationality: Malaysian

Qualifications: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Datuk Seri Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee (Independent Non-Executive Director)
4. Y.A.M. Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah (Independent Non-Executive Director)
5. Mr Quah Poh Keat (Independent Non-Executive Director)


PBBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 14/03/2011

Announcement Detail:
Date of change: 14/03/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' (Dr) Haji Mohamed Ishak bin Haji Mohamed Ariff

Age: 75

Nationality: Malaysian

Qualifications: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Remarks: Dato' (Dr) Haji Mohamed Ishak bin Haji Mohamed Ariff did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at Public Bank's 45th annual general meeting held on 14 March 2011. He therefore retired as a Director of Public Bank at the conclusion of Public Bank's 45th annual general meeting held on 14 March 2011 in accordance with Section 129(2)of the Companies Act, 1965.

Dato' (Dr) Haji Mohamed Ishak's retirement as a Director of Public Bank with effect from 14 March 2011 has received the clearance of Bank Negara Malaysia.


PBBANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 45TH ANNUAL GENERAL MEETING (AGM) OF PUBLIC BANK BERHAD (PBB)

We wish to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of PBB's 45th AGM dated 18 February 2011 were passed at PBB's 45th AGM held on 14 March 2011.


BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Further to our announcement on 11 February 2011 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that 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 Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.


BURSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 14/03/2011

Announcement Detail:
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, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 14 March 2011.


INCKEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY ("INCHKEN" or the "Company") will be held at Melati Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor on 28 March 2011 at 11:00 am for the purpose of considering and, if thought fit, passing with or without modifications the following resolution:

ORDINARY RESOLUTION

PROPOSED DISPOSAL OF FREEHOLD AGRICULTURAL LAND MEASURING 448.61 ACRES IDENTIFIED AS H.S. (D) 76469, PT 21628 SITUATED IN THE MUKIM OF SEMENYIH, DISTRICT OF ULU LANGAT, STATE OF SELANGOR DARUL EHSAN FOR A CASH CONSIDERATION OF RM13.30 PER SQUARE FOOT OR APPROXIMATELY RM259.90 MILLION TO UEM LAND BERHAD ("PROPOSED DISPOSAL")

"THAT subject to the approvals of all relevant authorities, approval be and is hereby given for INCHKEN to dispose the Identified Land at a Purchase Consideration of approximately RM259.9 million upon fulfilment of the terms and conditions stipulated in the Sale and Purchase Agreement dated 30 December 2010 entered into between INCHKEN and UEM Land including any supplemental agreement(s)/letter(s) relating thereto;

AND THAT the Directors of the Company be and are hereby authorised to give effect to the Proposed Disposal with full power to assent to any conditions, modifications and/or amendments in any manner whatsoever as may be required by the relevant authorities and to take all such steps and to do all such acts, deeds and things and execute all such documents as they may deem necessary or expedient in the best interest of the Company."

By Order of the Board

Lee Thai Thye (LS0000737)
Company Secretary

Kuala Lumpur
14 March 2011

Notes:

1. A shareholder entitled to attend and vote at the meeting is entitled to attend and vote in person or by proxy or by attorney or by duly authorised representative. A proxy or an attorney or a duly authorised representative need not be a shareholder of the Company.

2. The power of attorney or a certified copy thereof or the instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing. If the appointer is a corporation, it must be executed under its seal or in the manner authorised by its constitution.

Attachments: NOTICE_EGM_14032011.pdf


AISB - 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: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 14/03/2011

Announcement Detail:
Date of buy back from: 28/02/2011

Date of buy back to: 28/02/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 0.405

Maximum price paid for each share purchased ($$): 0.405

Total amount paid for shares purchased ($$): 810.00

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 2,000

Total number of shares retained in treasury (units): 6,788,300

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 14/03/2011

Lodged by: Symphony Corporatehouse Sdn Bhd


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 14/03/2011

Announcement Detail:
Date of buy back: 14/03/2011

Description of shares purchased: Ordinary shares of MYR1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.590

Maximum price paid for each share purchased ($$): 1.630

Total consideration paid ($$): 16,230.51

Number of shares purchased retained in treasury (units): 10,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 14,302,100

Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.90

Remarks: This announcement is dated 14 March 2011.


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