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
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
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)
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.
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.
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.
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.
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
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 ($$): 810.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 6,788,300
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 14/03/2011
Lodged by: Symphony Corporatehouse Sdn Bhd
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 14/03/2011
Announcement Detail:
Date of buy back from: 28/02/2011
Date of buy back to: 28/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 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 ($$): 16,230.51
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,302,100
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.90
Remarks: This announcement is dated 14 March 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 14/03/2011
Announcement Detail:
Date of buy back: 14/03/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 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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